ACCENTURE PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
ACCENTURE PENSION TRUSTEES LIMITED
COMPANY NUMBER
02921607
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/04/1994
(30 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/04/1994
21/12/2000
ANDERSEN CONSULTING PENSION TRUSTEES LIMITED
LONDON
EC3M 3BD
60 Queen Victoria Street
London
EC4N 4TW
Telephone: 78444000
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Chloe Jane Marie Harmer (932049849) Appointed |
| 09/05/2024 | New Board Member Matthew Swabey (932278039) Appointed |
Credit Risk Overview
Want to learn more about ACCENTURE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCENTURE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCENTURE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2005 - Present (19years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/09/2009 - Present (15 years and 2 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2012 - Present (12years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/07/2020 - Present (4 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Chloe Jane Marie Harmer (932049849) Appointed |
| 09/05/2024 | New Board Member Matthew Swabey (932278039) Appointed |
| 03/05/2024 | New Board Member Justyn Evans (923288195) Appointed |
| 12/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Nicholas Paul Rubega (930845368) Appointed |
| 30/01/2023 | Gary Steven Taylor (911629206) has left the board |
| 25/12/2022 | New Accounts filed |
| 27/09/2022 | New Board Member Siobhan Margaret Gallagher (923785460) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Siobhan Gallagher (929608141) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Natalie Anderson (927499757) Appointed |
| 24/04/2020 | Dale Leslie Cottrell (918325526) has left the board |
| 17/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/03/2019 | Andrew Paul Clark (921430547) has left the board |
| 28/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Board Member Andrew Paul Clark (921430547) Appointed |
| 13/09/2016 | Mark David Abbott (917844337) has left the board |
| 30/06/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 07/06/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 20/05/2015 | CAPITAL CRONFIELD PENSION TRUSTEES LIMITED (919214435) has left the board |
| 30/10/2014 | New Board Member CAPITAL CRONFIELD PENSION TRUSTEES LIMITED (919214435) Appointed |
| 28/05/2014 | New Accounts filed |
| 02/12/2013 | Gary Martin Rooke (911397431) has left the board |
| 02/12/2013 | New Board Member Dale Leslie Cottrell (918325526) Appointed |
| 23/09/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Yvonne Marie Claire Slater (915728089) has left the board |
| 23/05/2013 | New Board Member Andrew Philip Inchley (917844188) Appointed |
| 16/05/2013 | Yvonne Marie Claire Slater (914101331) has left the board |
| 29/09/2012 | New Confirmation Statement filed |
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