Accenture Post-Trade Processing Limited

Active08359215 Private limited company
Incorporated
14 January 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Manoj Oommen Abraham
Matthew Johnathan Long
Accounts type
Full
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
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Abraham, Manoj Oommen
Director · Appointed 1 March 2025
British
Born June 1971 (55)
Long, Matthew Johnathan
Director · Appointed 5 March 2019
British
Born May 1970 (56)
Director · Appointed 25 October 2016
British
Born May 1969 (57)
Weidenmann, Thierry Bertin Ernest
Director · Appointed 21 January 2014
Swiss,French
Born June 1971 (55)
Officer history (12 former)
8 September 2026
Resigned Paul, Sheeja as Director
1 March 2025
Appointed Abraham, Manoj Oommen as Director
15 November 2024
Resigned Ratcliffe, Neil Thornton as Director
7 August 2024
Resigned Jain, Abhishek as Director
7 August 2024
Appointed Paul, Sheeja as Director
25 May 2023
Appointed Ratcliffe, Neil Thornton as Director
25 May 2023
Appointed Jain, Abhishek as Director
29 July 2022
Resigned Jayson, Dean Lee as Director
5 March 2019
Appointed Long, Matthew Johnathan as Director
12 December 2018
Resigned Poppleton, Andrew David as Director
4 September 2018
Resigned Jelf, Owen Gregory as Director
4 September 2018
Appointed Jayson, Dean Lee as Director
25 October 2016
Resigned Longman, Nicholas John as Director
25 October 2016
Appointed Newton, Gareth John as Director
26 August 2014
Appointed Poppleton, Andrew David as Director
26 August 2014
Resigned Bird, Jeremy David as Director
21 January 2014
Appointed Bird, Jeremy David as Director
21 January 2014
Appointed Longman, Nicholas John as Director
21 January 2014
Appointed Jelf, Owen Gregory as Director
21 January 2014
Appointed Weidenmann, Thierry Bertin Ernest as Director
21 January 2014
Resigned Rowe, Patrick Brian Francis as Secretary
21 January 2014
Resigned Benzecry, Oliver James as Director
21 January 2014
Resigned Fetherston-Dilke, Timothy Hugh as Director
21 January 2014
Resigned Rowe, Patrick Brian Francis as Director
14 January 2013
Appointed Rowe, Patrick Brian Francis as Secretary
14 January 2013
Appointed Benzecry, Oliver James as Director
14 January 2013
Appointed Fetherston-Dilke, Timothy Hugh as Director
14 January 2013
Appointed Rowe, Patrick Brian Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
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

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited This company Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited 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

Filings 68

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Confirmation statement with no updates31 August 2026
23 February 2026Full accounts31 August 202529
25 September 2025Confirmation statement with no updates31 August 20253
11 March 2025Full accounts31 August 202430
Show all 68 filings

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