Active
Company Information for 3M PENSION TRUSTEES LIMITED
3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,
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Company Registration Number
01434427
Private Limited Company
Active |
Company Name | |
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3M PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
3M CENTRE, CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT Other companies in RG12 | |
Company Number | 01434427 | |
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Company ID Number | 01434427 | |
Date formed | 1979-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB442360573 |
Last Datalog update: | 2023-11-06 16:05:27 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD BROWN |
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IAN RICHARD BROWN |
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RICHARD CHARLES HALL |
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ALAN DAVID HARDING |
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AMJAD MAHMOOD HUSSAIN |
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DAVID ANTHONY JUBB |
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DAVID JOHN PAWSON |
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SIMLA SEMERCIYAN |
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JEFFREY ROBERT BRUCE SKINNER |
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MARK THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHAMBERS |
Director | ||
STELLA MARIS HEGARTY |
Director | ||
DAVID ANTHONY JUBB |
Company Secretary | ||
SHARON CATHERINA EVANS |
Director | ||
DAVID JAMES ASHLEY |
Company Secretary | ||
DONALD GRAY |
Director | ||
DAVID JAMES ASHLEY |
Director | ||
CHRISTOPHER PIKETT |
Company Secretary | ||
ZOE LOUISA DICKSON |
Director | ||
RITA HALL |
Director | ||
KENNETH ARTHUR BROWNLEE |
Director | ||
JOHN PHILIP KERR |
Director | ||
WILLIAM JAMES CRUISE |
Director | ||
TIMOTHY STEPHEN BROOKS |
Director | ||
ROBERT MORGAN GRAVES |
Director | ||
GARETH GEORGE DAVIES |
Director | ||
CLIVE MATTHEWS |
Director | ||
GUTHRIE DENIS MURPHY |
Director | ||
PAUL MUSKETT DAVIES |
Director | ||
ALAN DAVID HARDING |
Director | ||
DAVID GORDON LUMSDEN |
Director | ||
KENNETH BRUCE JACKSON |
Director | ||
FRANCIS WILLIAM ELLIS |
Director | ||
JOHN WILLARD BENSON |
Director | ||
RICHARD WILSON NORTHROP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHDALE PARK MANAGEMENT COMPANY LIMITED | Director | 1998-03-24 | CURRENT | 1984-07-10 | Active | |
DAVAL ENTERPRISES LIMITED | Director | 1992-10-30 | CURRENT | 1983-07-15 | Active | |
FOR EVERY OCCASION LIMITED | Director | 1991-10-30 | CURRENT | 1985-05-15 | Dissolved 2013-09-10 | |
3M PRODUCTS LIMITED | Director | 2018-04-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1929-08-23 | Active | |
3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 1973-07-17 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2018-05-01 | CURRENT | 1990-01-09 | Liquidation | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2018-05-01 | CURRENT | 2011-08-23 | Active | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2018-05-01 | CURRENT | 1985-06-04 | Active | |
3M HEALTH CARE LIMITED | Director | 2018-05-01 | CURRENT | 1969-12-11 | Active | |
3M PRODUCTS LIMITED | Director | 2018-05-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1929-08-23 | Active | |
3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1973-07-17 | Active | |
CAPITAL SAFETY LIMITED | Director | 2018-05-01 | CURRENT | 1998-03-11 | Liquidation | |
INFRARED SYSTEMS GROUP LTD | Director | 2018-05-01 | CURRENT | 2011-03-30 | Active | |
CAPITAL SAFETY ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2012-01-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2014-03-13 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2018-05-01 | CURRENT | 1946-06-28 | Active | |
MERISTEM LIMITED | Director | 2018-05-01 | CURRENT | 1978-12-12 | Active | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2018-05-01 | CURRENT | 1999-08-26 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2018-05-01 | CURRENT | 2001-03-09 | Active | |
3M ASIA PACIFIC UK HOLDING LTD | Director | 2018-05-01 | CURRENT | 2015-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAUGHAN JACKSON | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID HARDING | ||
APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY GRAVES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AP02 | Appointment of Ross Trustees Services Limited as director on 2022-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LARS PETTER PLAATERUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | |
AP01 | DIRECTOR APPOINTED JASON ANTHONY GRAVES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SARAH JANE HIBBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAWSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CH01 | Director's details changed for Simla Semerciyan on 2018-07-17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA MARIS HEGARTY | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AP01 | DIRECTOR APPOINTED DAVID JOHN PAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP03 | Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of David Anthony Jubb on 2018-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ROBERT BRUCE SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATHERINA EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sharon Catherina Evan on 2015-06-10 | |
AP03 | Appointment of Mr David Anthony Jubb as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of David James Ashley on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ASHLEY | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMJAD MAHMOOD HUSSAIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 11/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES ASHLEY | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA MARIS HEGARTY / 21/06/2012 | |
AR01 | 11/06/12 FULL LIST | |
RES01 | ALTER ARTICLES 22/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DR STELLA MARIS HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA HALL | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES HALL | |
AP01 | DIRECTOR APPOINTED IAN RICHARD BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CATHERINA GERMON / 22/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISA DICKSON / 01/12/2010 | |
AR01 | 11/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AP01 | DIRECTOR APPOINTED ZOE LOUISA DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA HALL / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HARDING / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CATHERINA GERMON / 11/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
RES13 | RES QUOTING SECT 175A 16/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3M PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 3M PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |