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 - 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 31/12/2017

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

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