ACCENTURE PENSION TRUSTEES LIMITED
LONDON ANDERSEN CONSULTING PENSION TRUSTEES LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 02921607
Status Active
Incorporation Date 22 April 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Resolutions RES13 ‐ Section 177, other company business 06/09/2016 ; Resolutions RES13 ‐ Section 232 06/09/2016 ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ACCENTURE PENSION TRUSTEES LIMITED are www.accenturepensiontrustees.co.uk, and www.accenture-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accenture Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02921607. Accenture Pension Trustees Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Accenture Pension Trustees Limited is 30 Fenchurch Street London Ec3m 3bd. . CLARK, Andrew Paul is a Director of the company. COTTRELL, Dale Leslie is a Director of the company. DONNELLY, Brian Patrick David is a Director of the company. GEORGE, Peter is a Director of the company. INCHLEY, Andrew Philip is a Director of the company. TAYLOR, Gary Steven is a Director of the company. Secretary ABBOTT, Mark David has been resigned. Secretary ALLISON, Catherine has been resigned. Secretary BREMNER, Charles Mansfield has been resigned. Secretary ROWE, Patrick Brian Francis has been resigned. Secretary SLATER, Yvonne Marie Claire has been resigned. Secretary WALKER, Stephen Adrian has been resigned. Director ALLISON, Catherine has been resigned. Director BARBER, Elizabeth Jane has been resigned. Director BERGER, Belinda Carol has been resigned. Director BURGESS, Paul has been resigned. Director BYRNE, Patrick Michael Allenby has been resigned. Director CHRISTOU, Alex, Dr has been resigned. Director COOK, Norman James has been resigned. Director DILLON, Carmel has been resigned. Director FERDINAND, Paul Leopold has been resigned. Director FETHERSTON DILKE, Timothy Hugh has been resigned. Director GEDDES, Nicholas Martin has been resigned. Director HAMMOND, Raymond John has been resigned. Director HAMMOND, Raymond John has been resigned. Director LATTIMER, William Martin, Dr has been resigned. Director MAYSTON, Joanna has been resigned. Director MOORE, Martin John has been resigned. Director NAISH, Andrew Michael has been resigned. Director NIVEN, Richard Roy Symes has been resigned. Director NOLAN, John Joseph has been resigned. Director NOLAN, John Jospeh has been resigned. Director OOTAM, Azad has been resigned. Director PALMER, Diana Mary has been resigned. Director PALMER, Neil Richard has been resigned. Director ROOKE, Gary Martin has been resigned. Director SCALES, Michele Lindsey has been resigned. Director SLATER, Yvonne Marie Claire has been resigned. Director SWALLOW, Philip Walter has been resigned. Director TAYLOR, Gary Steven has been resigned. Director TAYLOR, Richard John has been resigned. Director TURNER, Susan Belinda Caroline has been resigned. Director YOUNGER, Mark Peter has been resigned. Director CAPITAL CRONFIELD PENSION TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARK, Andrew Paul
Appointed Date: 19 May 2016
62 years old
Director
COTTRELL, Dale Leslie
Appointed Date: 01 September 2013
55 years old
Director
DONNELLY, Brian Patrick David
Appointed Date: 09 September 2009
56 years old
Director
GEORGE, Peter
Appointed Date: 24 November 2005
65 years old
Director
INCHLEY, Andrew Philip
Appointed Date: 02 November 2012
56 years old
Director
TAYLOR, Gary Steven
Appointed Date: 25 January 2008
57 years old

Resigned Directors

Secretary
ABBOTT, Mark David
Resigned: 29 January 2016
Appointed Date: 02 November 2012
Secretary
ALLISON, Catherine
Resigned: 29 June 1994
Appointed Date: 22 April 1994
Secretary
BREMNER, Charles Mansfield
Resigned: 30 November 1998
Appointed Date: 29 June 1994
Secretary
ROWE, Patrick Brian Francis
Resigned: 09 September 2009
Appointed Date: 04 August 2009
Secretary
SLATER, Yvonne Marie Claire
Resigned: 02 November 2012
Appointed Date: 09 September 2009
Secretary
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 01 December 1998
Director
ALLISON, Catherine
Resigned: 29 June 1994
Appointed Date: 22 April 1994
60 years old
Director
BARBER, Elizabeth Jane
Resigned: 31 December 2001
Appointed Date: 24 January 2001
54 years old
Director
BERGER, Belinda Carol
Resigned: 31 March 2006
Appointed Date: 14 March 2000
66 years old
Director
BURGESS, Paul
Resigned: 01 December 1997
Appointed Date: 24 November 1995
66 years old
Director
BYRNE, Patrick Michael Allenby
Resigned: 30 November 2003
Appointed Date: 21 February 2003
76 years old
Director
CHRISTOU, Alex, Dr
Resigned: 31 December 2010
Appointed Date: 22 February 2005
62 years old
Director
COOK, Norman James
Resigned: 02 May 2001
Appointed Date: 01 December 1997
79 years old
Director
DILLON, Carmel
Resigned: 06 December 1994
Appointed Date: 29 June 1994
66 years old
Director
FERDINAND, Paul Leopold
Resigned: 30 September 2006
Appointed Date: 01 April 2006
66 years old
Director
FETHERSTON DILKE, Timothy Hugh
Resigned: 31 August 2007
Appointed Date: 01 April 2006
67 years old
Director
GEDDES, Nicholas Martin
Resigned: 15 June 2001
Appointed Date: 23 January 1996
67 years old
Director
HAMMOND, Raymond John
Resigned: 30 June 2005
Appointed Date: 21 February 2003
79 years old
Director
HAMMOND, Raymond John
Resigned: 01 December 1999
Appointed Date: 10 May 1997
79 years old
Director
LATTIMER, William Martin, Dr
Resigned: 24 November 1995
Appointed Date: 29 June 1994
74 years old
Director
MAYSTON, Joanna
Resigned: 08 July 2002
Appointed Date: 15 October 1998
58 years old
Director
MOORE, Martin John
Resigned: 30 April 1997
Appointed Date: 29 June 1994
66 years old
Director
NAISH, Andrew Michael
Resigned: 01 August 2012
Appointed Date: 30 June 2005
59 years old
Director
NIVEN, Richard Roy Symes
Resigned: 12 December 2002
Appointed Date: 02 May 2001
74 years old
Director
NOLAN, John Joseph
Resigned: 30 November 2008
Appointed Date: 25 January 2008
66 years old
Director
NOLAN, John Jospeh
Resigned: 11 July 2003
Appointed Date: 01 September 2002
66 years old
Director
OOTAM, Azad
Resigned: 07 April 2006
Appointed Date: 22 February 2005
60 years old
Director
PALMER, Diana Mary
Resigned: 01 December 2000
Appointed Date: 07 February 1997
70 years old
Director
PALMER, Neil Richard
Resigned: 29 June 1994
Appointed Date: 22 April 1994
56 years old
Director
ROOKE, Gary Martin
Resigned: 01 September 2013
Appointed Date: 01 April 2006
69 years old
Director
SCALES, Michele Lindsey
Resigned: 30 April 1997
Appointed Date: 29 June 1994
61 years old
Director
SLATER, Yvonne Marie Claire
Resigned: 02 November 2012
Appointed Date: 26 January 2011
60 years old
Director
SWALLOW, Philip Walter
Resigned: 30 June 2005
Appointed Date: 01 June 2001
68 years old
Director
TAYLOR, Gary Steven
Resigned: 31 March 2006
Appointed Date: 30 April 1997
57 years old
Director
TAYLOR, Richard John
Resigned: 23 January 1996
Appointed Date: 29 June 1994
72 years old
Director
TURNER, Susan Belinda Caroline
Resigned: 28 February 1999
Appointed Date: 06 December 1994
65 years old
Director
YOUNGER, Mark Peter
Resigned: 31 March 2006
Appointed Date: 01 September 2002
64 years old
Director
CAPITAL CRONFIELD PENSION TRUSTEES LIMITED
Resigned: 10 May 2015
Appointed Date: 01 October 2014

Persons With Significant Control

Accenture (Uk) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ACCENTURE PENSION TRUSTEES LIMITED Events

21 Sep 2016
Resolutions
  • RES13 ‐ Section 177, other company business 06/09/2016
21 Sep 2016
Resolutions
  • RES13 ‐ Section 232 06/09/2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Sep 2016
Appointment of Andrew Paul Clark as a director on 19 May 2016
16 Sep 2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
...
... and 148 more events
21 Jul 1994
New director appointed
21 Jul 1994
New director appointed
21 Jul 1994
Secretary resigned;director resigned
21 Jul 1994
Secretary resigned
22 Apr 1994
Incorporation

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