ACCENTURE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCENTURE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACCENTURE (UK) LIMITED was incorporated 20 years ago on 08/05/2003 and has the registered number: 04757301. The accounts status is FULL and accounts are next due on 31/05/2024.
ACCENTURE (UK) LIMITED was incorporated 20 years ago on 08/05/2003 and has the registered number: 04757301. The accounts status is FULL and accounts are next due on 31/05/2024.
ACCENTURE (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA ROSE | Jun 1971 | British | Director | 2022-02-22 | CURRENT |
SHAHEEN TALIA ETOILE SAYED | Nov 1971 | British | Director | 2021-02-22 | CURRENT |
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2021-04-26 | CURRENT |
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2022-11-30 | CURRENT |
STUART JAMES HAMILTON | Jul 1974 | British | Director | 2023-02-24 | CURRENT |
EWAN MACKAY | Aug 1974 | British | Director | 2020-06-22 UNTIL 2023-02-24 | RESIGNED |
MR DAVID CHARLES THOMLINSON | Aug 1956 | British | Director | 2006-09-01 UNTIL 2012-05-21 | RESIGNED |
DOUGLAS SCRIVNER | Jun 1951 | American | Director | 2003-05-19 UNTIL 2010-03-22 | RESIGNED |
MR TIMOTHY HUGH FETHERSTON-DILKE | Jun 1958 | British | Director | 2010-10-27 UNTIL 2016-11-22 | RESIGNED |
TIMOTHY JAMES ROBINSON | Aug 1960 | British | Director | 2003-05-19 UNTIL 2009-10-01 | RESIGNED |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2009-08-04 UNTIL 2021-04-26 | RESIGNED |
MR JEREMY JOHN OATES | Aug 1963 | British | Director | 2010-10-27 UNTIL 2017-06-16 | RESIGNED |
CANDIDA MOTTERSHEAD | Nov 1968 | British | Director | 2019-07-31 UNTIL 2022-02-22 | RESIGNED |
MS EMMA THERESE MCGUIGAN | Apr 1971 | British | Director | 2015-01-22 UNTIL 2019-06-17 | RESIGNED |
MR PETER DAVID HOLMES | Aug 1953 | British | Director | 2003-05-19 UNTIL 2008-02-04 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-05-08 UNTIL 2003-05-19 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-05-08 UNTIL 2003-05-19 | RESIGNED |
PATRICK BRIAN FRANCIS ROWE | Other | Secretary | 2009-08-04 UNTIL 2021-04-26 | RESIGNED | |
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Secretary | 2003-05-19 UNTIL 2009-07-01 | RESIGNED |
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Director | 2003-05-19 UNTIL 2009-07-01 | RESIGNED |
MR IAN CHARLES WATMORE | Jul 1958 | British | Director | 2003-05-19 UNTIL 2004-08-31 | RESIGNED |
SIMON JOHN WHITEHOUSE | Jul 1960 | British | Director | 2007-05-17 UNTIL 2020-06-22 | RESIGNED |
MR ANTHONY GERARD COUGHLAN | Jun 1957 | Irish And American | Director | 2009-10-31 UNTIL 2012-05-21 | RESIGNED |
SIMON ROGER EAVES | Jul 1967 | British | Director | 2021-02-22 UNTIL 2023-09-01 | RESIGNED |
DR ALEX CHRISTOU | Feb 1963 | British | Director | 2007-05-17 UNTIL 2010-12-31 | RESIGNED |
MS AIMIE NICOLE SMITH CHAPPLE | May 1969 | American,British | Director | 2012-05-21 UNTIL 2018-03-23 | RESIGNED |
DEBORAH CAMPBELL | Jun 1965 | British | Director | 2016-12-05 UNTIL 2017-06-09 | RESIGNED |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2017-05-05 UNTIL 2023-02-24 | RESIGNED |
GILLIAN ANNE BRYANT | Jul 1962 | British | Director | 2011-02-01 UNTIL 2014-09-30 | RESIGNED |
MR OLIVER JAMES BENZECRY | May 1961 | British | Director | 2011-05-11 UNTIL 2021-02-22 | RESIGNED |
MS ZAHRA SHIVA BAHROLOLOUMI | Jul 1975 | English | Director | 2017-06-16 UNTIL 2020-12-18 | RESIGNED |
MRS AMANDA ELISABETH ASTALL | Jun 1960 | British | Director | 2004-05-20 UNTIL 2010-08-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-08 UNTIL 2003-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture Plc | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |