Pricewaterhousecoopers Services Limited

Active00728502 Private limited company
Incorporated
29 June 1962 (64 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born July 1974 (52)
Director · Appointed 1 June 2026
British
Born July 1971 (55)
Director · Appointed 31 December 2025
British
Born December 1980 (45)
Director · Appointed 31 December 2025
British
Born June 1982 (44)
Stubbings, Carol Anne
Director · Appointed 31 December 2025
British
Born December 1967 (58)
Director · Appointed 19 December 2024
British
Born November 1974
Director · Appointed 1 July 2020
British
Born November 1969
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (64 former)
1 June 2026
Appointed Perfect, Danielle as Director
1 June 2026
Appointed Lord, Gillian Sara as Director
31 March 2026
Resigned Statham, Alison Louise as Director
31 December 2025
Resigned Elliott, Ian Henry as Director
31 December 2025
Appointed Britten, Wendy Selena as Director
31 December 2025
Appointed O'Connor, Phillippa as Director
31 December 2025
Appointed Stubbings, Carol Anne as Director
31 December 2025
Resigned Schwarzmann, Dan Yoram as Director
31 December 2025
Resigned Cope, Andrew Julian Bailye as Director
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
30 June 2024
Resigned Higgin, Benjamin as Director
30 June 2024
Resigned Ellis, Kevin James David as Director
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
Appointed Elliott, Ian Henry as Director
1 January 2022
1 January 2022
Resigned Hinton, Laura as Director
1 July 2020
Appointed Higgin, Benjamin as Director
1 July 2020
Appointed Statham, Alison Louise as Director
1 July 2020
Appointed Amitrano, Marco as Director
30 June 2020
Resigned Burrowes, Kevin James as Director
30 June 2020
Resigned Cole, Margaret Rose as Director
30 June 2020
21 September 2018
Resigned Higgins, Phil as Secretary
21 September 2018
Appointed Patterson, Philip as Secretary
6 September 2017
Appointed Schwarzmann, Dan Yoram as Director
6 September 2017
Resigned Hyde, Stephanie Tricia as Director
6 September 2017
Appointed Higgins, Phil as Secretary
6 September 2017
Resigned Thompson, Samantha as Secretary
1 July 2016
Resigned Powell, Ian Clifford as Director
1 July 2016
Resigned Nicholson, Kevin John as Director
1 July 2016
Resigned Schwarzmann, Dan Yoram as Director
1 July 2016
1 July 2016
Appointed Hinton, Laura as Director
1 July 2016
Resigned Unwin, Ashley Stewart as Director
1 July 2016
Resigned Oldfield, Richard as Director
1 July 2016
Resigned Dwyer, John Peter as Director
1 July 2016
Resigned Chalmers, James William Pender as Director
1 July 2016
Appointed Burrowes, Kevin James as Director
1 July 2016
Resigned Bagley, Gaenor Anne as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
13 June 2014
Appointed Schwarzmann, Dan Yoram as Director
13 June 2014
Appointed Cope, Andrew Julian Bailye as Director
1 October 2013
Appointed Hunt, Warwick Ean as Director
30 September 2013
Resigned Tilson, Keith as Director
20 September 2013
Appointed Unwin, Ashley Stewart as Director
1 September 2013
Appointed Dwyer, John Peter as Director
30 June 2013
Resigned Sexton, Richard George as Director
24 January 2013
Appointed Cole, Margaret Rose as Director
31 December 2012
Resigned Jonathan, Owen Richard as Director
30 June 2012
Resigned Collier Keywood, Richard David as Director
1 July 2011
Appointed Oldfield, Richard as Director
1 July 2011
Appointed Bagley, Gaenor Anne as Director
1 July 2011
Appointed Hyde, Stephanie Tricia as Director
30 June 2011
Resigned Rawlinson, Paul Stephen as Director
30 June 2011
Resigned Marshall, Barry John as Director
30 September 2008
Appointed Ellis, Kevin James David as Director
1 July 2008
Appointed Marshall, Barry John as Director
1 July 2008
Appointed Nicholson, Kevin John as Director
1 July 2008
Appointed Rawlinson, Paul Stephen as Director
1 July 2008
Appointed Chalmers, James William Pender as Director
30 June 2008
Resigned Barker, Glyn Anthony as Director
30 June 2008
Resigned Cleal, Paul Mukala as Director
30 June 2008
Resigned Elms, Moira Anne as Director
30 June 2008
Resigned Poynter, Kieran Charles as Director
21 March 2007
Appointed Sexton, Richard George as Director
21 March 2007
Appointed Powell, Ian Clifford as Director
21 March 2007
Appointed Collier Keywood, Richard David as Director
21 March 2007
Appointed Cleal, Paul Mukala as Director
21 March 2007
Appointed Barker, Glyn Anthony as Director
1 October 2006
Appointed Tilson, Keith as Director
30 September 2006
Resigned Berriman, John Robert Lloyd as Director
31 October 2003
Appointed Elms, Moira Anne as Director
31 October 2003
Resigned Boorman, Paul as Director
31 October 2003
Resigned Smith, John Edward Kitson as Director
31 October 2003
Resigned Figgis, Patrick Adam Fernesley as Director
31 October 2003
Appointed Jonathan, Owen Richard as Director
14 August 2002
Appointed Smith, John Edward Kitson as Director
30 June 2002
Resigned Horsfield, Gordon Christopher as Director
17 October 2001
Resigned Allen, Anthony Steven as Director
14 July 2000
Appointed Boorman, Paul as Director
14 July 2000
Appointed Berriman, John Robert Lloyd as Director
30 June 2000
Resigned Hazell, Peter Frank as Director
30 March 2000
Resigned Bridger, David Wilson as Director
30 March 2000
Resigned Barnsley, John Corbitt as Director
30 March 2000
Resigned Brindle, Ian as Director
30 March 2000
Resigned Hughes, Rodger Grant as Director
30 March 2000
Resigned Turner, Alan Charles as Director
30 March 2000
Resigned Bishopp, Michael as Director
30 March 2000
30 March 2000
Appointed Figgis, Patrick Adam Fernesley as Director
30 March 2000
Resigned Davis, Peter Anthony as Director
30 March 2000
Appointed Allen, Anthony Steven as Director
11 September 1998
Appointed Hazell, Peter Frank as Director
1 January 1998
Appointed Hurley, Anne-Marie as Secretary
31 December 1997
Resigned Tucker, Bethany Carolyn as Secretary
31 March 1996
Resigned Burnett, Robert Andrew as Director
1 July 1995
Appointed Hughes, Rodger Grant as Director
30 June 1995
Resigned Morris, David Charles as Director
16 March 1995
Resigned Heywood, John Kenneth as Director
21 February 1995
Appointed Bridger, David Wilson as Director
9 January 1995
Appointed Poynter, Kieran Charles as Director
9 January 1995
Appointed Horsfield, Gordon Christopher as Director
9 January 1995
Appointed Bishopp, Michael as Director
9 January 1995
Resigned Browne, Anthony George as Director
9 January 1995
Resigned Bailey, Robert Malcolm as Director
1 January 1995
Appointed Barnsley, John Corbitt as Director
31 December 1994
Resigned Johnson, Geoffrey Edwin as Director
1 November 1993
Appointed Harrison-Cripps, William Lawrence as Director
1 November 1993
Appointed Davis, Peter Anthony as Director
1 November 1993
Appointed Bailey, Robert Malcolm as Director
31 October 1993
Resigned Hetherington, Eric John as Director
31 October 1993
Resigned Barnsley, John Corbitt as Director
1 July 1993
Appointed Tucker, Bethany Carolyn as Secretary
30 June 1993
Resigned Klippel, John as Secretary
30 June 1993
Resigned Campbell, Alexander George as Director
8 October 1992
Appointed Browne, Anthony George as Director
31 July 1992
Resigned Wheatley, Alan Edward as Director
27 July 1992
Appointed Burnett, Robert Andrew as Director
1 July 1992
Appointed Turner, Alan Charles as Director
11 February 1992
Appointed Morris, David Charles as Director
11 February 1992
Resigned Ames, Christopher Brian as Director
11 February 1992
Resigned Brown, Colin Ian as Director
11 February 1992
Resigned Hughes, Howard as Director
11 February 1992
Appointed Heywood, John Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09146932

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Pecten Secretaries Limited Owns 75–100% of shares
Price Waterhouse Limited Owns 75–100% of shares
Pricewaterhousecoopers CFR Limited Owns 75–100% of shares
Pricewaterhousecoopers Services Limited This company Owns 75–100% of shares
Aims Holdings No. 1 Limited Owns 75–100% of shares
Aims Holdings No. 2 Limited Owns 75–100% of shares
PWC Change Management Limited Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026
2 July 2026Appointment of a director
29 June 2026Appointment of a director
9 April 2026Termination of appointment of a director
15 January 2026Appointment of a director
Show all 264 filings

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