3m Pension Trustees Limited
- Company number
- 01434427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1979
- Nature of business
- Non-trading company
- Corporate group
- 3m UK Holdings Limited (7 companies)
Registered office
Previous names
- Potternward Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THALACKER, Bruce Albert | Director | - | 30 Jun 1992 |
| NORTHROP, Richard Wilson | Director | - | 31 Dec 1992 |
| BENSON, John Willard | Director | 1 Jul 1992 | 28 Feb 1995 |
| WALSH, Michael Bernard | Director | - | 18 Oct 1995 |
| ELLIS, Francis William | Director | - | 5 Oct 1998 |
| JACKSON, Kenneth Bruce | Director | - | 31 May 1999 |
| LUMSDEN, David Gordon | Director | 18 Oct 1995 | 30 Sep 1999 |
| HARDING, Alan David | Director | 5 Oct 1998 | 31 Dec 2001 |
| O'DONNELL, Hugh Thomas | Director | 18 Oct 1995 | 31 Mar 2002 |
| SMITH, Michael Morrison | Director | - | 11 Jun 2002 |
| DAVIES, Paul Muskett | Director | 1 Jun 1999 | 30 Jun 2003 |
| MATTHEWS, Clive | Director | 18 Oct 1995 | 30 Sep 2003 |
| MURPHY, Guthrie Denis | Director | 18 Oct 1995 | 30 Sep 2003 |
| DAVIES, Gareth George | Director | 18 Oct 1995 | 30 Sep 2003 |
| GRAVES, Robert Morgan | Director | 1 Jan 2002 | 7 Aug 2004 |
| BROOKS, Timothy Stephen | Director | 1 Oct 2003 | 14 Jan 2005 |
| SAUNDERS, Bernard Michael | Director | 1 Apr 2002 | 30 Jun 2005 |
| CRUISE, William James | Director | 1 Jul 2005 | 1 Mar 2007 |
| KERR, John Philip | Director | 31 Mar 2005 | 2 Oct 2007 |
| SKINNER, Jeffrey Robert Bruce | Director | 1 Jul 2003 | 30 Jul 2010 |
| BROWNLEE, Kenneth Arthur | Director | 1 Mar 2007 | 29 Apr 2011 |
| STAPLETON, Gary Michael | Director | 7 Aug 2004 | 29 Apr 2011 |
| HALL, Rita | Director | 1 Oct 2003 | 30 Sep 2011 |
| DICKSON, Zoe Louisa | Director | 30 Jul 2010 | 31 Oct 2011 |
| PIKETT, Christopher | Secretary | - | 31 Mar 2013 |
| PIKETT, Christopher | Director | - | 31 Mar 2013 |
| ASHLEY, David James | Director | 1 Apr 2013 | 31 Jul 2014 |
| GRAY, Donald | Director | 29 Apr 2011 | 22 Jan 2015 |
| ASHLEY, David James | Secretary | 1 Apr 2013 | 1 May 2015 |
| EVANS, Sharon Catherina | Director | 2 Oct 2007 | 1 Oct 2015 |
| JUBB, David Anthony | Secretary | 1 May 2015 | 30 Apr 2018 |
| CHAMBERS, Michael | Director | 22 Jan 2015 | 31 May 2018 |
| HEGARTY, Stella Maris, Dr | Director | 1 Nov 2011 | 31 May 2018 |
| PAWSON, David John | Director | 31 May 2018 | 30 Apr 2019 |
| SKINNER, Jeffrey Robert Bruce | Director | 1 Oct 2015 | 1 Oct 2019 |
| THOMAS, Mark | Director | 1 Oct 1999 | 1 Oct 2019 |
| SEMERCIYAN, Simla | Director | 31 May 2018 | 18 Mar 2020 |
| GRAVES, Jason Anthony | Director | 1 Oct 2019 | 31 Oct 2022 |
| HARDING, Alan David | Director | 1 Oct 2003 | 31 Dec 2022 |
| JACKSON, Graham Vaughan | Director | 1 Oct 2019 | 30 Sep 2023 |
| HALL, Richard Charles | Director | 1 Oct 2011 | 31 Oct 2023 |
| BROWN, Ian Richard | Secretary | 30 Apr 2018 | 31 Mar 2024 |
| BROWN, Ian Richard | Director | 1 Oct 2011 | 31 Mar 2024 |
| JUBB, David Anthony | Director | 11 Jun 2002 | 1 Jan 2026 |
| OSBORNE, Amanda, Ms. | Director | 1 Jan 2026 | |
| PRYDE, Michaela Ann | Director | 19 Sep 2024 | |
| EVANS, Sharon Catherina | Director | 19 Sep 2024 | |
| THOMAS, Mark | Director | 19 Sep 2024 | |
| HARKER, Michael William | Director | 19 Sep 2024 | |
| SHAH, Vimi | Director | 22 May 2024 | |
| SHAH, Vimi | Secretary | 22 May 2024 | |
| ROSS TRUSTEES SERVICES LIMITED | Corporate-Director | 1 Jan 2022 | |
| PLAATERUD, Lars Petter | Director | 18 Mar 2020 | |
| HIBBERT, Sarah Jane | Director | 30 Apr 2019 | |
| HUSSAIN, Amjad Mahmood | Director | 12 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3m Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
3m Pension Trustees Limited → 3m UK Holdings Limited
Directors’ other companies
- PLAATERUD, Lars Petter - Director at 3m UK Holdings Limited
- PLAATERUD, Lars Petter - Director at 3m Products Limited
- PLAATERUD, Lars Petter - Director at 3m United Kingdom Public Limited Company
- ROSS TRUSTEES SERVICES LIMITED - Corporate-Secretary at Meredith Pension Trustee Limited
- ROSS TRUSTEES SERVICES LIMITED - Corporate-Director at Meredith Pension Trustee Limited
- ROSS TRUSTEES SERVICES LIMITED - Corporate-Director at NPS Pension Trustees Limited
- ROSS TRUSTEES SERVICES LIMITED - Corporate-Director at ITV Dc Trustee Limited
Companies at the same address
- 3m Products Limited (01123347)
- 3m United Kingdom Public Limited Company (01123045)