• UK
  • 3M PENSION TRUSTEES LIMITED - 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

Company Information

Company registration number
01434427
Company Status
LIVE
Country
United Kingdom
Registered Address
3m Centre, Cain Road
Bracknell
Berkshire
RG12 8HT
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT UK

Management

Managing Directors
HIBBERT, Sarah Jane
HUSSAIN, Amjad Mahmood
JUBB, David Anthony
PLAATERUD, Lars Petter
ROSS TRUSTEES SERVICES LIMITED
SHAH, Vimi
Company secretaries
SHAH, Vimi

Company Details

Type of Business
ltd
Incorporated
1979-07-03
Age Of Company
1979-07-03 44 years
SIC/NACE
74990

Ownership

Shareholders
3M UK HOLDINGS LIMITED (100.00%) United Kingdom, Bracknell, RG12 8HT, Cain Road, 3M Centre
Beneficial Owners
3m Uk Holdings Limited

Jurisdiction Particularities

Company Name (english)
3M Pension Trustees Limited
Additional Status Details
Active
Previous Names
POTTERNWARD LIMITED
VAT Number
GB442360573
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Last Return Made Up To:
2012-06-11
Annual Return
Due Date: 2024-06-25
Last Date: 2023-06-11

3M PENSION TRUSTEES LIMITED Company Description

3M PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01434427. Its current trading status is "live". It was registered 1979-07-03. It was previously called POTTERNWARD LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-06-11.It can be contacted at 3M Centre, Cain Road .
More information

Get 3M PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3M Pension Trustees Limited - 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

1979-07-03 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-31) - AP01

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  • appoint-person-secretary-company-with-name-date (2024-05-31) - AP03

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  • termination-director-company-with-name-termination-date (2024-05-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-05-31) - TM02

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  • termination-director-company-with-name-termination-date (2023-12-05) - TM01

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  • accounts-with-accounts-type-dormant (2023-10-07) - AA

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  • termination-director-company-with-name-termination-date (2023-10-05) - TM01

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  • confirmation-statement-with-no-updates (2023-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-27) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-11) - RP04CS01

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  • confirmation-statement-with-updates (2022-07-08) - CS01

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  • appoint-corporate-director-company-with-name-date (2022-03-15) - AP02

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  • accounts-with-accounts-type-dormant (2022-10-05) - AA

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • accounts-with-accounts-type-dormant (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-24) - AA

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-06) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • accounts-with-accounts-type-dormant (2018-12-17) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-16) - AP03

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  • change-person-director-company-with-change-date (2018-07-18) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-05-10) - TM02

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • accounts-with-accounts-type-dormant (2016-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-05-01) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-14) - TM01

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  • accounts-with-accounts-type-dormant (2015-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • change-person-director-company-with-change-date (2015-07-01) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-05-01) - TM02

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  • appoint-person-director-company-with-name-date (2015-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • accounts-with-accounts-type-dormant (2014-08-19) - AA

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • appoint-person-secretary-company-with-name (2013-04-03) - AP03

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  • appoint-person-director-company-with-name (2013-04-30) - AP01

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  • termination-secretary-company-with-name (2013-04-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-20) - AA

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  • memorandum-articles (2012-03-29) - MEM/ARTS

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  • resolution (2012-04-24) - RESOLUTIONS

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  • statement-of-companys-objects (2012-03-29) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • accounts-with-accounts-type-dormant (2012-09-28) - AA

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  • accounts-with-accounts-type-dormant (2011-06-08) - AA

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  • termination-director-company-with-name (2011-06-08) - TM01

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • change-person-director-company-with-change-date (2011-10-17) - CH01

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  • change-person-director-company-with-change-date (2011-08-08) - CH01

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  • appoint-person-director-company-with-name (2011-10-26) - AP01

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  • termination-director-company-with-name (2011-10-26) - TM01

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  • termination-director-company-with-name (2011-11-16) - TM01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • appoint-person-director-company-with-name (2010-08-18) - AP01

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • accounts-with-accounts-type-dormant (2009-08-07) - AA

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  • legacy (2009-07-13) - 363a

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  • resolution (2008-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-07-30) - AA

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  • legacy (2008-07-04) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-08) - AA

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  • legacy (2007-03-20) - 288b

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  • legacy (2007-07-09) - 363a

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  • legacy (2007-03-22) - 288a

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  • legacy (2007-10-25) - 288a

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  • legacy (2007-10-12) - 288b

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  • accounts-with-accounts-type-dormant (2006-11-08) - AA

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  • legacy (2006-07-04) - 363a

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  • legacy (2005-03-31) - 288c

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  • legacy (2005-02-21) - 288b

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  • legacy (2005-04-21) - 288a

