ACCENTURE POST-TRADE PROCESSING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BD
Company number 08359215
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors power to allot shares 30/11/2016 ; Full accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 30 November 2016 GBP 3 . The most likely internet sites of ACCENTURE POST-TRADE PROCESSING LIMITED are www.accentureposttradeprocessing.co.uk, and www.accenture-post-trade-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Post Trade Processing Limited is a Private Limited Company. The company registration number is 08359215. Accenture Post Trade Processing Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Accenture Post Trade Processing Limited is 30 Fenchurch Street London Ec3m 3bd. . JELF, Owen Gregory is a Director of the company. NEWTON, Gareth John is a Director of the company. POPPLETON, Andrew David is a Director of the company. WEIDENMANN, Thierry Bertin Ernest is a Director of the company. Secretary ROWE, Patrick Brian Francis has been resigned. Director BENZECRY, Oliver James has been resigned. Director BIRD, Jeremy David has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director LONGMAN, Nicholas John has been resigned. Director ROWE, Patrick Brian Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JELF, Owen Gregory
Appointed Date: 21 January 2014
59 years old
Director
NEWTON, Gareth John
Appointed Date: 09 November 2016
56 years old
Director
POPPLETON, Andrew David
Appointed Date: 26 August 2014
57 years old
Director
WEIDENMANN, Thierry Bertin Ernest
Appointed Date: 21 January 2014
54 years old

Resigned Directors

Secretary
ROWE, Patrick Brian Francis
Resigned: 21 January 2014
Appointed Date: 14 January 2013
Director
BENZECRY, Oliver James
Resigned: 21 January 2014
Appointed Date: 14 January 2013
64 years old
Director
BIRD, Jeremy David
Resigned: 26 August 2014
Appointed Date: 21 January 2014
61 years old
Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 21 January 2014
Appointed Date: 14 January 2013
67 years old
Director
LONGMAN, Nicholas John
Resigned: 25 October 2016
Appointed Date: 21 January 2014
61 years old
Director
ROWE, Patrick Brian Francis
Resigned: 21 January 2014
Appointed Date: 14 January 2013
61 years old

Persons With Significant Control

Accenture (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCENTURE POST-TRADE PROCESSING LIMITED Events

15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors power to allot shares 30/11/2016
07 Feb 2017
Full accounts made up to 31 August 2016
09 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3
06 Dec 2016
Appointment of Gareth John Newton as a director on 9 November 2016
24 Nov 2016
Termination of appointment of Nicholas John Longman as a director on 25 October 2016
...
... and 23 more events
26 Sep 2013
Register inspection address has been changed
26 Sep 2013
Register(s) moved to registered inspection location
29 Jan 2013
Director's details changed for Patrick Brian Francis on 14 January 2013
29 Jan 2013
Secretary's details changed for Patrick Brian Francis on 14 January 2013
14 Jan 2013
Incorporation

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