Company information:
Pricewaterhousecoopers Business Advisory Services Limited (No: 04503175)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 08-May-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDREW JULIAN BAILYE COPE ( DOB: Jul-1964 From: Jul-2016 )
Current Director: DAN YORAM SCHWARZMANN ( DOB: Jul-1963 From: Sep-2017 )
Current Director: MARISSA CHARLOTTE MICHELLE THOMAS ( DOB: Oct-1969 From: Jan-2022 )
Current Director: MARISSA CHARLOTTE MICHELLE THOMAS ( DOB: Oct-1969 From: Jan-2022 )
Current Secretary: PHILIP PATTERSON ( From: Sep-2018 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Aug-2002 To: Aug-2002 )
Resigned Director: KEVIN JAMES DAVID ELLIS ( DOB: Jul-1963 From: Jul-2012 To: Jul-2016 )
Resigned Director: TOM GOSLING ( From: Jul-2012 To: Sep-2017 )
Resigned Director: WARWICK EAN HUNT ( DOB: Oct-1962 From: Oct-2013 To: Mar-2022 )
Resigned Director: KEVIN JOHN NICHOLSON ( DOB: Oct-1962 From: Jul-2012 To: Jul-2016 )
Resigned Director: RICHARD PETER CHARLES PARKHOUSE ( DOB: Jan-1953 From: Feb-2009 To: Sep-2017 )
Resigned Director: TIMOTHY NICHOLAS PARKHOUSE ( DOB: Jul-1979 From: Jun-2005 To: Feb-2009 )
Resigned Director: RICHARD JAMES PARKHOUSE ( DOB: Jan-1978 From: Jun-2005 To: Feb-2009 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: PHIL HIGGINS ( From: Sep-2017 To: Sep-2018 )
Resigned Secretary: ANNE-MARIE HURLEY ( From: Jul-2012 To: Oct-2015 )
Resigned Secretary: RICHARD JAMES PARKHOUSE ( DOB: Jan-1978 From: Jun-2005 To: Feb-2009 )
Resigned Secretary: SUSAN WENDY PARKHOUSE ( From: Aug-2002 To: Jun-2005 )
Resigned Secretary: SAMANTHA THOMPSON ( From: Nov-2015 To: Sep-2017 )
Persons of Significant Control:
Pwc Holdings (Uk) Limited, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)
Pricewaterhousecoopers Services Limited, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-31)