Company information:
Accenture Retirement Fund Trustees Limited (No: 05172721)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD
Status: Active
Incorporated: 07-Jul-2004
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Sep-2019
Industry Class: 74990 - Non-trading company
Current Director: PETER GEORGE ( DOB: Apr-1960 From: Aug-2012 )
Current Director: ANDREW PHILIP INCHLEY ( DOB: Jun-1969 From: Nov-2012 )
Current Director: PATRICK JOSEPH SLATTERY ( DOB: Nov-1965 From: Jun-2008 )
Resigned Director: GARETH EDWARD CLARK ( DOB: Oct-1972 From: Oct-2009 To: Apr-2012 )
Resigned Director: MATTHEW JOHN EDWARDS ( DOB: May-1963 From: Feb-2005 To: Nov-2007 )
Resigned Director: SIMON JOHN ENGLAND ( DOB: Dec-1965 From: Nov-2008 To: Jan-2016 )
Resigned Director: PAUL ANDREW HEPPLESTALL ( From: Nov-2005 To: Jun-2010 )
Resigned Director: ANDREW MICHAEL NAISH ( DOB: Oct-1965 From: May-2005 To: Aug-2012 )
Resigned Director: TIMOTHY JAMES ROBINSON ( From: Jul-2004 To: Jun-2008 )
Resigned Director: PATRICK BRIAN FRANCIS ROWE ( DOB: Nov-1964 From: Aug-2009 To: Sep-2010 )
Resigned Director: YVONNE MARIE CLAIRE SLATER ( From: Jul-2011 To: Nov-2012 )
Resigned Director: PHILIP WALTER SWALLOW ( DOB: Sep-1957 From: Jul-2004 To: May-2005 )
Resigned Director: STEPHEN ADRIAN WALKER ( DOB: Jan-1957 From: Nov-2008 To: Jul-2009 )
Resigned Secretary: MARK DAVID ABBOTT ( From: Nov-2012 To: Jan-2016 )
Resigned Secretary: PATRICK BRIAN FRANCIS ROWE ( DOB: Nov-1964 From: Aug-2009 To: Sep-2010 )
Resigned Secretary: YVONNE MARIE CLAIRE SLATER ( From: Sep-2009 To: Nov-2012 )
Resigned Secretary: STEPHEN ADRIAN WALKER ( DOB: Jan-1957 From: Jul-2004 To: Jul-2009 )
Persons of Significant Control:
Accenture (Uk) Limited, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)