PT

3M PENSION TRUSTEES LIMITED

Active

Company number 01434427

Berkshire · Incorporated 3 July 1979

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POTTERNWARD LIMITED · 3 July 1979 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
3m Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Change Corporate Director Company With Change Date
Officers
28 January 2026 View
Change Corporate Director Company
Officers
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Appoint Corporate Director Company With Name Date
Officers
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Secretary Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Resolution
Resolution
24 April 2012 View
Statement Of Companys Objects
Change Of Constitution
29 March 2012 View
Memorandum Articles
Incorporation
29 March 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Annual Return
13 July 2009 View
Resolution
Resolution
17 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 July 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Dormant
Accounts
17 August 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Accounts With Accounts Type Dormant
Accounts
19 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Address
4 April 2003 View
Resolution
Resolution
15 November 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Dormant
Accounts
1 June 2000 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Dormant
Accounts
2 August 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Accounts With Accounts Type Dormant
Accounts
23 July 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Annual Return
30 July 1997 View
Legacy
Officers
6 July 1997 View
Accounts With Accounts Type Dormant
Accounts
9 June 1997 View
Accounts With Accounts Type Dormant
Accounts
21 October 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Address
20 July 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Dormant
Accounts
18 May 1995 View
Legacy
Officers
3 March 1995 View
Accounts With Accounts Type Dormant
Accounts
3 July 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Dormant
Accounts
19 August 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
10 July 1992 View
Accounts With Accounts Type Dormant
Accounts
17 June 1992 View
Legacy
Annual Return
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Legacy
Officers
15 January 1992 View
Accounts With Accounts Type Dormant
Accounts
17 December 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Annual Return
15 July 1991 View
Legacy
Officers
10 April 1991 View
Accounts With Accounts Type Full
Accounts
19 March 1991 View
Legacy
Annual Return
14 March 1991 View
Resolution
Resolution
25 February 1991 View
Accounts With Accounts Type Full
Accounts
18 April 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
20 December 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
3 March 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Officers
16 December 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Officers
31 March 1988 View
Legacy
Annual Return
23 February 1988 View
Legacy
Officers
2 April 1987 View
Legacy
Officers
28 January 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 September 1986 View
Legacy
Officers
15 September 1986 View
Certificate Change Of Name Company
Change Of Name
3 December 1979 View
Miscellaneous
Miscellaneous
3 July 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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