ACCENTURE PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02921607

Incorporation date

22/04/1994

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1994)

02/12/2025

Termination of appointment of Nicholas Paul Rubega as a director on 2025-11-21

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23/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Appointment of Shenagh Shields as a director on 2025-09-05

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11/09/2025

Confirmation statement made on 2025-08-31 with no updates

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10/09/2025

Memorandum and Articles of Association

View PDF (13 pages)

02/07/2025

Memorandum and Articles of Association

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02/07/2025

Resolutions

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23/04/2025

Micro company accounts made up to 2024-08-31

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12/09/2024

Confirmation statement made on 2024-08-31 with no updates

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02/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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02/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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02/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

07/05/2024

Appointment of Matthew Swabey as a director on 2024-04-16

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01/05/2024

Appointment of Mr Justyn Evans as a director on 2024-04-16

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14/03/2024

Appointment of Chloe Jane Marie Harmer as a director on 2024-02-26

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05/10/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

28/04/2023

Appointment of Nicholas Paul Rubega as a director on 2023-03-28

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25/01/2023

Termination of appointment of Gary Steven Taylor as a director on 2023-01-17

View PDF (1 pages)

20/12/2022

Micro company accounts made up to 2022-08-31

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14/08/2009

Registered office changed on 14/08/2009 from, 60 queen victoria street, london, EC4N 4TW

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08/01/2001

Registered office changed on 08/01/01 from:\c/o stephen walker, 2 arundel street, london, WC2R 3LT

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12/09/1994

Registered office changed on 12/09/94 from:\41 vine street, london, EC3N 2AA

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallagher, Siobhan Margaret	Director	24/03/2022 - Present	1
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	01/10/2014 - 10/05/2015	17
George, Peter	Director	24/11/2005 - Present	14
Ootam, Azad	Director	22/02/2005 - 07/04/2006	4
Evans, Justyn	Director	16/04/2024 - Present	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACCENTURE PENSION TRUSTEES LIMITED

ACCENTURE PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 22/04/1994 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCENTURE PENSION TRUSTEES LIMITED?

ACCENTURE PENSION TRUSTEES LIMITED is currently Active. It was registered on 22/04/1994 .

Where is ACCENTURE PENSION TRUSTEES LIMITED located?

ACCENTURE PENSION TRUSTEES LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does ACCENTURE PENSION TRUSTEES LIMITED do?

ACCENTURE PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACCENTURE PENSION TRUSTEES LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Nicholas Paul Rubega as a director on 2025-11-21.