ACCENTURE RETIREMENT FUND TRUSTEES LIMITED
LONDON

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

Company number 05172721
Status Active
Incorporation Date 7 July 2004
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 seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Resolutions RES13 ‐ Officer resignations 09/09/2016 ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ACCENTURE RETIREMENT FUND TRUSTEES LIMITED are www.accentureretirementfundtrustees.co.uk, and www.accenture-retirement-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Retirement Fund Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05172721. Accenture Retirement Fund Trustees Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Accenture Retirement Fund Trustees Limited is 30 Fenchurch Street London Ec3m 3bd. . GEORGE, Peter is a Director of the company. INCHLEY, Andrew Philip is a Director of the company. SLATTERY, Patrick Joseph is a Director of the company. Secretary ABBOTT, Mark David 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 CLARK, Gareth Edward has been resigned. Director EDWARDS, Matthew John has been resigned. Director ENGLAND, Simon John has been resigned. Director HEPPLESTALL, Paul Andrew has been resigned. Director NAISH, Andrew Michael has been resigned. Director ROBINSON, Timothy James has been resigned. Director ROWE, Patrick Brian Francis has been resigned. Director SLATER, Yvonne Marie Claire has been resigned. Director SWALLOW, Philip Walter has been resigned. Director WALKER, Stephen Adrian has been resigned. Director WALKER, Stephen Adrian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GEORGE, Peter
Appointed Date: 01 August 2012
65 years old
Director
INCHLEY, Andrew Philip
Appointed Date: 02 November 2012
56 years old
Director
SLATTERY, Patrick Joseph
Appointed Date: 18 June 2008
60 years old

Resigned Directors

Secretary
ABBOTT, Mark David
Resigned: 29 January 2016
Appointed Date: 02 November 2012
Secretary
ROWE, Patrick Brian Francis
Resigned: 30 September 2010
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: 07 July 2004
Director
CLARK, Gareth Edward
Resigned: 13 April 2012
Appointed Date: 16 October 2009
53 years old
Director
EDWARDS, Matthew John
Resigned: 13 November 2007
Appointed Date: 22 February 2005
62 years old
Director
ENGLAND, Simon John
Resigned: 31 January 2016
Appointed Date: 27 November 2008
59 years old
Director
HEPPLESTALL, Paul Andrew
Resigned: 30 June 2010
Appointed Date: 24 November 2005
63 years old
Director
NAISH, Andrew Michael
Resigned: 01 August 2012
Appointed Date: 26 May 2005
60 years old
Director
ROBINSON, Timothy James
Resigned: 18 June 2008
Appointed Date: 16 July 2004
65 years old
Director
ROWE, Patrick Brian Francis
Resigned: 30 September 2010
Appointed Date: 04 August 2009
61 years old
Director
SLATER, Yvonne Marie Claire
Resigned: 02 November 2012
Appointed Date: 19 July 2011
60 years old
Director
SWALLOW, Philip Walter
Resigned: 26 May 2005
Appointed Date: 07 July 2004
68 years old
Director
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 27 November 2008
68 years old
Director
WALKER, Stephen Adrian
Resigned: 28 June 2006
Appointed Date: 07 July 2004
68 years old

Persons With Significant Control

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

ACCENTURE RETIREMENT FUND TRUSTEES LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Resolutions
  • RES13 ‐ Officer resignations 09/09/2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Sep 2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
16 Sep 2016
Termination of appointment of Simon John England as a director on 31 January 2016
...
... and 66 more events
29 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004
New director appointed
07 Jul 2004
Incorporation

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