Accenture Retirement Savings Plan Trustees Limited

Company Name	Accenture Retirement Savings Plan Trustees Limited
Company Status	Active
Company Number	03484780
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 1997(26 years, 4 months ago)
Previous Name	Andersen Consulting Retirement Savings Plan Trustees Limited

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	01 August 2012(14 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Management Consultant
Country of Residence	England
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(14 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Maxine Johnstone
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(15 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Business Manager
Country of Residence	England
Correspondence Address	500 Avebury Boulevard Milton Keynes MK9 2BE

Director Name	Siobhan Margaret Gallagher
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Sales Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Andrea Wood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Christina Demetriades
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Current
Appointed	03 December 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Pulak Agrawal
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(24 years, 4 months after company formation)
Appointment Duration	2 years
Role	Tech Arch Delivery Senior Manager
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Charlotte Amanda Thomson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(24 years, 4 months after company formation)
Appointment Duration	2 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Dorien Marc James
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 1998)
Role	Management Consultant
Correspondence Address	11 School Lane Castlethorpe Milton Keynes MK19 7EN

Director Name	Nicholas Martin Geddes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2001)
Role	Management Consultant
Correspondence Address	Parkfield Woodend Styal Cheshire SK9 4HF

Secretary Name	Charles Mansfield Bremner
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Mansfield Cottage Preston Crowmarsh Benson Oxfordshire OX10 6SL

Secretary Name	Mr Stephen Adrian Walker
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months, 2 weeks 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	Mr Stewart Robert Clements
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Redwood 42 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Miss Alison Hastings Mackenzie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2005)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	68 Kings Gate Aberdeen AB15 4EP Scotland

Director Name	Jane Susan Edmondson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Management Consultant
Correspondence Address	Lodge Cottage Slade End Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RQ

Director Name	Jeremy David Bird
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Rose Cottage High Street East Hendred Wantage Oxfordshire OX12 8JY

Director Name	Jeremy Charles Light
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 70 Consort Rise House 203 Buckingham Palace Road London SW1W 9TB

Director Name	Mr Robert James Johnson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 April 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Spencer Road Wimbledon London SW20 0QN

Director Name	Neil Andrew Clark
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(7 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 May 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Christopher Fields
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Kevin John Coulson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 November 2016)
Role	Pensions Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Darren Fox-Kirkham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Mark Nicholas Jennings
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Patrick Brian Francis Rowe
Nationality	British
Status	Resigned
Appointed	04 August 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Yvonne Marie Claire Slater
Status	Resigned
Appointed	09 September 2009(11 years, 8 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

Director Name	Mr Gareth Edward Clark
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Mark David Abbott
Status	Resigned
Appointed	02 November 2012(14 years, 10 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	Joanna Claire Darnley
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Sarah Cordwell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(19 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 February 2018)
Role	Uki Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mary Bewes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Sapphire Jones
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(21 years, 6 months after company formation)
Appointment Duration	8 months (resigned 29 February 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Miss Anne Louise Godbold
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	01 October 2014(16 years, 9 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 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

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

25 October 2023	Termination of appointment of James Frederick Wentworth-Waites as a director on 24 October 2023 (1 page)
5 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
14 July 2023	Termination of appointment of Anne Louise Godbold as a director on 30 June 2023 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
14 September 2022	Director's details changed for Siobhan Margaret Gallagher on 31 July 2020 (2 pages)
14 September 2022	Director's details changed for James Frederick Wentworth-Waites on 29 September 2020 (2 pages)
20 July 2022	Appointment of Pulak Agrawal as a director on 13 April 2022 (2 pages)
20 July 2022	Appointment of Mrs Charlotte Amanda Thomson as a director on 13 April 2022 (2 pages)
19 July 2022	Termination of appointment of Alexander William Millington as a director on 23 May 2022 (1 page)
19 July 2022	Appointment of Miss Anne Louise Godbold as a director on 13 April 2022 (2 pages)
8 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Andrew David Poppleton as a director on 29 January 2021 (1 page)
22 January 2021	Appointment of Christina Demetriades as a director on 3 December 2020 (2 pages)
29 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Sapphire Jones as a director on 29 February 2020 (1 page)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
11 September 2019	Appointment of Sapphire Jones as a director on 1 July 2019 (2 pages)
11 September 2019	Appointment of James Frederick Wentworth-Waites as a director on 1 July 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 September 2019	Appointment of Andrea Wood as a director on 30 May 2019 (2 pages)
30 May 2019	Termination of appointment of Mary Bewes as a director on 30 May 2019 (1 page)
13 March 2019	Termination of appointment of Joanna Claire Darnley as a director on 8 March 2019 (1 page)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 September 2018	Appointment of Mary Bewes as a director on 1 May 2018 (2 pages)
10 September 2018	Appointment of Mr Andrew David Poppleton as a director on 23 May 2018 (2 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
9 March 2018	Termination of appointment of Sarah Cordwell as a director on 22 February 2018 (1 page)
22 February 2018	Termination of appointment of Duncan Clive Mears as a director on 13 February 2018 (1 page)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017	Appointment of Joanna Claire Darnley as a director on 6 April 2017 (2 pages)
13 September 2017	Director's details changed for Andrew Philip Inchley on 30 July 2014 (2 pages)
13 September 2017	Director's details changed for Andrew Philip Inchley on 30 July 2014 (2 pages)
13 September 2017	Appointment of Mr Alexander William Millington as a director on 6 April 2017 (2 pages)
13 September 2017	Appointment of Siobhan Margaret Gallagher as a director on 10 May 2017 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Appointment of Sarah Cordwell as a director on 10 May 2017 (2 pages)
13 September 2017	Appointment of Sarah Cordwell as a director on 10 May 2017 (2 pages)
13 September 2017	Appointment of Mr Alexander William Millington as a director on 6 April 2017 (2 pages)
13 September 2017	Appointment of Siobhan Margaret Gallagher as a director on 10 May 2017 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Appointment of Joanna Claire Darnley as a director on 6 April 2017 (2 pages)
8 September 2017	Termination of appointment of Peter Beckett Thompson as a director on 5 April 2017 (1 page)
8 September 2017	Termination of appointment of Peter Beckett Thompson as a director on 5 April 2017 (1 page)
7 September 2017	Termination of appointment of Kevin John Coulson as a director on 27 November 2016 (1 page)
7 September 2017	Termination of appointment of Christopher Fields as a director on 9 May 2017 (1 page)
7 September 2017	Termination of appointment of Christopher Fields as a director on 9 May 2017 (1 page)
7 September 2017	Termination of appointment of Neil Andrew Clark as a director on 9 May 2017 (1 page)
7 September 2017	Termination of appointment of Kevin John Coulson as a director on 27 November 2016 (1 page)
7 September 2017	Termination of appointment of Neil Andrew Clark as a director on 9 May 2017 (1 page)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
19 September 2016	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
19 September 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
19 September 2016	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
19 September 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
9 September 2016	Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 (1 page)
9 September 2016	Director's details changed for Maxine Johnstone on 4 July 2015 (2 pages)
9 September 2016	Director's details changed for Maxine Johnstone on 4 July 2015 (2 pages)
9 September 2016	Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 (1 page)
2 August 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
2 August 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
14 September 2015	Annual return made up to 31 August 2015 no member list (11 pages)
14 September 2015	Annual return made up to 31 August 2015 no member list (11 pages)
14 September 2015	Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD (1 page)
14 September 2015	Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD (1 page)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
17 May 2015	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 10 May 2015 (1 page)
17 May 2015	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 10 May 2015 (1 page)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 October 2014	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2014 (3 pages)
28 October 2014	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2014 (3 pages)
28 October 2014	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2014 (3 pages)
26 September 2014	Annual return made up to 31 August 2014 no member list (11 pages)
26 September 2014	Termination of appointment of Darren Fox-Kirkham as a director on 1 September 2013 (1 page)
26 September 2014	Termination of appointment of Niamh Li-Ban Mckenna as a director on 1 September 2013 (1 page)
26 September 2014	Termination of appointment of John Proctor as a director on 30 November 2013 (1 page)
26 September 2014	Termination of appointment of Darren Fox-Kirkham as a director on 1 September 2013 (1 page)
26 September 2014	Termination of appointment of Darren Fox-Kirkham as a director on 1 September 2013 (1 page)
26 September 2014	Annual return made up to 31 August 2014 no member list (11 pages)
