# 3m Pension Trustees Limited

## Details

- **Company number:** [01434427](https://find-and-update.company-information.service.gov.uk/company/01434427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1979
- **Registered office:** 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [3m UK Holdings Limited](/group/5172) (7 companies)


## 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 |
| MURPHY, Guthrie Denis | director | 18 Oct 1995 | 30 Sep 2003 |
| DAVIES, Gareth George | director | 18 Oct 1995 | 30 Sep 2003 |
| MATTHEWS, Clive | 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 |  |
| EVANS, Sharon Catherina | director | 19 Sep 2024 |  |
| THOMAS, Mark | director | 19 Sep 2024 |  |
| HARKER, Michael William | director | 19 Sep 2024 |  |
| PRYDE, Michaela Ann | director | 19 Sep 2024 |  |
| SHAH, Vimi | secretary | 22 May 2024 |  |
| SHAH, Vimi | director | 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 |  |




## Owned by

3m Pension Trustees Limited → [3m UK Holdings Limited](/company/00241888)




## Directors' other companies

- [PLAATERUD, Lars Petter](/person/5370186) - director at [3m UK Holdings Limited](/company/00241888)
- [PLAATERUD, Lars Petter](/person/5370186) - director at [3m Products Limited](/company/01123347)
- [PLAATERUD, Lars Petter](/person/5370186) - director at [3m United Kingdom Limited](/company/01123045)
- [ROSS TRUSTEES SERVICES LIMITED](/person/6187235) - corporate-secretary at [Meredith Pension Trustee Limited](/company/03469531)
- [ROSS TRUSTEES SERVICES LIMITED](/person/6187235) - corporate-director at [Meredith Pension Trustee Limited](/company/03469531)
- [ROSS TRUSTEES SERVICES LIMITED](/person/6187235) - corporate-director at [NPS Pension Trustees Limited](/company/09489492)
- [ROSS TRUSTEES SERVICES LIMITED](/person/6187235) - corporate-director at [ITV Dc Trustee Limited](/company/10535084)



## Companies at the same address

- [3m Products Limited](/company/01123347) (01123347)
- [3m United Kingdom Limited](/company/01123045) (01123045)