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3M Pension Trustees Limited

3M Pension Trustees Limited is a dormant company incorporated on 3 July 1979 with the registered office located in Bracknell, Berkshire. 3M Pension Trustees Limited was registered 46 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01434427
Private limited company
Age
46 years
Incorporated 3 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
3m Centre, Cain Road
Bracknell
Berkshire
RG12 8HT
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Nov 1969
Director • Secretary • Senior Legal Advisor • British • Lives in England • Born in Nov 1964
Director • Finance/Treasury Manager • British • Lives in UK • Born in Oct 1973
Director • Human Resources Leader • British • Lives in UK • Born in Dec 1972
Director • Total Reward Specialist • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Daval Enterprises Limited
David Anthony Jubb is a mutual person.
Active
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
3M UK Holdings Limited
Lars Petter Plaaterud is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Scott Health & Safety Limited
Lars Petter Plaaterud is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106
Increased by £100 (+1667%)
Total Liabilities
£0
Same as previous period
Net Assets
£106
Increased by £100 (+1667%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Mark Thomas Appointed
1 Year 1 Month Ago on 19 Sep 2024
Sharon Catherina Evans Appointed
1 Year 1 Month Ago on 19 Sep 2024
Michaela Ann Pryde Appointed
1 Year 1 Month Ago on 19 Sep 2024
Michael William Harker Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Vimi Shah Appointed
1 Year 5 Months Ago on 22 May 2024
Ian Richard Brown Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 24 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 10 Oct 2024
Appointment of Sharon Catherina Evans as a director on 19 September 2024
Submitted on 4 Oct 2024
Appointment of Mark Thomas as a director on 19 September 2024
Submitted on 4 Oct 2024
Appointment of Michaela Ann Pryde as a director on 19 September 2024
Submitted on 26 Sep 2024
Appointment of Michael William Harker as a director on 19 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Ian Richard Brown as a secretary on 31 March 2024
Submitted on 31 May 2024
Appointment of Vimi Mansukhlal Shah as a director on 22 May 2024
Submitted on 31 May 2024
Repayment History
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