Accenture Pension Trustees Limited

Company Name	Accenture Pension Trustees Limited
Company Status	Active
Company Number	02921607
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter George
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(11 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Pension Trustee
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Gary Steven Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(13 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Systems Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Brian Patrick David Donnelly
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 2009(15 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Andrew Philip Inchley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2012(18 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O 30 Fenchurch Street London EC3M 3BD

Director Name	Natalie Anderson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Siobhan Margaret Gallagher
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(27 years, 11 months after company formation)
Appointment Duration	2 years
Role	Managing Director - Sales, Accenture Uk
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Nicholas Paul Rubega
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(28 years, 11 months after company formation)
Appointment Duration	1 year
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Chloe Jane Marie Harmer
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(29 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Miss Catherine Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	41 Vine Street London EC3N 2AA

Secretary Name	Miss Catherine Allison
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	41 Vine Street London EC3N 2AA

Director Name	Carmel Dillon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 06 December 1994)
Role	Personnel Manager
Correspondence Address	46 Sutherland Avenue Roundhay Leeds West Yorkshire LS8 1BZ

Director Name	Dr William Martin Lattimer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1995)
Role	Management Consultant
Correspondence Address	Holmesdale The Green Otford Sevenoaks Kent TN14 5PD

Director Name	Martin John Moore
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1997)
Role	Technical Support Manager
Correspondence Address	10 The Faroes Littlehampton West Sussex BN17 6SB

Secretary Name	Charles Mansfield Bremner
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1998)
Role	Partnership Secretary
Correspondence Address	Mansfield Cottage Preston Crowmarsh Benson Oxfordshire OX10 6SL

Director Name	Paul Burgess
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 01 December 1997)
Role	Management Consultant
Correspondence Address	33 Koh I Noor Avenue Bushey Watford Hertfordshire WD2 3EJ

Director Name	Nicholas Martin Geddes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 June 2001)
Role	Management Consultant
Correspondence Address	Parkfield Woodend Styal Cheshire SK9 4HF

Director Name	Raymond John Hammond
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	82 Hemdean Road Caversham Reading Berkshire RG4 7ST

Director Name	Dr Norman James Cook
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Croft Cottage 9 Rathgar Avenue London W13 9PL

Director Name	Joanna Mayston
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2002)
Role	Pensions Manager
Correspondence Address	60 Brookhill Street Stapleford Nottingham Nottinghamshire NG9 7BS

Secretary Name	Mr Stephen Adrian Walker
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Courthouse Road Maidenhead Berkshire SL6 6HU

Director Name	Mrs Belinda Carol Berger
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2006)
Role	HR Manager
Country of Residence	England
Correspondence Address	45 The Avenue Hatch End Pinner Middlesex HA5 4EL

Director Name	Elizabeth Jane Barber
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2001)
Role	HR
Correspondence Address	4 Trentham Gardens Morpeth Northumberland NE61 6TJ

Director Name	Richard Roy Symes Niven
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2002)
Role	Management Consultant
Correspondence Address	Penbryn Manor House Park Road Stoke Poges Slough Buckinghamshire SL2 4PG

Director Name	John Jospeh Nolan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2002(8 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 2003)
Role	HR Manager
Correspondence Address	5 Gordon House Ridgemount Road Sunningdale Berkshire SL5 9RL

Director Name	Raymond John Hammond
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2005)
Role	Consultant
Correspondence Address	82 Hemdean Road Caversham Reading Berkshire RG4 7ST

Director Name	Patrick Michael Allenby Byrne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2003)
Role	Service Delivery Manager
Correspondence Address	32 Melrose Avenue Worthing West Sussex BN13 1NX

Director Name	Dr Alex Christou
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Azad Ootam
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Mount Park Road London W5 2RS

Director Name	Mr Andrew Michael Naish
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Timothy Hugh Fetherston Dilke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Walsingham Place London SW4 9RR

Director Name	Paul Leopold Ferdinand
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 September 2006)
Role	Programmer
Correspondence Address	248 Singlewell Road Gravesend DA11 7RE

Director Name	John Joseph Nolan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2008(13 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Winchendon Road Teddington London TW11 0SU

Secretary Name	Mr Patrick Brian Francis Rowe
Nationality	British
Status	Resigned
Appointed	04 August 2009(15 years, 3 months after company formation)
Appointment Duration	1 month (resigned 09 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Kensington Mansions Trebovir Road London SW5 9TD

Secretary Name	Yvonne Marie Claire Slater
Nationality	British
Status	Resigned
Appointed	09 September 2009(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2012)
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Mark David Abbott
Status	Resigned
Appointed	02 November 2012(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	C/O Accenture (Uk) Limited 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Dale Leslie Cottrell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(19 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 2020)
Role	Database Administrator
Country of Residence	England
Correspondence Address	Burwood Lodge The Brackens Amberley Road Storrington West Sussex RH20 4RN

Director Name	Mr Andrew Paul Clark
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2019)
Role	Managing Director, Accenture Operations
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	01 October 2014(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2015)
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

14 March 2024	Appointment of Chloe Jane Marie Harmer as a director on 26 February 2024 (2 pages)
5 October 2023	Micro company accounts made up to 31 August 2023 (3 pages)
7 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
28 April 2023	Appointment of Nicholas Paul Rubega as a director on 28 March 2023 (2 pages)
26 January 2023	Termination of appointment of Gary Steven Taylor as a director on 17 January 2023 (1 page)
20 December 2022	Micro company accounts made up to 31 August 2022 (3 pages)
14 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
14 September 2022	Director's details changed for Gary Steven Taylor on 17 March 2021 (2 pages)
23 May 2022	Appointment of Siobhan Gallagher as a director on 24 March 2022 (2 pages)
8 October 2021	Micro company accounts made up to 31 August 2021 (3 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
23 April 2021	Memorandum and Articles of Association (13 pages)
12 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 November 2020	Micro company accounts made up to 31 August 2020 (3 pages)
9 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
5 October 2020	Appointment of Natalie Anderson as a director on 28 July 2020 (2 pages)
22 April 2020	Termination of appointment of Dale Leslie Cottrell as a director on 9 April 2020 (1 page)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 August 2019 (3 pages)
28 February 2019	Termination of appointment of Andrew Paul Clark as a director on 25 January 2019 (1 page)
24 September 2018	Micro company accounts made up to 31 August 2018 (3 pages)
11 September 2018	Director's details changed for Peter George on 1 February 2018 (2 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Director's details changed for Andrew Philip Inchley on 30 July 2014 (2 pages)
12 September 2017	Director's details changed for Brian Patrick David Donnelly on 1 October 2014 (2 pages)
12 September 2017	Director's details changed for Brian Patrick David Donnelly on 1 October 2014 (2 pages)
12 September 2017	Director's details changed for Brian Patrick David Donnelly on 1 September 2012 (2 pages)
12 September 2017	Director's details changed for Gary Steven Taylor on 1 December 2009 (2 pages)
12 September 2017	Director's details changed for Gary Steven Taylor on 1 December 2009 (2 pages)
12 September 2017	Director's details changed for Andrew Philip Inchley on 30 July 2014 (2 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Director's details changed for Brian Patrick David Donnelly on 1 September 2012 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
21 September 2016	Resolutions RES13 ‐ Section 177, other company business 06/09/2016 (2 pages)
21 September 2016	Resolutions RES13 ‐ Section 232 06/09/2016 (2 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
16 September 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
16 September 2016	Appointment of Andrew Paul Clark as a director on 19 May 2016 (2 pages)
16 September 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
16 September 2016	Appointment of Andrew Paul Clark as a director on 19 May 2016 (2 pages)
9 September 2016	Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 (1 page)
9 September 2016	Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 (1 page)
26 June 2016	Total exemption full accounts made up to 31 August 2015 (3 pages)
26 June 2016	Total exemption full accounts made up to 31 August 2015 (3 pages)
19 May 2016	Director's details changed for Dale Leslie Cottrell on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Dale Leslie Cottrell on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Andrew Philip Inchley on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Andrew Philip Inchley on 19 May 2016 (2 pages)
17 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
17 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
30 May 2015	Total exemption full accounts made up to 31 August 2014 (3 pages)
30 May 2015	Total exemption full accounts made up to 31 August 2014 (3 pages)
17 May 2015	Termination of appointment of Capital Cronfield Pension Trustees Limited as a director on 10 May 2015 (1 page)
17 May 2015	Termination of appointment of Capital Cronfield Pension Trustees Limited as a director on 10 May 2015 (1 page)
28 October 2014	Appointment of Capital Cronfield Pension Trustees Limited as a director on 1 October 2014 (3 pages)
