3M PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
3M PENSION TRUSTEES LIMITED
COMPANY NUMBER
01434427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1979
(45 years and 5 months old)
WEBSITE
www.3m.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
03/07/1979
31/12/1979
POTTERNWARD LIMITED
BERKSHIRE
RG12 8HT
3M Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Mark Thomas (932786907) Appointed |
| 08/10/2024 | New Board Member Sharon Catherina Evans (932786840) Appointed |
Credit Risk Overview
Want to learn more about 3M PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3M PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3M PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2002 - Present (22 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/09/2013 - Present (11 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Mark Thomas (932786907) Appointed |
| 08/10/2024 | New Board Member Sharon Catherina Evans (932786840) Appointed |
| 30/09/2024 | New Board Member Michaela Ann Pryde (932756324) Appointed |
| 27/09/2024 | New Board Member Michael William Harker (932751468) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Vimi Shah (929349796) Appointed |
| 04/06/2024 | Ian Richard Brown (916406011) has left the board |
| 04/06/2024 | New Company Secretary Vimi Shah (932358045) Appointed |
| 04/06/2024 | Ian Richard Brown (924641061) has left the board |
| 07/12/2023 | Richard Charles Hall (916406034) has left the board |
| 13/10/2023 | New Accounts filed |
| 09/10/2023 | Graham Vaughan Jackson (926411640) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | Alan David Harding (901283052) has left the board |
| 22/11/2022 | Jason Anthony Graves (926411639) has left the board |
| 13/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 17/03/2022 | New Board Member ROSS TRUSTEES SERVICES LIMITED (929357289) Appointed |
| 14/10/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Simla Semerciyan (924663782) has left the board |
| 03/06/2020 | New Board Member Lars Petter Plaaterud (927025690) Appointed |
| 08/11/2019 | New Board Member Jason Anthony Graves (926411639) Appointed |
| 08/11/2019 | New Board Member Graham Vaughan Jackson (926411640) Appointed |
| 08/11/2019 | Jeffrey Robert Bruce Skinner (920364407) has left the board |
| 08/11/2019 | Mark Thomas (906662769) has left the board |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Sarah Jane Hibbert (925841449) Appointed |
| 15/05/2019 | David John Pawson (924488998) has left the board |
| 20/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member David John Pawson (924488998) Appointed |
| 07/06/2018 | Stella Maris Hegarty (916472352) has left the board |
| 07/06/2018 | New Board Member Simla Semerciyan (924663782) Appointed |
| 05/06/2018 | Michael Chambers (912293621) has left the board |
| 18/05/2018 | New Company Secretary Ian Richard Brown (924641061) Appointed |
| 14/05/2018 | David Anthony Jubb (919730756) has left the board |
| 20/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Board Member Jeffrey Robert Bruce Skinner (920364407) Appointed |
| 16/12/2015 | Sharon Catherina Evans (912539903) has left the board |
| 14/08/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
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