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Companies/03484780

Accenture Retirement Savings Plan Trustees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1997Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Accenture (Uk) LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107644268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 55 historical
LH
Lucy Victoria HamnettCurrent director
Appointed 2025-06-11 · 1 yr · Management Consultant
JE
Justyn EvansCurrent director
Appointed 2024-04-16 · 2 yrs · Managing Director - Accenture
+1 other
CH
Chloe HarmerCurrent director
Appointed 2024-02-26 · 2 yrs · Management Consultant
CT
Charlotte ThomsonCurrent director
Appointed 2022-04-13 · 4 yrs · Manager
+1 other
PA
Pulak AgrawalCurrent director
Appointed 2022-04-13 · 4 yrs · Tech Arch Delivery Senior Manager
CD
Christina DemetriadesCurrent director
Appointed 2020-12-03 · 5 yrs · Solicitor
SG
Siobhan GallagherCurrent director
Appointed 2017-05-10 · 9 yrs · Sales Managing Director
+1 other
MJ
Maxine JohnstoneCurrent director
Appointed 2013-09-01 · 13 yrs · Business Manager
AI
Andrew InchleyCurrent director
Appointed 2012-11-02 · 13 yrs · Commercial Director
+2 others
PG
Peter GeorgeCurrent director
Appointed 2012-08-01 · 14 yrs · Management Consultant
+5 others
Show 55 historical appointments
MS
Matthew SwabeyResigned director
Resigned 2024-04-16 · 1 yr · Management Consultant
AG
Anne GodboldResigned director
Resigned 2022-04-13 · 1 yr · Consultant
JW
James Wentworth WaitesResigned director
Resigned 2019-07-01 · 4 yrs · Management Consultant
SJ
Sapphire JonesResigned director
Resigned 2019-07-01 · Consultant
AW
Andrea WoodResigned director
Resigned 2019-05-30 · 5 yrs · Managing Director
AP
Andrew PoppletonResigned director
Resigned 2018-05-23 · 2 yrs · Management Consultant
MB
Mary BewesResigned director
Resigned 2018-05-01 · 1 yr · Managing Director
SC
Sarah CordwellResigned director
Resigned 2017-05-10 · Uki Payroll Manager
JD
Joanna DarnleyResigned director
Resigned 2017-04-06 · 1 yr · Consultant
AM
Alexander MillingtonResigned director
Resigned 2017-04-06 · 5 yrs · Senior Manager - Technology Consulting
PT
Peter ThompsonResigned director
Resigned 2013-09-01 · 3 yrs · IT Service Delivery Manager
DM
Duncan MearsResigned director
Resigned 2013-09-01 · 4 yrs · Managing Director
MA
Mark AbbottResigned secretary
Resigned 2012-11-02 · 3 yrs
YS
Yvonne SlaterResigned director
Resigned 2012-04-13 · Global Pensions Director
GC
Gareth ClarkResigned director
Resigned 2009-10-16 · 2 yrs · Company Director
YS
Yvonne SlaterResigned secretary
Resigned 2009-09-09 · 3 yrs
PR
Patrick RoweResigned secretary
Resigned 2009-08-04 · 1 yr
DF
Darren Fox KirkhamResigned director
Resigned 2009-06-01 · 4 yrs · Chartered Accountant
JP
John ProctorResigned director
Resigned 2009-06-01 · 4 yrs · Senior Executive
MJ
Mark JenningsResigned director
Resigned 2009-06-01 · 4 yrs · IT Consultant
KC
Kevin CoulsonResigned director
Resigned 2009-06-01 · 7 yrs · Pensions Administrator
NM
Niamh MckennaResigned director
Resigned 2009-06-01 · 4 yrs · Management Consultant
MR
Matthew RobinsonResigned director
Resigned 2008-03-07 · 1 yr · Management Consultant
FO
Fiona O HaraResigned director
Resigned 2008-02-04 · 1 yr · Management Consultant
AM
Alasdair McgregorResigned director
Resigned 2006-04-01 · 1 yr · Manager
KR
Kenneth RoseResigned director
Resigned 2006-04-01 · 2 yrs · Accountant
CF
Christopher FieldsResigned director
Resigned 2006-04-01 · 11 yrs · Accountant
GR
Gavin RennieResigned director
Resigned 2005-11-24 · 3 yrs · Management Consultant
RJ
Robert JohnsonResigned director
Resigned 2005-11-24 · Management Consultant
NC
Neil ClarkResigned director
Resigned 2005-11-24 · 11 yrs · Management Consultant
AN
Andrew NaishResigned director
Resigned 2005-07-04 · 7 yrs · Management Consultant
DW
David WarrenderResigned director
Resigned 2005-07-04 · Management Consultant
SN
Stuart NicollResigned director
Resigned 2003-04-01 · 4 yrs · Chartered Accountant
JB
Jeremy BirdResigned director
Resigned 2003-04-01 · 5 yrs · Accountant
JE
Jane EdmondsonResigned director
Resigned 2003-04-01 · 2 yrs · Management Consultant
JL
Jeremy LightResigned director
Resigned 2003-04-01 · 6 yrs · Management Consultant
LS
Louise SeymourResigned director
Resigned 2002-09-24 · 2 yrs · Hr Manager
AM
Alison MackenzieResigned director
Resigned 2002-09-24 · 3 yrs · Management Consultant
PS
Philip SwallowResigned director
Resigned 2001-06-01 · 4 yrs · Management Consultant
MY
Mark YoungerResigned director
Resigned 2001-03-06 · 4 yrs · Consultant
JN
Jennifer NunnResigned director
Resigned 1999-05-24 · 1 yr · Hr Manager
SC
Stewart ClementsResigned director
Resigned 1999-05-24 · 3 yrs · Management Consultant
SW
Stephen WalkerResigned secretary
Resigned 1998-12-01 · 10 yrs
JM
Joanna MaystonResigned director
Resigned 1998-10-15 · 3 yrs · Pensons Manager
AP
Alexander PowellResigned director
Resigned 1998-01-01 · 5 yrs · Managment Consultant
JS
Janet SmithResigned director
Resigned 1998-01-01 · 4 yrs · IT Consultant
KS
Kevin SumblerResigned director
Resigned 1998-01-01 · 5 yrs · Accountant
DJ
Dorien JamesResigned director
Resigned 1998-01-01 · Managment Consultant
NG
Nicholas GeddesResigned director
Resigned 1998-01-01 · 3 yrs · Management Consultant
JN
John NolanResigned director
Resigned 1998-01-01 · 5 yrs · Human Resources Manager
EM
Elizabeth MillsResigned director
Resigned 1998-01-01 · Hr Director
CB
Charles BremnerResigned secretary
Resigned 1998-01-01
CorpSisec LimitedResigned secretary
Resigned 1997-12-17
CorpLoviting LimitedResigned director
Resigned 1997-12-17
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1997-12-17

Board profile

People with appointments
10
Directors assessed
10
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active