PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03580655. The accounts status is FULL and accounts are next due on 31/03/2024.

PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED - LONDON

This company is listed in the following categories:
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:
PWC SERVICES LIMITED (until 16/12/2011)

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
DAN YORAM SCHWARZMANN Jul 1963 British Director 2017-09-06 CURRENT
PHILIP PATTERSON Secretary 2018-09-21 CURRENT
ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2016-07-01 CURRENT
MRS MARISSA CHARLOTTE MICHELLE THOMAS Oct 1969 British Director 2022-01-01 CURRENT
STEPHANIE TRICIA HYDE Apr 1973 British Director 2016-07-01 UNTIL 2017-09-06 RESIGNED
KEITH TILSON Feb 1955 British Director 2006-10-01 UNTIL 2013-09-30 RESIGNED
PHIL HIGGINS Secretary 2017-09-06 UNTIL 2018-09-21 RESIGNED
ANNE-MARIE HURLEY Sep 1965 British Secretary 1998-08-13 UNTIL 2015-10-30 RESIGNED
SIMON JOE KELLY British Secretary 1998-06-09 UNTIL 1998-08-13 RESIGNED
SAMANTHA THOMPSON Secretary 2015-11-01 UNTIL 2017-09-06 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2000-03-30 UNTIL 2000-06-30 RESIGNED
JOHN EDWARD KITSON SMITH Oct 1954 British Director 2002-08-14 UNTIL 2003-10-31 RESIGNED
KIERAN CHARLES POYNTER Aug 1950 British Director 1998-08-13 UNTIL 2008-12-12 RESIGNED
HELEN PAULA PARRY Mar 1964 British Director 1998-06-09 UNTIL 1998-08-13 RESIGNED
SIMON JOE KELLY British Director 1998-06-09 UNTIL 1998-08-13 RESIGNED
OWEN RICHARD JONATHAN Aug 1952 British Director 2003-10-31 UNTIL 2012-12-31 RESIGNED
ANTHONY STEVEN ALLEN Apr 1950 British Director 2000-03-30 UNTIL 2001-10-17 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 1998-09-01 UNTIL 2000-03-30 RESIGNED
GORDON CHRISTOPHER HORSFIELD Aug 1946 British Director 1998-08-13 UNTIL 2002-06-30 RESIGNED
MR KEVIN JAMES DAVID ELLIS Jul 1963 British Director 2012-01-16 UNTIL 2016-07-01 RESIGNED
PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2000-03-30 UNTIL 2003-10-31 RESIGNED
MOIRA ANNE ELMS Aug 1958 British Director 2003-10-31 UNTIL 2012-01-16 RESIGNED
COLIN FREDERICK CHARGE Jun 1945 British Director 1998-06-30 UNTIL 1998-08-13 RESIGNED
PAUL BOORMAN Mar 1952 British Director 2000-07-14 UNTIL 2003-10-31 RESIGNED
JOHN ROBERT LLOYD BERRIMAN Jul 1956 British Director 2000-07-14 UNTIL 2006-09-30 RESIGNED
GAENOR ANNE BAGLEY Dec 1964 British Director 2012-01-16 UNTIL 2016-07-01 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 25 to 50 percent
Pricewaterhousecoopers Services Limited 2016-04-06 - 2016-12-31 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PWC SERVICE DELIVERY CENTRE (EGYPT) HOLDINGS NO. 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PWC SERVICE DELIVERY CENTRE (EGYPT) HOLDINGS NO. 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRICEWATERHOUSECOOPERS (UK) ADVISORY SERVICES (FI) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
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