• UK
  • ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Company Information

Company registration number
03484780
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Fenchurch Street
London
EC3M 3BD
30 Fenchurch Street, London, EC3M 3BD UK

Management

Managing Directors
GALLAGHER, Siobhan Margaret
GEORGE, Peter
INCHLEY, Andrew Philip
JOHNSTONE, Maxine
WENTWORTH-WAITES, James Frederick
WOOD, Andrea
AGRAWAL, Pulak
DEMETRIADES, Christina
THOMSON, Charlotte Amanda
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1997-12-17
Age Of Company
1997-12-17 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
Accenture (Uk) Limited
Accenture (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2024-09-14
Last Date: 2023-08-31

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED Company Description

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03484780. Its current trading status is "live". It was registered 1997-12-17. It was previously called ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 30 Fenchurch Street .
More information

Get ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Accenture Retirement Savings Plan Trustees Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

1997-12-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-10-05) - AA

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  • confirmation-statement-with-no-updates (2023-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-14) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • change-person-director-company-with-change-date (2022-09-14) - CH01

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  • appoint-person-director-company-with-name-date (2022-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-19) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-10-08) - AA

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  • confirmation-statement-with-no-updates (2021-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-29) - AA

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-09-11) - AA

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-16) - AA

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • change-person-director-company-with-change-date (2017-09-13) - CH01

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-21) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-09-19) - AD03

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  • change-sail-address-company-with-new-address (2016-09-19) - AD02

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  • change-person-director-company-with-change-date (2016-09-09) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-09-09) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2016-08-02) - AA

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  • termination-director-company-with-name-termination-date (2015-05-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-07-08) - AA

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  • move-registers-to-registered-office-company-with-new-address (2015-09-14) - AD04

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-14) - AR01

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  • move-registers-to-sail-company (2014-04-21) - AD03

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  • resolution (2014-12-30) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name-date (2014-10-28) - AP02

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-26) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA

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  • change-sail-address-company-with-old-address-new-address (2014-07-14) - AD02

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • appoint-person-director-company-with-name (2013-05-21) - AP01

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  • appoint-person-director-company-with-name (2013-11-28) - AP01

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  • appoint-person-secretary-company-with-name (2013-05-22) - AP03

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  • termination-secretary-company-with-name (2013-05-14) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-28) - AR01

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  • change-person-director-company-with-change-date (2012-09-26) - CH01

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  • appoint-person-director-company-with-name (2012-08-27) - AP01

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  • termination-director-company-with-name (2012-08-27) - TM01

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • termination-director-company-with-name (2012-05-02) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-20) - AR01

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  • change-person-director-company-with-change-date (2011-09-20) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-20) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • termination-director-company-with-name (2010-01-13) - TM01

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  • change-sail-address-company (2010-01-13) - AD02

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-14) - AR01

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  • appoint-person-secretary-company-with-name (2010-09-29) - AP03

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  • move-registers-to-registered-office-company (2010-09-29) - AD04

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  • annual-return-company-with-made-up-date-no-member-list (2010-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-01) - AA

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  • termination-secretary-company-with-name (2010-12-15) - TM02

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  • move-registers-to-sail-company (2010-01-13) - AD03

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  • change-person-secretary-company-with-change-date (2010-01-13) - CH03

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  • legacy (2009-09-30) - 353

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  • legacy (2009-08-14) - 288a

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  • legacy (2009-06-09) - 288a

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  • legacy (2009-08-14) - 287

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  • legacy (2009-07-14) - 288b

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  • accounts-with-accounts-type-dormant (2009-06-19) - AA

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  • legacy (2009-06-09) - 288b

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  • legacy (2009-05-18) - 288b

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-02-04) - 288b

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  • legacy (2008-03-03) - 288a

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  • legacy (2008-03-11) - 288a

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  • legacy (2008-12-11) - 288b

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  • accounts-with-accounts-type-dormant (2008-06-19) - AA

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  • legacy (2008-03-11) - 288b

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  • accounts-with-accounts-type-dormant (2007-08-08) - AA

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  • legacy (2007-01-05) - 363a

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  • legacy (2006-06-27) - 288b

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  • legacy (2006-01-03) - 288b

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  • legacy (2006-01-03) - 363a

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  • legacy (2006-05-05) - 288b

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  • legacy (2006-06-27) - 353

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  • accounts-with-accounts-type-dormant (2006-06-30) - AA

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  • legacy (2006-07-05) - 288a

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  • legacy (2005-07-12) - 288b

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  • legacy (2005-07-12) - 288a

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  • accounts-with-accounts-type-dormant (2005-10-28) - AA

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  • legacy (2005-12-28) - 288b

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  • legacy (2005-12-28) - 288a

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  • legacy (2004-12-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-12-29) - AA

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  • legacy (2003-04-08) - 288b

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  • legacy (2003-02-07) - 363s

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  • legacy (2003-02-07) - 353

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  • legacy (2003-02-07) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2003-03-01) - AA

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  • legacy (2003-03-27) - 288b

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  • legacy (2003-05-10) - 288a

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  • legacy (2003-05-17) - 288a

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  • legacy (2003-05-11) - 288a

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  • legacy (2003-07-25) - 288b

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  • legacy (2003-12-23) - 363s

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  • legacy (2003-12-23) - 288b

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  • legacy (2003-12-23) - 288c

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  • legacy (2002-11-11) - 288a

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  • legacy (2002-10-26) - 288a

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  • legacy (2002-07-26) - 288b

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  • legacy (2002-02-12) - 288b

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  • legacy (2001-01-08) - 287

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  • legacy (2001-01-16) - 288b

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  • legacy (2001-05-22) - 288a

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  • legacy (2001-06-28) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2001-07-09) - AA

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  • legacy (2001-12-31) - 363s

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  • legacy (2001-10-24) - 363a

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  • legacy (2001-07-28) - 288b

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  • certificate-change-of-name-company (2000-12-21) - CERTNM

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  • accounts-with-accounts-type-full (2000-10-13) - AA

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  • accounts-with-accounts-type-full (1999-07-05) - AA

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  • legacy (1999-01-11) - 363s

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  • legacy (1999-07-30) - 288a

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  • legacy (1999-12-22) - 363s

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  • legacy (1998-01-08) - 287

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  • legacy (1998-01-08) - 288b

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  • legacy (1998-01-08) - 288a

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  • legacy (1998-07-28) - 288b

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  • legacy (1998-11-05) - 288a

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  • legacy (1998-11-05) - 288b

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  • legacy (1998-12-14) - 288b

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  • legacy (1998-12-21) - 288a

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  • incorporation-company (1997-12-17) - NEWINC

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