ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1980-07-23
Registered office
The Woods, Haywood Road, Warwick, England, CV34 5AH
Postcode
CV34 5AH
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-06-16
Next due by
2027-06-30
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 6 current · 50 resigned

Appointed 2022-12-06
Appointed 2018-06-13
Appointed 2011-09-20
MR Peter SMERDON Director
Appointed 2011-05-01
PHARMACIST Appointed 2007-06-28

View all officers and resignations →

Group structure

Controlled by ADMENTA UK LIMITED — since 2023-08-15

Controlled by DIAMOND DCO ONE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z4992072 (Tier 1), registered since 2000.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
MACARTHY GROUP PENSIONS LIMITED 2005-03-02
MACARTHYS GROUP PENSIONS LIMITED1988-03-21

Previous registered addresses 8

AddressChanged on
HAMPTON COURT TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE WA7 1TZ1998-07-15
BRITANNIA HOUSE, CENTURION PARK, TAMWORTH, STAFFORDSHIRE B77 5TZ1997-07-03
BRITANNIA HOUSE, CENTURION PARK, TAMWORTH, STAFFORDSHIRE B77 5TZ1997-07-03
DELTA HOUSE, 33 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDS LU7 8EZ1992-04-14
CHESHAM HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX RM7 7PJ1989-02-01
SELINAS LANE, DAGENHAM, RM8 1QD1987-10-21
FRANKLAND MOORE HOUSE, 185/7 HIGH ROAD, CHADWELL HEATH, ROMFORD RM6 6NR1986-10-07
REGISTERED OFFICE CHANGED1986-10-07

Among its peers

Among the oldest 25%

of 456 similar companies in CV, trading since 1980

57 companies are registered at this postcode →

The class of 1980

32%

of the 521 companies in this sector incorporated in 1980 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →