Accenture Retirement Fund Trustees Limited

Company Name	Accenture Retirement Fund Trustees Limited
Company Status	Dissolved
Company Number	05172721
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 July 2004(19 years, 9 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months 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	Patrick Joseph Slattery
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2008(3 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 September 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Peter George
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(8 years after company formation)
Appointment Duration	7 years, 1 month (closed 17 September 2019)
Role	Pension Trustee
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	Closed
Appointed	02 November 2012(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Philip Walter Swallow
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	21 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Mr Stephen Adrian Walker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Courthouse Road Maidenhead Berkshire SL6 6HU

Director Name	Mr Stephen Adrian Walker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Courthouse Road Maidenhead Berkshire SL6 6HU

Secretary Name	Mr Stephen Adrian Walker
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Courthouse Road Maidenhead Berkshire SL6 6HU

Director Name	Timothy James Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2008)
Role	Company Director
Correspondence Address	Flat 8 6 Pear Tree Court London EC1R 0DW

Director Name	Mr Matthew John Edwards
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Court Lodge The Green West Peckham Maidstone Kent ME18 5JN

Director Name	Mr Andrew Michael Naish
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Paul Andrew Hepplestall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2010)
Role	Management Consultant
Correspondence Address	40 Haigh Crescent Lydiate Liverpool Merseyside L31 2LQ

Director Name	Mr Simon John England
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2016)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Patrick Brian Francis Rowe
Nationality	British
Status	Resigned
Appointed	04 August 2009(5 years 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(5 years, 2 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(5 years, 3 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

Director Name	Mrs Yvonne Marie Claire Slater
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2012)
Role	Global Pensions 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(8 years, 4 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

Contact

Telephone	020 78448719
Telephone region	London

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 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 September 2017	Micro company accounts made up to 31 December 2016 (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)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
16 September 2016	Termination of appointment of Gareth Edward Clark as a director on 13 April 2012 (1 page)
16 September 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
16 September 2016	Termination of appointment of Simon John England as a director on 31 January 2016 (1 page)
16 September 2016	Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 (1 page)
17 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
26 September 2014	Annual return made up to 31 August 2014 no member list (8 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (3 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)
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 (8 pages)
21 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	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)
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 (8 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)
24 October 2011	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)
20 September 2011	Annual return made up to 31 August 2011 no member list (7 pages)
2 August 2011	Annual return made up to 7 July 2011 no member list (7 pages)
2 August 2011	Director's details changed for Mr Andrew Michael Naish on 7 July 2010 (2 pages)
2 August 2011	Director's details changed for Mr Simon John England on 7 July 2011 (2 pages)
2 August 2011	Annual return made up to 7 July 2011 no member list (7 pages)
2 August 2011	Director's details changed for Mr Simon John England on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Yvonne Marie Claire Slater on 7 July 2010 (2 pages)
2 August 2011	Director's details changed for Patrick Joseph Slattery on 7 July 2010 (2 pages)
2 August 2011	Secretary's details changed for Yvonne Marie Claire Slater on 7 July 2010 (2 pages)
2 August 2011	Director's details changed for Patrick Joseph Slattery on 7 July 2010 (2 pages)
2 August 2011	Director's details changed for Mr Andrew Michael Naish on 7 July 2010 (2 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 director (1 page)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
30 September 2010	Appointment of Mr Gareth Edward Clark as a director (2 pages)
29 September 2010	Appointment of Yvonne Marie Claire Slater as a secretary (1 page)
4 August 2010	Secretary's details changed for Patrick Brian Francis Rowe on 7 July 2010 (1 page)
4 August 2010	Annual return made up to 7 July 2010 no member list (6 pages)
4 August 2010	Director's details changed for Patrick Brian Francis Rowe on 7 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Patrick Brian Francis Rowe on 7 July 2010 (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for Patrick Joseph Slattery on 7 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Simon John England on 7 July 2010 (2 pages)
4 August 2010	Annual return made up to 7 July 2010 no member list (6 pages)
4 August 2010	Director's details changed for Patrick Joseph Slattery on 7 July 2010 (2 pages)
4 August 2010	Director's details changed for Patrick Brian Francis Rowe on 7 July 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for Mr Simon John England on 7 July 2010 (2 pages)
30 June 2010	Termination of appointment of Paul Hepplestall as a director (1 page)
30 September 2009	Location of register of members (1 page)
18 August 2009	Director 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)
29 July 2009	Annual return made up to 07/07/09 (3 pages)
16 July 2009	Appointment terminated director stephen walker (1 page)
14 July 2009	Appointment terminated secretary stephen walker (1 page)
29 June 2009	Director appointed mr simon john england (1 page)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 December 2008	Director appointed mr stephen adrian walker (1 page)
18 July 2008	Annual return made up to 07/07/08 (3 pages)
1 July 2008	Appointment terminated director timothy robinson (1 page)
1 July 2008	Director appointed patrick joseph slattery (2 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 January 2008	Director resigned (1 page)
20 August 2007	Director's particulars changed (1 page)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 July 2007	Annual return made up to 07/07/07 (2 pages)
19 July 2006	Annual return made up to 07/07/06 (2 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 2006	Director resigned (1 page)
27 June 2006	Location of register of members (1 page)
28 December 2005	New director appointed (2 pages)
14 July 2005	Annual return made up to 07/07/05 363(353) ‐ Location of register of members address changed (2 pages)
17 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
7 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
26 July 2004	New director appointed (3 pages)
7 July 2004	Incorporation (18 pages)

Accenture Retirement Fund Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London