Accenture Retirement Fund Trustees Limited

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Company Officers

• GEORGE, Peter

  Director

  Appointed on 1 August 2012

   

  Nationality: British

  Occupation: Management Consultant

  Month of birth: April 1960

  ACCENTURE (UK) LIMITED
  30
  Fenchurch Street
  London
  EC3M 3BD
  United Kingdom
  

• INCHLEY, Andrew Philip

  Director

  Appointed on 2 November 2012

   

  Nationality: British

  Occupation: Commercial Director

  Month of birth: June 1969

  30
  Fenchurch Street
  London
  EC3M 3BD
  

• SLATTERY, Patrick Joseph

  Director

  Appointed on 18 June 2008

   

  Nationality: British

  Occupation: Management Consultant

  Month of birth: November 1965

  C/O ACCENTURE (UK) LIMITED
  30
  Fenchurch Street
  London
  EC3M 3BD
  United Kingdom
  

• ABBOTT, Mark David

  Secretary

  Appointed on 2 November 2012

  Resigned on 29 January 2016

  C/O Accenture (Uk) Limited
  30 Fenchurch Street
  London
  EC3M 3BD
  England
  

• ROWE, Patrick Brian Francis

  Secretary

  Appointed on 4 August 2009

  Resigned on 30 September 2010

  Nationality: British

  30
  Fenchurch Street
  London
  EC3M 3BD
  

• SLATER, Yvonne Marie Claire

  Secretary

  Appointed on 9 September 2009

  Resigned on 2 November 2012

  C/O ACCENTURE (UK) LIMITED
  30
  Fenchurch Street
  London
  EC3M 3BD
  United Kingdom
  

• WALKER, Stephen Adrian

  Secretary

  Appointed on 7 July 2004

  Resigned on 1 July 2009

  198 Courthouse Road
  Maidenhead
  Berkshire
  SL6 6HU
  

• CLARK, Gareth Edward

  Director

  Appointed on 16 October 2009

  Resigned on 13 April 2012

  Nationality: British

  Occupation: Company Director

  Month of birth: October 1972

  ACCENTURE (UK) LIMITED
  30
  Fenchurch Street
  London
  EC3M 3BD
  United Kingdom
  

• EDWARDS, Matthew John

  Director

  Appointed on 22 February 2005

  Resigned on 13 November 2007

  Nationality: British

  Occupation: Management Consultant

  Month of birth: May 1963

  Court Lodge The Green
  West Peckham
  Maidstone
  Kent
  ME18 5JN
  

• ENGLAND, Simon John

  Director

  Appointed on 27 November 2008

  Resigned on 31 January 2016

  Nationality: British

  Occupation: Senior Executive

  Month of birth: December 1965

  C/O ACCENTURE (UK) LIMITED
  30
  Fenchurch Street
  London
  EC3M 3BD
  United Kingdom
  

• HEPPLESTALL, Paul Andrew

  Director

  Appointed on 24 November 2005

  Resigned on 30 June 2010

  Nationality: British

  Occupation: Management Consultant

  Month of birth: October 1962

  40 Haigh Crescent
  Lydiate
  Liverpool
  Merseyside
  L31 2LQ
  

• NAISH, Andrew Michael

  Director

  Appointed on 26 May 2005

  Resigned on 1 August 2012

  Nationality: British

  Occupation: Management Consultant

  Month of birth: October 1965

  C/O ACCENTURE (UK) LIMITED
  30
  Fenchurch Street
  London
  EC3M 3BD
  United Kingdom
  

• ROBINSON, Timothy James

  Director

  Appointed on 16 July 2004

  Resigned on 18 June 2008

  Nationality: British

  Occupation: Director

  Month of birth: August 1960

  Flat 8
  6 Pear Tree Court
  London
  EC1R 0DW
  

• ROWE, Patrick Brian Francis

  Director

  Appointed on 4 August 2009

  Resigned on 30 September 2010

  Nationality: British

  Occupation: Solicitor

  Month of birth: November 1964

  ACCENTURE (UK) LIMITED
  30
  Fenchurch Street
  London
  EC3M 3BD
  United Kingdom
  

• SLATER, Yvonne Marie Claire

  Director

  Appointed on 19 July 2011

  Resigned on 2 November 2012

  Nationality: British

  Occupation: Global Pensions Director

  Month of birth: June 1965

  ACCENTURE (UK) LIMITED
  30
  Fenchurch Street
  London
  EC3M 3BD
  United Kingdom
  

• SWALLOW, Philip Walter

  Director

  Appointed on 7 July 2004

  Resigned on 26 May 2005

  Nationality: English

  Occupation: Management Consultant

  Month of birth: September 1957

  21 Crescent Road
  Kingston Upon Thames
  Surrey
  KT2 7RD
  

• WALKER, Stephen Adrian

  Director

  Appointed on 27 November 2008

  Resigned on 1 July 2009

  Nationality: British

  Occupation: Company Director

  Month of birth: January 1957

  198 Courthouse Road
  Maidenhead
  Berkshire
  SL6 6HU
  

• WALKER, Stephen Adrian

  Director

  Appointed on 7 July 2004

  Resigned on 28 June 2006

  Nationality: British

  Occupation: Company Director

  Month of birth: January 1957

  198 Courthouse Road
  Maidenhead
  Berkshire
  SL6 6HU
  

This information was most recently updated 11/06/2017.

