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 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.
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)
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 |