ACCENTURE PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCENTURE PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
ACCENTURE PENSION TRUSTEES LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921607. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
ACCENTURE PENSION TRUSTEES LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921607. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
ACCENTURE PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN PATRICK DAVID DONNELLY | Nov 1968 | Irish | Director | 2009-09-09 | CURRENT |
NATALIE ANDERSON | Jan 1973 | British | Director | 2020-07-28 | CURRENT |
SIOBHAN MARGARET GALLAGHER | Aug 1971 | British | Director | 2022-03-24 | CURRENT |
PETER GEORGE | Apr 1960 | British | Director | 2005-11-24 | CURRENT |
CHLOE JANE MARIE HARMER | Feb 1982 | British | Director | 2024-02-26 | CURRENT |
ANDREW PHILIP INCHLEY | Jun 1969 | British | Director | 2012-11-02 | CURRENT |
NICHOLAS PAUL RUBEGA | Nov 1968 | British | Director | 2023-03-28 | CURRENT |
JOHN JOSPEH NOLAN | Aug 1959 | Irish | Director | 2002-09-01 UNTIL 2003-07-11 | RESIGNED |
GARY STEVEN TAYLOR | May 1968 | British | Director | 2008-01-25 UNTIL 2023-01-17 | RESIGNED |
DR WILLIAM MARTIN LATTIMER | Oct 1950 | Director | 1994-06-29 UNTIL 1995-11-24 | RESIGNED | |
MRS YVONNE MARIE CLAIRE SLATER | Jun 1965 | British | Director | 2011-01-26 UNTIL 2012-11-02 | RESIGNED |
MICHELE LINDSEY SCALES | Aug 1964 | British | Director | 1994-06-29 UNTIL 1997-04-30 | RESIGNED |
GARY MARTIN ROOKE | Apr 1956 | British | Director | 2006-04-01 UNTIL 2013-09-01 | RESIGNED |
PHILIP WALTER SWALLOW | Sep 1957 | British | Director | 2001-06-01 UNTIL 2005-06-30 | RESIGNED |
DIANA MARY PALMER | Apr 1955 | British | Director | 1997-02-07 UNTIL 2000-12-01 | RESIGNED |
MR AZAD OOTAM | Sep 1965 | British | Director | 2005-02-22 UNTIL 2006-04-07 | RESIGNED |
MR MARK PETER YOUNGER | Oct 1960 | British | Director | 2002-09-01 UNTIL 2006-03-31 | RESIGNED |
JOHN JOSEPH NOLAN | Aug 1959 | Irish | Director | 2008-01-25 UNTIL 2008-11-30 | RESIGNED |
RICHARD ROY SYMES NIVEN | Jan 1951 | British | Director | 2001-05-02 UNTIL 2002-12-12 | RESIGNED |
MR ANDREW MICHAEL NAISH | Oct 1965 | British | Director | 2005-06-30 UNTIL 2012-08-01 | RESIGNED |
MARTIN JOHN MOORE | Oct 1958 | British | Director | 1994-06-29 UNTIL 1997-04-30 | RESIGNED |
NEIL RICHARD PALMER | Dec 1968 | British | Director | 1994-04-22 UNTIL 1994-06-29 | RESIGNED |
MR STEPHEN ADRIAN WALKER | British | Secretary | 1998-12-01 UNTIL 2009-07-01 | RESIGNED | |
YVONNE MARIE CLAIRE SLATER | British | Secretary | 2009-09-09 UNTIL 2012-11-02 | RESIGNED | |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Secretary | 2009-08-04 UNTIL 2009-09-09 | RESIGNED |
MARK DAVID ABBOTT | Secretary | 2012-11-02 UNTIL 2016-01-29 | RESIGNED | ||
CHARLES MANSFIELD BREMNER | British | Secretary | 1994-06-29 UNTIL 1998-11-30 | RESIGNED | |
MRS BELINDA CAROL BERGER | Dec 1958 | British | Director | 2000-03-14 UNTIL 2006-03-31 | RESIGNED |
MISS CATHERINE ALLISON | Jun 1965 | Secretary | 1994-04-22 UNTIL 1994-06-29 | RESIGNED | |
NICHOLAS MARTIN GEDDES | Aug 1958 | British | Director | 1996-01-23 UNTIL 2001-06-15 | RESIGNED |
PAUL LEOPOLD FERDINAND | Dec 1958 | British | Director | 2006-04-01 UNTIL 2006-09-30 | RESIGNED |
CARMEL DILLON | Sep 1959 | British | Director | 1994-06-29 UNTIL 1994-12-06 | RESIGNED |
DALE LESLIE COTTRELL | Dec 1969 | British | Director | 2013-09-01 UNTIL 2020-04-09 | RESIGNED |
NORMAN JAMES COOK | Jul 1946 | British | Director | 1997-12-01 UNTIL 2001-05-02 | RESIGNED |
ANDREW PAUL CLARK | Feb 1963 | British | Director | 2016-05-19 UNTIL 2019-01-25 | RESIGNED |
DR ALEX CHRISTOU | Feb 1963 | British | Director | 2005-02-22 UNTIL 2010-12-31 | RESIGNED |
RAYMOND JOHN HAMMOND | Aug 1946 | British | Director | 2003-02-21 UNTIL 2005-06-30 | RESIGNED |
PATRICK MICHAEL ALLENBY BYRNE | Apr 1949 | British | Director | 2003-02-21 UNTIL 2003-11-30 | RESIGNED |
GARY STEVEN TAYLOR | May 1968 | British | Director | 1997-04-30 UNTIL 2006-03-31 | RESIGNED |
ELIZABETH JANE BARBER | Nov 1970 | British | Director | 2001-01-24 UNTIL 2001-12-31 | RESIGNED |
MISS CATHERINE ALLISON | Jun 1965 | Director | 1994-04-22 UNTIL 1994-06-29 | RESIGNED | |
PAUL BURGESS | Mar 1959 | British | Director | 1995-11-24 UNTIL 1997-12-01 | RESIGNED |
RAYMOND JOHN HAMMOND | Aug 1946 | British | Director | 1997-05-10 UNTIL 1999-12-01 | RESIGNED |
TIMOTHY HUGH FETHERSTON DILKE | Jun 1958 | British | Director | 2006-04-01 UNTIL 2007-08-31 | RESIGNED |
JOANNA MAYSTON | Nov 1966 | British | Director | 1998-10-15 UNTIL 2002-07-08 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2014-10-01 UNTIL 2015-05-10 | RESIGNED | ||
SUSAN BELINDA CAROLINE TURNER | Jun 1960 | British | Director | 1994-12-06 UNTIL 1999-02-28 | RESIGNED |
RICHARD JOHN TAYLOR | Oct 1952 | British | Director | 1994-06-29 UNTIL 1996-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2016-04-06 | London | Right to appoint and remove directors |