ACCENTURE PENSION TRUSTEES LIMITED

Company summary

Company number: 02921607
Status: ACTIVE
Incorporated / age: 22 April 199432 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD
Accounts due: 31 May 2027
Confirmation statement due: 14 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
30 Fenchurch Street, London, EC3M 3BD
Nature of business
Non-trading company
Previous company names
ANDERSEN CONSULTING PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Natalie ACTIVE	Director	28 Jul 2020		United Kingdom	January 1973	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
DONNELLY, Brian Patrick David ACTIVE	Director	09 Sep 2009		Ireland	November 1968	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
GALLAGHER, Siobhan Margaret ACTIVE	Director	24 Mar 2022		United Kingdom	August 1971	30, Fenchurch Street, London, EC3M 3BD
GEORGE, Peter ACTIVE	Director	24 Nov 2005		England	April 1960	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
INCHLEY, Andrew Philip ACTIVE	Director	02 Nov 2012		England	June 1969	C/O, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
SHIELDS, Shenagh ACTIVE	Director	05 Sep 2025		United Kingdom	October 1959	30, Fenchurch Street, London, EC3M 3BD
ABBOTT, Mark David RESIGNED	Secretary	02 Nov 2012	29 Jan 2016			C/O Accenture (Uk) Limited, 30 Fenchurch Street, London, EC3M 3BD, England
ALLISON, Catherine RESIGNED	Secretary	22 Apr 1994	29 Jun 1994			41 Vine Street, London, EC3N 2AA
BREMNER, Charles Mansfield RESIGNED	Secretary	29 Jun 1994	30 Nov 1998			Mansfield Cottage, Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL
ROWE, Patrick Brian Francis RESIGNED	Secretary	04 Aug 2009	09 Sep 2009			59, Kensington Mansions, Trebovir Road, London, SW5 9TD
SLATER, Yvonne Marie Claire RESIGNED	Secretary	09 Sep 2009	02 Nov 2012			30, Fenchurch Street, London, EC3M 3BD, United Kingdom
WALKER, Stephen Adrian RESIGNED	Secretary	01 Dec 1998	01 Jul 2009			198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
ALLISON, Catherine RESIGNED	Director	22 Apr 1994	29 Jun 1994		June 1965	41 Vine Street, London, EC3N 2AA
BARBER, Elizabeth Jane RESIGNED	Director	24 Jan 2001	31 Dec 2001		November 1970	4 Trentham Gardens, Morpeth, Northumberland, NE61 6TJ
BERGER, Belinda Carol RESIGNED	Director	14 Mar 2000	31 Mar 2006	England	December 1958	45 The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL
BURGESS, Paul RESIGNED	Director	24 Nov 1995	01 Dec 1997		March 1959	33 Koh I Noor Avenue, Bushey, Watford, Hertfordshire, WD2 3EJ
BYRNE, Patrick Michael Allenby RESIGNED	Director	21 Feb 2003	30 Nov 2003		April 1949	32 Melrose Avenue, Worthing, West Sussex, BN13 1NX
CHRISTOU, Alex, Dr RESIGNED	Director	22 Feb 2005	31 Dec 2010	United Kingdom	February 1963	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
CLARK, Andrew Paul RESIGNED	Director	19 May 2016	25 Jan 2019	England	February 1963	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
COOK, Norman James, Dr. RESIGNED	Director	01 Dec 1997	02 May 2001	England	July 1946	Croft Cottage, 9 Rathgar Avenue, London, W13 9PL
COTTRELL, Dale Leslie RESIGNED	Director	01 Sep 2013	09 Apr 2020	England	December 1969	Burwood Lodge, The Brackens, Amberley Road, Storrington, West Sussex, RH20 4RN, United Kingdom
DILLON, Carmel RESIGNED	Director	29 Jun 1994	06 Dec 1994		September 1959	46 Sutherland Avenue, Roundhay, Leeds, West Yorkshire, LS8 1BZ
FERDINAND, Paul Leopold RESIGNED	Director	01 Apr 2006	30 Sep 2006		December 1958	248 Singlewell Road, Gravesend, DA11 7RE
