PWC LONDON BRIDGE LIMITED

Overview

Company Name	PWC LONDON BRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03194148
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PWC LONDON BRIDGE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PWC LONDON BRIDGE LIMITED located?

Registered Office Address	1 Embankment Place WC2N 6RH London England
Undeliverable Registered Office Address	No

What were the previous names of PWC LONDON BRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
PW LONDON BRIDGE LIMITED	Apr 29, 1996	Apr 29, 1996

What are the latest accounts for PWC LONDON BRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PWC LONDON BRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for PWC LONDON BRIDGE LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Jun 30, 2025	14 pages	AA

Nov 11, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Dec 27, 2024	Appointment of Simon David Hunt as a director on Dec 19, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024	1 pages	TM01

Jun 26, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Accounts for a dormant company made up to Jun 30, 2023	10 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	13 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022	1 pages	TM01

Mar 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	11 pages	AA

Jan 13, 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022	2 pages	AP01

Jun 29, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Full accounts made up to Jun 30, 2020	15 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

May 01, 2020	Full accounts made up to Jun 30, 2019	14 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Full accounts made up to Jun 30, 2018	14 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Cessation of Pricewaterhousecoopers Services Limited as a person with significant control on Dec 31, 2016	1 pages	PSC07

Dec 20, 2018	Cessation of Frederick's Place Nominees as a person with significant control on Dec 31, 2016	1 pages	PSC07

Dec 20, 2018	Notification of Pwc Holdings (Uk) Limited as a person with significant control on Dec 31, 2016	2 pages	PSC02

Sep 28, 2018	Termination of appointment of Phil Higgins as a secretary on Sep 21, 2018	1 pages	TM02

