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3m Pension Trustees Limited, RG12 8HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

3M PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3m Pension Trustees Limited. The company was founded 45 years ago and was given the registration number 01434427. The firm's registered office is in BERKSHIRE. You can find them at 3m Centre, Cain Road, Bracknell, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:3M PENSION TRUSTEES LIMITED
Company Number:01434427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1979
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary30 April 2018Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 October 2011Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director30 April 2019Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director12 September 2013Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director11 June 2002Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director18 March 2020Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL

Corporate Director01 January 2022Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary01 April 2013Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary01 May 2015Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Secretary-Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 April 2013Active
23 Albury Road, Burwood Park, Walton-On-Thames, KT12 5DY

Director01 July 1992Active
43 Statham Court, Bracknell, Berkshire, RG42 1FS

Director01 October 2003Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 March 2007Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director22 January 2015Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 July 2005Active
15 Bramber Mews, Caversham Park Village, Reading, RG4 6NN

Director18 October 1995Active
3 Waverley Way, Finchampstead, Wokingham, RG40 4YD

Director01 June 1999Active
3m Centre, Cain Road, Bracknell, England, RG12 8HT

Director30 July 2010Active
The Holdings, Hamstead Marshall, Newbury, RG15 0HW

Director-Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director02 October 2007Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 October 2019Active
Henley House, Friary Road, South Ascot, SL5 9HD

Director01 January 2002Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director29 April 2011Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 October 2011Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 October 2003Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 October 2003Active
45 Belmont Park Avenue, Maidenhead, SL6 6JX

Director05 October 1998Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 November 2011Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 October 2019Active
Minster House, Erica Drive, Wokingham, RG40 2DU

Director-Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director31 March 2005Active
203c Finchampstead Road, Wokingham, RG11 3HS

Director18 October 1995Active
2 Clwyd Wen, Gowerton, Swansea, SA4 3HQ

Director18 October 1995Active
Oaklands House, 203 Finchampstead Road, Wokingham, RG11 3HS

Director18 October 1995Active

People with Significant Control

3m Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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