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Nom

3M Pension Trustees Limited

Adresse
3M House
Po Box 1
Bracknell
Berkshire
RG12 1JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 avril 2018
Company Register Address 3m Centre, Cain Road
Berkshire
RG12 8HT
Société Numéro de Registre 01434427 Show on Companies House
Accountsdormant
last accounts made up to 5 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • 3M Pension Trustees Limited | 3M Pension Scheme
  • 3M Pension Trustees Limited 3M Pension Scheme
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 3m Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00241888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Hibbert, Sarah Jane Cain Road, Bracknell, Berkshire, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 12/1972 Occupation: Human Resources Leader Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Amjad Mahmood Bracknell, Berkshire Status: Active Notified: 12/09/2013 Date of Birth: 10/1973 Occupation: Finance/treasury Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jubb, David Anthony Cain Road, Bracknell, Berkshire Status: Active Notified: 11/06/2002 Date of Birth: 06/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Plaaterud, Lars Petter Bracknell, Berkshire Status: Active Notified: 18/03/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Ross Trustees Services Limited, Westgate House 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 01/01/2022 Role: Director
    Shah, Vimi Cain Road, Bracknell, United Kingdom Status: Active Notified: 22/05/2024 Role: Secretary
    Shah, Vimi Cain Road, Bracknell, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Ian Richard Bracknell, Berkshire Status: Ceased Notified: 01/10/2011 Ceased: 31/03/2024 Date of Birth: 11/1964 Occupation: Senior Legal Advisor Role: Director Country of Residence: England Nationality: British
    Brown, Ian Richard Bracknell, Berkshire Status: Ceased Notified: 30/04/2018 Ceased: 31/03/2024 Role: Secretary
    Hall, Richard Charles Bracknell, Berkshire Status: Ceased Notified: 01/10/2011 Ceased: 31/10/2023 Date of Birth: 12/1969 Occupation: Cogent Integration Manager Role: Director Country of Residence: England Nationality: British
    Jackson, Graham Vaughan Bracknell, Berkshire Status: Ceased Notified: 01/10/2019 Ceased: 30/09/2023 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British