View All Filings

Who are the officers of PWC LONDON BRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Philip 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 21, 2018		Secretary	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom				250887470001
COPE, Andrew Julian Bailye Embankment Place WC2N 6RH London 1 England	Jul 01, 2016		Director	Embankment Place WC2N 6RH London 1 England	United Kingdom	British	1964-7	210060290001
HUNT, Simon David Embankment Place WC2N 6RH London 1 United Kingdom	Dec 19, 2024		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1974-11	142234310001
SCHWARZMANN, Dan Yoram 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 06, 2017		Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	England	British	1963-7	141304260001
HIGGINS, Phil Embankment Place WC2N 6RH London 1 England	Sep 06, 2017	Sep 21, 2018	Secretary	Embankment Place WC2N 6RH London 1 England				238202370001
HURLEY, Anne-Marie 1 Embankment Place WC2N 6RH London	Jan 01, 1998	Oct 30, 2015	Secretary	1 Embankment Place WC2N 6RH London		British		56411970002
THOMPSON, Samantha Embankment Place London 1 Wc2n 6dx United Kingdom	Nov 01, 2015	Sep 06, 2017	Secretary	Embankment Place London 1 Wc2n 6dx United Kingdom				202959110001
TUCKER, Bethany Carolyn 19 Gomshall Road SM2 7JZ Cheam Surrey	Apr 29, 1996	Dec 31, 1997	Secretary	19 Gomshall Road SM2 7JZ Cheam Surrey		British		35109560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 1996	Apr 29, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Anthony Steven The Coach House Kemnal Road BR7 6LT Chislehurst Kent	Mar 30, 2000	Oct 17, 2001	Director	The Coach House Kemnal Road BR7 6LT Chislehurst Kent	England	British	1950-4	10552710001
BARNSLEY, John Corbitt Apartment A 23 Parliament View Apartments 1 Albert Embankment SE1 7XH London	Apr 29, 1996	Oct 11, 2001	Director	Apartment A 23 Parliament View Apartments 1 Albert Embankment SE1 7XH London		British	1948-5	45082740002
BERRIMAN, John Robert Lloyd 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Sep 30, 2006	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1956-7	141282400001
BISHOPP, Michael The Old Forge 45 North Road Highgate N6 4BE London	Apr 29, 1996	Mar 30, 2000	Director	The Old Forge 45 North Road Highgate N6 4BE London		British	1950-5	41803400001
BOORMAN, Paul 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-3	71095130003
BRIDGER, David Wilson Byways 160 Worlds End Lane BR6 6AS Orpington Kent	Apr 29, 1996	Jun 14, 2000	Director	Byways 160 Worlds End Lane BR6 6AS Orpington Kent	England	British	1944-10	42262990001
BRINDLE, Ian Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Apr 29, 1996	Mar 30, 2000	Director	Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1943-8	1286550001
CHALMERS, James William Pender Embankment Place WC2N 6RH London 1	Nov 10, 2008	Jul 01, 2016	Director	Embankment Place WC2N 6RH London 1		British	1964-7	132741080001
COLLIER KEYWOOD, Richard David Embankment Place WC2N 6RH London 1	Nov 19, 2009	Dec 31, 2012	Director	Embankment Place WC2N 6RH London 1	England	British	1961-7	148058340001
DAVIS, Peter Anthony 5 Randolph Crescent W9 1DP London	Apr 29, 1996	Mar 30, 2000	Director	5 Randolph Crescent W9 1DP London	United Kingdom	British	1946-11	36800020004
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1	Nov 19, 2009	Jul 01, 2016	Director	Embankment Place WC2N 6RH London 1	United Kingdom	British	1963-7	148057610001
ELMS, Moira Anne 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Nov 10, 2008	Director	1 Embankment Place WC2N 6RH London		British	1958-8	141292700001
FIGGIS, Patrick Adam Fernesley 1 Embankment Place WC2N 6RH London	Mar 30, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1957-11	141293680001
HARRISON-CRIPPS, William Lawrence Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey	Apr 29, 1996	Mar 30, 2000	Director	Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey	England	United Kingdom	1950-1	36800080001
HAZELL, Peter Frank 5 Paddock Close Blackheath Park SE3 0ES London	Mar 30, 2000	Jun 30, 2000	Director	5 Paddock Close Blackheath Park SE3 0ES London	England	British	1948-8	76176480001
HORSFIELD, Gordon Christopher Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire	Apr 29, 1996	Jun 30, 2002	Director	Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire		British	1946-8	26489650003
HUGHES, Rodger Grant Rosewall 21 Calonne Road Wimbledon SW19 5HH London	Apr 29, 1996	Mar 30, 2000	Director	Rosewall 21 Calonne Road Wimbledon SW19 5HH London	England	British	1948-8	43887200005
HUNT, Warwick Ean Embankment Place WC2N 6RH London 1 United Kingdom	Oct 01, 2013	Mar 31, 2022	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	New Zealander	1962-10	182211880001
HYDE, Stephanie Tricia 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Jul 01, 2016	Sep 06, 2017	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	United Kingdom	British	1973-4	141947380001
JONATHAN, Owen Richard 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Dec 31, 2012	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-8	141282410001
POWELL, Ian Clifford 1 Embankment Place WC2N 6RH London	Nov 10, 2008	Jul 01, 2016	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1956-3	120221190001
POYNTER, Kieran Charles 1 Embankment Place WC2N 6RH London	Apr 29, 1996	Nov 10, 2008	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1950-8	41803440002
RAWLINSON, Paul Stephen Embankment Place WC2N 6RH London 1	Nov 19, 2009	Jun 30, 2011	Director	Embankment Place WC2N 6RH London 1	England	British	1959-10	148057840001
SMITH, John Edward Kitson 1 Embankment Place WC2N 6RH London	Aug 14, 2002	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London		British	1954-10	141306900001
THOMAS, Marissa Charlotte Michelle 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Jan 01, 2022	Aug 31, 2024	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	United Kingdom	British	1969-10	141505980002
TILSON, Keith 1 Embankment Place WC2N 6RH London	Oct 01, 2006	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1955-2	141307500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PWC LONDON BRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pwc Holdings (Uk) Limited

Dec 31, 2016

Embankment Place

WC2N 6RH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09146932

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.

Frederick's Place Nominees

Apr 06, 2016

10-18 Union Street

SE1P 4DL London

P.O. Box 67238

United Kingdom

Yes

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00926330

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Pricewaterhousecoopers Services Limited

Apr 06, 2016

Embankment Place

WC2N 6RH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00728502

Natures of Control

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.

View Detailed Information on Persons with Significant Control

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.
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