Latest Filings

1. 21 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

   Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESRWQ. Transaction: MzE1Nzg2MDUyMmFkaXF6a2N4.

2. 21 September 2016 Resolutions [View PDF]

   Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVNSWjZhZGlxemtjeA.

3. 16 September 2016 [View PDF]

   Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMFL4. Transaction: MzE1NzU0MDMyM2FkaXF6a2N4.

4. 16 September 2016 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

   Category: Address. Type: AD03. Barcode: X5FNM64W. Transaction: MzE1NzUzNzU4N2FkaXF6a2N4.

5. 16 September 2016 Termination of appointment of Simon John England as a director on 31 January 2016 [View PDF]

   Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X5FNLY7S. Transaction: MzE1NzUzNTI1OGFkaXF6a2N4.

6. 16 September 2016 Termination of appointment of Gareth Edward Clark as a director on 13 April 2012 [View PDF]

   Action Date: 13 April 2012. Category: Officers. Type: TM01. Barcode: X5FNLXV6. Transaction: MzE1NzUzNTE5MmFkaXF6a2N4.

7. 16 September 2016 Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 [View PDF]

   Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X5FNLXP7. Transaction: MzE1NzUzNTAxN2FkaXF6a2N4.

8. 17 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

   Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5S11C. Transaction: MzEzMTE4NjgwMWFkaXF6a2N4.

9. 8 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

   Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVHH2A. Transaction: MzEyNjUxODI4MWFkaXF6a2N4.

10. 26 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87N97. Transaction: MzEwODMzNTEzM2FkaXF6a2N4.

11. 16 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I863. Transaction: MzEwNzQ5MDAzN2FkaXF6a2N4.

12. 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3VN2W. Transaction: MzEwMzcwNTE5M2FkaXF6a2N4.

13. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7K2H. Transaction: MzA4NjI3NDc3NWFkaXF6a2N4.

14. 17 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2U7RF. Transaction: MzA4NTIzMTcxOGFkaXF6a2N4.

15. 21 May 2013 Appointment of Mark David Abbott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28TIWIR. Transaction: MzA3ODM2MTgxN2FkaXF6a2N4.

16. 21 May 2013 Appointment of Andrew Philip Inchley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TIMTC. Transaction: MzA3ODM1OTc2MmFkaXF6a2N4.

17. 21 May 2013 Termination of appointment of Yvonne Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TIIIA. Transaction: MzA3ODM1ODc5NGFkaXF6a2N4.

18. 14 May 2013 Termination of appointment of Yvonne Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DXYAG. Transaction: MzA3Nzk3NzUzM2FkaXF6a2N4.

19. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9GO2. Transaction: MzA2NTEyMzMxOGFkaXF6a2N4.

20. 28 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEBX6B. Transaction: MzA2NDk1NTAyN2FkaXF6a2N4.

21. 27 August 2012 Termination of appointment of Andrew Naish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G6A8DC. Transaction: MzA2MzAyNzE3MGFkaXF6a2N4.

22. 27 August 2012 Appointment of Peter George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G6A8AG. Transaction: MzA2MzAyNzE1N2FkaXF6a2N4.

23. 24 October 2011 Appointment of Yvonne Marie Claire Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4JHLYN7. Transaction: MzA0NTk4MDMyNWFkaXF6a2N4.

24. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55WTXY4. Transaction: MzA0NDg1NTQzMGFkaXF6a2N4.

25. 20 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSQJ6XPQ. Transaction: MzA0NDA4MjUzN2FkaXF6a2N4.

26. 2 August 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XDIJ5WCO. Transaction: MzA0MTQ3Mzc1NGFkaXF6a2N4.

27. 2 August 2011 Director's details changed for Patrick Joseph Slattery on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XDIJ3WCM. Transaction: MzA0MTQ3MzYyMGFkaXF6a2N4.

28. 2 August 2011 Director's details changed for Mr Andrew Michael Naish on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XDIJ2WCL. Transaction: MzA0MTQ3MzYxOGFkaXF6a2N4.

29. 2 August 2011 Director's details changed for Mr Simon John England on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: XDIJ1WCK. Transaction: MzA0MTQ3MzYxNmFkaXF6a2N4.

30. 2 August 2011 Secretary's details changed for Yvonne Marie Claire Slater on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XDIJ0WCJ. Transaction: MzA0MTQ3MzYxNGFkaXF6a2N4.

31. 15 December 2010 Termination of appointment of Patrick Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8I2XPY9. Transaction: MzAyODg3MTg3NWFkaXF6a2N4.

32. 15 December 2010 Termination of appointment of Patrick Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8I0QPY0. Transaction: MzAyODg3MTY4MmFkaXF6a2N4.

33. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1E7NT5. Transaction: MzAyNDQwNTA5NWFkaXF6a2N4.

34. 30 September 2010 Appointment of Mr Gareth Edward Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZDFNTK. Transaction: MzAyNDI3MDk2MWFkaXF6a2N4.

35. 29 September 2010 Appointment of Yvonne Marie Claire Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGV31NTS. Transaction: MzAyNDI2MjQ0MmFkaXF6a2N4.

36. 4 August 2010 Annual return made up to 7 July 2010 no member list [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XSZINM9O. Transaction: MzAyMDc4MDYwNWFkaXF6a2N4.

37. 4 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSZIMM9N. Transaction: MzAyMDc1NTk5NGFkaXF6a2N4.

38. 4 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSZILM9M. Transaction: MzAyMDc1NTk5M2FkaXF6a2N4.

39. 4 August 2010 Director's details changed for Patrick Joseph Slattery on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIKM9L. Transaction: MzAyMDc1NTk5MWFkaXF6a2N4.

40. 4 August 2010 Director's details changed for Patrick Brian Francis Rowe on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIJM9K. Transaction: MzAyMDc1NTk4OGFkaXF6a2N4.

41. 4 August 2010 Director's details changed for Mr Simon John England on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIIM9J. Transaction: MzAyMDc1NTk4NWFkaXF6a2N4.

42. 4 August 2010 Secretary's details changed for Patrick Brian Francis Rowe on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XSZIHM9I. Transaction: MzAyMDc1NTk4NGFkaXF6a2N4.

43. 30 June 2010 Termination of appointment of Paul Hepplestall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZH9CLAT. Transaction: MzAxODYzMjkwOGFkaXF6a2N4.

44. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGRPMDPH. Transaction: MjA0MjUxOTg1OGFkaXF6a2N4.

45. 18 August 2009 Director appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X3YXZCHN. Transaction: MjAzOTM0ODU3OWFkaXF6a2N4.

46. 14 August 2009 Secretary appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X34R0CDK. Transaction: MjAzOTIwMDcyOWFkaXF6a2N4.

47. 14 August 2009 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: 287. Barcode: X38S0CDP. Transaction: MjAzOTIzNDc1M2FkaXF6a2N4.

48. 29 July 2009 Annual return made up to 07/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7XPBXW. Transaction: MjAzODEwNzE0NmFkaXF6a2N4.

49. 16 July 2009 Appointment terminated director stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJT4BL3. Transaction: MjAzNzI2MzA2MWFkaXF6a2N4.

50. 14 July 2009 Appointment terminated secretary stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTCGBJ5. Transaction: MjAzNzA5ODUwNmFkaXF6a2N4.

51. 29 June 2009 Director appointed mr simon john england [View PDF]

    Category: Officers. Type: 288a. Barcode: XORCJB4M. Transaction: MjAzNjAzMjEyNWFkaXF6a2N4.

52. 19 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5XBJAUA. Transaction: MjAzNTQ0Njk4MmFkaXF6a2N4.

53. 11 December 2008 Director appointed mr stephen adrian walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XBR1D5K2. Transaction: MjAxOTkzOTMzOWFkaXF6a2N4.

54. 18 July 2008 Annual return made up to 07/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XES8Q1IK. Transaction: MjAwOTI3NzE1NmFkaXF6a2N4.

55. 1 July 2008 Appointment terminated director timothy robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ2ZD0Y5. Transaction: MjAwODE2Nzk2OWFkaXF6a2N4.

56. 1 July 2008 Director appointed patrick joseph slattery [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2ZC0Y4. Transaction: MjAwODE2Nzc4MGFkaXF6a2N4.

57. 19 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APP4P0P6. Transaction: MjAwNzUzNDYzMWFkaXF6a2N4.

58. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0OTE5NWFkaXF6a2N4.

59. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5OTA4NWFkaXF6a2N4.

60. 8 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxMDIwNWFkaXF6a2N4.

61. 13 July 2007 Annual return made up to 07/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMjgzMWFkaXF6a2N4.

62. 19 July 2006 Annual return made up to 07/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1MjUyOGFkaXF6a2N4.

63. 17 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3NTUzOWFkaXF6a2N4.

64. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyNzgzOWFkaXF6a2N4.

65. 27 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjU2MDk1NGFkaXF6a2N4.

66. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxNDg3MmFkaXF6a2N4.

67. 14 July 2005 Annual return made up to 07/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwNDI0MWFkaXF6a2N4.

68. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg0MzgwMmFkaXF6a2N4.

69. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwODU3NWFkaXF6a2N4.

70. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0NTcyMGFkaXF6a2N4.

71. 7 September 2004 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTAxMjUzNmFkaXF6a2N4.

72. 29 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY1MTU5OWFkaXF6a2N4.

73. 29 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM1MDYxOWFkaXF6a2N4.

74. 29 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY3NDYxMGFkaXF6a2N4.

75. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUxODg4MmFkaXF6a2N4.

76. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA5OTM1MWFkaXF6a2N4.