26 September 2014	Termination of appointment of Niamh Li-Ban Mckenna as a director on 1 September 2013 (1 page)
26 September 2014	Termination of appointment of Mark Nicholas Jennings as a director on 1 September 2013 (1 page)
26 September 2014	Termination of appointment of Mark Nicholas Jennings as a director on 1 September 2013 (1 page)
26 September 2014	Termination of appointment of Mark Nicholas Jennings as a director on 1 September 2013 (1 page)
26 September 2014	Termination of appointment of John Proctor as a director on 30 November 2013 (1 page)
26 September 2014	Termination of appointment of Niamh Li-Ban Mckenna as a director on 1 September 2013 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 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)
21 April 2014	Register(s) moved to registered inspection location (1 page)
21 April 2014	Register(s) moved to registered inspection location (1 page)
28 November 2013	Appointment of Duncan Clive Mears as a director (2 pages)
28 November 2013	Appointment of Peter Beckett Thompson as a director (2 pages)
28 November 2013	Appointment of Duncan Clive Mears as a director (2 pages)
28 November 2013	Appointment of Maxine Johnstone as a director (2 pages)
28 November 2013	Appointment of Peter Beckett Thompson as a director (2 pages)
28 November 2013	Appointment of Maxine Johnstone as a director (2 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
17 September 2013	Annual return made up to 31 August 2013 no member list (11 pages)
17 September 2013	Annual return made up to 31 August 2013 no member list (11 pages)
22 May 2013	Appointment of Mark David Abbott as a secretary (2 pages)
22 May 2013	Appointment of Mark David Abbott as a secretary (2 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	Termination of appointment of Yvonne Slater as a director (1 page)
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)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Annual return made up to 31 August 2012 no member list (11 pages)
28 September 2012	Annual return made up to 31 August 2012 no member list (11 pages)
26 September 2012	Director's details changed for Peter George on 31 August 2012 (2 pages)
26 September 2012	Director's details changed for Peter George on 31 August 2012 (2 pages)
27 August 2012	Appointment of Peter George as a director (2 pages)
27 August 2012	Termination of appointment of Andrew Naish as a director (1 page)
27 August 2012	Appointment of Peter George as a director (2 pages)
27 August 2012	Termination of appointment of Andrew Naish as a director (1 page)
2 May 2012	Termination of appointment of Gareth Clark as a director (1 page)
2 May 2012	Termination of appointment of Gareth Clark as a director (1 page)
2 May 2012	Appointment of Yvonne Marie Claire Slater as a director (2 pages)
2 May 2012	Appointment of Yvonne Marie Claire Slater as a director (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
20 September 2011	Annual return made up to 31 August 2011 no member list (11 pages)
20 September 2011	Director's details changed for Mr John Proctor on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Neil Andrew Clark on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Mark Nicholas Jennings on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Andrew Michael Naish on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Gareth Edward Clark on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Mark Nicholas Jennings on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Kevin John Coulson on 31 August 2011 (2 pages)
20 September 2011	Annual return made up to 31 August 2011 no member list (11 pages)
20 September 2011	Director's details changed for Neil Andrew Clark on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Christopher Fields on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Christopher Fields on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Ms Niamh Li-Ban Mckenna on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Darren Fox-Kirkham on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Kevin John Coulson on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Ms Niamh Li-Ban Mckenna on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr John Proctor on 31 August 2011 (2 pages)
20 September 2011	Secretary's details changed for Yvonne Marie Claire Slater on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Gareth Edward Clark on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Darren Fox-Kirkham on 31 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Andrew Michael Naish on 31 August 2011 (2 pages)
20 September 2011	Secretary's details changed for Yvonne Marie Claire Slater on 31 August 2011 (2 pages)
20 January 2011	Annual return made up to 17 December 2010 no member list (11 pages)
20 January 2011	Annual return made up to 17 December 2010 no member list (11 pages)
15 December 2010	Termination of appointment of Patrick Rowe as a secretary (1 page)
15 December 2010	Termination of appointment of Patrick Rowe as a secretary (1 page)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
30 September 2010	Annual return made up to 31 August 2010 no member list (12 pages)
30 September 2010	Annual return made up to 31 August 2010 no member list (12 pages)
29 September 2010	Appointment of Yvonne Marie Claire Slater as a secretary (1 page)
29 September 2010	Appointment of Yvonne Marie Claire Slater as a secretary (1 page)
29 September 2010	Register(s) moved to registered office address (1 page)
29 September 2010	Register(s) moved to registered office address (1 page)
14 January 2010	Annual return made up to 17 December 2009 no member list (7 pages)
14 January 2010	Annual return made up to 17 December 2009 no member list (7 pages)
13 January 2010	Director's details changed for Mr John Proctor on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Ms Niamh Li-Ban Mckenna on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Christopher Fields on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Darren Fox-Kirkham on 17 December 2009 (2 pages)
13 January 2010	Termination of appointment of Fiona O'hara as a director (1 page)
13 January 2010	Director's details changed for Neil Andrew Clark on 17 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Andrew Michael Naish on 17 December 2009 (2 pages)
13 January 2010	Appointment of Mr Gareth Edward Clark as a director (2 pages)
