3M PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

01434427

Incorporation date

03/07/1979

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/07/1979)

26/03/2026

Appointment of Ms. Amanda Osborne as a director on 2026-01-01

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20/03/2026

Termination of appointment of David Anthony Jubb as a director on 2026-01-01

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28/01/2026

Director's details changed for Ross Trustees Services Limited on 2025-05-01

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30/10/2025

Director's details changed

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24/09/2025

Accounts for a dormant company made up to 2025-04-05

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25/06/2025

Confirmation statement made on 2025-06-11 with no updates

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10/10/2024

Accounts for a dormant company made up to 2024-04-05

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04/10/2024

Appointment of Sharon Catherina Evans as a director on 2024-09-19

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04/10/2024

Appointment of Mark Thomas as a director on 2024-09-19

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26/09/2024

Appointment of Michaela Ann Pryde as a director on 2024-09-19

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25/09/2024

Appointment of Michael William Harker as a director on 2024-09-19

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19/06/2024

Confirmation statement made on 2024-06-11 with no updates

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31/05/2024

Appointment of Vimi Mansukhlal Shah as a director on 2024-05-22

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31/05/2024

Appointment of Vimi Shah as a secretary on 2024-05-22

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31/05/2024

Termination of appointment of Ian Richard Brown as a director on 2024-03-31

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31/05/2024

Termination of appointment of Ian Richard Brown as a secretary on 2024-03-31

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05/12/2023

Termination of appointment of Richard Charles Hall as a director on 2023-10-31

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07/10/2023

Accounts for a dormant company made up to 2023-04-05

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05/10/2023

Termination of appointment of Graham Vaughan Jackson as a director on 2023-09-30

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21/06/2023

Confirmation statement made on 2023-06-11 with no updates

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26/01/2023

Termination of appointment of Alan David Harding as a director on 2022-12-31

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18/11/2022

Termination of appointment of Jason Anthony Graves as a director on 2022-10-31

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05/10/2022

Accounts for a dormant company made up to 2022-04-05

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11/08/2022

Second filing of Confirmation Statement dated 2019-06-11

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08/07/2022

Confirmation statement made on 2022-06-11 with updates

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15/03/2022

Appointment of Ross Trustees Services Limited as a director on 2022-01-01

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07/10/2021

Accounts for a dormant company made up to 2021-04-05

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25/06/2021

Confirmation statement made on 2021-06-11 with no updates

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05/10/2020

Accounts for a dormant company made up to 2020-04-05

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11/06/2020

Confirmation statement made on 2020-06-11 with no updates

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01/06/2020

Appointment of Lars Petter Plaaterud as a director on 2020-03-18

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01/06/2020

Termination of appointment of Simla Semerciyan as a director on 2020-03-18

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06/11/2019

Termination of appointment of Jeffrey Robert Bruce Skinner as a director on 2019-10-01

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06/11/2019

Termination of appointment of Mark Thomas as a director on 2019-10-01

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06/11/2019

Appointment of Graham Vaughan Jackson as a director on 2019-10-01

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06/11/2019

Appointment of Jason Anthony Graves as a director on 2019-10-01

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24/09/2019

Accounts for a dormant company made up to 2019-04-05

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19/06/2019

Confirmation statement made on 2019-06-11 with no updates

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13/05/2019

Appointment of Sarah Jane Hibbert as a director on 2019-04-30

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13/05/2019

Termination of appointment of David John Pawson as a director on 2019-04-30

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17/12/2018

Accounts for a dormant company made up to 2018-04-05

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18/07/2018

Director's details changed for Simla Semerciyan on 2018-07-17

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20/06/2018

Confirmation statement made on 2018-06-11 with updates

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04/06/2018

Termination of appointment of Stella Maris Hegarty as a director on 2018-05-31

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04/06/2018

Appointment of Simla Semerciyan as a director on 2018-05-31

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04/06/2018

Appointment of David John Pawson as a director on 2018-05-31

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01/06/2018

Termination of appointment of Michael Chambers as a director on 2018-05-31

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16/05/2018

Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30

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10/05/2018

Termination of appointment of David Anthony Jubb as a secretary on 2018-04-30

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14/09/2017

Accounts for a dormant company made up to 2017-04-05

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14/06/2017

Confirmation statement made on 2017-06-11 with updates

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16/09/2016

Accounts for a dormant company made up to 2016-04-05

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06/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

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18/12/2015

Appointment of Mr Jeffrey Robert Bruce Skinner as a director on 2015-10-01

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14/12/2015

Termination of appointment of Sharon Catherina Evans as a director on 2015-10-01

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10/08/2015

Accounts for a dormant company made up to 2015-04-05

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07/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (11 pages)

