ACCENTURE RETIREMENT FUND TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172721.
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172721.
ACCENTURE RETIREMENT FUND 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 | 31/12/2017 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER GEORGE | Apr 1960 | British | Director | 2012-08-01 | CURRENT |
ANDREW PHILIP INCHLEY | Jun 1969 | British | Director | 2012-11-02 | CURRENT |
PATRICK JOSEPH SLATTERY | Nov 1965 | British | Director | 2008-06-18 | CURRENT |
PAUL ANDREW HEPPLESTALL | Oct 1962 | British | Director | 2005-11-24 UNTIL 2010-06-30 | RESIGNED |
MR SIMON JOHN ENGLAND | Dec 1965 | British | Director | 2008-11-27 UNTIL 2016-01-31 | RESIGNED |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Secretary | 2009-08-04 UNTIL 2010-09-30 | RESIGNED |
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Secretary | 2004-07-07 UNTIL 2009-07-01 | RESIGNED |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2009-08-04 UNTIL 2010-09-30 | RESIGNED |
MARK DAVID ABBOTT | Secretary | 2012-11-02 UNTIL 2016-01-29 | RESIGNED | ||
YVONNE MARIE CLAIRE SLATER | Secretary | 2009-09-09 UNTIL 2012-11-02 | RESIGNED | ||
TIMOTHY JAMES ROBINSON | Aug 1960 | British | Director | 2004-07-16 UNTIL 2008-06-18 | RESIGNED |
YVONNE MARIE CLAIRE SLATER | Jun 1965 | British | Director | 2011-07-19 UNTIL 2012-11-02 | RESIGNED |
PHILIP WALTER SWALLOW | Sep 1957 | British | Director | 2004-07-07 UNTIL 2005-05-26 | RESIGNED |
MR ANDREW MICHAEL NAISH | Oct 1965 | British | Director | 2005-05-26 UNTIL 2012-08-01 | RESIGNED |
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Director | 2004-07-07 UNTIL 2006-06-28 | RESIGNED |
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Director | 2008-11-27 UNTIL 2009-07-01 | RESIGNED |
MR MATTHEW JOHN EDWARDS | May 1963 | British | Director | 2005-02-22 UNTIL 2007-11-13 | RESIGNED |
MR GARETH EDWARD CLARK | Oct 1972 | British | Director | 2009-10-16 UNTIL 2012-04-13 | 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 |