PWC STRATEGY& (UK) LTD. - LONDON
Company Profile | Company Filings |
Overview
PWC STRATEGY& (UK) LTD. is a Private Limited Company from LONDON and has the status: Active.
PWC STRATEGY& (UK) LTD. was incorporated 42 years ago on 02/12/1981 and has the registered number: 01601493. The accounts status is FULL and accounts are next due on 31/03/2024.
PWC STRATEGY& (UK) LTD. was incorporated 42 years ago on 02/12/1981 and has the registered number: 01601493. The accounts status is FULL and accounts are next due on 31/03/2024.
PWC STRATEGY& (UK) LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
This Company Originates in : United Kingdom
Previous trading names include:
BOOZ & COMPANY (U.K.) LTD. (until 07/04/2014)
BOOZ & COMPANY (U.K.) LTD. (until 07/04/2014)
BOOZ ALLEN HAMILTON LIMITED (until 21/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JULIAN BAILYE COPE | Jul 1964 | British | Director | 2016-07-01 | CURRENT |
PHILIP PATTERSON | Secretary | 2018-09-21 | CURRENT | ||
DAN YORAM SCHWARZMANN | Jul 1963 | British | Director | 2017-09-06 | CURRENT |
MRS MARISSA CHARLOTTE MICHELLE THOMAS | Oct 1969 | British | Director | 2022-01-01 | CURRENT |
MR DANIEL RONALD IDZIK | Jan 1935 | American | Director | RESIGNED | |
FRANK JAMES MATTEOTTI | Jan 1947 | American | Director | 1993-10-18 UNTIL 1995-03-31 | RESIGNED |
MR ROBERT ALAN MARK | Apr 1955 | British | Director | 2011-10-01 UNTIL 2012-09-24 | RESIGNED |
MR ALAN DAVID GEMES | Jun 1956 | Australian | Director | 2008-08-01 UNTIL 2012-09-24 | RESIGNED |
MR JAKE LESLIE MELVILLE | Sep 1969 | British | Director | 2008-08-01 UNTIL 2011-07-01 | RESIGNED |
DANIEL CARROLL LEWIS | May 1950 | American | Director | 1998-10-01 UNTIL 2008-08-01 | RESIGNED |
VICTOR KOSS | Jun 1970 | British | Director | 2008-08-01 UNTIL 2012-09-24 | RESIGNED |
MARK LILLIE | Oct 1970 | British | Director | 2008-08-01 UNTIL 2009-11-27 | RESIGNED |
MR MICHAEL GORDON KNOTT | Apr 1965 | Canadian | Director | 2010-10-01 UNTIL 2011-12-15 | RESIGNED |
MARCO KESTELOO | Jan 1963 | Dutch | Director | 2001-04-01 UNTIL 2008-12-31 | RESIGNED |
CHRISTOPHER MARK KELLY | Jun 1961 | Usa | Director | 2006-04-01 UNTIL 2008-08-01 | RESIGNED |
PER-OLA KARLSSON | Jun 1962 | Swedish | Director | 2011-04-01 UNTIL 2013-04-01 | RESIGNED |
NEIL CRAIG MCARTHUR | Sep 1961 | Dutch/British | Director | 1998-10-01 UNTIL 2011-04-01 | RESIGNED |
MR WARWICK EAN HUNT | Oct 1962 | New Zealander | Director | 2015-07-01 UNTIL 2022-03-31 | RESIGNED |
MR ASHLEY HARSHAK | Nov 1964 | British | Director | 2009-10-01 UNTIL 2012-09-24 | RESIGNED |
DR SIMON JULIAN HARPER | Mar 1968 | British | Director | 2008-10-01 UNTIL 2011-03-01 | RESIGNED |
MR EUGENE HERBERT KOPF | May 1937 | Us | Director | 1992-08-04 UNTIL 1997-04-01 | RESIGNED |
