Company information:
Accenture Post-Trade Processing Limited (No: 08359215)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD
Status: Active
Incorporated: 14-Jan-2013
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ABHISHEK JAIN ( DOB: May-1983 From: May-2023 )
Current Director: MATTHEW JOHNATHAN LONG ( DOB: May-1970 From: Mar-2019 )
Current Director: GARETH JOHN NEWTON ( DOB: May-1969 From: Oct-2016 )
Current Director: GARETH JOHN NEWTON ( DOB: May-1969 From: Oct-2016 )
Current Director: NEIL THORNTON RATCLIFFE ( DOB: Sep-1966 From: May-2023 )
Current Director: THIERRY BERTIN ERNEST WEIDENMANN ( DOB: Jun-1971 From: Jan-2014 )
Resigned Director: OLIVER JAMES BENZECRY ( DOB: May-1961 From: Jan-2013 To: Jan-2014 )
Resigned Director: JEREMY DAVID BIRD ( From: Jan-2014 To: Aug-2014 )
Resigned Director: TIMOTHY HUGH FETHERSTON-DILKE ( DOB: Jun-1958 From: Jan-2013 To: Jan-2014 )
Resigned Director: DEAN LEE JAYSON ( DOB: Aug-1974 From: Sep-2018 To: Jul-2022 )
Resigned Director: OWEN GREGORY JELF ( DOB: Jun-1966 From: Jan-2014 To: Sep-2018 )
Resigned Director: NICHOLAS JOHN LONGMAN ( From: Jan-2014 To: Oct-2016 )
Resigned Director: ANDREW DAVID POPPLETON ( DOB: Jun-1968 From: Aug-2014 To: Dec-2018 )
Resigned Director: PATRICK BRIAN FRANCIS ROWE ( DOB: Nov-1964 From: Jan-2013 To: Jan-2014 )
Resigned Secretary: PATRICK BRIAN FRANCIS ROWE ( From: Jan-2013 To: Jan-2014 )
Persons of Significant Control:
Accenture (Uk) Limited, 30 Fenchurch Street, London, EC3M 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)