01/07/2015

Director's details changed for Sharon Catherina Evan on 2015-06-10

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01/05/2015

Appointment of Mr David Anthony Jubb as a secretary on 2015-05-01

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01/05/2015

Termination of appointment of David James Ashley as a secretary on 2015-05-01

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04/03/2015

Appointment of Mr Michael Chambers as a director on 2015-01-22

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11/02/2015

Termination of appointment of Donald Gray as a director on 2015-01-22

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19/08/2014

Accounts for a dormant company made up to 2014-04-05

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04/08/2014

Termination of appointment of David James Ashley as a director on 2014-07-31

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04/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

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08/11/2013

Appointment of Mr Amjad Mahmood Hussain as a director

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20/09/2013

Accounts for a dormant company made up to 2013-04-05

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24/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

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30/04/2013

Appointment of David James Ashley as a director

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03/04/2013

Appointment of Mr David James Ashley as a secretary

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03/04/2013

Termination of appointment of Christopher Pikett as a director

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03/04/2013

Termination of appointment of Christopher Pikett as a secretary

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28/09/2012

Accounts for a dormant company made up to 2012-04-05

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17/07/2012

Director's details changed for Dr Stella Maris Hegarty on 2012-06-21

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22/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

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24/04/2012

Resolutions

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29/03/2012

Statement of company's objects

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29/03/2012

Memorandum and Articles of Association

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21/11/2011

Appointment of Dr Stella Maris Hegarty as a director

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16/11/2011

Termination of appointment of Zoe Dickson as a director

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26/10/2011

Termination of appointment of Rita Hall as a director

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26/10/2011

Appointment of Richard Charles Hall as a director

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26/10/2011

Appointment of Ian Richard Brown as a director

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17/10/2011

Director's details changed for Sharon Catherina Germon on 2009-07-22

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08/08/2011

Director's details changed for Zoe Louisa Dickson on 2010-12-01

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08/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

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09/06/2011

Appointment of Donald Gray as a director

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08/06/2011

Termination of appointment of Kenneth Brownlee as a director

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08/06/2011

Termination of appointment of Gary Stapleton as a director

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08/06/2011

Accounts for a dormant company made up to 2011-04-05

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28/09/2010

Accounts for a dormant company made up to 2010-04-05

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18/08/2010

Appointment of Zoe Louisa Dickson as a director

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13/08/2010

Termination of appointment of Jeffrey Skinner as a director

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09/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

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09/08/2010

Director's details changed for Mark Thomas on 2010-06-11

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09/08/2010

Director's details changed for Rita Hall on 2010-06-11

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09/08/2010

Director's details changed for Alan David Harding on 2010-06-11

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09/08/2010

Director's details changed for Sharon Catherina Germon on 2010-06-11

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07/08/2009

Accounts for a dormant company made up to 2009-04-05

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13/07/2009

Return made up to 11/06/09; full list of members

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17/10/2008

Resolutions

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30/07/2008

Accounts for a dormant company made up to 2008-04-05

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04/07/2008

Return made up to 11/06/08; full list of members

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08/03/2008

Accounts for a dormant company made up to 2007-04-05

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25/10/2007

New director appointed

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12/10/2007

Director resigned

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09/07/2007

Return made up to 11/06/07; full list of members

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22/03/2007

New director appointed

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20/03/2007

Director resigned

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08/11/2006

Accounts for a dormant company made up to 2006-04-05

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04/07/2006

Return made up to 11/06/06; full list of members

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25/11/2005

Accounts for a dormant company made up to 2005-04-05

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03/08/2005

New director appointed

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06/07/2005

Director resigned

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06/07/2005

Return made up to 11/06/05; full list of members

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21/04/2005

New director appointed

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31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Director resigned

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15/09/2004

New director appointed

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15/09/2004

Director resigned

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17/08/2004

Accounts for a dormant company made up to 2004-04-05

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06/07/2004

Return made up to 11/06/04; full list of members

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19/10/2003

New director appointed

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19/10/2003

New director appointed

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19/10/2003

New director appointed

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19/10/2003

Director resigned

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19/10/2003

Director resigned

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19/10/2003

Director resigned

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19/10/2003

Accounts for a dormant company made up to 2003-04-05

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18/07/2003

New director appointed

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18/07/2003

Director resigned

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30/06/2003

Return made up to 11/06/03; full list of members

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04/04/2003

Registered office changed on 04/04/03 from: 3M house po box 1 brackwell berkshire RG12 1JU

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15/11/2002

Resolutions

View PDF (18 pages)

