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Home > England & Wales Companies > ACCENTURE POST-TRADE PROCESSING LIMITED
Company Information for

ACCENTURE POST-TRADE PROCESSING LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
08359215
Private Limited Company
Active

Company Overview

About Accenture Post-trade Processing Ltd
ACCENTURE POST-TRADE PROCESSING LIMITED was founded on 2013-01-14 and has its registered office in London. The organisation's status is listed as "Active". Accenture Post-trade Processing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACCENTURE POST-TRADE PROCESSING LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Filing Information
Company Number 08359215
Company ID Number 08359215
Date formed 2013-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
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 FULL
VAT Number /Sales tax ID GB185057591  
Last Datalog update: 2024-04-06 22:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCENTURE POST-TRADE PROCESSING LIMITED
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Company Officers of ACCENTURE POST-TRADE PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
OWEN GREGORY JELF
 Director 2014-01-21
GARETH JOHN NEWTON
 Director 2016-10-25
ANDREW DAVID POPPLETON
 Director 2014-08-26
THIERRY BERTIN ERNEST WEIDENMANN
 Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN LONGMAN
 Director 2014-01-21 2016-10-25
JEREMY DAVID BIRD
 Director 2014-01-21 2014-08-26
PATRICK BRIAN FRANCIS ROWE
 Company Secretary 2013-01-14 2014-01-21
OLIVER JAMES BENZECRY
 Director 2013-01-14 2014-01-21
TIMOTHY HUGH FETHERSTON-DILKE
 Director 2013-01-14 2014-01-21
PATRICK BRIAN FRANCIS ROWE
 Director 2013-01-14 2014-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN GREGORY JELF OWEN JELF RACING LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
OWEN GREGORY JELF JNO PROPERTY MAINTENANCE LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2017-10-10
ANDREW DAVID POPPLETON QUEENSWOOD SCHOOL LIMITED Director 2013-11-30 CURRENT 1894-02-22 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
2024-03-04FULL ACCOUNTS MADE UP TO 31/08/23
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-28DIRECTOR APPOINTED NEIL THORNTON RATCLIFFE
2023-06-28DIRECTOR APPOINTED ABHISHEK JAIN
2023-03-07FULL ACCOUNTS MADE UP TO 31/08/22
2022-09-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LEE JAYSON
2022-03-07AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-09-16RES10Resolutions passed:
  • Resolution of allotment of securities
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-08-27SH0126/08/21 STATEMENT OF CAPITAL GBP 4
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-03-25AP01DIRECTOR APPOINTED MATTHEW LONG
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID POPPLETON
2019-01-15AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-14AP01DIRECTOR APPOINTED DEAN LEE JAYSON
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR OWEN GREGORY JELF
2018-03-20RP04AP01SECOND FILING OF AP01 FOR GARETH JOHN NEWTON
2018-03-20ANNOTATIONClarification
2018-03-20RP04AP01SECOND FILING OF AP01 FOR GARETH JOHN NEWTON
2018-02-08AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-02-15RES13DIRECTORS POWER TO ALLOT SHARES 30/11/2016
2017-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors power to allot shares 30/11/2016
2017-02-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-09SH0130/11/16 STATEMENT OF CAPITAL GBP 3
2016-12-06AP01DIRECTOR APPOINTED GARETH JOHN NEWTON
2016-12-06AP01DIRECTOR APPOINTED GARETH JOHN NEWTON
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LONGMAN
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-01AD03Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT
2016-09-01AD02Register inspection address changed to Riverbank House 2 Swan Lane London EC4R 3TT
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-28AD04Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23SH0108/01/15 STATEMENT OF CAPITAL GBP 2
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-14AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-02AA01Previous accounting period shortened from 31/01/15 TO 31/08/14
2014-09-02AP01DIRECTOR APPOINTED MR ANDREW DAVID POPPLETON
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID BIRD
2014-07-14AD02SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND
2014-01-21AP01DIRECTOR APPOINTED THIERRY BERTIN ERNEST WEIDENMANN
2014-01-21AP01DIRECTOR APPOINTED NICHOLAS JOHN LONGMAN
2014-01-21AP01DIRECTOR APPOINTED OWEN GREGORY JELF
2014-01-21AP01DIRECTOR APPOINTED JEREMY DAVID BIRD
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROWE
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BENZECRY
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY PATRICK ROWE
2013-09-26AR0131/08/13 FULL LIST
2013-09-26AD02SAIL ADDRESS CREATED
2013-09-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS / 14/01/2013
2013-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS / 14/01/2013
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCENTURE POST-TRADE PROCESSING 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 POST-TRADE PROCESSING 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 POST-TRADE PROCESSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31

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 POST-TRADE PROCESSING LIMITED

Intangible Assets
Patents
We have not found any records of ACCENTURE POST-TRADE PROCESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCENTURE POST-TRADE PROCESSING LIMITED
Trademarks
We have not found any records of ACCENTURE POST-TRADE PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCENTURE POST-TRADE PROCESSING 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 (82990 - Other business support service activities n.e.c.) as ACCENTURE POST-TRADE PROCESSING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCENTURE POST-TRADE PROCESSING 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 POST-TRADE PROCESSING 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 POST-TRADE PROCESSING LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode EC3M 3BD