28 October 2014	Appointment of Capital Cronfield Pension Trustees Limited as a director on 1 October 2014 (3 pages)
28 October 2014	Appointment of Capital Cronfield Pension Trustees Limited as a director on 1 October 2014 (3 pages)
21 October 2014	Annual return made up to 31 August 2014 no member list (8 pages)
21 October 2014	Annual return made up to 31 August 2014 no member list (8 pages)
14 July 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
14 July 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
23 May 2014	Total exemption full accounts made up to 31 August 2013 (3 pages)
23 May 2014	Total exemption full accounts made up to 31 August 2013 (3 pages)
28 November 2013	Appointment of Dale Leslie Cottrell as a director (2 pages)
28 November 2013	Appointment of Dale Leslie Cottrell as a director (2 pages)
28 November 2013	Termination of appointment of Gary Rooke as a director (1 page)
28 November 2013	Termination of appointment of Gary Rooke as a director (1 page)
17 September 2013	Annual return made up to 31 August 2013 no member list (8 pages)
17 September 2013	Annual return made up to 31 August 2013 no member list (8 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
21 May 2013	Appointment of Andrew Philip Inchley as a director (2 pages)
21 May 2013	Appointment of Andrew Philip Inchley as a director (2 pages)
21 May 2013	Appointment of Mark David Abbott as a secretary (2 pages)
21 May 2013	Termination of appointment of Yvonne Slater as a director (1 page)
21 May 2013	Appointment of Mark David Abbott as a secretary (2 pages)
21 May 2013	Termination of appointment of Yvonne Slater as a director (1 page)
14 May 2013	Termination of appointment of Yvonne Slater as a secretary (1 page)
14 May 2013	Termination of appointment of Yvonne Slater as a secretary (1 page)
26 September 2012	Annual return made up to 31 August 2012 no member list (8 pages)
26 September 2012	Annual return made up to 31 August 2012 no member list (8 pages)
27 August 2012	Termination of appointment of Andrew Naish as a director (1 page)
27 August 2012	Termination of appointment of Andrew Naish as a director (1 page)
4 October 2011	Total exemption full accounts made up to 31 August 2011 (4 pages)
4 October 2011	Total exemption full accounts made up to 31 August 2011 (4 pages)
20 September 2011	Annual return made up to 31 August 2011 no member list (9 pages)
20 September 2011	Annual return made up to 31 August 2011 no member list (9 pages)
13 May 2011	Annual return made up to 22 April 2011 no member list (9 pages)
13 May 2011	Annual return made up to 22 April 2011 no member list (9 pages)
27 January 2011	Appointment of Yvonne Marie Claire Slater as a director (2 pages)
27 January 2011	Appointment of Yvonne Marie Claire Slater as a director (2 pages)
20 January 2011	Termination of appointment of Alex Christou as a director (1 page)
20 January 2011	Termination of appointment of Alex Christou as a director (1 page)
1 October 2010	Total exemption full accounts made up to 31 August 2010 (4 pages)
1 October 2010	Total exemption full accounts made up to 31 August 2010 (4 pages)
29 September 2010	Annual return made up to 31 August 2010 no member list (9 pages)
29 September 2010	Annual return made up to 31 August 2010 no member list (9 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
17 May 2010	Annual return made up to 22 April 2010 no member list (6 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Annual return made up to 22 April 2010 no member list (6 pages)
17 May 2010	Register inspection address has been changed (1 page)
16 May 2010	Director's details changed for Gary Martin Rooke on 22 April 2010 (2 pages)
16 May 2010	Secretary's details changed for Yvonne Marie Claire Slater on 22 April 2010 (1 page)
16 May 2010	Director's details changed for Peter George on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Andrew Michael Naish on 22 April 2010 (2 pages)
16 May 2010	Secretary's details changed for Yvonne Marie Claire Slater on 22 April 2010 (1 page)
16 May 2010	Director's details changed for Andrew Michael Naish on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Gary Steven Taylor on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Gary Martin Rooke on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Peter George on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Brian Patrick David Donnelly on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Dr Alex Christou on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Brian Patrick David Donnelly on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Gary Steven Taylor on 22 April 2010 (2 pages)
16 May 2010	Director's details changed for Dr Alex Christou on 22 April 2010 (2 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
25 September 2009	Director appointed brian patrick david donnelly (1 page)
25 September 2009	Secretary appointed yvonne marie claire slater (1 page)
25 September 2009	Secretary appointed yvonne marie claire slater (1 page)
25 September 2009	Director appointed brian patrick david donnelly (1 page)
24 September 2009	Appointment terminated secretary patrick rowe (1 page)
24 September 2009	Appointment terminated secretary patrick rowe (1 page)
14 August 2009	Secretary appointed patrick brian francis rowe (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW (1 page)
