3M PENSION TRUSTEES LIMITED
Overview
| Company Name | 3M PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01434427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3M PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 3M PENSION TRUSTEES LIMITED located?
| Registered Office Address | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3M PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POTTERNWARD LIMITED | Jul 03, 1979 | Jul 03, 1979 |
What are the latest accounts for 3M PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2027 |
| Next Accounts Due On | Jan 05, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2026 |
What is the status of the latest confirmation statement for 3M PENSION TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | Yes |
What are the latest filings for 3M PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2026 | 2 pages | AA | ||
legacy | pages | ANNOTATION | ||
Appointment of Ms. Amanda Osborne as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Jubb as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | pages | CH02 | ||
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Appointment of Mark Thomas as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Sharon Catherina Evans as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Michaela Ann Pryde as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Michael William Harker as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Richard Brown as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ian Richard Brown as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Vimi Shah as a secretary on May 22, 2024 | 2 pages | AP03 | ||
Appointment of Vimi Mansukhlal Shah as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Hall as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Termination of appointment of Graham Vaughan Jackson as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan David Harding as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jason Anthony Graves as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Second filing of Confirmation Statement dated Jun 11, 2019 | 3 pages | RP04CS01 | ||
Who are the officers of 3M PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Vimi | Secretary | 3m Centre Cain Road RG12 8HT Bracknell 3m United Kingdom Plc United Kingdom | 323580450001 | |||||||||||
| EVANS, Sharon Catherina | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | United Kingdom | British | 327868400001 | |||||||||
| HARKER, Michael William | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | United Kingdom | British | 327514680001 | |||||||||
| HIBBERT, Sarah Jane | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | British | 258414490001 | |||||||||
| HUSSAIN, Amjad Mahmood | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | United Kingdom | British | 182741450001 | |||||||||
| OSBORNE, Amanda, Ms. | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place United Kingdom | United Kingdom | British | 280896000001 | |||||||||
| PLAATERUD, Lars Petter | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | Norway | Norwegian | 270256900001 | |||||||||
| PRYDE, Michaela Ann | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | United Kingdom | British | 327563240001 | |||||||||
| SHAH, Vimi | Director | 3m Centre Cain Road RG12 8HT Bracknell 3m United Kingdom Plc United Kingdom | United Kingdom | British | 293497960001 | |||||||||
| THOMAS, Mark | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | United Kingdom | British | 327869070001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England |
| 178657190001 | ||||||||||
| ASHLEY, David James | Secretary | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | 177124520001 | |||||||||||
| BROWN, Ian Richard | Secretary | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | 246410610001 | |||||||||||
| JUBB, David Anthony | Secretary | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | 197307560001 | |||||||||||
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||||||
| ASHLEY, David James | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | United Kingdom | British | 185143540001 | |||||||||
| BENSON, John Willard | Director | 23 Albury Road Burwood Park KT12 5DY Walton-On-Thames Surrey | American | 26379020001 | ||||||||||
| BROOKS, Timothy Stephen | Director | 43 Statham Court Bracknell RG42 1FS Berkshire | British | 92545780001 | ||||||||||
| BROWN, Ian Richard | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | England | British | 164060110001 | |||||||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||||||
| CHAMBERS, Michael | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | Scotland | British | 122936210001 | |||||||||
| CRUISE, William James | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 94195380002 | ||||||||||
| DAVIES, Gareth George | Director | 15 Bramber Mews Caversham Park Village RG4 6NN Reading Berkshire | British | 45049250001 | ||||||||||
| DAVIES, Paul Muskett | Director | 3 Waverley Way Finchampstead RG40 4YD Wokingham Berkshire | British | 64733010001 | ||||||||||
| DICKSON, Zoe Louisa | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire England | United Kingdom | British | 153520730001 | |||||||||
| ELLIS, Francis William | Director | The Holdings Hamstead Marshall RG15 0HW Newbury Berkshire | British | 12490790001 | ||||||||||
| EVANS, Sharon Catherina | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 327868400001 | |||||||||
| GRAVES, Jason Anthony | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | United Kingdom | British | 264116390001 | |||||||||
| GRAVES, Robert Morgan | Director | Henley House Friary Road SL5 9HD South Ascot Berkshire | British | 144608480001 | ||||||||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||||||
| HALL, Richard Charles | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | England | British | 164060340001 | |||||||||
| HALL, Rita | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 93232510002 | |||||||||
| HARDING, Alan David | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 12830520002 | |||||||||
| HARDING, Alan David | Director | 45 Belmont Park Avenue SL6 6JX Maidenhead Berkshire | British | 12830520001 | ||||||||||
| HEGARTY, Stella Maris, Dr | Director | 3m Centre, Cain Road Bracknell RG12 8HT Berkshire | England | British | 164723520001 |
Who are the persons with significant control of 3M PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3m Uk Holdings Limited | Apr 06, 2016 | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0