3M PENSION TRUSTEES LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 01434427
Status Active
Incorporation Date 3 July 1979
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6 ; Appointment of Mr Jeffrey Robert Bruce Skinner as a director on 1 October 2015. The most likely internet sites of 3M PENSION TRUSTEES LIMITED are www.3mpensiontrustees.co.uk, and www.3m-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3m Pension Trustees Limited is a Private Limited Company. The company registration number is 01434427. 3m Pension Trustees Limited has been working since 03 July 1979. The present status of the company is Active. The registered address of 3m Pension Trustees Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. BROWN, Ian Richard is a Director of the company. CHAMBERS, Michael is a Director of the company. HALL, Richard Charles is a Director of the company. HARDING, Alan David is a Director of the company. HEGARTY, Stella Maris, Dr is a Director of the company. HUSSAIN, Amjad Mahmood is a Director of the company. JUBB, David Anthony is a Director of the company. SKINNER, Jeffrey Robert Bruce is a Director of the company. THOMAS, Mark is a Director of the company. Secretary ASHLEY, David James has been resigned. Secretary PIKETT, Christopher has been resigned. Director ASHLEY, David James has been resigned. Director BENSON, John Willard has been resigned. Director BROOKS, Timothy Stephen has been resigned. Director BROWNLEE, Kenneth Arthur has been resigned. Director CRUISE, William James has been resigned. Director DAVIES, Gareth George has been resigned. Director DAVIES, Paul Muskett has been resigned. Director DICKSON, Zoe Louisa has been resigned. Director ELLIS, Francis William has been resigned. Director EVANS, Sharon Catherina has been resigned. Director GRAVES, Robert Morgan has been resigned. Director GRAY, Donald has been resigned. Director HALL, Rita has been resigned. Director HARDING, Alan David has been resigned. Director JACKSON, Kenneth Bruce has been resigned. Director KERR, John Philip has been resigned. Director LUMSDEN, David Gordon has been resigned. Director MATTHEWS, Clive has been resigned. Director MURPHY, Guthrie Denis has been resigned. Director NORTHROP, Richard Wilson has been resigned. Director O'DONNELL, Hugh Thomas has been resigned. Director PIKETT, Christopher has been resigned. Director SAUNDERS, Bernard Michael has been resigned. Director SKINNER, Jeffrey Robert Bruce has been resigned. Director SMITH, Michael Morrison has been resigned. Director STAPLETON, Gary Michael has been resigned. Director THALACKER, Bruce Albert has been resigned. Director WALSH, Michael Bernard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 01 May 2015
Director
BROWN, Ian Richard
Appointed Date: 01 October 2011
61 years old
Director
CHAMBERS, Michael
Appointed Date: 22 January 2015
69 years old
Director
HALL, Richard Charles
Appointed Date: 01 October 2011
55 years old
Director
HARDING, Alan David
Appointed Date: 01 October 2003
81 years old
Director
HEGARTY, Stella Maris, Dr
Appointed Date: 01 November 2011
61 years old
Director
HUSSAIN, Amjad Mahmood
Appointed Date: 12 September 2013
52 years old
Director
JUBB, David Anthony
Appointed Date: 11 June 2002
70 years old
Director
SKINNER, Jeffrey Robert Bruce
Appointed Date: 01 October 2015
70 years old
Director
THOMAS, Mark
Appointed Date: 01 October 1999
67 years old

Resigned Directors

Secretary
ASHLEY, David James
Resigned: 01 May 2015
Appointed Date: 01 April 2013
Secretary
PIKETT, Christopher
Resigned: 31 March 2013
Director
ASHLEY, David James
Resigned: 31 July 2014
Appointed Date: 01 April 2013
57 years old
Director
BENSON, John Willard
Resigned: 28 February 1995
Appointed Date: 01 July 1992
80 years old
Director
BROOKS, Timothy Stephen
Resigned: 14 January 2005
Appointed Date: 01 October 2003
55 years old
Director
BROWNLEE, Kenneth Arthur
Resigned: 29 April 2011
Appointed Date: 01 March 2007
73 years old
Director
CRUISE, William James
Resigned: 01 March 2007
Appointed Date: 01 July 2005
69 years old
Director
DAVIES, Gareth George
Resigned: 30 September 2003
Appointed Date: 18 October 1995
78 years old
Director
DAVIES, Paul Muskett
Resigned: 30 June 2003
Appointed Date: 01 June 1999
78 years old
Director
DICKSON, Zoe Louisa
Resigned: 31 October 2011
Appointed Date: 30 July 2010
52 years old
Director
ELLIS, Francis William
Resigned: 05 October 1998
82 years old
Director
EVANS, Sharon Catherina
Resigned: 01 October 2015
Appointed Date: 02 October 2007
58 years old
Director
GRAVES, Robert Morgan
Resigned: 07 August 2004
Appointed Date: 01 January 2002
76 years old
Director
GRAY, Donald
Resigned: 22 January 2015
Appointed Date: 29 April 2011
61 years old
Director
HALL, Rita
Resigned: 30 September 2011
Appointed Date: 01 October 2003
72 years old
Director
HARDING, Alan David
Resigned: 31 December 2001
Appointed Date: 05 October 1998
81 years old
Director
JACKSON, Kenneth Bruce
Resigned: 31 May 1999
85 years old
Director
KERR, John Philip
Resigned: 02 October 2007
Appointed Date: 31 March 2005
76 years old
Director
LUMSDEN, David Gordon
Resigned: 30 September 1999
Appointed Date: 18 October 1995
85 years old
Director
MATTHEWS, Clive
Resigned: 30 September 2003
Appointed Date: 18 October 1995
80 years old
Director
MURPHY, Guthrie Denis
Resigned: 30 September 2003
Appointed Date: 18 October 1995
93 years old
Director
NORTHROP, Richard Wilson
Resigned: 31 December 1992
87 years old
Director
O'DONNELL, Hugh Thomas
Resigned: 31 March 2002
Appointed Date: 18 October 1995
85 years old
Director
PIKETT, Christopher
Resigned: 31 March 2013
73 years old
Director
SAUNDERS, Bernard Michael
Resigned: 30 June 2005
Appointed Date: 01 April 2002
77 years old
Director
SKINNER, Jeffrey Robert Bruce
Resigned: 30 July 2010
Appointed Date: 01 July 2003
70 years old
Director
SMITH, Michael Morrison
Resigned: 11 June 2002
80 years old
Director
STAPLETON, Gary Michael
Resigned: 29 April 2011
Appointed Date: 07 August 2004
61 years old
Director
THALACKER, Bruce Albert
Resigned: 30 June 1992
83 years old
Director
WALSH, Michael Bernard
Resigned: 18 October 1995
90 years old

3M PENSION TRUSTEES LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 5 April 2016
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 6
18 Dec 2015
Appointment of Mr Jeffrey Robert Bruce Skinner as a director on 1 October 2015
14 Dec 2015
Termination of appointment of Sharon Catherina Evans as a director on 1 October 2015
10 Aug 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 162 more events
21 Jan 1987
Return made up to 22/12/86; full list of members
26 Sep 1986
Director resigned;new director appointed
15 Sep 1986
New director appointed
03 Dec 1979
Company name changed\certificate issued on 03/12/79
03 Jul 1979
Certificate of incorporation

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