ACCENTURE PENSION TRUSTEES LIMITED
02921607 · Active · Private Limited Guarant Nsc · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
31 May 2027
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ACCENTURE PENSION TRUSTEES LIMITED
02921607Active· Private Limited Guarant Nsc· England Wales· 1994-04-22Incorporated 1994-04-22Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- RUBEGA, Nicholas Paul· DirectorResigned 2025-11-21
- SHIELDS, Shenagh· DirectorAppointed 2025-09-05
- TAYLOR, Gary Steven· DirectorResigned 2023-01-17
- GALLAGHER, Siobhan Margaret· DirectorAppointed 2022-03-24
ANDERSON, Natalie
Director
- Appointed
- 2020-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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DONNELLY, Brian Patrick David
Director
- Appointed
- 2009-09-09
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1968
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GALLAGHER, Siobhan Margaret
Director
- Appointed
- 2022-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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GEORGE, Peter
Director
- Appointed
- 2005-11-24
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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INCHLEY, Andrew Philip
Director
- Appointed
- 2012-11-02
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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SHIELDS, Shenagh
Director
- Appointed
- 2025-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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ABBOTT, Mark David
Secretary
- Appointed
- 2012-11-02
- Resigned
- 2016-01-29
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ALLISON, Catherine
Secretary
- Appointed
- 1994-04-22
- Resigned
- 1994-06-29
- Nationality
- British
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BREMNER, Charles Mansfield
Secretary
- Appointed
- 1994-06-29
- Resigned
- 1998-11-30
- Nationality
- British
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ROWE, Patrick Brian Francis
Secretary
- Appointed
- 2009-08-04
- Resigned
- 2009-09-09
- Nationality
- British
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SLATER, Yvonne Marie Claire
Secretary
- Appointed
- 2009-09-09
- Resigned
- 2012-11-02
- Nationality
- British
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WALKER, Stephen Adrian
Secretary
- Appointed
- 1998-12-01
- Resigned
- 2009-07-01
- Nationality
- British
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ALLISON, Catherine
Director
- Appointed
- 1994-04-22
- Resigned
- 1994-06-29
- Nationality
- British
- Born
- 06/1965
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BARBER, Elizabeth Jane
Director
- Appointed
- 2001-01-24
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 11/1970
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BERGER, Belinda Carol
Director
- Appointed
- 2000-03-14
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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BURGESS, Paul
Director
- Appointed
- 1995-11-24
- Resigned
- 1997-12-01
- Nationality
- British
- Born
- 03/1959
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BYRNE, Patrick Michael Allenby
Director
- Appointed
- 2003-02-21
- Resigned
- 2003-11-30
- Nationality
- British
- Born
- 04/1949
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CHRISTOU, Alex, Dr
Director
- Appointed
- 2005-02-22
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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CLARK, Andrew Paul
Director
- Appointed
- 2016-05-19
- Resigned
- 2019-01-25
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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COOK, Norman James, Dr.
Director
- Appointed
- 1997-12-01
- Resigned
- 2001-05-02
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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COTTRELL, Dale Leslie
Director
- Appointed
- 2013-09-01
- Resigned
- 2020-04-09
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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DILLON, Carmel
Director
- Appointed
- 1994-06-29
- Resigned
- 1994-12-06
- Nationality
- British
- Born
- 09/1959
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FERDINAND, Paul Leopold
Director
- Appointed
- 2006-04-01
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 12/1958
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FETHERSTON DILKE, Timothy Hugh
Director
- Appointed
- 2006-04-01
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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GEDDES, Nicholas Martin
Director
- Appointed
- 1996-01-23
- Resigned
- 2001-06-15
- Nationality
- British
- Born
- 08/1958
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HAMMOND, Raymond John
Director
- Appointed
- 2003-02-21
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 08/1946
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HAMMOND, Raymond John
Director
- Appointed
- 1997-05-10
- Resigned
- 1999-12-01
- Nationality
- British
- Born
- 08/1946
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LATTIMER, William Martin, Dr
Director
- Appointed
- 1994-06-29
- Resigned
- 1995-11-24
- Nationality
- British
- Born
- 10/1950
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MAYSTON, Joanna
Director
- Appointed
- 1998-10-15
- Resigned
- 2002-07-08
- Nationality
- British
- Born
- 11/1966
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MOORE, Martin John
Director
- Appointed
- 1994-06-29
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 10/1958
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NAISH, Andrew Michael
Director
- Appointed
- 2005-06-30
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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NIVEN, Richard Roy Symes
Director
- Appointed
- 2001-05-02
- Resigned
- 2002-12-12
- Nationality
- British
- Born
- 01/1951
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NOLAN, John Joseph
Director
- Appointed
- 2008-01-25
- Resigned
- 2008-11-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1959
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NOLAN, John Jospeh
Director
- Appointed
- 2002-09-01
- Resigned
- 2003-07-11
- Nationality
- Irish
- Born
- 08/1959
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OOTAM, Azad
Director
- Appointed
- 2005-02-22
- Resigned
- 2006-04-07
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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PALMER, Diana Mary
Director
- Appointed
- 1997-02-07
- Resigned
- 2000-12-01
- Nationality
- British
- Born
- 04/1955
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PALMER, Neil Richard
Director
- Appointed
- 1994-04-22
- Resigned
- 1994-06-29
- Nationality
- British
- Born
- 12/1968
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ROOKE, Gary Martin
Director
- Appointed
- 2006-04-01
- Resigned
- 2013-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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RUBEGA, Nicholas Paul
Director
- Appointed
- 2023-03-28
- Resigned
- 2025-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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SCALES, Michele Lindsey
Director
- Appointed
- 1994-06-29
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 08/1964
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SLATER, Yvonne Marie Claire
Director
- Appointed
- 2011-01-26
- Resigned
- 2012-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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SWALLOW, Philip Walter
Director
- Appointed
- 2001-06-01
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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TAYLOR, Gary Steven
Director
- Appointed
- 2008-01-25
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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TAYLOR, Gary Steven
Director
- Appointed
- 1997-04-30
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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TAYLOR, Richard John
Director
- Appointed
- 1994-06-29
- Resigned
- 1996-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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TURNER, Susan Belinda Caroline
Director
- Appointed
- 1994-12-06
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 06/1960
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YOUNGER, Mark Peter
Director
- Appointed
- 2002-09-01
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2014-10-01
- Resigned
- 2015-05-10
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