14 August 2009	Secretary appointed patrick brian francis rowe (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW (1 page)
14 July 2009	Appointment terminated secretary stephen walker (1 page)
14 July 2009	Appointment terminated secretary stephen walker (1 page)
24 April 2009	Annual return made up to 22/04/09 (3 pages)
24 April 2009	Annual return made up to 22/04/09 (3 pages)
11 December 2008	Appointment terminated director john nolan (1 page)
11 December 2008	Appointment terminated director john nolan (1 page)
10 October 2008	Accounts for a dormant company made up to 31 August 2008 (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 August 2008 (4 pages)
20 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
20 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
19 June 2008	Annual return made up to 22/04/08 (4 pages)
19 June 2008	Annual return made up to 22/04/08 (4 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
17 May 2007	Annual return made up to 22/04/07 (2 pages)
17 May 2007	Annual return made up to 22/04/07 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
27 June 2006	Location of register of members (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Location of register of members (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Annual return made up to 22/04/06 (2 pages)
5 May 2006	Annual return made up to 22/04/06 (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
2 June 2005	Annual return made up to 22/04/05 363(288) ‐ Director's particulars changed (3 pages)
2 June 2005	Annual return made up to 22/04/05 363(288) ‐ Director's particulars changed (3 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
9 June 2004	Annual return made up to 22/04/04 (6 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Annual return made up to 22/04/04 (6 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
10 May 2003	Location of register of members (1 page)
10 May 2003	Location of register of members (1 page)
10 May 2003	Annual return made up to 22/04/03 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2003	Annual return made up to 22/04/03 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
1 March 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
28 June 2002	Annual return made up to 22/04/02 (6 pages)
28 June 2002	Annual return made up to 22/04/02 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
22 February 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Annual return made up to 22/04/01 (6 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Annual return made up to 22/04/01 (6 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: c/o stephen walker 2 arundel street london WC2R 3LT (1 page)
8 January 2001	Registered office changed on 08/01/01 from: c/o stephen walker 2 arundel street london WC2R 3LT (1 page)
27 December 2000	Full accounts made up to 31 August 2000 (3 pages)
27 December 2000	Full accounts made up to 31 August 2000 (3 pages)
21 December 2000	Company name changed andersen consulting pension trus tees LIMITED\certificate issued on 21/12/00 (2 pages)
21 December 2000	Company name changed andersen consulting pension trus tees LIMITED\certificate issued on 21/12/00 (2 pages)
8 May 2000	Annual return made up to 22/04/00 (7 pages)
8 May 2000	Annual return made up to 22/04/00 (7 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
3 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
3 April 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
5 July 1999	Full accounts made up to 31 August 1998 (3 pages)
5 July 1999	Full accounts made up to 31 August 1998 (3 pages)
21 May 1999	Annual return made up to 22/04/99 363(287) ‐ Registered office changed on 21/05/99 (6 pages)
21 May 1999	Annual return made up to 22/04/99 363(287) ‐ Registered office changed on 21/05/99 (6 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
2 June 1998	Full accounts made up to 31 August 1997 (3 pages)
2 June 1998	Full accounts made up to 31 August 1997 (3 pages)
24 May 1998	Annual return made up to 22/04/98 363(287) ‐ Registered office changed on 24/05/98 (6 pages)
24 May 1998	Annual return made up to 22/04/98 363(287) ‐ Registered office changed on 24/05/98 (6 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
27 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Annual return made up to 22/04/97 (6 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Annual return made up to 22/04/97 (6 pages)
8 May 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 August 1996 (3 pages)
22 January 1997	Full accounts made up to 31 August 1996 (3 pages)
8 May 1996	Annual return made up to 22/04/96 (6 pages)
8 May 1996	Annual return made up to 22/04/96 (6 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Memorandum and Articles of Association (22 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Memorandum and Articles of Association (22 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
13 September 1995	Full accounts made up to 31 August 1995 (3 pages)
13 September 1995	Full accounts made up to 31 August 1995 (3 pages)
27 April 1995	Annual return made up to 22/04/95 (6 pages)
27 April 1995	Annual return made up to 22/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 April 1994	Incorporation (21 pages)
22 April 1994	Incorporation (21 pages)

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