13 January 2010	Director's details changed for Mr Kevin John Coulson on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr John Proctor on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Darren Fox-Kirkham on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Kevin John Coulson on 17 December 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for Neil Andrew Clark on 17 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Patrick Brian Francis Rowe on 17 December 2009 (1 page)
13 January 2010	Appointment of Mr Gareth Edward Clark as a director (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Mr Mark Nicholas Jennings on 17 December 2009 (2 pages)
13 January 2010	Termination of appointment of Fiona O'hara as a director (1 page)
13 January 2010	Director's details changed for Ms Niamh Li-Ban Mckenna on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Andrew Michael Naish on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Mark Nicholas Jennings on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Christopher Fields on 17 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Patrick Brian Francis Rowe on 17 December 2009 (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (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	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)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 June 2009	Appointment terminated director jeremy light (1 page)
9 June 2009	Director appointed mr darren fox-kirkham (1 page)
9 June 2009	Appointment terminated director matthew robinson (1 page)
9 June 2009	Director appointed mr mark nicholas jennings (1 page)
9 June 2009	Director appointed ms niamh li-ban mckenna (1 page)
9 June 2009	Appointment terminated director jeremy light (1 page)
9 June 2009	Director appointed mr darren fox-kirkham (1 page)
9 June 2009	Director appointed mr kevin john coulson (1 page)
9 June 2009	Director appointed mr john proctor (1 page)
9 June 2009	Director appointed mr john proctor (1 page)
9 June 2009	Director appointed mr kevin john coulson (1 page)
9 June 2009	Director appointed ms niamh li-ban mckenna (1 page)
9 June 2009	Director appointed mr mark nicholas jennings (1 page)
9 June 2009	Appointment terminated director matthew robinson (1 page)
18 May 2009	Appointment terminated director jeremy bird (1 page)
18 May 2009	Appointment terminated director jeremy bird (1 page)
18 May 2009	Appointment terminated director kenneth rose (1 page)
18 May 2009	Appointment terminated director kenneth rose (1 page)
12 January 2009	Annual return made up to 17/12/08 (4 pages)
12 January 2009	Annual return made up to 17/12/08 (4 pages)
11 December 2008	Appointment terminated director gavin rennie (1 page)
11 December 2008	Appointment terminated director gavin rennie (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Director appointed matthew charles robinson (2 pages)
11 March 2008	Appointment terminated director alasdair mcgregor (1 page)
11 March 2008	Appointment terminated director alasdair mcgregor (1 page)
11 March 2008	Director appointed matthew charles robinson (2 pages)
3 March 2008	Director appointed fiona mary o'hara (2 pages)
3 March 2008	Director appointed fiona mary o'hara (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
9 January 2008	Annual return made up to 17/12/07 (3 pages)
9 January 2008	Annual return made up to 17/12/07 (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 January 2007	Annual return made up to 17/12/06 (3 pages)
5 January 2007	Annual return made up to 17/12/06 (3 pages)
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 December 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 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)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Annual return made up to 17/12/05 (3 pages)
3 January 2006	Annual return made up to 17/12/05 (3 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
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)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
29 December 2004	Annual return made up to 17/12/04 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 December 2004	Annual return made up to 17/12/04 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Annual return made up to 17/12/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Annual return made up to 17/12/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
1 March 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
1 March 2003	Total exemption full accounts made up to 31 December 2001 (3 pages)
1 March 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
1 March 2003	Total exemption full accounts made up to 31 December 2001 (3 pages)
7 February 2003	Annual return made up to 17/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Location of register of members (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Location of register of members (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Annual return made up to 17/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
31 December 2001	Annual return made up to 17/12/01 363(288) ‐ Director's particulars changed (5 pages)
31 December 2001	Annual return made up to 17/12/01 363(288) ‐ Director's particulars changed (5 pages)
24 October 2001	Annual return made up to 17/12/00 (8 pages)
24 October 2001	Annual return made up to 17/12/00 (8 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
9 July 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
9 July 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 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)
21 December 2000	Company name changed andersen consulting retirement s avings plan trustees LIMITED\certificate issued on 21/12/00 (2 pages)
21 December 2000	Company name changed andersen consulting retirement s avings plan trustees LIMITED\certificate issued on 21/12/00 (2 pages)
13 October 2000	Full accounts made up to 31 December 1999 (3 pages)
13 October 2000	Full accounts made up to 31 December 1999 (3 pages)
22 December 1999	Annual return made up to 17/12/99 (5 pages)
22 December 1999	Annual return made up to 17/12/99 (5 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 31 December 1998 (3 pages)
5 July 1999	Full accounts made up to 31 December 1998 (3 pages)
11 January 1999	Annual return made up to 17/12/98 363(287) ‐ Registered office changed on 11/01/99 (6 pages)
11 January 1999	Annual return made up to 17/12/98 363(287) ‐ Registered office changed on 11/01/99 (6 pages)
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)
5 November 1998	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
17 December 1997	Incorporation (20 pages)
17 December 1997	Incorporation (20 pages)

Accenture Retirement Savings Plan Trustees Limited

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