PRICEWATERHOUSECOOPERS SERVICES LIMITED

PRICEWATERHOUSECOOPERS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRICEWATERHOUSECOOPERS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00728502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRICEWATERHOUSECOOPERS SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRICEWATERHOUSECOOPERS SERVICES LIMITED located?

    Registered Office Address
    1 Embankment Place
    WC2N 6RH London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRICEWATERHOUSECOOPERS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRICEWATERHOUSECOOPERS SERVICESJun 28, 2004Jun 28, 2004
    P.W.& CO.Jun 29, 1962Jun 29, 1962

    What are the latest accounts for PRICEWATERHOUSECOOPERS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PRICEWATERHOUSECOOPERS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for PRICEWATERHOUSECOOPERS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alison Louise Statham as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Carol Anne Stubbings as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Phillippa O'connor as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Mrs Wendy Selena Britten as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Andrew Julian Bailye Cope as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Ian Henry Elliott as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Dan Yoram Schwarzmann as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    45 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    46 pagesAA

    Appointment of Simon David Hunt as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Higgin as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Kevin James David Ellis as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Alison Louise Statham on Jan 18, 2024

    2 pagesCH01

    Full accounts made up to Jun 30, 2023

    38 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    37 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Ian Henry Elliott as a director on Jan 01, 2022

    2 pagesAP01

    Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Laura Hinton as a director on Jan 01, 2022