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  • legacy (2005-07-06) - 288b

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  • legacy (2005-08-03) - 288a

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  • accounts-with-accounts-type-dormant (2005-11-25) - AA

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  • legacy (2005-07-06) - 363s

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  • legacy (2004-07-06) - 363s

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  • legacy (2004-09-15) - 288a

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  • legacy (2004-09-15) - 288b

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  • accounts-with-accounts-type-dormant (2004-08-17) - AA

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  • legacy (2003-04-04) - 287

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  • legacy (2003-06-30) - 363a

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  • legacy (2003-07-18) - 288b

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  • legacy (2003-07-18) - 288a

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  • accounts-with-accounts-type-dormant (2003-10-19) - AA

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  • legacy (2003-10-19) - 288b

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  • legacy (2003-10-19) - 288a

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  • legacy (2002-01-21) - 288b

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  • legacy (2002-06-19) - 288b

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-08-05) - 288b

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  • legacy (2002-01-21) - 288a

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  • legacy (2002-08-05) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-10) - AA

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  • resolution (2002-11-15) - RESOLUTIONS

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  • legacy (2001-07-02) - 363a

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  • accounts-with-accounts-type-full (2001-06-27) - AA

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  • legacy (2000-06-14) - 363a

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  • accounts-with-accounts-type-dormant (2000-06-01) - AA

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  • legacy (1999-06-23) - 363a

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  • legacy (1999-06-29) - 288a

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  • accounts-with-accounts-type-dormant (1999-08-02) - AA

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  • legacy (1999-06-23) - 288b

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  • legacy (1999-10-19) - 288b

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  • legacy (1999-10-19) - 288a

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  • legacy (1998-10-27) - 288b

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  • legacy (1998-10-27) - 288a

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  • accounts-with-accounts-type-dormant (1998-07-23) - AA

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  • legacy (1998-06-19) - 363a

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  • legacy (1997-07-30) - 363a

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  • accounts-with-accounts-type-dormant (1997-06-09) - AA

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  • legacy (1997-07-06) - 288c

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  • accounts-with-accounts-type-dormant (1996-10-21) - AA

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  • legacy (1996-06-18) - 363s

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  • legacy (1995-07-20) - 287

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  • accounts-with-accounts-type-dormant (1995-05-18) - AA

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  • legacy (1995-07-06) - 288

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  • legacy (1995-07-06) - 363x

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  • legacy (1995-03-03) - 288

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  • legacy (1995-10-23) - 288

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  • accounts-with-accounts-type-dormant (1994-07-03) - AA

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  • legacy (1994-06-21) - 363x

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  • accounts-with-accounts-type-dormant (1993-08-19) - AA

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  • legacy (1993-06-23) - 363x

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  • legacy (1993-01-13) - 288

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  • legacy (1992-01-15) - 288

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  • resolution (1992-06-17) - RESOLUTIONS

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  • legacy (1992-06-17) - 363x

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  • accounts-with-accounts-type-dormant (1992-06-17) - AA

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  • legacy (1992-07-10) - 288

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  • accounts-with-accounts-type-dormant (1991-12-17) - AA

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  • legacy (1991-07-15) - 288

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  • legacy (1991-07-15) - 363x

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  • legacy (1991-04-10) - 288

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  • accounts-with-accounts-type-full (1991-03-19) - AA

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  • legacy (1991-03-14) - 363

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  • resolution (1991-02-25) - RESOLUTIONS

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  • legacy (1990-03-27) - 363

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  • legacy (1990-01-03) - 288

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  • accounts-with-accounts-type-full (1990-04-18) - AA

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  • legacy (1989-03-01) - 288

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  • legacy (1989-12-20) - 288

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  • legacy (1989-10-19) - 288

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  • legacy (1989-09-25) - 288

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  • legacy (1989-08-03) - 288

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  • legacy (1989-04-05) - 288

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  • legacy (1989-03-03) - 288

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  • accounts-with-accounts-type-full (1989-03-01) - AA

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  • legacy (1989-02-14) - 288

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  • legacy (1989-01-27) - 363

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  • legacy (1988-02-23) - 363

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  • legacy (1988-03-31) - 288

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  • accounts-with-accounts-type-full (1988-04-20) - AA

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  • legacy (1988-12-16) - 288

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  • accounts-with-accounts-type-full (1987-01-21) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-01-28) - 288

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  • legacy (1987-01-21) - 363

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  • legacy (1987-04-02) - 288

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  • legacy (1986-09-26) - 288

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  • legacy (1986-09-15) - 288

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  • certificate-change-of-name-company (1979-12-03) - CERTNM

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  • miscellaneous (1979-07-03) - MISC

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