Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
3M Pension Trustees Limited
- Incorporated
- 3 July 1979 (47 years)
- Industry
- Non-trading company (74990)
- Directors
- Sharon Catherina EvansMichaela Ann Pryde
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 3M CentreCain RoadBracknellBerkshireRG12 8HT
Officers 11 active
Officer details are public data from the Companies House register.
British
Born September 1963 (63)
Evans, Sharon Catherina
Director · Appointed 19 September 2024
British
Born November 1967
Pryde, Michaela Ann
Director · Appointed 19 September 2024
British
Born February 1972 (54)
Harker, Michael William
Director · Appointed 19 September 2024
British
Born October 1949 (77)
Thomas, Mark
Director · Appointed 19 September 2024
British
Born May 1958 (68)
Shah, Vimi
Director · Appointed 22 May 2024
British
Born November 1969
Shah, Vimi
Secretary · Appointed 22 May 2024
Corporate Director · Appointed 1 January 2022
Director · Appointed 18 March 2020
Norwegian
Born March 1964 (62)
Hibbert, Sarah Jane
Director · Appointed 30 April 2019
British
Born December 1972 (53)
Hussain, Amjad Mahmood
Director · Appointed 12 September 2013
British
Born October 1973 (53)
Officer history (44 former)
1 January 2026
1 January 2026
19 September 2024
Appointed Evans, Sharon Catherina as Director
19 September 2024
Appointed Pryde, Michaela Ann as Director
19 September 2024
Appointed Harker, Michael William as Director
19 September 2024
Appointed Thomas, Mark as Director
22 May 2024
Appointed Shah, Vimi as Director
22 May 2024
Appointed Shah, Vimi as Secretary
31 March 2024
Resigned Brown, Ian Richard as Secretary
31 March 2024
Resigned Brown, Ian Richard as Director
31 October 2023
Resigned Hall, Richard Charles as Director
30 September 2023
Resigned Jackson, Graham Vaughan as Director
31 December 2022
Resigned Harding, Alan David as Director
31 October 2022
Resigned Graves, Jason Anthony as Director
1 January 2022
18 March 2020
18 March 2020
1 October 2019
Appointed Jackson, Graham Vaughan as Director
1 October 2019
Appointed Graves, Jason Anthony as Director
1 October 2019
Resigned Thomas, Mark as Director
1 October 2019
30 April 2019
30 April 2019
Appointed Hibbert, Sarah Jane as Director
31 May 2018
31 May 2018
31 May 2018
31 May 2018
30 April 2018
Resigned Jubb, David Anthony as Secretary
30 April 2018
Appointed Brown, Ian Richard as Secretary
1 October 2015
1 October 2015
Resigned Evans, Sharon Catherina as Director
1 May 2015
Appointed Jubb, David Anthony as Secretary
1 May 2015
Resigned Ashley, David James as Secretary
22 January 2015
22 January 2015
31 July 2014
12 September 2013
Appointed Hussain, Amjad Mahmood as Director
1 April 2013
Appointed Ashley, David James as Secretary
1 April 2013
31 March 2013
31 March 2013
1 November 2011
31 October 2011
1 October 2011
Appointed Brown, Ian Richard as Director
1 October 2011
Appointed Hall, Richard Charles as Director
30 September 2011
Resigned Hall, Rita as Director
29 April 2011
29 April 2011
29 April 2011
30 July 2010
30 July 2010
2 October 2007
Resigned Kerr, John Philip as Director
2 October 2007
Appointed Evans, Sharon Catherina as Director
1 March 2007
1 March 2007
1 July 2005
30 June 2005
31 March 2005
Appointed Kerr, John Philip as Director
14 January 2005
7 August 2004
7 August 2004
1 October 2003
Appointed Hall, Rita as Director
1 October 2003
Appointed Harding, Alan David as Director
1 October 2003
30 September 2003
Resigned Matthews, Clive as Director
30 September 2003
Resigned Davies, Gareth George as Director
30 September 2003
Resigned Murphy, Guthrie Denis as Director
1 July 2003
30 June 2003
11 June 2002
11 June 2002
1 April 2002
31 March 2002
Resigned O'Donnell, Hugh Thomas as Director
1 January 2002
31 December 2001
Resigned Harding, Alan David as Director
1 October 1999
Appointed Thomas, Mark as Director
30 September 1999
Resigned Lumsden, David Gordon as Director
1 June 1999
31 May 1999
5 October 1998
5 October 1998
Appointed Harding, Alan David as Director
18 October 1995
Appointed O'Donnell, Hugh Thomas as Director
18 October 1995
18 October 1995
Appointed Murphy, Guthrie Denis as Director
18 October 1995
Appointed Lumsden, David Gordon as Director
18 October 1995
Appointed Davies, Gareth George as Director
18 October 1995
Appointed Matthews, Clive as Director
28 February 1995
31 December 1992
1 July 1992
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00241888
Group structure 7 shown
Ownership group derived from the Companies House PSC register
3M Pension Trustees Limited This company Owns 75–100% of shares
3M Products Limited Owns 75–100% of shares
3M United Kingdom Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 7 July 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 6 May 2026 | Other filing | — | ||
| 26 March 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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