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 - 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 / 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

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