THE ACCENTURE GROUP

Company Number

02204784

Status

Active

Incorporation Date

11 December 1987 (over 25 years ago)

Company Type

Private Unlimited Company

Jurisdiction

Controlling Company

ACCENTURE PUBLIC LIMITED COMPANY

Registered Address

30 FENCHURCH STREET
LONDON
EC3M 3BD

Previous Names

THE ANDERSEN CONSULTING GROUP (2000-12-21)

Directors/ Officers

PATRICK BRIAN FRANCIS ROWE, director, 1 Oct 2009-
inactive ANTHONY GERARD COUGHLAN, director, 1 Oct 2009-21 May 2012
inactive DAVID CHARLES THOMLINSON, director, 1 Sep 2006-30 Apr 2011
OLIVER JAMES BENZECRY, director, 11 May 2011-
TIMOTHY HUGH FETHERSTON-DILKE, director, 21 May 2012-
inactive CHARLES MANSFIELD BREMNER, secretary, 7 Dec 1992-30 Nov 1998
inactive IAN SIMPSON, secretary, 24 Dec 1991- 7 Dec 1992
inactive STEPHEN ADRIAN WALKER, secretary, 1 Dec 1998- 1 Jul 2009
inactive DAVID WILLIAM ANDREWS, director, 24 Dec 1991-31 Aug 1998
inactive AMANDA ELISABETH ASTALL, director, 16 Jul 2004- 1 Sep 2006
inactive KEITH BURGESS, director, 24 Dec 1991-31 Aug 2000
inactive ALEX CHRISTOU, director, 4 Feb 2008-31 Oct 2009
inactive VERNON JAMES ELLIS, director, 24 Dec 1991-18 Sep 2003
inactive JAMES DOUGLAS ELLIS HALL, director, 19 Jul 1994-19 Jun 2006
inactive ADRIAN JAMES LAJTHA, director, 14 Dec 2000-31 Oct 2009
inactive TIMOTHY JAMES ROBINSON, director, 30 Aug 2002- 1 Oct 2009
inactive ROBERT PAUL RUSSELL, director, 24 Dec 1991-31 Aug 2002
inactive IAN CHARLES WATMORE, director, 22 Mar 2000-31 Aug 2004
inactive SIMON JOHN WHITEHOUSE, director, 4 Feb 2008-31 Oct 2009
PATRICK BRIAN FRANCIS ROWE, secretary, 4 Aug 2009-

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for THE ACCENTURE GROUP

16 Sep 2012

31/08/12 FULL LIST

25 May 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN

25 May 2012

Appointment of director

DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE

14 Sep 2011

31/08/11 FULL LIST

14 Sep 2011

31/08/11 FULL LIST

23 May 2011

Appointment of director

DIRECTOR APPOINTED OLIVER JAMES BENZECRY

23 May 2011

Appointment of director

DIRECTOR APPOINTED OLIVER JAMES BENZECRY

19 May 2011

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2013 (UK Crown Copyright)

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Financial Transactions

8 payments from government totalling £4,835,233

£1,193,300 from Department of Health (Department of Health) on 2010-07-21 (details)
£1,145,349 from Department of Health (Department of Health) on 2010-05-18 (details)
£1,008,036 from Department of Health (Department of Health) on 2010-07-21 (details)
£967,543 from Department of Health (Department of Health) on 2010-05-18 (details)
£350,255 from Department of Health (Department of Health) on 2010-05-18 (details)
£75,742 from Department of Health (Department of Health) on 2010-09-22 (details)
£64,521 from Department of Health (Department of Health) on 2010-09-22 (details)
£30,493 from Department of Health (Department of Health) on 2010-05-18 (details)

UK Gazette Notices

UK Gazette Notice

THE ACCENTURE GROUP , London Gazette, 16 May 2013

UK Gazette Notice

Appointment of Liquidators, London Gazette, 16 May 2013

UK Gazette Notice

THE ACCENTURE GROUP , London Gazette, 16 May 2013

Corporate structure

Parent companies

ACCENTURE PUBLIC LIMITED COMPANY

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 16 2013

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