Accenture Retirement Savings Plan Trustees Limited LONDON


Accenture Retirement Savings Plan Trustees started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03484780. The Accenture Retirement Savings Plan Trustees company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD. Since Thursday 21st December 2000 Accenture Retirement Savings Plan Trustees Limited is no longer carrying the name Andersen Consulting Retirement Savings Plan Trustees.

The company has 8 directors, namely Pulak A., Charlotte T. and Christina D. and others. Of them, Peter G. has been with the company the longest, being appointed on 1 August 2012 and Pulak A. and Charlotte T. have been with the company for the least time - from 13 April 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Accenture Retirement Savings Plan Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number 03484780
Date of Incorporation Wed, 17th Dec 1997
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Pulak A.

Position: Director

Appointed: 13 April 2022

Charlotte T.

Position: Director

Appointed: 13 April 2022

Christina D.

Position: Director

Appointed: 03 December 2020

Andrea W.

Position: Director

Appointed: 30 May 2019

Siobhan G.

Position: Director

Appointed: 10 May 2017

Maxine J.

Position: Director

Appointed: 01 September 2013

Andrew I.

Position: Director

Appointed: 02 November 2012

Peter G.

Position: Director

Appointed: 01 August 2012

Anne G.

Position: Director

Appointed: 13 April 2022

Resigned: 30 June 2023

Sapphire J.

Position: Director

Appointed: 01 July 2019

Resigned: 29 February 2020

James W.

Position: Director

Appointed: 01 July 2019

Resigned: 24 October 2023

Andrew P.

Position: Director

Appointed: 23 May 2018

Resigned: 29 January 2021

Mary B.

Position: Director

Appointed: 01 May 2018

Resigned: 30 May 2019

Sarah C.

Position: Director

Appointed: 10 May 2017

Resigned: 22 February 2018

Joanna D.

Position: Director

Appointed: 06 April 2017

Resigned: 08 March 2019

Alexander M.

Position: Director

Appointed: 06 April 2017

Resigned: 23 May 2022

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 01 October 2014

Resigned: 10 May 2015

Duncan M.

Position: Director

Appointed: 01 September 2013

Resigned: 13 February 2018

Peter T.

Position: Director

Appointed: 01 September 2013

Resigned: 05 April 2017

Mark A.

Position: Secretary

Appointed: 02 November 2012

Resigned: 29 January 2016

Yvonne S.

Position: Director

Appointed: 13 April 2012

Resigned: 02 November 2012

Gareth C.

Position: Director

Appointed: 16 October 2009

Resigned: 13 April 2012

Yvonne S.

Position: Secretary

Appointed: 09 September 2009

Resigned: 02 November 2012

Patrick R.

Position: Secretary

Appointed: 04 August 2009

Resigned: 30 September 2010

Darren F.

Position: Director

Appointed: 01 June 2009

Resigned: 01 September 2013

John P.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2013

Niamh M.

Position: Director

Appointed: 01 June 2009

Resigned: 01 September 2013

Mark J.

Position: Director

Appointed: 01 June 2009

Resigned: 01 September 2013

Kevin C.

Position: Director

Appointed: 01 June 2009

Resigned: 27 November 2016

Matthew R.

Position: Director

Appointed: 07 March 2008

Resigned: 01 June 2009

Fiona O.

Position: Director

Appointed: 04 February 2008

Resigned: 16 October 2009

Christopher F.

Position: Director

Appointed: 01 April 2006

Resigned: 09 May 2017

Kenneth R.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2009

Alasdair M.

Position: Director

Appointed: 01 April 2006

Resigned: 07 March 2008

Gavin R.

Position: Director

Appointed: 24 November 2005

Resigned: 30 November 2008

Neil C.

Position: Director

Appointed: 24 November 2005

Resigned: 09 May 2017

Robert J.

Position: Director

Appointed: 24 November 2005

Resigned: 30 April 2006

Andrew N.

Position: Director

Appointed: 04 July 2005

Resigned: 01 August 2012

David W.

Position: Director

Appointed: 04 July 2005

Resigned: 31 March 2006

Stuart N.

Position: Director

Appointed: 01 April 2003

Resigned: 27 November 2007

Jeremy L.

Position: Director

Appointed: 01 April 2003

Resigned: 01 June 2009

Jeremy B.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2009

Jane E.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2006

Alison M.

Position: Director

Appointed: 24 September 2002

Resigned: 24 November 2005

Louise S.

Position: Director

Appointed: 24 September 2002

Resigned: 04 July 2005

Philip S.

Position: Director

Appointed: 01 June 2001

Resigned: 04 July 2005

Mark Y.

Position: Director

Appointed: 06 March 2001

Resigned: 05 October 2005

Stewart C.

Position: Director

Appointed: 24 May 1999

Resigned: 29 April 2003

Jennifer N.

Position: Director

Appointed: 24 May 1999

Resigned: 09 January 2001

Stephen W.

Position: Secretary

Appointed: 01 December 1998

Resigned: 01 July 2009

Joanna M.

Position: Director

Appointed: 15 October 1998

Resigned: 08 July 2002

Kevin S.

Position: Director

Appointed: 01 January 1998

Resigned: 28 March 2003

Janet S.

Position: Director

Appointed: 01 January 1998

Resigned: 31 January 2002

John N.

Position: Director

Appointed: 01 January 1998

Resigned: 11 July 2003

Alexander P.

Position: Director

Appointed: 01 January 1998

Resigned: 20 March 2003

Nicholas G.

Position: Director

Appointed: 01 January 1998

Resigned: 15 June 2001

Charles B.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 November 1998

Dorien J.

Position: Director

Appointed: 01 January 1998

Resigned: 16 October 1998

Elizabeth M.

Position: Director

Appointed: 01 January 1998

Resigned: 08 July 1998

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1997

Resigned: 23 December 1997

Loviting Limited

Position: Corporate Nominee Director

Appointed: 17 December 1997

Resigned: 23 December 1997

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 1997

Resigned: 23 December 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Accenture (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company". This PSC.

Accenture (Uk) Limited

30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Legal authority England & 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: right to appoint and remove directors

Company previous names

Andersen Consulting Retirement Savings Plan Trustees December 21, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, October 2023
Free Download (3 pages)

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