Accenture Retirement Savings Plan Trustees Limited
- Active
- Incorporated on 17 Dec 1997
Reg Address: 30 Fenchurch Street, London EC3M 3BD
Previous Names:
Andersen Consulting Retirement Savings Plan Trustees Limited - 21 Dec 2000
Andersen Consulting Retirement Savings Plan Trustees Limited - 17 Dec 1997
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Accenture Retirement Savings Plan Trustees Limited" is a private-limited-guarant-nsc and located in 30 Fenchurch Street, London EC3M 3BD. Accenture Retirement Savings Plan Trustees Limited is currently in active status and it was incorporated on 17 Dec 1997 (26 years 9 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Accenture Retirement Savings Plan Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justyn Evans | Director | 16 Apr 2024 | British | Active |
| 2 | Matthew Swabey | Director | 16 Apr 2024 | British | Active |
| 3 | Chloe Jane Marie Harmer | Director | 26 Feb 2024 | British | Active |
| 4 | Pulak Agrawal | Director | 13 Apr 2022 | British | Active |
| 5 | Charlotte Amanda Thomson | Director | 13 Apr 2022 | British | Active |
| 6 | Anne Louise Godbold | Director | 13 Apr 2022 | British | Active |
| 7 | Christina Demetriades | Director | 3 Dec 2020 | Australian,British | Active |
| 8 | James Frederick Wentworth-Waites | Director | 1 Jul 2019 | British | Active |
| 9 | Sapphire Jones | Director | 1 Jul 2019 | British | Resigned 29 Feb 2020 |
| 10 | Andrea Wood | Director | 30 May 2019 | British | Active |
| 11 | Andrew David Poppleton | Director | 23 May 2018 | British | Resigned 29 Jan 2021 |
| 12 | Mary Bewes | Director | 1 May 2018 | British | Resigned 30 May 2019 |
| 13 | Sarah Cordwell | Director | 10 May 2017 | British | Resigned 22 Feb 2018 |
| 14 | Siobhan Margaret Gallagher | Director | 10 May 2017 | British | Active |
| 15 | Alexander William Millington | Director | 6 Apr 2017 | British | Active |
| 16 | Alexander William Millington | Director | 6 Apr 2017 | British | Resigned 23 May 2022 |
| 17 | Joanna Claire Darnley | Director | 6 Apr 2017 | British | Resigned 8 Mar 2019 |
| 18 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Oct 2014 | - | Resigned 10 May 2015 |
| 19 | Duncan Clive Mears | Director | 1 Sep 2013 | British | Resigned 13 Feb 2018 |
| 20 | Maxine Johnstone | Director | 1 Sep 2013 | British | Active |
| 21 | Peter Beckett Thompson | Director | 1 Sep 2013 | British | Resigned 5 Apr 2017 |
| 22 | Jonathon Charles Williams | Director | 2 Nov 2012 | Welsh | Active |
| 23 | Mark David Abbott | Secretary | 2 Nov 2012 | - | Resigned 29 Jan 2016 |
| 24 | Peter George | Director | 1 Aug 2012 | British | Active |
| 25 | Peter George | Director | 1 Aug 2012 | British | Active |
| 26 | Yvonne Marie Claire Slater | Director | 13 Apr 2012 | British | Resigned 2 Nov 2012 |
| 27 | Gareth Edward Clark | Director | 16 Oct 2009 | British | Resigned 13 Apr 2012 |
| 28 | Yvonne Marie Claire Slater | Secretary | 9 Sep 2009 | - | Resigned 2 Nov 2012 |
| 29 | Patrick Brian Francis Rowe | Secretary | 4 Aug 2009 | British | Resigned 30 Sep 2010 |
| 30 | Mark Nicholas Jennings | Director | 1 Jun 2009 | British | Resigned 1 Sep 2013 |
| 31 | Kevin John Coulson | Director | 1 Jun 2009 | British | Resigned 27 Nov 2016 |
| 32 | John Proctor | Director | 1 Jun 2009 | British | Resigned 30 Nov 2013 |
| 33 | Darren Fox-Kirkham | Director | 1 Jun 2009 | British | Resigned 1 Sep 2013 |
| 34 | Niamh Li-Ban Mckenna | Director | 1 Jun 2009 | Irish | Resigned 1 Sep 2013 |
| 35 | Matthew Charles Robinson | Director | 7 Mar 2008 | British | Resigned 1 Jun 2009 |
| 36 | Fiona Mary O'Hara | Director | 4 Feb 2008 | British | Resigned 16 Oct 2009 |
| 37 | Christopher Fields | Director | 1 Apr 2006 | British | Resigned 9 May 2017 |
| 38 | Kenneth Maitland Rose | Director | 1 Apr 2006 | British | Resigned 31 Mar 2009 |
| 39 | Alasdair Ewan Charles Mcgregor | Director | 1 Apr 2006 | British | Resigned 7 Mar 2008 |
| 40 | Neil Andrew Clark | Director | 24 Nov 2005 | British | Resigned 9 May 2017 |
| 41 | Gavin Henry Rennie | Director | 24 Nov 2005 | - | Resigned 30 Nov 2008 |
| 42 | Gavin Henry Rennie | Director | 24 Nov 2005 | British | Resigned 30 Nov 2008 |
| 43 | Robert James Johnson | Director | 24 Nov 2005 | British | Resigned 30 Apr 2006 |
| 44 | David John Warrender | Director | 4 Jul 2005 | British | Resigned 31 Mar 2006 |
| 45 | Andrew Michael Naish | Director | 4 Jul 2005 | British | Resigned 1 Aug 2012 |
