Menna Overview
Here’s a quick overview of 3M PENSION TRUSTEES LIMITED 👀 — a Berkshire based business that started in 1979.
3M PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01434427
- Age47 years Incorporated 3 July 1979
- Officers11
Address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
3M PENSION TRUSTEES LIMITED is an active company incorporated on 3 July 1979 and based in Berkshire. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Vimi | secretary | 22 May 2024 | |
| EVANS, Sharon Catherina | director | Nov 1967 | 19 Sept 2024 |
| HARKER, Michael William | director | Oct 1949 | 19 Sept 2024 |
| HIBBERT, Sarah Jane | director | Dec 1972 | 30 Apr 2019 |
| HUSSAIN, Amjad Mahmood | director | Oct 1973 | 12 Sept 2013 |
| JUBB, David Anthony | director | Jun 1955 | 11 Jun 2002 |
| PLAATERUD, Lars Petter | director | Mar 1964 | 18 Mar 2020 |
| PRYDE, Michaela Ann | director | Feb 1972 | 19 Sept 2024 |
| SHAH, Vimi | director | Nov 1969 | 22 May 2024 |
| THOMAS, Mark | director | May 1958 | 19 Sept 2024 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3m Uk Holdings Limited | 06 Apr 2016 |
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of 3M PENSION TRUSTEES LIMITED 👀 — a Berkshire based business that started in 1979.