ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
LONDON ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

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

Company number 03484780
Status Active
Incorporation Date 17 December 1997
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 sixty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT; Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT. The most likely internet sites of ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED are www.accentureretirementsavingsplantrustees.co.uk, and www.accenture-retirement-savings-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Savings Plan Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03484780. Accenture Retirement Savings Plan Trustees Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Accenture Retirement Savings Plan Trustees Limited is 30 Fenchurch Street London Ec3m 3bd. . CLARK, Neil Andrew is a Director of the company. COULSON, Kevin John is a Director of the company. FIELDS, Christopher is a Director of the company. GEORGE, Peter is a Director of the company. INCHLEY, Andrew Philip is a Director of the company. JOHNSTONE, Maxine is a Director of the company. MEARS, Duncan Clive is a Director of the company. THOMPSON, Peter Beckett is a Director of the company. Secretary ABBOTT, Mark David 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. Nominee Secretary SISEC LIMITED has been resigned. Director BIRD, Jeremy David has been resigned. Director CLARK, Gareth Edward has been resigned. Director CLEMENTS, Stewart Robert has been resigned. Director EDMONDSON, Jane Susan has been resigned. Director FOX-KIRKHAM, Darren has been resigned. Director GEDDES, Nicholas Martin has been resigned. Director JAMES, Dorien Marc has been resigned. Director JENNINGS, Mark Nicholas has been resigned. Director JOHNSON, Robert James has been resigned. Director LIGHT, Jeremy Charles has been resigned. Director MACKENZIE, Alison Hastings has been resigned. Director MAYSTON, Joanna has been resigned. Director MCGREGOR, Alasdair Ewan Charles has been resigned. Director MCKENNA, Niamh Li-Ban has been resigned. Director MILLS, Elizabeth Anne has been resigned. Director NAISH, Andrew Michael has been resigned. Director NICOLL, Stuart David has been resigned. Director NOLAN, John Jospeh has been resigned. Director NUNN, Jennifer Diane has been resigned. Director O'HARA, Fiona Mary has been resigned. Director POWELL, Alexander Anthony George has been resigned. Director PROCTOR, John has been resigned. Director RENNIE, Gavin Henry has been resigned. Director ROBINSON, Matthew Charles has been resigned. Director ROSE, Kenneth Maitland has been resigned. Director SEYMOUR, Louise Berenice has been resigned. Director SLATER, Yvonne Marie Claire has been resigned. Director SMITH, Janet Billany has been resigned. Director SUMBLER, Kevin Leslie has been resigned. Director SWALLOW, Philip Walter has been resigned. Director WARRENDER, David John has been resigned. Director YOUNGER, Mark Peter has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARK, Neil Andrew
Appointed Date: 24 November 2005
56 years old
Director
COULSON, Kevin John
Appointed Date: 01 June 2009
53 years old
Director
FIELDS, Christopher
Appointed Date: 01 April 2006
55 years old
Director
GEORGE, Peter
Appointed Date: 01 August 2012
65 years old
Director
INCHLEY, Andrew Philip
Appointed Date: 02 November 2012
56 years old
Director
JOHNSTONE, Maxine
Appointed Date: 01 September 2013
58 years old
Director
MEARS, Duncan Clive
Appointed Date: 01 September 2013
58 years old
Director
THOMPSON, Peter Beckett
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
ABBOTT, Mark David
Resigned: 29 January 2016
Appointed Date: 02 November 2012
Secretary
BREMNER, Charles Mansfield
Resigned: 30 November 1998
Appointed Date: 01 January 1998
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: 01 December 1998
Nominee Secretary
SISEC LIMITED
Resigned: 23 December 1997
Appointed Date: 17 December 1997
Director
BIRD, Jeremy David
Resigned: 31 March 2009
Appointed Date: 01 April 2003
61 years old