SAMANTHA THOMPSON | Secretary | 2015-11-01 UNTIL 2017-09-06 | RESIGNED | ||
MR DANIEL RONALD IDZIK | Jan 1935 | American | Secretary | RESIGNED | |
PHIL HIGGINS | Secretary | 2017-09-06 UNTIL 2018-09-21 | RESIGNED | ||
SALVATORE ANTHONY BIANCO | Aug 1949 | American | Secretary | 2008-08-01 UNTIL 2011-05-01 | RESIGNED |
CORNWELL GLENDY APPLEBY | Nov 1946 | American | Secretary | 1998-10-01 UNTIL 2008-08-01 | RESIGNED |
RICHARD OLDFIELD | Jun 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
SHUMEET BANERJI | Dec 1959 | British | Director | 2006-04-01 UNTIL 2012-09-24 | RESIGNED |
BRIAN NORMAN DICKIE | Feb 1955 | British | Director | 1997-09-01 UNTIL 1998-10-01 | RESIGNED |
VARYA DAVIDSON | Sep 1972 | Australian | Director | 2008-10-01 UNTIL 2011-05-01 | RESIGNED |
ROBERT ANDREW CLARK | Oct 1964 | British | Director | 2011-10-01 UNTIL 2012-09-24 | RESIGNED |
GEORGES CHEHADE | Mar 1972 | French | Director | 2008-08-01 UNTIL 2008-11-30 | RESIGNED |
MICHAEL BURNS | Aug 1969 | British | Director | 2010-10-01 UNTIL 2011-10-07 | RESIGNED |
ADRIAN FOSTER | Apr 1951 | British | Director | 2006-04-01 UNTIL 2012-03-16 | RESIGNED |
REGINALD DEE BOUDINOT | Apr 1946 | Usa | Director | 1999-10-01 UNTIL 2005-03-31 | RESIGNED |
SALVATORE ANTHONY BIANCO | Aug 1949 | American | Director | 2008-08-01 UNTIL 2011-05-01 | RESIGNED |
GAGAN BHATNAGAR | Nov 1968 | British | Director | 2010-10-01 UNTIL 2012-09-24 | RESIGNED |
MARK BERLIND | Nov 1962 | U.S. American | Director | 2011-05-01 UNTIL 2012-09-24 | RESIGNED |
GREG BAXTER | Aug 1967 | Australian | Director | 2008-08-01 UNTIL 2011-10-11 | RESIGNED |
VIREN DOSHI | Sep 1952 | British | Director | 2008-08-01 UNTIL 2012-09-24 | RESIGNED |
CORNWELL GLENDY APPLEBY | Nov 1946 | American | Director | 1998-10-01 UNTIL 2008-08-01 | RESIGNED |
MR GILBERT LESLIE ELLIOTT | May 1943 | British | Director | 1992-08-04 UNTIL 1999-09-30 | RESIGNED |
MR KEVIN JAMES DAVID ELLIS | Jul 1963 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
MARTIN J BOLLINGER | Oct 1958 | Usa | Director | 2006-04-01 UNTIL 2012-09-24 | RESIGNED |
JOAN PENNEY FROHLING | May 1963 | British | Director | 2011-01-10 UNTIL 2012-09-24 | RESIGNED |
LOUISE FLETCHER | Aug 1960 | British | Director | 2008-08-01 UNTIL 2010-07-01 | RESIGNED |
MARTHA CLARK GOSS | May 1949 | American | Director | 1997-09-01 UNTIL 1999-07-31 | RESIGNED |
PETER MENSING | Mar 1960 | British | Director | 1994-01-01 UNTIL 1993-08-01 | RESIGNED |
PETER MENSING | Mar 1960 | British | Director | 1994-01-01 UNTIL 2008-12-31 | RESIGNED |
PETER MENSING | Mar 1960 | British | Director | 2013-04-01 UNTIL 2015-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pwc Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |