Website & contact details
- Group website
- The site of this company’s group or brand.
Accenture Pension Trustees Limited
- Incorporated
- 22 April 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Shenagh ShieldsNatalie Anderson
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
Shields, Shenagh
Director · Appointed 5 September 2025
British
Born October 1959 (67)
Director · Appointed 24 March 2022
British
Born August 1971 (55)
Anderson, Natalie
Director · Appointed 28 July 2020
British
Born January 1973 (53)
Director · Appointed 2 November 2012
British
Born June 1969 (57)
Donnelly, Brian Patrick David
Director · Appointed 9 September 2009
Irish
Born November 1968
Director · Appointed 24 November 2005
British
Born April 1960 (66)
Officer history (42 former)
21 November 2025
Resigned Rubega, Nicholas Paul as Director
5 September 2025
Appointed Shields, Shenagh as Director
28 March 2023
Appointed Rubega, Nicholas Paul as Director
17 January 2023
24 March 2022
28 July 2020
Appointed Anderson, Natalie as Director
9 April 2020
25 January 2019
19 May 2016
29 January 2016
Resigned Abbott, Mark David as Secretary
10 May 2015
1 October 2014
1 September 2013
1 September 2013
Resigned Rooke, Gary Martin as Director
2 November 2012
Resigned Slater, Yvonne Marie Claire as Secretary
2 November 2012
Appointed Abbott, Mark David as Secretary
2 November 2012
2 November 2012
1 August 2012
26 January 2011
31 December 2010
9 September 2009
9 September 2009
Appointed Slater, Yvonne Marie Claire as Secretary
9 September 2009
Appointed Donnelly, Brian Patrick David as Director
4 August 2009
1 July 2009
30 November 2008
Resigned Nolan, John Joseph as Director
25 January 2008
Appointed Nolan, John Joseph as Director
25 January 2008
31 August 2007
30 September 2006
Resigned Ferdinand, Paul Leopold as Director
7 April 2006
1 April 2006
Appointed Ferdinand, Paul Leopold as Director
1 April 2006
1 April 2006
Appointed Rooke, Gary Martin as Director
31 March 2006
31 March 2006
31 March 2006
24 November 2005
30 June 2005
Resigned Hammond, Raymond John as Director
30 June 2005
30 June 2005
22 February 2005
22 February 2005
30 November 2003
Resigned Byrne, Patrick Michael Allenby as Director
11 July 2003
21 February 2003
Appointed Byrne, Patrick Michael Allenby as Director
21 February 2003
Appointed Hammond, Raymond John as Director
12 December 2002
Resigned Niven, Richard Roy Symes as Director
1 September 2002
1 September 2002
8 July 2002
31 December 2001
Resigned Barber, Elizabeth Jane as Director
15 June 2001
1 June 2001
2 May 2001
Appointed Niven, Richard Roy Symes as Director
2 May 2001
24 January 2001
Appointed Barber, Elizabeth Jane as Director
1 December 2000
Resigned Palmer, Diana Mary as Director
14 March 2000
1 December 1999
Resigned Hammond, Raymond John as Director
28 February 1999
Resigned Turner, Susan Belinda Caroline as Director
1 December 1998
30 November 1998
15 October 1998
1 December 1997
1 December 1997
10 May 1997
Appointed Hammond, Raymond John as Director
30 April 1997
Resigned Moore, Martin John as Director
30 April 1997
30 April 1997
Resigned Scales, Michele Lindsey as Director
7 February 1997
Appointed Palmer, Diana Mary as Director
23 January 1996
23 January 1996
Resigned Taylor, Richard John as Director
24 November 1995
24 November 1995
6 December 1994
Appointed Turner, Susan Belinda Caroline as Director
6 December 1994
Resigned Dillon, Carmel as Director
29 June 1994
29 June 1994
Appointed Moore, Martin John as Director
29 June 1994
Appointed Scales, Michele Lindsey as Director
29 June 1994
Appointed Taylor, Richard John as Director
29 June 1994
29 June 1994
Appointed Dillon, Carmel as Director
29 June 1994
29 June 1994
29 June 1994
22 April 1994
22 April 1994
22 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 4757301
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited This company Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 25 April 2026 | Micro company accounts | 31 August 2025 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Appointment of a director | |||
| 23 September 2025 | Resolutions |
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