| 46 | Jeremy Charles Light | Director | 1 Apr 2003 | - | Resigned 1 Jun 2009 |
| 47 | Stuart David Nicoll | Director | 1 Apr 2003 | British | Resigned 27 Nov 2007 |
| 48 | Jane Susan Edmondson | Director | 1 Apr 2003 | British | Resigned 31 Mar 2006 |
| 49 | Jeremy David Bird | Director | 1 Apr 2003 | British | Resigned 31 Mar 2009 |
| 50 | Louise Berenice Seymour | Director | 24 Sep 2002 | British | Resigned 4 Jul 2005 |
| 51 | Alison Hastings Mackenzie | Director | 24 Sep 2002 | British | Resigned 24 Nov 2005 |
| 52 | Philip Walter Swallow | Director | 1 Jun 2001 | British | Resigned 4 Jul 2005 |
| 53 | Mark Peter Younger | Director | 6 Mar 2001 | British | Resigned 5 Oct 2005 |
| 54 | Jennifer Diane Nunn | Director | 24 May 1999 | British | Resigned 9 Jan 2001 |
| 55 | Stewart Robert Clements | Director | 24 May 1999 | British | Resigned 29 Apr 2003 |
| 56 | Stephen Adrian Walker | Secretary | 1 Dec 1998 | - | Resigned 1 Jul 2009 |
| 57 | Joanna Mayston | Director | 15 Oct 1998 | British | Resigned 8 Jul 2002 |
| 58 | Alexander Anthony George Powell | Director | 1 Jan 1998 | British | Resigned 20 Mar 2003 |
| 59 | Janet Billany Smith | Director | 1 Jan 1998 | British | Resigned 31 Jan 2002 |
| 60 | Kevin Leslie Sumbler | Director | 1 Jan 1998 | British | Resigned 28 Mar 2003 |
| 61 | John Jospeh Nolan | Director | 1 Jan 1998 | Irish | Resigned 11 Jul 2003 |
| 62 | Elizabeth Anne Mills | Director | 1 Jan 1998 | British | Resigned 8 Jul 1998 |
| 63 | Charles Mansfield Bremner | Secretary | 1 Jan 1998 | - | Resigned 30 Nov 1998 |
| 64 | Nicholas Martin Geddes | Director | 1 Jan 1998 | British | Resigned 15 Jun 2001 |
| 65 | Dorien Marc James | Director | 1 Jan 1998 | British | Resigned 16 Oct 1998 |
| 66 | LOVITING LIMITED | Corporate Nominee Director | 17 Dec 1997 | - | Resigned 23 Dec 1997 |
| 67 | SISEC LIMITED | Corporate Nominee Secretary | 17 Dec 1997 | - | Resigned 23 Dec 1997 |
| 68 | SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 17 Dec 1997 | - | Resigned 23 Dec 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Accenture (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Accenture Retirement Savings Plan Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 28 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 24 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 24 May 2024 | Download PDF |
| 4 | Accounts - Micro Entity | 5 Oct 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 29 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 15 Sep 2022 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 14 Sep 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 14 Sep 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2022 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2022 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2022 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2021 | Download PDF 2 Pages |
| 16 | Accounts - Micro Entity | 29 Oct 2020 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 9 Oct 2020 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 12 Sep 2019 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 11 Sep 2019 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2019 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2019 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 11 Sep 2018 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2018 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2018 | Download PDF 2 Pages |
| 29 | Accounts - Micro Entity | 16 May 2018 | Download PDF 3 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2018 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2018 | Download PDF 1 Pages |
| 32 | Accounts - Micro Entity | 21 Sep 2017 | Download PDF 3 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 13 Sep 2017 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 35 | Confirmation Statement - No Updates | 13 Sep 2017 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2017 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2017 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2017 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2017 | Download PDF 1 Pages |
| 43 | Address - Move Registers To Sail Company With New | 19 Sep 2016 | Download PDF 1 Pages |
| 44 | Address - Change Sail Company With New | 19 Sep 2016 | Download PDF 1 Pages |
| 45 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 4 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 9 Sep 2016 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name Termination Date | 9 Sep 2016 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Full | 2 Aug 2016 | Download PDF 3 Pages |
| 49 | Address - Move Registers To Registered Office Company With New | 14 Sep 2015 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date No Member List | 14 Sep 2015 | Download PDF 11 Pages |
| 51 | Accounts - Total Exemption Full | 8 Jul 2015 | Download PDF 4 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 17 May 2015 | Download PDF 1 Pages |
| 53 | Resolution | 30 Dec 2014 | Download PDF 16 Pages |
| 54 | Officers - Appoint Corporate Director Company With Name Date | 28 Oct 2014 | Download PDF 3 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2014 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2014 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2014 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2014 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 26 Sep 2014 | Download PDF 11 Pages |
| 60 | Accounts - Total Exemption Small | 16 Sep 2014 | Download PDF 4 Pages |
| 61 | Address - Change Sail Company With Old New | 14 Jul 2014 | Download PDF 1 Pages |
| 62 | Address - Move Registers To Sail Company | 21 Apr 2014 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
| 66 | Accounts - Total Exemption Full | 3 Oct 2013 | Download PDF 4 Pages |
| 67 | Annual Return - Company With Made Up Date No Member List | 17 Sep 2013 | Download PDF 11 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name | 22 May 2013 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 21 May 2013 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 21 May 2013 | Download PDF 1 Pages |
| 71 | Officers - Termination Secretary Company With Name | 14 May 2013 | Download PDF 1 Pages |
| 72 | Accounts - Total Exemption Small | 2 Oct 2012 | Download PDF 3 Pages |
| 73 | Annual Return - Company With Made Up Date No Member List | 28 Sep 2012 | Download PDF 11 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 26 Sep 2012 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 27 Aug 2012 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 27 Aug 2012 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 2 May 2012 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 79 | Accounts - Total Exemption Full | 4 Oct 2011 | Download PDF 4 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 83 | Officers - Change Person Secretary Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 90 | Annual Return - Company With Made Up Date No Member List | 20 Sep 2011 | Download PDF 11 Pages |
| 91 | Annual Return - Company With Made Up Date No Member List | 20 Jan 2011 | Download PDF 11 Pages |
| 92 | Officers - Termination Secretary Company With Name | 15 Dec 2010 | Download PDF 1 Pages |
| 93 | Accounts - Total Exemption Full | 1 Oct 2010 | Download PDF 4 Pages |
| 94 | Annual Return - Company With Made Up Date No Member List | 30 Sep 2010 | Download PDF 12 Pages |
| 95 | Officers - Appoint Person Secretary Company With Name | 29 Sep 2010 | Download PDF 1 Pages |
| 96 | Address - Move Registers To Registered Office Company | 29 Sep 2010 | Download PDF 1 Pages |
| 97 | Annual Return - Company With Made Up Date No Member List | 14 Jan 2010 | Download PDF 7 Pages |
| 98 | Officers - Change Person Secretary Company With Change Date | 13 Jan 2010 | Download PDF 1 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 100 | Address - Move Registers To Sail Company | 13 Jan 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ins-Sure Services Limited Mutual People: Peter George | Active |
| 2 | Accenture Pension Trustees Limited Mutual People: Peter George , Jonathon Charles Williams | Active |
| 3 | London Processing Centre Limited Mutual People: Peter George | Active |
| 4 | Ins-Sure Holdings Limited Mutual People: Peter George | Active |
| 5 | Home-Start Bedfordshire Mutual People: Andrea Wood | Active |
| 6 | Lpso Limited Mutual People: Peter George | Active |
| 7 | Accenture Hr Services Limited Mutual People: Peter George | dissolved |
| 8 | Cayenne Court Management Company Limited Mutual People: Alexander William Millington | Active |
| 9 | Global Consulting Management Limited Mutual People: Peter George | dissolved |
| 10 | V1 Travel Limited Mutual People: Alexander William Millington | dissolved |
| 11 | J Wills Services Limited Mutual People: Jonathon Charles Williams | dissolved |