Accenture Retirement Savings Plan Trustees Limited

Active03484780 Private company limited by guarantee
Incorporated
17 December 1997 (28 years)
Industry
Non-trading company (74990)
Directors
Lucy Victoria Hamnett
Justyn Evans
Chloe Jane Marie Harmer
Controlled by
Accounts type
Micro entity
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hamnett, Lucy Victoria
Director · Appointed 11 June 2025
British
Born August 1993 (33)
Evans, Justyn
Director · Appointed 16 April 2024
British
Born December 1979 (46)
Harmer, Chloe Jane Marie
Director · Appointed 26 February 2024
British
Born February 1982 (44)
Agrawal, Pulak
Director · Appointed 13 April 2022
British
Born July 1981 (45)
Thomson, Charlotte Amanda
Director · Appointed 13 April 2022
British
Born November 1972
Demetriades, Christina
Director · Appointed 3 December 2020
Australian,British
Born January 1971 (55)
Director · Appointed 10 May 2017
Also at Accenture Pension Trustees Limited
British
Born August 1971 (55)
Johnstone, Maxine
Director · Appointed 1 September 2013
British
Born April 1967 (59)
Director · Appointed 2 November 2012
Also at Accenture Pension Trustees Limited
British
Born June 1969 (57)
Director · Appointed 1 August 2012
Also at Accenture Pension Trustees Limited, Alfa Financial Software Holdings PLC, Hillcroft Right to Manage Company Limited · more companies
British
Born April 1960 (66)
Officer history (56 former)
11 June 2025
Appointed Hamnett, Lucy Victoria as Director
24 April 2025
Resigned Swabey, Matthew as Director
20 March 2025
Resigned Wood, Andrea as Director
16 April 2024
Appointed Evans, Justyn as Director
16 April 2024
Appointed Swabey, Matthew as Director
26 February 2024
Appointed Harmer, Chloe Jane Marie as Director
24 October 2023
Resigned Wentworth-Waites, James Frederick as Director
30 June 2023
Resigned Godbold, Anne Louise as Director
23 May 2022
Resigned Millington, Alexander William as Director
13 April 2022
Appointed Thomson, Charlotte Amanda as Director
13 April 2022
Appointed Godbold, Anne Louise as Director
13 April 2022
Appointed Agrawal, Pulak as Director
29 January 2021
Resigned Poppleton, Andrew David as Director
3 December 2020
Appointed Demetriades, Christina as Director
29 February 2020
Resigned Jones, Sapphire as Director
1 July 2019
Appointed Jones, Sapphire as Director
1 July 2019
Appointed Wentworth-Waites, James Frederick as Director
30 May 2019
Appointed Wood, Andrea as Director
30 May 2019
Resigned Bewes, Mary as Director
8 March 2019
Resigned Darnley, Joanna Claire as Director
23 May 2018
Appointed Poppleton, Andrew David as Director
1 May 2018
Appointed Bewes, Mary as Director
22 February 2018
Resigned Cordwell, Sarah as Director
13 February 2018
Resigned Mears, Duncan Clive as Director
10 May 2017
Appointed Cordwell, Sarah as Director
10 May 2017
Appointed Gallagher, Siobhan Margaret as Director
9 May 2017
Resigned Clark, Neil Andrew as Director
9 May 2017
Resigned Fields, Christopher as Director
6 April 2017
Appointed Darnley, Joanna Claire as Director
6 April 2017
Appointed Millington, Alexander William as Director
5 April 2017
Resigned Thompson, Peter Beckett as Director
27 November 2016
Resigned Coulson, Kevin John as Director
29 January 2016
Resigned Abbott, Mark David as Secretary
10 May 2015
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
1 October 2014
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
30 November 2013
Resigned Proctor, John as Director
1 September 2013
Resigned Fox-Kirkham, Darren as Director
1 September 2013
Appointed Thompson, Peter Beckett as Director
1 September 2013
Appointed Johnstone, Maxine as Director
1 September 2013
Resigned Mckenna, Niamh Li-Ban as Director
1 September 2013
Appointed Mears, Duncan Clive as Director
1 September 2013
Resigned Jennings, Mark Nicholas as Director
2 November 2012
Resigned Slater, Yvonne Marie Claire as Director
2 November 2012
Appointed Inchley, Andrew Philip as Director
2 November 2012
Appointed Abbott, Mark David as Secretary
2 November 2012
Resigned Slater, Yvonne Marie Claire as Secretary
1 August 2012
Appointed George, Peter as Director
1 August 2012
Resigned Naish, Andrew Michael as Director
13 April 2012
Resigned Clark, Gareth Edward as Director
13 April 2012
Appointed Slater, Yvonne Marie Claire as Director
30 September 2010
Resigned Rowe, Patrick Brian Francis as Secretary
16 October 2009
Appointed Clark, Gareth Edward as Director
16 October 2009
Resigned O'Hara, Fiona Mary as Director
9 September 2009
Appointed Slater, Yvonne Marie Claire as Secretary
4 August 2009
Appointed Rowe, Patrick Brian Francis as Secretary
1 July 2009
Resigned Walker, Stephen Adrian as Secretary
1 June 2009
Appointed Mckenna, Niamh Li-Ban as Director
1 June 2009
Resigned Robinson, Matthew Charles as Director
1 June 2009
Resigned Light, Jeremy Charles as Director
1 June 2009
Appointed Coulson, Kevin John as Director
1 June 2009
Appointed Proctor, John as Director
1 June 2009
Appointed Jennings, Mark Nicholas as Director
1 June 2009
Appointed Fox-Kirkham, Darren as Director
31 March 2009
Resigned Bird, Jeremy David as Director
31 March 2009
Resigned Rose, Kenneth Maitland as Director
30 November 2008
Resigned Rennie, Gavin Henry as Director
7 March 2008
Resigned Mcgregor, Alasdair Ewan Charles as Director
7 March 2008
Appointed Robinson, Matthew Charles as Director
4 February 2008
Appointed O'Hara, Fiona Mary as Director
27 November 2007
Resigned Nicoll, Stuart David as Director
30 April 2006
Resigned Johnson, Robert James as Director
1 April 2006
Appointed Rose, Kenneth Maitland as Director
1 April 2006
Appointed Mcgregor, Alasdair Ewan Charles as Director
1 April 2006
Appointed Fields, Christopher as Director
31 March 2006
Resigned Edmondson, Jane Susan as Director
31 March 2006
Resigned Warrender, David John as Director
24 November 2005
Resigned Mackenzie, Alison Hastings as Director
24 November 2005
Appointed Clark, Neil Andrew as Director
24 November 2005
Appointed Johnson, Robert James as Director
24 November 2005
Appointed Rennie, Gavin Henry as Director
5 October 2005
Resigned Younger, Mark Peter as Director
4 July 2005
Resigned Seymour, Louise Berenice as Director
4 July 2005
Appointed Naish, Andrew Michael as Director
4 July 2005
Appointed Warrender, David John as Director
4 July 2005
Resigned Swallow, Philip Walter as Director
11 July 2003
Resigned Nolan, John Jospeh as Director
29 April 2003
Resigned Clements, Stewart Robert as Director
1 April 2003
Appointed Light, Jeremy Charles as Director
1 April 2003
Appointed Bird, Jeremy David as Director
1 April 2003
Appointed Edmondson, Jane Susan as Director
1 April 2003
Appointed Nicoll, Stuart David as Director
28 March 2003
Resigned Sumbler, Kevin Leslie as Director
20 March 2003
Resigned Powell, Alexander Anthony George as Director
24 September 2002
Appointed Mackenzie, Alison Hastings as Director
24 September 2002
Appointed Seymour, Louise Berenice as Director
8 July 2002
Resigned Mayston, Joanna as Director
31 January 2002
Resigned Smith, Janet Billany as Director
15 June 2001
Resigned Geddes, Nicholas Martin as Director
1 June 2001
Appointed Swallow, Philip Walter as Director
6 March 2001
Appointed Younger, Mark Peter as Director
9 January 2001
Resigned Nunn, Jennifer Diane as Director
24 May 1999
Appointed Nunn, Jennifer Diane as Director
24 May 1999
Appointed Clements, Stewart Robert as Director
1 December 1998
Appointed Walker, Stephen Adrian as Secretary
30 November 1998
Resigned Bremner, Charles Mansfield as Secretary
16 October 1998
Resigned James, Dorien Marc as Director
15 October 1998
Appointed Mayston, Joanna as Director
8 July 1998
Resigned Mills, Elizabeth Anne as Director
1 January 1998
Appointed Sumbler, Kevin Leslie as Director
1 January 1998
Appointed Bremner, Charles Mansfield as Secretary
1 January 1998
Appointed Powell, Alexander Anthony George as Director
1 January 1998
Appointed Smith, Janet Billany as Director
1 January 1998
Appointed James, Dorien Marc as Director
1 January 1998
Appointed Geddes, Nicholas Martin as Director
1 January 1998
Appointed Nolan, John Jospeh as Director
1 January 1998
Appointed Mills, Elizabeth Anne as Director
23 December 1997
Resigned Sisec Limited as Corporate Nominee Secretary
23 December 1997
Resigned Loviting Limited as Corporate Nominee Director
23 December 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
17 December 1997
Appointed Sisec Limited as Corporate Nominee Secretary
17 December 1997
Appointed Loviting Limited as Corporate Nominee Director
17 December 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Accenture (UK) Limited
6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited This company Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares
And 21 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates31 August 2026
4 October 2025Micro company accounts31 December 2024
8 September 2025Director's details changed
8 September 2025Confirmation statement with no updates31 August 2025
4 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

A.B.I. (Premises) Limited
Abi Pension Trustee Limited
Accenture (UK) Limited
Accenture Marketing Services Ltd
Accenture Next Gen Customer Service Limited
Accenture Pension Trustees Limited

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