ACCENTURE POST-TRADE PROCESSING LIMITED
Overview
| Company Name | ACCENTURE POST-TRADE PROCESSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08359215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCENTURE POST-TRADE PROCESSING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCENTURE POST-TRADE PROCESSING LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCENTURE POST-TRADE PROCESSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACCENTURE POST-TRADE PROCESSING LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for ACCENTURE POST-TRADE PROCESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Manoj Oommen Abraham as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Thornton Ratcliffe as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Sheeja Paul on Nov 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Sheeja Paul as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abhishek Jain as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Abhishek Jain as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Neil Thornton Ratcliffe as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dean Lee Jayson as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Long as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Poppleton as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ACCENTURE POST-TRADE PROCESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Manoj Oommen | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | 332957850001 | |||||
| LONG, Matthew Johnathan | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | 254785060001 | |||||
| NEWTON, Gareth John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 298492590001 | |||||
| PAUL, Sheeja | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | Indian | 328120580002 | |||||
| WEIDENMANN, Thierry Bertin Ernest | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | France | Swiss,French | 184434370001 | |||||
| ROWE, Patrick Brian Francis | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | 174964470002 | |||||||
| BENZECRY, Oliver James | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 160260900001 | |||||
| BIRD, Jeremy David | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 89494260001 | |||||
| FETHERSTON-DILKE, Timothy Hugh | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 155476870001 | |||||
| JAIN, Abhishek | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | Indian | 310656700001 | |||||
| JAYSON, Dean Lee | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 250408600001 | |||||
| JELF, Owen Gregory | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 184430920001 | |||||
| LONGMAN, Nicholas John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 184430960001 | |||||
| POPPLETON, Andrew David | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 41497030002 | |||||
| RATCLIFFE, Neil Thornton | Director | Fenchurch Street EC3M 3BD London 30 | England | British | 310656290001 | |||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 140245520001 |
Who are the persons with significant control of ACCENTURE POST-TRADE PROCESSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture (Uk) Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0