3m Pension Trustees Limited
01434427
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
05/04/2026
dormant
Next accounts due
05/01/2028
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
Industry
Officers
director · Since 12/09/2013
FINANCE/TREASURY MANAGER
BRITISH · UNITED KINGDOM · Age 52
director · Since 30/04/2019
HUMAN RESOURCES LEADER
BRITISH · UNITED KINGDOM · Age 53
director · Since 18/03/2020
DIRECTOR
NORWEGIAN · NORWAY · Age 62
Also on 7 other boards
director · Since 22/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 19/09/2024
ETHICS & COMPLIANCE MANAGER
BRITISH · UNITED KINGDOM · Age 58
director · Since 19/09/2024
TOTAL REWARD SPECIALIST
BRITISH · UNITED KINGDOM · Age 54
corporate director · Since 01/01/2022
Reg: 07904277
Also on 54 other boards
secretary · Since 22/05/2024
Former
director · Resigned 31/12/1992
director · Resigned 28/02/1995
director · Resigned 05/10/1998
director · Resigned 31/05/1999
director · Resigned 30/09/1999
director · Resigned 31/12/2001
director · Resigned 31/03/2002
director · Resigned 30/06/2003
director · Resigned 30/09/2003
director · Resigned 30/09/2003
director · Resigned 30/09/2003
director · Resigned 07/08/2004
director · Resigned 14/01/2005
director · Resigned 30/06/2005
director · Resigned 01/03/2007
director · Resigned 02/10/2007
director · Resigned 30/07/2010
director · Resigned 29/04/2011
director · Resigned 30/09/2011
director · Resigned 31/10/2011
director · Resigned 31/03/2013
secretary · Resigned 31/03/2013
director · Resigned 31/07/2014
director · Resigned 22/01/2015
secretary · Resigned 01/05/2015
director · Resigned 01/10/2015
secretary · Resigned 30/04/2018
director · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 30/04/2019
director · Resigned 01/10/2019
director · Resigned 18/03/2020
director · Resigned 31/10/2022
director · Resigned 31/12/2022
director · Resigned 30/09/2023
director · Resigned 31/10/2023
director · Resigned 31/03/2024
secretary · Resigned 31/03/2024
director · Resigned 01/01/2026
Persons with Significant Control
3m Uk Holdings Limited
3m Centre, Cain Road, Bracknell, RG12 8HT
Reg: 00241888 · Companies House (England & Wales) · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
3M CENTRE, CAIN ROAD
BERKSHIRE