ACCENTURE (UK) LIMITED

Company Number

04757301

Other Identifiers

EU Vat Number: 769401607

Status

Active

Incorporation Date

8 May 2003 (about 10 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

ACCENTURE PUBLIC LIMITED COMPANY

Registered Address

30 FENCHURCH STREET
LONDON
EC3M 3BD

SIC Codes

70.22/9 - Management consultancy activities (other than financial management)

Previous Names

ELFBAY LIMITED (2003-05-19)

Directors/ Officers

PATRICK BRIAN FRANCIS ROWE, director, 4 Aug 2009-
GILLIAN ANNE BRYANT, director, 1 Feb 2011-
inactive ANTHONY GERARD COUGHLAN, director, 31 Oct 2009-21 May 2012
TIMOTHY HUGH FETHERSTON-DILKE, director, 27 Oct 2010-
JEREMY JOHN OATES, director, 27 Oct 2010-
inactive DAVID CHARLES THOMLINSON, director, 1 Sep 2006-21 May 2012
SIMON JOHN WHITEHOUSE, director, 17 May 2007-
OLIVER JAMES BENZECRY, director, 11 May 2011-
AIMIE NICOLE SMITH CHAPPLE, director, 21 May 2012-
inactive STEPHEN ADRIAN WALKER, director, 19 May 2003- 1 Jul 2009
inactive AMANDA ELISABETH ASTALL, director, 20 May 2004-31 Aug 2010
inactive ALEX CHRISTOU, director, 17 May 2007-31 Dec 2010
inactive PETER DAVID HOLMES, director, 19 May 2003- 4 Feb 2008
inactive MATTHEW ROBERT LAYTON, nominated director, 8 May 2003-19 May 2003
inactive DAVID JOHN PUDGE, director, 8 May 2003-19 May 2003
inactive TIMOTHY JAMES ROBINSON, director, 19 May 2003- 1 Oct 2009
inactive DOUGLAS SCRIVNER, director, 19 May 2003-22 Mar 2010
inactive IAN CHARLES WATMORE, director, 19 May 2003-31 Aug 2004
PATRICK BRIAN FRANCIS ROWE, secretary, 4 Aug 2009-
inactive STEPHEN ADRIAN WALKER, secretary, 19 May 2003- 1 Jul 2009
inactive CLIFFORD CHANCE SECRETARIES LIMITED, nominated secretary, 8 May 2003-19 May 2003

Registry Page

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

Recent filings for ACCENTURE (UK) LIMITED

3 Oct 2012

Annual Return

31/08/12 FULL LIST

22 May 2012

Appointment of director

DIRECTOR APPOINTED AIMIE NICOLE SMITH CHAPPLE

21 May 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN

21 May 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON

29 Feb 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/08/11

13 Sep 2011

Annual Return

31/08/11 FULL LIST

13 Sep 2011

Annual Return

31/08/11 FULL LIST

31 Aug 2011

Appointment of director

DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

79 payments from government totalling £2,194,125 (showing 10 most recently added, see all)

£862,180 from Corporate (Department for Work and Pensions) on 2010-09-03 (details)
£435,643 from Corporate (Department for Work and Pensions) on 2010-09-30 (details)
£413,333 from Corporate (Department for Work and Pensions) on 2010-09-29 (details)
£135,897 from Corporate (Department for Work and Pensions) on 2010-07-29 (details)
£127,447 from Corporate (Department for Work and Pensions) on 2010-09-27 (details)
£97,099 from Jobcentre Plus (Department for Work and Pensions) on 2010-09-29 (details)
£80,039 from Jobcentre Plus (Department for Work and Pensions) on 2010-09-20 (details)
£24,804 from Pension, Disability Carers Services (Department for Work and Pensions) on 2010-09-07 (details)
£10,992 from Corporate (Department for Work and Pensions) on 2010-09-20 (details)
£6,698 from Buckinghamshire County Council on 2011-01-28 (details)

Public Statements

Description

Accenture is a global management consulting, technology services and outsourcing company. Combining unparalleled experience, comprehensive capabili...

Environmental Statement

Climate change and environmental sustainability present new challenges for Accenture, our clients and our suppliers. Accenture recognises its impac...