FETHERSTON DILKE, Timothy Hugh RESIGNED	Director	01 Apr 2006	31 Aug 2007	United Kingdom	June 1958	14 Walsingham Place, London, SW4 9RR
GEDDES, Nicholas Martin RESIGNED	Director	23 Jan 1996	15 Jun 2001		August 1958	Parkfield, Woodend, Styal, Cheshire, SK9 4HF
HAMMOND, Raymond John RESIGNED	Director	21 Feb 2003	30 Jun 2005		August 1946	82 Hemdean Road, Caversham, Reading, Berkshire, RG4 7ST
HAMMOND, Raymond John RESIGNED	Director	10 May 1997	01 Dec 1999		August 1946	82 Hemdean Road, Caversham, Reading, Berkshire, RG4 7ST
LATTIMER, William Martin, Dr RESIGNED	Director	29 Jun 1994	24 Nov 1995		October 1950	Holmesdale, The Green Otford, Sevenoaks, Kent, TN14 5PD
MAYSTON, Joanna RESIGNED	Director	15 Oct 1998	08 Jul 2002		November 1966	60 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
MOORE, Martin John RESIGNED	Director	29 Jun 1994	30 Apr 1997		October 1958	10 The Faroes, Littlehampton, West Sussex, BN17 6SB
NAISH, Andrew Michael RESIGNED	Director	30 Jun 2005	01 Aug 2012	England	October 1965	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
NIVEN, Richard Roy Symes RESIGNED	Director	02 May 2001	12 Dec 2002		January 1951	Penbryn Manor House, Park Road Stoke Poges, Slough, Buckinghamshire, SL2 4PG
NOLAN, John Joseph RESIGNED	Director	25 Jan 2008	30 Nov 2008	United Kingdom	August 1959	39, Winchendon Road, Teddington, London, TW11 0SU
NOLAN, John Jospeh RESIGNED	Director	01 Sep 2002	11 Jul 2003		August 1959	5 Gordon House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RL
OOTAM, Azad RESIGNED	Director	22 Feb 2005	07 Apr 2006	England	September 1965	30, Mount Park Road, London, W5 2RS
PALMER, Diana Mary RESIGNED	Director	07 Feb 1997	01 Dec 2000		April 1955	The Hollies 2 The Lane, Wappenham, Towcester, Northamptonshire, NN12 8SW
PALMER, Neil Richard RESIGNED	Director	22 Apr 1994	29 Jun 1994		December 1968	Top Flat C, 106 Cavendish Road, London, SW12 0DF
ROOKE, Gary Martin RESIGNED	Director	01 Apr 2006	01 Sep 2013	United Kingdom	April 1956	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
RUBEGA, Nicholas Paul RESIGNED	Director	28 Mar 2023	21 Nov 2025	United Kingdom	November 1968	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SCALES, Michele Lindsey RESIGNED	Director	29 Jun 1994	30 Apr 1997		August 1964	25 The Grovelands, Lancing, West Sussex, BN15 8HY
SLATER, Yvonne Marie Claire RESIGNED	Director	26 Jan 2011	02 Nov 2012	United Kingdom	June 1965	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SWALLOW, Philip Walter RESIGNED	Director	01 Jun 2001	30 Jun 2005	England	September 1957	21 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
TAYLOR, Gary Steven RESIGNED	Director	25 Jan 2008	17 Jan 2023	United Kingdom	May 1968	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
TAYLOR, Gary Steven RESIGNED	Director	30 Apr 1997	31 Mar 2006	United Kingdom	May 1968	Flat 1 3 Grosvenor Place, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2RB
TAYLOR, Richard John RESIGNED	Director	29 Jun 1994	23 Jan 1996	United Kingdom	October 1952	7 Rose Hill, Dorking, Surrey, RH4 2EG
TURNER, Susan Belinda Caroline RESIGNED	Director	06 Dec 1994	28 Feb 1999		June 1960	10 Chestnut Avenue, London, N8 8NY
YOUNGER, Mark Peter RESIGNED	Director	01 Sep 2002	31 Mar 2006	United Kingdom	October 1960	26 Clonmel Road, London, SW6 5BJ
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	01 Oct 2014	10 May 2015			New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

ANDERSON, Natalie ACTIVE
Role: Director
Appointed on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

DONNELLY, Brian Patrick David ACTIVE
Role: Director
Appointed on: 09 Sep 2009
Country of Residence: Ireland
Date of birth: November 1968
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

GALLAGHER, Siobhan Margaret ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 30, Fenchurch Street, London, EC3M 3BD

GEORGE, Peter ACTIVE
Role: Director
Appointed on: 24 Nov 2005
Country of Residence: England
Date of birth: April 1960
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

INCHLEY, Andrew Philip ACTIVE
Role: Director
Appointed on: 02 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: C/O, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

SHIELDS, Shenagh ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 30, Fenchurch Street, London, EC3M 3BD

ABBOTT, Mark David RESIGNED
Role: Secretary
Appointed on: 02 Nov 2012
Resigned on: 29 Jan 2016
Address: C/O Accenture (Uk) Limited, 30 Fenchurch Street, London, EC3M 3BD, England

ALLISON, Catherine RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 29 Jun 1994
Address: 41 Vine Street, London, EC3N 2AA

BREMNER, Charles Mansfield RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 30 Nov 1998
Address: Mansfield Cottage, Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL

ROWE, Patrick Brian Francis RESIGNED
Role: Secretary
Appointed on: 04 Aug 2009
Resigned on: 09 Sep 2009
Address: 59, Kensington Mansions, Trebovir Road, London, SW5 9TD

SLATER, Yvonne Marie Claire RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 02 Nov 2012
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

WALKER, Stephen Adrian RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 01 Jul 2009
Address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU

ALLISON, Catherine RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 29 Jun 1994
Date of birth: June 1965
Address: 41 Vine Street, London, EC3N 2AA

BARBER, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Dec 2001
Date of birth: November 1970
Address: 4 Trentham Gardens, Morpeth, Northumberland, NE61 6TJ

BERGER, Belinda Carol RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: December 1958
Address: 45 The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

BURGESS, Paul RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 01 Dec 1997
Date of birth: March 1959
Address: 33 Koh I Noor Avenue, Bushey, Watford, Hertfordshire, WD2 3EJ

BYRNE, Patrick Michael Allenby RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 30 Nov 2003
Date of birth: April 1949
Address: 32 Melrose Avenue, Worthing, West Sussex, BN13 1NX

CHRISTOU, Alex, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

CLARK, Andrew Paul RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: February 1963
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

COOK, Norman James, Dr. RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 02 May 2001
Country of Residence: England
Date of birth: July 1946
Address: Croft Cottage, 9 Rathgar Avenue, London, W13 9PL

COTTRELL, Dale Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: December 1969
Address: Burwood Lodge, The Brackens, Amberley Road, Storrington, West Sussex, RH20 4RN, United Kingdom

DILLON, Carmel RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 06 Dec 1994
Date of birth: September 1959
Address: 46 Sutherland Avenue, Roundhay, Leeds, West Yorkshire, LS8 1BZ

FERDINAND, Paul Leopold RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Sep 2006
Date of birth: December 1958
Address: 248 Singlewell Road, Gravesend, DA11 7RE

FETHERSTON DILKE, Timothy Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 14 Walsingham Place, London, SW4 9RR

GEDDES, Nicholas Martin RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 15 Jun 2001
Date of birth: August 1958
Address: Parkfield, Woodend, Styal, Cheshire, SK9 4HF

HAMMOND, Raymond John RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 30 Jun 2005
Date of birth: August 1946
Address: 82 Hemdean Road, Caversham, Reading, Berkshire, RG4 7ST

HAMMOND, Raymond John RESIGNED
Role: Director
Appointed on: 10 May 1997
Resigned on: 01 Dec 1999
Date of birth: August 1946
Address: 82 Hemdean Road, Caversham, Reading, Berkshire, RG4 7ST

LATTIMER, William Martin, Dr RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 24 Nov 1995
Date of birth: October 1950
Address: Holmesdale, The Green Otford, Sevenoaks, Kent, TN14 5PD

MAYSTON, Joanna RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 08 Jul 2002
Date of birth: November 1966
Address: 60 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS

MOORE, Martin John RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Apr 1997
Date of birth: October 1958
Address: 10 The Faroes, Littlehampton, West Sussex, BN17 6SB

NAISH, Andrew Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: October 1965
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

NIVEN, Richard Roy Symes RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 12 Dec 2002
Date of birth: January 1951
Address: Penbryn Manor House, Park Road Stoke Poges, Slough, Buckinghamshire, SL2 4PG

NOLAN, John Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 39, Winchendon Road, Teddington, London, TW11 0SU

NOLAN, John Jospeh RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 11 Jul 2003
Date of birth: August 1959
Address: 5 Gordon House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RL

OOTAM, Azad RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: September 1965
Address: 30, Mount Park Road, London, W5 2RS

PALMER, Diana Mary RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 01 Dec 2000
Date of birth: April 1955
Address: The Hollies 2 The Lane, Wappenham, Towcester, Northamptonshire, NN12 8SW

PALMER, Neil Richard RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 29 Jun 1994
Date of birth: December 1968
Address: Top Flat C, 106 Cavendish Road, London, SW12 0DF

ROOKE, Gary Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

RUBEGA, Nicholas Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2023
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SCALES, Michele Lindsey RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Apr 1997
Date of birth: August 1964
Address: 25 The Grovelands, Lancing, West Sussex, BN15 8HY

SLATER, Yvonne Marie Claire RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SWALLOW, Philip Walter RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: September 1957
Address: 21 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

TAYLOR, Gary Steven RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

TAYLOR, Gary Steven RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Flat 1 3 Grosvenor Place, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2RB

TAYLOR, Richard John RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 23 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Rose Hill, Dorking, Surrey, RH4 2EG