AP

ACCENTURE PENSION TRUSTEES LIMITED

Active

Company number 02921607

London · Incorporated 22 April 1994

30 Fenchurch Street, London, EC3M 3BD

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

ANDERSEN CONSULTING PENSION TRUSTEES LIMITED · 22 April 1994 – 21 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Accenture (Uk) Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Resolution
Resolution
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Memorandum Articles
Incorporation
10 September 2025 View
Resolution
Resolution
2 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Legacy
Miscellaneous
2 August 2024 View
Legacy
Miscellaneous
2 August 2024 View
Legacy
Miscellaneous
2 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Memorandum Articles
Incorporation
23 April 2021 View
Resolution
Resolution
12 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Resolution
Resolution
21 September 2016 View
Resolution
Resolution
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Move Registers To Sail Company With New Address
Address
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2014 View
Change Sail Address Company With Old Address New Address
Address
14 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2014 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Secretary Company With Name
Officers
21 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 September 2012 View
Termination Director Company With Name
Officers
27 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2010 View
Change Sail Address Company
Address
17 May 2010 View
Move Registers To Sail Company
Address
17 May 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
16 May 2010 View
Change Person Director Company With Change Date
Officers
16 May 2010 View
Change Person Director Company With Change Date
Officers
16 May 2010 View
Change Person Secretary Company With Change Date
Officers
16 May 2010 View
Change Person Director Company With Change Date
Officers
16 May 2010 View
Change Person Director Company With Change Date
Officers
16 May 2010 View
Change Person Director Company With Change Date
Officers
16 May 2010 View
Legacy
Address
30 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
20 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 July 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
2 July 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Dormant
Accounts
5 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
10 May 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
31 December 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
13 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Address
8 January 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
3 April 2000 View
Accounts With Accounts Type Small
Accounts
3 April 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Memorandum Articles
Incorporation
5 February 1996 View
Resolution
Resolution
5 February 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Address
12 September 1994 View
Legacy
Accounts
12 September 1994 View
Resolution
Resolution
25 July 1994 View
Resolution
Resolution
25 July 1994 View
Memorandum Articles
Incorporation
25 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Incorporation Company
Incorporation
22 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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