3m Pension Trustees Limited

01434427

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3M CENTRE, CAIN ROAD, BERKSHIRE, RG12 8HT

Incorporated 03/07/1979

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Amjad Mahmood Hussain

director · Since 12/09/2013

FINANCE/TREASURY MANAGER

BRITISH · UNITED KINGDOM · Age 52

Sarah Jane Hibbert

director · Since 30/04/2019

HUMAN RESOURCES LEADER

BRITISH · UNITED KINGDOM · Age 53

Lars Petter Plaaterud

director · Since 18/03/2020

DIRECTOR

NORWEGIAN · NORWAY · Age 62

Also on 7 other boards

Ross Trustees Services Limited

director · Since 01/01/2022

Also on 54 other boards

director · Since 22/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

secretary · Since 22/05/2024

Also on 2 other boards

director · Since 19/09/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Sharon Catherina Evans

director · Since 19/09/2024

ETHICS & COMPLIANCE MANAGER

BRITISH · UNITED KINGDOM · Age 58

Michael William Harker

director · Since 19/09/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Michaela Ann Pryde

director · Since 19/09/2024

TOTAL REWARD SPECIALIST

BRITISH · UNITED KINGDOM · Age 54

Ms. Amanda Osborne

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

3m Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3m Centre, Cain Road, Bracknell, RG12 8HT

Reg: 00241888 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016