ADMENTA PENSION TRUSTEES LIMITED
01508831 · Active · Ltd · 46 yrs · Warwick
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADMENTA PENSION TRUSTEES LIMITED
01508831Active· Ltd· England Wales· 1980-07-23Incorporated 1980-07-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STUBBINGS, Adrian Mark· DirectorAppointed 2022-12-06
- MICHAEL, Frixos· DirectorResigned 2022-12-06
- RUDKIN, Ian Jonathan· DirectorResigned 2022-10-28
- WOOD, John Christopher· DirectorResigned 2022-09-01
LEGG, Nichola Louise
Secretary
- Appointed
- 2011-09-20
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HALL, Wendy Margaret
Director
- Appointed
- 2018-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MCNAMARA, Joseph James
Director
- Appointed
- 2005-07-07
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1957
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SMERDON, Peter
Director
- Appointed
- 2011-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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STUBBINGS, Adrian Mark
Director
- Appointed
- 2022-12-06
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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BRIERLEY, Jennifer Anne
Secretary
- Appointed
- 2007-02-05
- Resigned
- 2011-09-20
- Nationality
- British
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DAVIES, John Richard Bridge
Secretary
- Appointed
- 1997-03-14
- Resigned
- 2000-12-01
- Nationality
- British
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EBRAHIMJEE, Mahmood
Secretary
- Appointed
- 1991-05-21
- Resigned
- 1995-07-03
- Nationality
- British
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HEATON, Janet Ruth
Secretary
- Appointed
- 2002-03-13
- Resigned
- 2007-02-05
- Nationality
- British
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NASH, Andrew
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1997-03-14
- Nationality
- British
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RILEY, Rodney Hardwicke
Secretary
- Appointed
- —
- Resigned
- 1991-05-20
- Nationality
- British
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SADLER, John Michael
Secretary
- Appointed
- 1995-07-03
- Resigned
- 1996-07-01
- Nationality
- British
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SMEARDON, Peter
Secretary
- Appointed
- 2000-12-01
- Resigned
- 2002-03-13
- Nationality
- British
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BROOKS-COPPARD, Nicola Jane
Director
- Appointed
- 2011-09-20
- Resigned
- 2012-08-06
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1970
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BUCKELL, Stephen William
Director
- Appointed
- 1992-03-27
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 02/1949
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DAVIDSON, Ian
Director
- Appointed
- 2010-06-25
- Resigned
- 2013-06-25
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DAVIDSON, Ian
Director
- Appointed
- 2002-04-02
- Resigned
- 2007-12-21
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DAVIES, John Richard Bridge
Director
- Appointed
- 1997-12-04
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 04/1937
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EMERSON, Ailsa Jane
Director
- Appointed
- 2006-01-16
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 03/1961
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FELLOWS, Jonathan
Director
- Appointed
- 1995-07-03
- Resigned
- 1997-01-21
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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HARRIS, Maxine
Director
- Appointed
- 2002-11-19
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 11/1962
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HOOD, John
Director
- Appointed
- 2000-12-31
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 11/1952
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KERSHAW, Graham Anthony
Director
- Appointed
- 1997-01-21
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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LIMMER, Gordon John
Director
- Appointed
- 1998-04-01
- Resigned
- 2004-04-06
- Nationality
- British
- Born
- 01/1931
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LLOYD, Allen John
Director
- Appointed
- 1992-03-27
- Resigned
- 1997-01-21
- Nationality
- British
- Born
- 05/1949
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LLOYD, Peter Edward
Director
- Appointed
- 1992-03-27
- Resigned
- 1995-06-13
- Nationality
- British
- Born
- 02/1954
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MAJOR, Michael Evelyn
Director
- Appointed
- 1997-03-19
- Resigned
- 1997-12-04
- Nationality
- British
- Born
- 07/1948
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MCSORLEY, Ciaran
Director
- Appointed
- 2000-01-12
- Resigned
- 2002-04-02
- Nationality
- British
- Born
- 05/1963
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MEISTER, Stefan Mario
Director
- Appointed
- 1997-01-21
- Resigned
- 1997-12-04
- Nationality
- Swiss
- Born
- 10/1965
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MICHAEL, Frixos
Director
- Appointed
- 2020-03-11
- Resigned
- 2022-12-06
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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MORGAN, Fiona Jacqueline
Director
- Appointed
- 2008-05-19
- Resigned
- 2011-07-31
- Nationality
- British
- Born
- 10/1964
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NOONE, Pauline Ann
Director
- Appointed
- 2005-07-07
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 10/1941
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OAKLEY, Stephen Edward
Director
- Appointed
- —
- Resigned
- 1992-03-27
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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PAIGE, Karan
Director
- Appointed
- 2012-10-01
- Resigned
- 2013-11-13
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PARSONS, Ian Dominic
Director
- Appointed
- —
- Resigned
- 1992-03-27
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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POLLARD, John Fredrick
Director
- Appointed
- —
- Resigned
- 1992-05-08
- Nationality
- British
- Born
- 06/1941
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REDFERN, Melvyn Hugh
Director
- Appointed
- 2008-05-19
- Resigned
- 2020-03-11
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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RICHARDS, John Andrew
Director
- Appointed
- 2005-07-07
- Resigned
- 2012-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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RILEY, Rodney Hardwicke
Director
- Appointed
- —
- Resigned
- 1991-05-20
- Nationality
- British
- Born
- 05/1952
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RUDKIN, Ian Jonathan
Director
- Appointed
- 2019-12-03
- Resigned
- 2022-10-28
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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SMERDON, Peter
Director
- Appointed
- 2002-03-13
- Resigned
- 2008-05-19
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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STABLES, Hilary Jane
Director
- Appointed
- 2015-05-05
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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STEELE, Richard John
Director
- Appointed
- 1992-03-27
- Resigned
- 1994-04-15
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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TAYLOR, David Leslie
Director
- Appointed
- 1997-03-19
- Resigned
- 1997-12-04
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 10/1940
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THOMPSON, Allen
Director
- Appointed
- 2004-04-06
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 11/1934
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TROUGHTON, John Mervyn
Director
- Appointed
- 1997-12-04
- Resigned
- 2000-01-12
- Nationality
- British
- Born
- 07/1948
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TURNER, Richard Gill
Director
- Appointed
- 1992-03-27
- Resigned
- 1997-01-21
- Nationality
- British
- Born
- 10/1943
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VERRALL, John Harold
Director
- Appointed
- 1998-04-01
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 04/1929
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VIZARD, Ronald Charles, Harold
Director
- Appointed
- 2007-06-28
- Resigned
- 2011-04-30
- Nationality
- British
- Born
- 01/1946
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VIZARD, Ronald Charles, Harold
Director
- Appointed
- 1997-01-21
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 01/1946
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WARD, Michael Ashley
Director
- Appointed
- 1994-07-18
- Resigned
- 1997-01-21
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WARRILOW, Colin William
Director
- Appointed
- 1991-07-01
- Resigned
- 1992-03-27
- Nationality
- British
- Born
- 06/1939
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WELCH, Stephen Paul
Director
- Appointed
- 2008-05-19
- Resigned
- 2013-04-12
- Nationality
- British
- Born
- 08/1952
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WILLETTS, Andrew John
Director
- Appointed
- 2007-04-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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WOOD, John Christopher
Director
- Appointed
- 2007-06-28
- Resigned
- 2022-09-01
- Nationality
- British
- Born
- 11/1945
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WOODS, Vicky
Director
- Appointed
- 2013-11-13
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1971
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