Director
CLARK, Gareth Edward
Resigned: 13 April 2012
Appointed Date: 16 October 2009
53 years old
Director
CLEMENTS, Stewart Robert
Resigned: 29 April 2003
Appointed Date: 24 May 1999
64 years old
Director
EDMONDSON, Jane Susan
Resigned: 31 March 2006
Appointed Date: 01 April 2003
62 years old
Director
FOX-KIRKHAM, Darren
Resigned: 01 September 2013
Appointed Date: 01 June 2009
57 years old
Director
GEDDES, Nicholas Martin
Resigned: 15 June 2001
Appointed Date: 01 January 1998
67 years old
Director
JAMES, Dorien Marc
Resigned: 16 October 1998
Appointed Date: 01 January 1998
64 years old
Director
JENNINGS, Mark Nicholas
Resigned: 01 September 2013
Appointed Date: 01 June 2009
49 years old
Director
JOHNSON, Robert James
Resigned: 30 April 2006
Appointed Date: 24 November 2005
60 years old
Director
LIGHT, Jeremy Charles
Resigned: 01 June 2009
Appointed Date: 01 April 2003
62 years old
Director
MACKENZIE, Alison Hastings
Resigned: 24 November 2005
Appointed Date: 24 September 2002
68 years old
Director
MAYSTON, Joanna
Resigned: 08 July 2002
Appointed Date: 15 October 1998
59 years old
Director
MCGREGOR, Alasdair Ewan Charles
Resigned: 07 March 2008
Appointed Date: 01 April 2006
50 years old
Director
MCKENNA, Niamh Li-Ban
Resigned: 01 September 2013
Appointed Date: 01 June 2009
53 years old
Director
MILLS, Elizabeth Anne
Resigned: 08 July 1998
Appointed Date: 01 January 1998
65 years old
Director
NAISH, Andrew Michael
Resigned: 01 August 2012
Appointed Date: 04 July 2005
60 years old
Director
NICOLL, Stuart David
Resigned: 27 November 2007
Appointed Date: 01 April 2003
59 years old
Director
NOLAN, John Jospeh
Resigned: 11 July 2003
Appointed Date: 01 January 1998
66 years old
Director
NUNN, Jennifer Diane
Resigned: 09 January 2001
Appointed Date: 24 May 1999
62 years old
Director
O'HARA, Fiona Mary
Resigned: 16 October 2009
Appointed Date: 04 February 2008
58 years old
Director
POWELL, Alexander Anthony George
Resigned: 20 March 2003
Appointed Date: 01 January 1998
62 years old
Director
PROCTOR, John
Resigned: 30 November 2013
Appointed Date: 01 June 2009
70 years old
Director
RENNIE, Gavin Henry
Resigned: 30 November 2008
Appointed Date: 24 November 2005
62 years old
Director
ROBINSON, Matthew Charles
Resigned: 01 June 2009
Appointed Date: 07 March 2008
48 years old
Director
ROSE, Kenneth Maitland
Resigned: 31 March 2009
Appointed Date: 01 April 2006
75 years old
Director
SEYMOUR, Louise Berenice
Resigned: 04 July 2005
Appointed Date: 24 September 2002
60 years old
Director
SLATER, Yvonne Marie Claire
Resigned: 02 November 2012
Appointed Date: 13 April 2012
60 years old
Director
SMITH, Janet Billany
Resigned: 31 January 2002
Appointed Date: 01 January 1998
64 years old
Director
SUMBLER, Kevin Leslie
Resigned: 28 March 2003
Appointed Date: 01 January 1998
69 years old
Director
SWALLOW, Philip Walter
Resigned: 04 July 2005
Appointed Date: 01 June 2001
68 years old
Director
WARRENDER, David John
Resigned: 31 March 2006
Appointed Date: 04 July 2005
55 years old
Director
YOUNGER, Mark Peter
Resigned: 05 October 2005
Appointed Date: 06 March 2001
65 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 10 May 2015
Appointed Date: 01 October 2014
Nominee Director
LOVITING LIMITED
Resigned: 23 December 1997
Appointed Date: 17 December 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

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

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED Events

19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Sep 2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
19 Sep 2016
Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
09 Sep 2016
Director's details changed for Maxine Johnstone on 4 July 2015
09 Sep 2016
Termination of appointment of Mark David Abbott as a secretary on 29 January 2016
...
... and 156 more events
08 Jan 1998
Director resigned
08 Jan 1998
New secretary appointed
08 Jan 1998
Secretary resigned
08 Jan 1998
Registered office changed on 08/01/98 from: 21 holborn viaduct london EC1A 2DY
17 Dec 1997
Incorporation

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