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 23 years ago on 29/04/1996 and has the registered number: 03194148. The accounts status is FULL and accounts are next due on 30/06/2020.

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 30/06/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/04/2016 27/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK EAN HUNT Oct 1962 New Zealander Director 2013-10-01 CURRENT
DAN YORAM SCHWARZMANN Jul 1963 British Director 2017-09-06 CURRENT
MR ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2016-07-01 CURRENT
PHILIP PATTERSON Secretary 2018-09-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-29 UNTIL 1996-04-29 RESIGNED
ANTHONY STEVEN ALLEN Apr 1950 British Director 2000-03-30 UNTIL 2001-10-17 RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director 1996-04-29 UNTIL 2001-10-11 RESIGNED
JOHN ROBERT LLOYD BERRIMAN Jul 1956 British Director 2000-07-14 UNTIL 2006-09-30 RESIGNED
MICHAEL BISHOPP May 1950 British Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
PAUL BOORMAN Mar 1952 British Director 2000-07-14 UNTIL 2003-10-31 RESIGNED
DAVID WILSON BRIDGER Oct 1944 British Director 1996-04-29 UNTIL 2000-06-14 RESIGNED
MR IAN BRINDLE Aug 1943 British Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
JAMES WILLIAM PENDER CHALMERS Jul 1964 British Director 2008-11-10 UNTIL 2016-07-01 RESIGNED
PETER ANTHONY DAVIS Nov 1946 British Director 1996-04-29 UNTIL 2000-03-30 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
PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2000-03-30 UNTIL 2003-10-31 RESIGNED
ALAN CHARLES TURNER Aug 1941 British Director 1996-04-29 UNTIL 2000-03-30 RESIGNED
KEITH TILSON Feb 1955 British Director 2006-10-01 UNTIL 2013-09-30 RESIGNED
JOHN EDWARD KITSON SMITH Oct 1954 British Director 2002-08-14 UNTIL 2003-10-31 RESIGNED
MOIRA ANNE ELMS Aug 1958 British Director 2003-10-31 UNTIL 2008-11-10 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 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
MR WILLIAM LAWRENCE HARRISON-CRIPPS Jan 1950 United Kingdom Director 1996-04-29 UNTIL 2000-03-30 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
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
Frederick's Place Nominees 2016-04-06 - 2016-12-31 London   Ownership of shares 75 to 100 percent
Pricewaterhousecoopers Services Limited 2016-04-06 - 2016-12-31 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBINDER FREEHOLD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COOPERS & LYBRAND (SERVICES) LONDON Dissolved... DORMANT 74990 - Non-trading company
COOPER BROTHERS & CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COOPERS & LYBRAND OVERSEAS LONDON Dissolved... DORMANT 74990 - Non-trading company
FREDERICK'S PLACE NOMINEES LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INVEMERE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COOPERS & LYBRAND LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GAAP UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAAS UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 73200 - Market research and public opinion polling
AIMS HOLDINGS NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AIMS HOLDINGS NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COBA GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PARAGON CONSULTING GROUP LTD LONDON Dissolved... FULL 74990 - Non-trading company
EUROPEAN BUSINESS FORUM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AWARDGUIDE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LOGAN TOD & COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PWC DIGITAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
BEYOND FOOD COMMUNITY INTEREST COMPANY LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBINDER FREEHOLD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARBINDER EXECUTORS & TRUSTEES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
BARBINDER TRUST.(THE) LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
COOPER BROTHERS & CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COOPERS & LYBRAND LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIMS HOLDINGS NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PWC DIGITAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
PWC INFORMATION TECHNOLOGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
P&D RESERVOIR TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PRICEWATERHOUSECOOPERS IT SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities