PWC LONDON BRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

PWC LONDON BRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PWC LONDON BRIDGE LIMITED was incorporated 27 years ago on 29/04/1996 and has the registered number: 03194148. The accounts status is FULL and accounts are next due on 31/03/2024.

PWC LONDON BRIDGE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PW LONDON BRIDGE LIMITED (until 16/10/2008)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2016-07-01 CURRENT
JOHN EDWARD KITSON SMITH Oct 1954 British Director 2002-08-14 UNTIL 2003-10-31 RESIGNED
ALAN CHARLES TURNER Aug 1941 British Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2000-03-30 UNTIL 2003-10-31 RESIGNED
KIERAN CHARLES POYNTER Aug 1950 British Director 1996-04-29 UNTIL 2008-11-10 RESIGNED
IAN CLIFFORD POWELL Mar 1956 British Director 2008-11-10 UNTIL 2016-07-01 RESIGNED
PAUL STEPHEN RAWLINSON Oct 1959 British Director 2009-11-19 UNTIL 2011-06-30 RESIGNED
STEPHANIE TRICIA HYDE Apr 1973 British Director 2016-07-01 UNTIL 2017-09-06 RESIGNED
MR WARWICK EAN HUNT Oct 1962 New Zealander Director 2013-10-01 UNTIL 2022-03-31 RESIGNED
MR RODGER GRANT HUGHES Aug 1948 British Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
GORDON CHRISTOPHER HORSFIELD Aug 1946 British Director 1996-04-29 UNTIL 2002-06-30 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2000-03-30 UNTIL 2000-06-30 RESIGNED
OWEN RICHARD JONATHAN Aug 1952 British Director 2003-10-31 UNTIL 2012-12-31 RESIGNED
BETHANY CAROLYN TUCKER Jan 1950 Secretary 1996-04-29 UNTIL 1997-12-31 RESIGNED
SAMANTHA THOMPSON Secretary 2015-11-01 UNTIL 2017-09-06 RESIGNED
ANNE-MARIE HURLEY Sep 1965 British Secretary 1998-01-01 UNTIL 2015-10-30 RESIGNED
PHIL HIGGINS Secretary 2017-09-06 UNTIL 2018-09-21 RESIGNED
KEITH TILSON Feb 1955 British Director 2006-10-01 UNTIL 2013-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-29 UNTIL 1996-04-29 RESIGNED
MR WILLIAM LAWRENCE HARRISON-CRIPPS Jan 1950 United Kingdom Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
PETER ANTHONY DAVIS Nov 1946 British Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
MOIRA ANNE ELMS Aug 1958 British Director 2003-10-31 UNTIL 2008-11-10 RESIGNED
KEVIN JAMES DAVID ELLIS Jul 1963 British Director 2009-11-19 UNTIL 2016-07-01 RESIGNED
RICHARD DAVID COLLIER KEYWOOD Jul 1961 British Director 2009-11-19 UNTIL 2012-12-31 RESIGNED
JAMES WILLIAM PENDER CHALMERS Jul 1964 British Director 2008-11-10 UNTIL 2016-07-01 RESIGNED
MR IAN BRINDLE Aug 1943 British Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
DAVID WILSON BRIDGER Oct 1944 British Director 1996-04-29 UNTIL 2000-06-14 RESIGNED
PAUL BOORMAN Mar 1952 British Director 2000-07-14 UNTIL 2003-10-31 RESIGNED
MICHAEL BISHOPP May 1950 British Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
JOHN ROBERT LLOYD BERRIMAN Jul 1956 British Director 2000-07-14 UNTIL 2006-09-30 RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director 1996-04-29 UNTIL 2001-10-11 RESIGNED
ANTHONY STEVEN ALLEN Apr 1950 British Director 2000-03-30 UNTIL 2001-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-29 UNTIL 1996-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pwc Holdings (Uk) Limited 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pricewaterhousecoopers Services Limited 2016-04-06 - 2016-12-31 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Frederick's Place Nominees 2016-04-06 - 2016-12-31 London   Ownership of shares 75 to 100 percent

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