Company information:
Pricewaterhousecoopers Cfr Limited (No: 04731689)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: JOHN ROBERT LLOYD BERRIMAN ( DOB: Jul-1956 From: Apr-2003 To: Sep-2006 )
Resigned Director: PAUL BOORMAN ( DOB: Mar-1952 From: Apr-2003 To: Oct-2003 )
Resigned Director: KEVIN JAMES DAVID ELLIS ( DOB: Jul-1963 From: Sep-2013 To: Jul-2016 )
Resigned Director: MOIRA ANNE ELMS ( DOB: Aug-1958 From: Oct-2003 To: Sep-2013 )
Resigned Director: PATRICK ADAM FERNESLEY FIGGIS ( DOB: Nov-1957 From: Apr-2003 To: Oct-2003 )
Resigned Director: WARWICK EAN HUNT ( DOB: Oct-1962 From: Oct-2013 To: Mar-2022 )
Resigned Director: STEPHANIE TRICIA HYDE ( DOB: Apr-1973 From: Jul-2016 To: Sep-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: OWEN RICHARD JONATHAN ( DOB: Aug-1952 From: Oct-2003 To: Dec-2012 )
Resigned Director: KIERAN CHARLES POYNTER ( DOB: Aug-1950 From: Apr-2003 To: Dec-2008 )
Resigned Director: JOHN EDWARD KITSON SMITH ( DOB: Oct-1954 From: Apr-2003 To: Oct-2003 )
Resigned Director: KEITH TILSON ( DOB: Feb-1955 From: Oct-2006 To: Sep-2013 )
Resigned Secretary: PHIL HIGGINS ( From: Sep-2017 To: Sep-2018 )
Resigned Secretary: ANNE-MARIE HURLEY ( DOB: Sep-1965 From: Apr-2003 To: Oct-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: SAMANTHA THOMPSON ( From: Nov-2015 To: Sep-2017 )
Persons of Significant Control:
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)
Pwc Holdings (Uk) Limited, 1 Embankment Place, London, WC2N 6RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)