Accenture Post-Trade Processing Limited

Company Registration Number: 08359215

Company registered in England and Wales

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Accenture Post-Trade Processing Limited is a Private Company Limited by Shares first registered on 14 January 2013. Its current registered address is in London.

Registered Address

30 FENCHURCH STREET
LONDON
EC3M 3BD

There are 64 companies currently registered at this postcode, including this one.

All companies at EC3M 3BD

Registration Data

Company Number

08359215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,214,083£465,248
of which Cash £3,474,725£0
Total Assets £4,214,083£465,248
Current Liabilities £263,208£97,837
Net Current Assets £3,950,875£367,411
Total Net Worth £3,950,875£367,411

Previous Names

No previous names

Company Officers

  • JELF, Owen Gregory

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • LONGMAN, Nicholas John

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • POPPLETON, Andrew David

    Director

    Appointed on 26 August 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1968

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • WEIDENMANN, Thierry Bertin Ernest

    Director

    Appointed on 21 January 2014

     

    Nationality: Swiss And French

    Occupation: Deputy Ceo And Coo Accenture Post Trade Processing

    Month of birth: June 1971

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • ROWE, Patrick Brian Francis

    Secretary

    Appointed on 14 January 2013

    Resigned on 21 January 2014

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • BENZECRY, Oliver James

    Director

    Appointed on 14 January 2013

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1961

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • BIRD, Jeremy David

    Director

    Appointed on 21 January 2014

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Director/Managing Director - Finance Accenture Uk

    Month of birth: November 1964

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • FETHERSTON-DILKE, Timothy Hugh

    Director

    Appointed on 14 January 2013

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 14 January 2013

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2WUX. Transaction: MzE1NjQwNjQ5N2FkaXF6a2N4.

  2. 1 September 2016 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD03. Barcode: X5EKCL03. Transaction: MzE1NjI2MjAzNWFkaXF6a2N4.

  3. 1 September 2016 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X5EKCKT6. Transaction: MzE1NjI2MjAzOGFkaXF6a2N4.

  4. 9 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MYF0LD. Transaction: MzEzODg1MzgzNGFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVV0EW. Transaction: MzEzMTkxMzY5OWFkaXF6a2N4.

  6. 28 September 2015 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD [View PDF]

    Category: Address. Type: AD04. Barcode: X4GVV0AW. Transaction: MzEzMTkxMzYxMWFkaXF6a2N4.

  7. 1 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4621UGO. Transaction: MzEyMjMxMDUxMWFkaXF6a2N4.

  8. 23 January 2015 Statement of capital following an allotment of shares on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH01. Barcode: A3Z5T4A8. Transaction: MzExNTY4MDY2NGFkaXF6a2N4.

  9. 14 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFE3OX. Transaction: MzEwNzQ2ODE0MWFkaXF6a2N4.

  10. 5 September 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3FIATP7. Transaction: MzEwNjg3ODg3MWFkaXF6a2N4.

  11. 2 September 2014 Previous accounting period shortened from 31 January 2015 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3FKBSPF. Transaction: MzEwNjY2NzU0NGFkaXF6a2N4.

  12. 2 September 2014 Appointment of Mr Andrew David Poppleton as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3FKBPSI. Transaction: MzEwNjY2NjUyNWFkaXF6a2N4.

  13. 2 September 2014 Termination of appointment of Jeremy David Bird as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3FKBMA8. Transaction: MzEwNjY2NTUzMmFkaXF6a2N4.

  14. 14 July 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3VHU2. Transaction: MzEwMzcwMzk4M2FkaXF6a2N4.

  15. 21 January 2014 Appointment of Thierry Bertin Ernest Weidenmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023VC8. Transaction: MzA5MzA1NjA1MmFkaXF6a2N4.

  16. 21 January 2014 Appointment of Nicholas John Longman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023WSP. Transaction: MzA5MzA1NjQ3MmFkaXF6a2N4.

  17. 21 January 2014 Appointment of Owen Gregory Jelf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023W3C. Transaction: MzA5MzA1NjI4MWFkaXF6a2N4.

  18. 21 January 2014 Appointment of Jeremy David Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023TP4. Transaction: MzA5MzA1NTUyM2FkaXF6a2N4.

  19. 21 January 2014 Termination of appointment of Patrick Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023RUY. Transaction: MzA5MzA1NDk1NGFkaXF6a2N4.

  20. 21 January 2014 Termination of appointment of Oliver Benzecry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023RGO. Transaction: MzA5MzA1NDkxMWFkaXF6a2N4.

  21. 21 January 2014 Termination of appointment of Timothy Fetherston-Dilke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023RMJ. Transaction: MzA5MzA1NDg5M2FkaXF6a2N4.

  22. 21 January 2014 Termination of appointment of Patrick Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3023R9T. Transaction: MzA5MzA1NDc5N2FkaXF6a2N4.

  23. 26 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ582H. Transaction: MzA4NTg1NDA2MWFkaXF6a2N4.

  24. 26 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2HQ5821. Transaction: MzA4NTg1MzY1NWFkaXF6a2N4.

  25. 26 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2HQ5829. Transaction: MzA4NTg1MzY1OWFkaXF6a2N4.

  26. 29 January 2013 Director's details changed for Patrick Brian Francis on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X21214PE. Transaction: MzA3MTkyODExNmFkaXF6a2N4.

  27. 29 January 2013 Secretary's details changed for Patrick Brian Francis on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X21214KP. Transaction: MzA3MTkyODA4OWFkaXF6a2N4.

  28. 14 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X201RNE1. Transaction: MzA3MTA1NTA2N2FkaXF6a2N4.

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