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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT MAINTAINED SCHOOLS CENTRE LIMITED LONDON Dissolved... DORMANT 85310 - General secondary education
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SCHOELLER-PLAST U.K. LTD. LONDON Active DORMANT 74990 - Non-trading company
ACCENTURE SERVICES LTD MARLOW Dissolved... FULL 74990 - Non-trading company
THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AITO PROMOTIONS LIMITED TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BEATING BOWEL CANCER LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ACCENTURE HR SERVICES LIMITED MARLOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE BRACKENS MANAGEMENT COMPANY LIMITED PULBOROUGH ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
IMAGINE BROADBAND (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCENTURE (AZERBAIJAN) LIMITED MARLOW Dissolved... FULL 70229 - Management consultancy activities other than financial management
BEREWEEKE HOUSE MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
ACCENTURE (UK) LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED LONDON Dissolved... 74990 - Non-trading company
TAYLORMADE BETTING LIMITED PRESTON Dissolved... SMALL 92000 - Gambling and betting activities
BERGER PLUMBING & HEATING LIMITED NEWPORT PAGNELL Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DELPHIS PROJECTS LIMITED TAUNTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ACCENTURE PLC GIBRALTAR Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMAGINE BROADBAND (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NAUTILUS CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ACCENTURE MARKETING SERVICES LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
INSPIRAGE UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
AGORA SYNDICATE HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AGORA SYNDICATE SERVICES LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding