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ACCENTURE PENSION TRUSTEES LIMITED

Company number 02921607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2026	AA	Micro company accounts made up to 31 August 2025	View PDF Micro company accounts made up to 31 August 2025 - link opens in a new window - 3 pages (3 pages)
02 Dec 2025	TM01	Termination of appointment of Nicholas Paul Rubega as a director on 21 November 2025	View PDF Termination of appointment of Nicholas Paul Rubega as a director on 21 November 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	AP01	Appointment of Shenagh Shields as a director on 5 September 2025	View PDF Appointment of Shenagh Shields as a director on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2025	CS01	Confirmation statement made on 31 August 2025 with no updates	View PDF Confirmation statement made on 31 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Jul 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2025	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Nicholas Paul Rubega as a director on 28 March 2023	View PDF Appointment of Nicholas Paul Rubega as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Gary Steven Taylor as a director on 17 January 2023	View PDF Termination of appointment of Gary Steven Taylor as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CH01	Director's details changed for Gary Steven Taylor on 17 March 2021	View PDF Director's details changed for Gary Steven Taylor on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Siobhan Gallagher as a director on 24 March 2022	View PDF Appointment of Siobhan Gallagher as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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ACCENTURE PENSION TRUSTEES LIMITED

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