10/10/2002

Accounts for a dormant company made up to 2002-04-05

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05/08/2002

Return made up to 11/06/02; no change of members

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05/08/2002

Director resigned

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05/08/2002

Director resigned

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19/06/2002

New director appointed

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19/06/2002

New director appointed

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19/06/2002

Director resigned

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21/01/2002

Director resigned

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21/01/2002

New director appointed

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02/07/2001

Return made up to 11/06/01; no change of members

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27/06/2001

Full accounts made up to 2001-04-05

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14/06/2000

Return made up to 11/06/00; full list of members

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01/06/2000

Accounts for a dormant company made up to 2000-04-05

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19/10/1999

Director resigned

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19/10/1999

New director appointed

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02/08/1999

Accounts for a dormant company made up to 1999-04-05

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29/06/1999

New director appointed

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23/06/1999

Return made up to 11/06/99; no change of members

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23/06/1999

Director resigned

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27/10/1998

Director resigned

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27/10/1998

New director appointed

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23/07/1998

Accounts for a dormant company made up to 1998-04-05

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19/06/1998

Return made up to 11/06/98; no change of members

View PDF (9 pages)

30/07/1997

Return made up to 11/06/97; full list of members

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06/07/1997

Director's particulars changed

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09/06/1997

Accounts for a dormant company made up to 1997-04-05

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21/10/1996

Accounts for a dormant company made up to 1996-04-05

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18/06/1996

Return made up to 11/06/96; no change of members

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23/10/1995

Director resigned

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23/10/1995

New director appointed

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23/10/1995

New director appointed

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23/10/1995

New director appointed

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23/10/1995

New director appointed

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23/10/1995

New director appointed

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20/07/1995

Registered office changed on 20/07/95 from: 3M house po box 3 bracknell berkshire RG12 1JU

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06/07/1995

Return made up to 11/06/95; no change of members

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06/07/1995

Director's particulars changed

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18/05/1995

Accounts for a dormant company made up to 1995-04-05

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03/03/1995

Director resigned

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03/07/1994

Accounts for a dormant company made up to 1994-04-05

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21/06/1994

Return made up to 11/06/94; full list of members

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19/08/1993

Accounts for a dormant company made up to 1993-04-05

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23/06/1993

Return made up to 11/06/93; no change of members

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13/01/1993

Director resigned

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10/07/1992

New director appointed

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10/07/1992

Director resigned

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17/06/1992

Accounts for a dormant company made up to 1992-04-05

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17/06/1992

Return made up to 12/06/92; no change of members

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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15/01/1992

New director appointed

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17/12/1991

Accounts for a dormant company made up to 1991-04-05

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15/07/1991

Director resigned

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15/07/1991

Return made up to 14/06/91; full list of members

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10/04/1991

Secretary resigned;director resigned

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19/03/1991

Full accounts made up to 1990-04-05

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14/03/1991

Return made up to 30/12/90; full list of members

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25/02/1991

Resolutions

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18/04/1990

Full accounts made up to 1989-04-05

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27/03/1990

Return made up to 30/12/89; full list of members

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03/01/1990

New director appointed

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20/12/1989

Secretary resigned;new secretary appointed

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19/10/1989

Director's particulars changed

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25/09/1989

New director appointed

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03/08/1989

Director resigned

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05/04/1989

Director resigned

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03/03/1989

New director appointed

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01/03/1989

Full accounts made up to 1988-04-05

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01/03/1989

Director resigned

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14/02/1989

New director appointed

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27/01/1989

Return made up to 30/12/88; full list of members

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16/12/1988

Director resigned

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20/04/1988

Full accounts made up to 1987-04-05

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31/03/1988

Director's particulars changed

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23/02/1988

Return made up to 31/12/87; full list of members

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02/04/1987

Director's particulars changed

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28/01/1987

Director resigned;new director appointed

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21/01/1987

Full accounts made up to 1986-04-05

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21/01/1987

Return made up to 22/12/86; full list of members

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26/09/1986

Director resigned;new director appointed

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15/09/1986

New director appointed

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03/12/1979

Certificate of change of name

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03/07/1979

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

11/06/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	01/01/2022 - Present	75
Plaaterud, Lars Petter	Director	18/03/2020 - Present	15
Jubb, David Anthony	Director	11/06/2002 - 01/01/2026	4
Thomas, Mark	Director	01/10/1999 - 01/10/2019	2
Thomas, Mark	Director	19/09/2024 - Present	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About 3M PENSION TRUSTEES LIMITED

3M PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 03/07/1979 with the registered office located at 3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3M PENSION TRUSTEES LIMITED?

3M PENSION TRUSTEES LIMITED is currently Active. It was registered on 03/07/1979 .

Where is 3M PENSION TRUSTEES LIMITED located?

3M PENSION TRUSTEES LIMITED is registered at 3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT.

What does 3M PENSION TRUSTEES LIMITED do?

3M PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 3M PENSION TRUSTEES LIMITED?

The latest filing was on 26/03/2026: Appointment of Ms. Amanda Osborne as a director on 2026-01-01.