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Home > England & Wales Companies > ACCENTURE RETIREMENT FUND TRUSTEES LIMITED
Company Information for

ACCENTURE RETIREMENT FUND TRUSTEES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
05172721
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Accenture Retirement Fund Trustees Ltd
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active". Accenture Retirement Fund Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Filing Information
Company Number 05172721
Company ID Number 05172721
Date formed 2004-07-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
Last Datalog update: 2019-12-11 22:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCENTURE RETIREMENT FUND TRUSTEES LIMITED
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Company Officers of ACCENTURE RETIREMENT FUND TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE
 Director 2012-08-01
ANDREW PHILIP INCHLEY
 Director 2012-11-02
PATRICK JOSEPH SLATTERY
 Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN ENGLAND
 Director 2008-11-27 2016-01-31
MARK DAVID ABBOTT
 Company Secretary 2012-11-02 2016-01-29
YVONNE MARIE CLAIRE SLATER
 Company Secretary 2009-09-09 2012-11-02
YVONNE MARIE CLAIRE SLATER
 Director 2011-07-19 2012-11-02
ANDREW MICHAEL NAISH
 Director 2005-05-26 2012-08-01
GARETH EDWARD CLARK
 Director 2009-10-16 2012-04-13
PATRICK BRIAN FRANCIS ROWE
 Company Secretary 2009-08-04 2010-09-30
PATRICK BRIAN FRANCIS ROWE
 Director 2009-08-04 2010-09-30
PAUL ANDREW HEPPLESTALL
 Director 2005-11-24 2010-06-30
STEPHEN ADRIAN WALKER
 Company Secretary 2004-07-07 2009-07-01
STEPHEN ADRIAN WALKER
 Director 2008-11-27 2009-07-01
TIMOTHY JAMES ROBINSON
 Director 2004-07-16 2008-06-18
MATTHEW JOHN EDWARDS
 Director 2005-02-22 2007-11-13
STEPHEN ADRIAN WALKER
 Director 2004-07-07 2006-06-28
PHILIP WALTER SWALLOW
 Director 2004-07-07 2005-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED Director 2012-08-01 CURRENT 1997-12-17 Active
PETER GEORGE ACCENTURE PENSION TRUSTEES LIMITED Director 2005-11-24 CURRENT 1994-04-22 Active
ANDREW PHILIP INCHLEY ACCENTURE PENSION TRUSTEES LIMITED Director 2012-11-02 CURRENT 1994-04-22 Active
ANDREW PHILIP INCHLEY ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED Director 2012-11-02 CURRENT 1997-12-17 Active

More director information

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.

DateDocument TypeDocument Description
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-20DS01Application to strike the company off the register
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-11CH01Director's details changed for Peter George on 2018-02-01
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-12CH01Director's details changed for Andrew Philip Inchley on 2014-07-30
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21RES13Resolutions passed:
  • Officer resignations 09/09/2016
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-16AD03Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ENGLAND
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CLARK
2016-09-16TM02Termination of appointment of Mark David Abbott on 2016-01-29
2015-09-17AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-26AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-14AD02Register inspection address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-17AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-21AP03Appointment of Mark David Abbott as company secretary
2013-05-21AP01DIRECTOR APPOINTED ANDREW PHILIP INCHLEY
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE SLATER
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE SLATER
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0131/08/12 NO MEMBER LIST
2012-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NAISH
2012-08-27AP01DIRECTOR APPOINTED PETER GEORGE
2011-10-24AP01DIRECTOR APPOINTED YVONNE MARIE CLAIRE SLATER
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-09-20AR0131/08/11 NO MEMBER LIST
2011-08-02AR0107/07/11 NO MEMBER LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH SLATTERY / 07/07/2010
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL NAISH / 07/07/2010
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ENGLAND / 07/07/2011
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE MARIE CLAIRE SLATER / 07/07/2010
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROWE
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY PATRICK ROWE
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-09-30AP01DIRECTOR APPOINTED MR GARETH EDWARD CLARK
2010-09-29AP03SECRETARY APPOINTED YVONNE MARIE CLAIRE SLATER
2010-08-04AR0107/07/10 NO MEMBER LIST
2010-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-04AD02SAIL ADDRESS CREATED
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH SLATTERY / 07/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 07/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ENGLAND / 07/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 07/07/2010
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEPPLESTALL
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-08-18288aDIRECTOR APPOINTED PATRICK BRIAN FRANCIS ROWE
2009-08-14288aSECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW
2009-07-29363aANNUAL RETURN MADE UP TO 07/07/09
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY STEPHEN WALKER
2009-06-29288aDIRECTOR APPOINTED MR SIMON JOHN ENGLAND
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11288aDIRECTOR APPOINTED MR STEPHEN ADRIAN WALKER
2008-07-18363aANNUAL RETURN MADE UP TO 07/07/08
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBINSON
2008-07-01288aDIRECTOR APPOINTED PATRICK JOSEPH SLATTERY
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24288bDIRECTOR RESIGNED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13363aANNUAL RETURN MADE UP TO 07/07/07
2006-07-19363aANNUAL RETURN MADE UP TO 07/07/06
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-05288bDIRECTOR RESIGNED
2006-06-27353LOCATION OF REGISTER OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14363sANNUAL RETURN MADE UP TO 07/07/05
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2004-09-07225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
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 RETIREMENT FUND TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RETIREMENT FUND 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 RETIREMENT FUND TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 RETIREMENT FUND TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of ACCENTURE RETIREMENT FUND TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCENTURE RETIREMENT FUND TRUSTEES LIMITED
Trademarks
We have not found any records of ACCENTURE RETIREMENT FUND TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCENTURE RETIREMENT FUND 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 RETIREMENT FUND TRUSTEES LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACCENTURE RETIREMENT FUND 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 RETIREMENT FUND 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 RETIREMENT FUND 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.
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