Accenture Post-trade Processing Limited in LONDON

Accenture Post-trade Processing Limited LONDON

Founded in 2013, Accenture Post-trade Processing, classified under reg no. 08359215 is an active company. Currently registered at 30 Fenchurch Street EC3M 3BD, London the company has been in the business for 11 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 5 directors, namely Abhishek J., Neil R. and Matthew L. and others. Of them, Thierry W. has been with the company the longest, being appointed on 21 January 2014 and Abhishek J. and Neil R. have been with the company for the least time - from 25 May 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick R. who worked with the the company until 21 January 2014.

Accenture Post-trade Processing Limited Address / Contact

Office Address	30 Fenchurch Street
Town	London
Post code	EC3M 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08359215
Date of Incorporation	Mon, 14th Jan 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Abhishek J.

Position: Director

Appointed: 25 May 2023

Neil R.

Position: Director

Appointed: 25 May 2023

Matthew L.

Position: Director

Appointed: 05 March 2019

Gareth N.

Position: Director

Appointed: 25 October 2016

Thierry W.

Position: Director

Appointed: 21 January 2014

Dean J.

Position: Director

Appointed: 04 September 2018

Resigned: 29 July 2022

Andrew P.

Position: Director

Appointed: 26 August 2014

Resigned: 12 December 2018

Nicholas L.

Position: Director

Appointed: 21 January 2014

Resigned: 25 October 2016

Owen J.

Position: Director

Appointed: 21 January 2014

Resigned: 04 September 2018

Jeremy B.

Position: Director

Appointed: 21 January 2014

Resigned: 26 August 2014

Oliver B.

Position: Director

Appointed: 14 January 2013

Resigned: 21 January 2014

Timothy F.

Position: Director

Appointed: 14 January 2013

Resigned: 21 January 2014

Patrick R.

Position: Secretary

Appointed: 14 January 2013

Resigned: 21 January 2014

Patrick R.

Position: Director

Appointed: 14 January 2013

Resigned: 21 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Accenture (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Accenture (Uk) Limited

30 Fenchurch Street, London, EC3M 3BD, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4757301
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 4th, March 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 4th, March 2024	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates August 31, 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AP01	On May 25, 2023 new director was appointed. filed on: 28th, June 2023	officers	Free Download (2 pages)
AP01	On May 25, 2023 new director was appointed. filed on: 28th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 7th, March 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates August 31, 2022 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 29, 2022 filed on: 2nd, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2021 filed on: 7th, March 2022	accounts	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, September 2021	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates August 31, 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (4 pages)
SH01	Capital declared on August 26, 2021: 4.00 GBP filed on: 27th, August 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 9th, March 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates August 31, 2020 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 24th, June 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates August 31, 2019 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 12, 2018 filed on: 25th, March 2019	officers	Free Download (1 page)
AP01	On March 5, 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 15th, January 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates August 31, 2018 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 14th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 4, 2018 filed on: 14th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 8th, February 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates August 31, 2017 filed on: 12th, September 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 15th, February 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 7th, February 2017	accounts	Free Download (23 pages)
SH01	Capital declared on November 30, 2016: 3.00 GBP filed on: 9th, January 2017	capital	Free Download (3 pages)
AP01	On November 9, 2016 new director was appointed. filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AD03	Registered inspection location new location: Riverbank House 2 Swan Lane London EC4R 3TT. filed on: 1st, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates August 31, 2016 filed on: 1st, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 9th, January 2016	accounts	Free Download (20 pages)
AD04	Registers new location: 30 Fenchurch Street London EC3M 3BD. filed on: 28th, September 2015	address	Free Download (1 page)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 28, 2015: 2.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 1st, May 2015	accounts	Free Download (21 pages)
SH01	Capital declared on January 8, 2015: 2.00 GBP filed on: 23rd, January 2015	capital	Free Download (4 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 14th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 5th, September 2014	accounts	Free Download (19 pages)
TM01	Director appointment termination date: August 26, 2014 filed on: 2nd, September 2014	officers	Free Download (1 page)
AP01	On August 26, 2014 new director was appointed. filed on: 2nd, September 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2015 to August 31, 2014 filed on: 2nd, September 2014	accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT at an unknown date filed on: 14th, July 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, September 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 26th, September 2013	address	Free Download (1 page)
CH03	On January 14, 2013 secretary's details were changed filed on: 29th, January 2013	officers	Free Download (1 page)
CH01	On January 14, 2013 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2013	incorporation	Free Download (37 pages)

Accenture Post-trade Processing Limited LONDON

Accenture Post-trade Processing Limited Address / Contact

Company Information / Profile

Company staff

Abhishek J.

Neil R.

Matthew L.

Gareth N.

Thierry W.

Dean J.

Andrew P.

Nicholas L.

Owen J.

Jeremy B.

Oliver B.

Timothy F.

Patrick R.

Patrick R.

People with significant control

Company filings

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