ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03484780. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03484780. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACCENTURE RETIREMENT SAVINGS PLAN 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 / 12 | 31/12/2022 | 30/09/2024 |
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 |
---|---|---|---|---|---|
CHRISTINA DEMETRIADES | Jan 1971 | Australian,British | Director | 2020-12-03 | CURRENT |
SIOBHAN MARGARET GALLAGHER | Aug 1971 | British | Director | 2017-05-10 | CURRENT |
PETER GEORGE | Apr 1960 | British | Director | 2012-08-01 | CURRENT |
ANDREW PHILIP INCHLEY | Jun 1969 | British | Director | 2012-11-02 | CURRENT |
MAXINE JOHNSTONE | Apr 1967 | British | Director | 2013-09-01 | CURRENT |
MRS CHARLOTTE AMANDA THOMSON | Nov 1972 | British | Director | 2022-04-13 | CURRENT |
MRS ANDREA WOOD | May 1969 | British | Director | 2019-05-30 | CURRENT |
PULAK AGRAWAL | Jul 1981 | British | Director | 2022-04-13 | CURRENT |
KENNETH MAITLAND ROSE | Jul 1950 | British | Director | 2006-04-01 UNTIL 2009-03-31 | RESIGNED |
MR MARK NICHOLAS JENNINGS | Dec 1976 | British | Director | 2009-06-01 UNTIL 2013-09-01 | RESIGNED |
JOHN JOSPEH NOLAN | Aug 1959 | Irish | Director | 1998-01-01 UNTIL 2003-07-11 | RESIGNED |
STUART DAVID NICOLL | Nov 1966 | British | Director | 2003-04-01 UNTIL 2007-11-27 | RESIGNED |
MR ANDREW MICHAEL NAISH | Oct 1965 | British | Director | 2005-07-04 UNTIL 2012-08-01 | RESIGNED |
DUNCAN CLIVE MEARS | Jun 1967 | British | Director | 2013-09-01 UNTIL 2018-02-13 | RESIGNED |
ALEXANDER WILLIAM MILLINGTON | Jul 1978 | British | Director | 2017-04-06 UNTIL 2022-05-23 | RESIGNED |
JENNIFER DIANE NUNN | Mar 1963 | British | Director | 1999-05-24 UNTIL 2001-01-09 | RESIGNED |
MS NIAMH LI-BAN MCKENNA | Feb 1972 | Irish | Director | 2009-06-01 UNTIL 2013-09-01 | RESIGNED |
ALASDAIR EWAN CHARLES MCGREGOR | Jan 1976 | British | Director | 2006-04-01 UNTIL 2008-03-07 | RESIGNED |
JOANNA MAYSTON | Nov 1966 | British | Director | 1998-10-15 UNTIL 2002-07-08 | RESIGNED |
MR STEPHEN ADRIAN WALKER | British | Secretary | 1998-12-01 UNTIL 2009-07-01 | RESIGNED | |
SISEC LIMITED | Corporate Nominee Secretary | 1997-12-17 UNTIL 1997-12-23 | RESIGNED | ||
CHARLES MANSFIELD BREMNER | British | Secretary | 1998-01-01 UNTIL 1998-11-30 | RESIGNED | |
YVONNE MARIE CLAIRE SLATER | Secretary | 2009-09-09 UNTIL 2012-11-02 | RESIGNED | ||
MARK DAVID ABBOTT | Secretary | 2012-11-02 UNTIL 2016-01-29 | RESIGNED | ||
MISS ALISON HASTINGS MACKENZIE | Jan 1958 | British | Director | 2002-09-24 UNTIL 2005-11-24 | RESIGNED |
JEREMY CHARLES LIGHT | Aug 1963 | British | Director | 2003-04-01 UNTIL 2009-06-01 | RESIGNED |
SAPPHIRE JONES | Aug 1994 | British | Director | 2019-07-01 UNTIL 2020-02-29 | RESIGNED |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Secretary | 2009-08-04 UNTIL 2010-09-30 | RESIGNED |
ELIZABETH ANNE MILLS | Sep 1960 | British | Director | 1998-01-01 UNTIL 1998-07-08 | RESIGNED |
MARY BEWES | Aug 1964 | British | Director | 2018-05-01 UNTIL 2019-05-30 | RESIGNED |
MR DARREN FOX-KIRKHAM | Mar 1968 | British | Director | 2009-06-01 UNTIL 2013-09-01 | RESIGNED |
CHRISTOPHER FIELDS | Dec 1970 | British | Director | 2006-04-01 UNTIL 2017-05-09 | RESIGNED |
JANE SUSAN EDMONDSON | Jun 1963 | British | Director | 2003-04-01 UNTIL 2006-03-31 | RESIGNED |
JOANNA CLAIRE DARNLEY | May 1993 | British | Director | 2017-04-06 UNTIL 2019-03-08 | RESIGNED |
MR KEVIN JOHN COULSON | Feb 1972 | British | Director | 2009-06-01 UNTIL 2016-11-27 | RESIGNED |
SARAH CORDWELL | Dec 1963 | British | Director | 2017-05-10 UNTIL 2018-02-22 | RESIGNED |
STEWART ROBERT CLEMENTS | Jun 1961 | British | Director | 1999-05-24 UNTIL 2003-04-29 | RESIGNED |
NEIL ANDREW CLARK | Apr 1969 | British | Director | 2005-11-24 UNTIL 2017-05-09 | RESIGNED |
MR GARETH EDWARD CLARK | Oct 1972 | British | Director | 2009-10-16 UNTIL 2012-04-13 | RESIGNED |
JEREMY DAVID BIRD | Nov 1964 | British | Director | 2003-04-01 UNTIL 2009-03-31 | RESIGNED |
FIONA MARY O'HARA | Nov 1967 | British | Director | 2008-02-04 UNTIL 2009-10-16 | RESIGNED |
MISS ANNE LOUISE GODBOLD | Sep 1985 | British | Director | 2022-04-13 UNTIL 2023-06-30 | RESIGNED |
DORIEN MARC JAMES | Aug 1961 | British | Director | 1998-01-01 UNTIL 1998-10-16 | RESIGNED |
NICHOLAS MARTIN GEDDES | Aug 1958 | British | Director | 1998-01-01 UNTIL 2001-06-15 | RESIGNED |
MR ROBERT JAMES JOHNSON | Oct 1965 | British | Director | 2005-11-24 UNTIL 2006-04-30 | RESIGNED |
MATTHEW CHARLES ROBINSON | May 1977 | British | Director | 2008-03-07 UNTIL 2009-06-01 | RESIGNED |
MR GAVIN HENRY RENNIE | Feb 1963 | British | Director | 2005-11-24 UNTIL 2008-11-30 | RESIGNED |
MR JOHN PROCTOR | Oct 1955 | British | Director | 2009-06-01 UNTIL 2013-11-30 | RESIGNED |
ALEXANDER ANTHONY GEORGE POWELL | Jan 1964 | British | Director | 1998-01-01 UNTIL 2003-03-20 | RESIGNED |
MR ANDREW DAVID POPPLETON | Jun 1968 | British | Director | 2018-05-23 UNTIL 2021-01-29 | 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 |