    1 pagesTM01

    Who are the officers of PRICEWATERHOUSECOOPERS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Philip
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    Secretary
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    250887630001
    AMITRANO, Marco
    Embankment Place
    WC2N 6RH London
    1
    Director
    Embankment Place
    WC2N 6RH London
    1
    United KingdomBritish272030120001
    BRITTEN, Wendy Selena
    Embankment Place
    WC2N 6RH London
    1
    Director
    Embankment Place
    WC2N 6RH London
    1
    United KingdomBritish278793620002
    HUNT, Simon David
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    United KingdomBritish142234310001
    O'CONNOR, Phillippa
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    Director
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    United KingdomBritish190144130001
    STUBBINGS, Carol Anne
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    Director
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    United KingdomBritish344307490001
    HIGGINS, Phil
    Embankment Place
    WC2N 6RH London
    1
    Secretary
    Embankment Place
    WC2N 6RH London
    1
    238202150001
    HURLEY, Anne-Marie
    1 Embankment Place
    WC2N 6RH London
    Secretary
    1 Embankment Place
    WC2N 6RH London
    British56411970002
    KLIPPEL, John
    11 Birch Avenue
    Palmers Green
    N13 5AS London
    Secretary
    11 Birch Avenue
    Palmers Green
    N13 5AS London
    British1292130001
    THOMPSON, Samantha
    Embankment Place
    London
    1
    Wc2n 6dx
    United Kingdom
    Secretary
    Embankment Place
    London
    1
    Wc2n 6dx
    United Kingdom
    202898810001
    TUCKER, Bethany Carolyn
    19 Gomshall Road
    SM2 7JZ Cheam
    Surrey
    Secretary
    19 Gomshall Road
    SM2 7JZ Cheam
    Surrey
    British35109560001
    ALLEN, Anthony Steven
    The Coach House Kemnal Road
    BR7 6LT Chislehurst
    Kent
    Director
    The Coach House Kemnal Road
    BR7 6LT Chislehurst
    Kent
    EnglandBritish10552710001
    AMES, Christopher Brian
    Winterfold
    Tyrrells Wood
    KT22 8QW Leatherhead
    Surrey
    Director
    Winterfold
    Tyrrells Wood
    KT22 8QW Leatherhead
    Surrey
    British67288460001
    ANDREWS, Jonathan Stuart Christian
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    Director
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    United KingdomBritish142292380001
    BAGLEY, Gaenor Anne
    c/o Pricewaterhousecoopers Llp
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    Director
    c/o Pricewaterhousecoopers Llp
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    United KingdomBritish141289370001
    BAILEY, Robert Malcolm
    17 Liskeard Gardens
    Blackheath
    SE3 0PE London
    Director
    17 Liskeard Gardens
    Blackheath
    SE3 0PE London
    British36916360001
    BARKER, Glyn Anthony
    1 Embankment Place
    WC2N 6RH London
    Director
    1 Embankment Place
    WC2N 6RH London
    British141289420001
    BARNSLEY, John Corbitt
    8 Montpelier Terrace
    Knightsbridge
    SW7 1JP London
    Director
    8 Montpelier Terrace
    Knightsbridge
    SW7 1JP London
    Great BritainBritish45082740001
    BARNSLEY, John Corbitt
    8 Montpelier Terrace
    Knightsbridge
    SW7 1JP London
    Director
    8 Montpelier Terrace
    Knightsbridge
    SW7 1JP London
    Great BritainBritish45082740001
    BERRIMAN, John Robert Lloyd
    1 Embankment Place
    WC2N 6RH London
    Director
    1 Embankment Place
    WC2N 6RH London
    United KingdomBritish141282400001
    BISHOPP, Michael
    The Old Forge 45 North Road
    Highgate
    N6 4BE London
    Director
    The Old Forge 45 North Road
    Highgate
    N6 4BE London
    British41803400001
    BOORMAN, Paul
    1 Embankment Place
    WC2N 6RH London
    Director
    1 Embankment Place
    WC2N 6RH London
    United KingdomBritish71095130003
    BRIDGER, David Wilson
    Byways 160 Worlds End Lane
    BR6 6AS Orpington
    Kent
    Director
    Byways 160 Worlds End Lane
    BR6 6AS Orpington
    Kent
    EnglandBritish42262990001
    BRINDLE, Ian
    Milestones Packhorse Road
    Bessels Green
    TN13 2QP Sevenoaks
    Kent
    Director
    Milestones Packhorse Road
    Bessels Green
    TN13 2QP Sevenoaks
    Kent
    EnglandBritish1286550001
    BROWN, Colin Ian
    Gabilan House
    Park View Road
    CR3 7DN Woldingham
    Surrey
    Director
    Gabilan House
    Park View Road
    CR3 7DN Woldingham
    Surrey
    British27205140001
    BROWNE, Anthony George
    Matravers House
    Uploders
    DT6 4PH Bridport
    Dorset
    Director
    Matravers House
    Uploders
    DT6 4PH Bridport
    Dorset
    British104482100001
    BURNETT, Robert Andrew
    Sutherland 75 Elvetham Road
    GU13 8HL Fleet
    Hampshire
    Director
    Sutherland 75 Elvetham Road
    GU13 8HL Fleet
    Hampshire
    British27188450001
    BURROWES, Kevin James
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    Director
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    SingaporeBritish146990840002
    CAMPBELL, Alexander George
    98 Copse Hill
    Wimbledon
    SW20 0NN London
    Director
    98 Copse Hill
    Wimbledon
    SW20 0NN London
    British22818600001
    CHALMERS, James William Pender
    Embankment Place
    WC2N 6RH London
    1
    Director
    Embankment Place
    WC2N 6RH London
    1
    British132741080001
    CLEAL, Paul Mukala
    1 Embankment Place
    WC2N 6RH London
    Director
    1 Embankment Place
    WC2N 6RH London
    British141291930001
    COLE, Margaret Rose
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    United KingdomBritish172535790001
    COLLIER KEYWOOD, Richard David
    1 Embankment Place
    WC2N 6RH London
    Director
    1 Embankment Place
    WC2N 6RH London
    United KingdomBritish73956870002
    COPE, Andrew Julian Bailye
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    United KingdomBritish190836880001
    DAVIS, Peter Anthony
    5 Randolph Crescent
    W9 1DP London
    Director
    5 Randolph Crescent
    W9 1DP London
    United KingdomBritish36800020004

    Who are the persons with significant control of PRICEWATERHOUSECOOPERS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    Apr 06, 2016
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09146932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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