PRICEWATERHOUSECOOPERS OVERSEAS LIMITED

Overview

Company Name	PRICEWATERHOUSECOOPERS OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03575515
Jurisdiction	England/Wales
Date of Creation	May 29, 1998

Summary

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

What is the purpose of PRICEWATERHOUSECOOPERS OVERSEAS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PRICEWATERHOUSECOOPERS OVERSEAS LIMITED located?

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

What were the previous names of PRICEWATERHOUSECOOPERS OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
PWC UK LIMITED	May 29, 1998	May 29, 1998

What are the latest accounts for PRICEWATERHOUSECOOPERS OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2025
Next Confirmation Statement Due	Jun 30, 2025
Next Confirmation Statement Made Up To	Jun 16, 2024
Overdue	No

What are the latest filings for PRICEWATERHOUSECOOPERS OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Full accounts made up to Jun 30, 2024	26 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 28, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Apr 07, 2024	Full accounts made up to Jun 30, 2023	20 pages	AA

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

Mar 13, 2023	Full accounts made up to Jun 30, 2022	19 pages	AA

Jun 29, 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 29, 2022	Full accounts made up to Jun 30, 2021	19 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

Apr 02, 2021	Full accounts made up to Jun 30, 2020	19 pages	AA

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

Jul 24, 2020	Full accounts made up to Jun 30, 2019	20 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Full accounts made up to Jun 30, 2018	18 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

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

Sep 28, 2018	Appointment of Philip Patterson as a secretary on Sep 21, 2018	2 pages	AP03

Apr 05, 2018	Full accounts made up to Jun 30, 2017	17 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

Oct 05, 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to 1 Embankment Place London WC2N 6RH on Oct 05, 2017	1 pages	AD01

Sep 22, 2017	Appointment of Dan Yoram Schwarzmann as a director on Sep 06, 2017	2 pages	AP01

Sep 22, 2017	Termination of appointment of Samantha Thompson as a secretary on Sep 06, 2017	1 pages	TM02

View All Filings

Who are the officers of PRICEWATERHOUSECOOPERS OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					250887420001
COPE, Andrew Julian Bailye Embankment Place WC2N 6RH London 1 United Kingdom	Jul 01, 2016		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1964-7	Chartered Accountant	210063660001
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	Accountant	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	Chartered Accountant	141304260001
HIGGINS, Phil Embankment Place WC2N 6RH London 1 United Kingdom	Sep 06, 2017	Sep 21, 2018	Secretary	Embankment Place WC2N 6RH London 1 United Kingdom					238202270001
HURLEY, Anne-Marie 1 Embankment Place WC2N 6RH London	Aug 13, 1998	Oct 30, 2015	Secretary	1 Embankment Place WC2N 6RH London		British			56411970002
KELLY, Simon Joe 3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire	May 29, 1998	Aug 13, 1998	Secretary	3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire		British			55157480001
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					202957730001
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	Chartered Accountant	10552710001
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	Chartered Accountant	141282400001
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	Chartered Accountant	71095130003
CHALMERS, James William Pender Embankment Place WC2N 6RH London 1	Mar 19, 2009	Jul 01, 2016	Director	Embankment Place WC2N 6RH London 1		British	1964-7	Accountant	132741080001
CHARGE, Colin Frederick 1d Tower Road CM16 5EL Epping Essex	Jun 30, 1998	Aug 13, 1998	Director	1d Tower Road CM16 5EL Epping Essex		British	1945-6	Chartered Secretary	18734680001
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1	Mar 19, 2009	Jul 01, 2016	Director	Embankment Place WC2N 6RH London 1	United Kingdom	British	1963-7	Accountant	133987510001
ELMS, Moira Anne 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Mar 19, 2009	Director	1 Embankment Place WC2N 6RH London		British	1958-8	Tax Adviser	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	Chartered Accountant	141293680001
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	Consultant	76176480001
HORSFIELD, Gordon Christopher Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire	Aug 13, 1998	Jun 30, 2002	Director	Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire		British	1946-8	Chartered Accountant	26489650003
HUGHES, Rodger Grant Rosewall 21 Calonne Road Wimbledon SW19 5HH London	Sep 01, 1998	Mar 30, 2000	Director	Rosewall 21 Calonne Road Wimbledon SW19 5HH London	England	British	1948-8	Chartered Accountant	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	Accountant	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	Chartered Accountant	141947380001
JONATHAN, Owen Richard 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Mar 19, 2009	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-8	Solicitor	141282410001
KELLY, Simon Joe 3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire	May 29, 1998	Aug 13, 1998	Director	3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire		British	1960-12	Chartered Secretary	55157480001
PARRY, Helen Paula 6 Coulsdon Rise CR5 2SA Coulsdon Surrey	May 29, 1998	Aug 13, 1998	Director	6 Coulsdon Rise CR5 2SA Coulsdon Surrey		British	1964-3	Chartered Secretary	58587710001
POYNTER, Kieran Charles 1 Embankment Place WC2N 6RH London	Aug 13, 1998	Dec 12, 2008	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1950-8	Chartered Accountant	41803440002
RAWLINSON, Paul Stephen Embankment Place WC2N 6RH London 1	Mar 19, 2009	Jun 30, 2011	Director	Embankment Place WC2N 6RH London 1		British	1959-10	Accountant	141302260001
SEXTON, Richard George 1 Embankment Place WC2N 6RH London	Mar 19, 2009	Mar 01, 2014	Director	1 Embankment Place WC2N 6RH London		British	1959-7	Chartered Accountant	141306790001
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	Accountant	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	Chartered Accountant	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	Chartered Accountant	141307500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pricewaterhousecoopers Llp

Apr 06, 2016

Embankment Place

WC2N 6RH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	Oc303525

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.

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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