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Company Information for ACCENTURE PENSION TRUSTEES LIMITED
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
 02921607 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Accenture Pension Trustees Ltd
ACCENTURE PENSION TRUSTEES LIMITED was founded on 1994-04-22 and has its registered office in London. The organisation's status is listed as "Active". Accenture Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ACCENTURE PENSION TRUSTEES LIMITED | |
| Legal Registered Office | |
| 30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M | |
Filing Information
| Company Number | 02921607 | |
|---|---|---|
| Company ID Number | 02921607 | |
| Date formed | 1994-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 20:21:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCENTURE PENSION TRUSTEES LIMITED
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Company Officers of ACCENTURE PENSION TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PAUL CLARK |
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DALE LESLIE COTTRELL |
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BRIAN PATRICK DAVID DONNELLY |
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PETER GEORGE |
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ANDREW PHILIP INCHLEY |
||
GARY STEVEN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK DAVID ABBOTT |
Company Secretary | ||
CAPITAL CRONFIELD PENSION TRUSTEES LIMITED |
Director | ||
YVONNE MARIE CLAIRE SLATER |
Company Secretary | ||
ANDREW MICHAEL NAISH |
Director | ||
ALEX CHRISTOU |
Director | ||
PATRICK BRIAN FRANCIS ROWE |
Company Secretary | ||
STEPHEN ADRIAN WALKER |
Company Secretary | ||
JOHN JOSEPH NOLAN |
Director | ||
TIMOTHY HUGH FETHERSTON DILKE |
Director | ||
PAUL LEOPOLD FERDINAND |
Director | ||
AZAD OOTAM |
Director | ||
BELINDA CAROL BERGER |
Director | ||
RAYMOND JOHN HAMMOND |
Director | ||
PATRICK MICHAEL ALLENBY BYRNE |
Director | ||
JOHN JOSPEH NOLAN |
Director | ||
RICHARD ROY SYMES NIVEN |
Director | ||
JOANNA MAYSTON |
Director | ||
ELIZABETH JANE BARBER |
Director | ||
NICHOLAS MARTIN GEDDES |
Director | ||
NORMAN JAMES COOK |
Director | ||
DIANA MARY PALMER |
Director | ||
RAYMOND JOHN HAMMOND |
Director | ||
CHARLES MANSFIELD BREMNER |
Company Secretary | ||
PAUL BURGESS |
Director | ||
MARTIN JOHN MOORE |
Director | ||
WILLIAM MARTIN LATTIMER |
Director | ||
CARMEL DILLON |
Director | ||
CATHERINE ALLISON |
Company Secretary | ||
CATHERINE ALLISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BRACKENS MANAGEMENT COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 2000-07-17 | Active | |
| ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED | Director | 2012-08-01 | CURRENT | 1997-12-17 | Active | |
| ACCENTURE RETIREMENT FUND TRUSTEES LIMITED | Director | 2012-08-01 | CURRENT | 2004-07-07 | Active | |
| ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED | Director | 2012-11-02 | CURRENT | 1997-12-17 | Active | |
| ACCENTURE RETIREMENT FUND TRUSTEES LIMITED | Director | 2012-11-02 | CURRENT | 2004-07-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
| Annotation | ||
| DIRECTOR APPOINTED MATTHEW SWABEY | ||
| DIRECTOR APPOINTED MR JUSTYN EVANS | ||
| DIRECTOR APPOINTED CHLOE JANE MARIE HARMER | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED NICHOLAS PAUL RUBEGA | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY STEVEN TAYLOR | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
| Director's details changed for Gary Steven Taylor on 2021-03-17 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Gary Steven Taylor on 2021-03-17 | |
| AP01 | DIRECTOR APPOINTED SIOBHAN GALLAGHER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED NATALIE ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE LESLIE COTTRELL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL CLARK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Peter George on 2018-02-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK DAVID DONNELLY / 01/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN TAYLOR / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK DAVID DONNELLY / 01/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP INCHLEY / 30/07/2014 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | SECTION 177, OTHER COMPANY BUSINESS 06/09/2016 | |
| RES13 | SECTION 232 06/09/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ANDREW PAUL CLARK | |
| AD03 | Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT | |
| TM02 | Termination of appointment of Mark David Abbott on 2016-01-29 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE LESLIE COTTRELL / 19/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP INCHLEY / 19/05/2016 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRONFIELD PENSION TRUSTEES LIMITED | |
| AP02 | Appointment of Capital Cronfield Pension Trustees Limited as director on 2014-10-01 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROOKE | |
| AP01 | DIRECTOR APPOINTED DALE LESLIE COTTRELL | |
| AR01 | 31/08/13 NO MEMBER LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MARK DAVID ABBOTT | |
| AP01 | DIRECTOR APPOINTED ANDREW PHILIP INCHLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SLATER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE SLATER | |
| AR01 | 31/08/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAISH | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/08/11 NO MEMBER LIST | |
| AR01 | 22/04/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED YVONNE MARIE CLAIRE SLATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/08/10 NO MEMBER LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/10 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK DAVID DONNELLY / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEX CHRISTOU / 22/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE MARIE CLAIRE SLATER / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN TAYLOR / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN ROOKE / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL NAISH / 22/04/2010 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BRIAN PATRICK DAVID DONNELLY | |
| 288a | SECRETARY APPOINTED YVONNE MARIE CLAIRE SLATER | |
| 288b | APPOINTMENT TERMINATED SECRETARY PATRICK ROWE | |
| 288a | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER | |
| 363a | ANNUAL RETURN MADE UP TO 22/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN NOLAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | ANNUAL RETURN MADE UP TO 22/04/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | ANNUAL RETURN MADE UP TO 22/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 22/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ACCENTURE PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACCENTURE PENSION TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCENTURE PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCENTURE PENSION TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of ACCENTURE PENSION TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACCENTURE PENSION TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for ACCENTURE PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACCENTURE PENSION TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCENTURE PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCENTURE PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACCENTURE PENSION TRUSTEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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