Coopers & Lybrand Limited

Active01945704 Private limited company
Incorporated
9 September 1985 (41 years)
Industry
Non-trading company (74990)
Owned by
Pricewaterhousecoopers LLP
Accounts type
Dormant
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1987 (39)
Director · Appointed 1 June 2026
British
Born December 1980 (45)
Director · Appointed 19 December 2024
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (25 former)
1 July 2026
Appointed Thomas, Andrew Samuel as Director
30 June 2026
Resigned Schwarzmann, Dan Yoram as Director
1 June 2026
Appointed Britten, Wendy Selena as Director
31 May 2026
Resigned Cope, Andrew Julian Bailye as Director
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
21 September 2018
Appointed Patterson, Philip as Secretary
21 September 2018
Resigned Higgins, Phil as Secretary
6 September 2017
Resigned Thompson, Samantha as Secretary
6 September 2017
Resigned Hyde, Stephanie Tricia as Director
6 September 2017
Appointed Schwarzmann, Dan Yoram as Director
6 September 2017
Appointed Higgins, Phil as Secretary
1 July 2016
Appointed Cope, Andrew Julian Bailye as Director
1 July 2016
Appointed Hyde, Stephanie Tricia as Director
1 July 2016
Resigned Ellis, Kevin James David as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
1 October 2013
Appointed Hunt, Warwick Ean as Director
30 September 2013
Resigned Tilson, Keith as Director
30 September 2013
Resigned Elms, Moira Anne as Director
27 September 2013
Appointed Ellis, Kevin James David as Director
31 December 2012
Resigned Jonathan, Owen Richard as Director
12 December 2008
Resigned Poynter, Kieran Charles as Director
1 October 2006
Appointed Tilson, Keith as Director
30 September 2006
Resigned Berriman, John Robert Lloyd as Director
31 October 2003
Appointed Jonathan, Owen Richard 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
Resigned Boorman, Paul as Director
31 October 2003
Appointed Elms, Moira Anne 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 Berriman, John Robert Lloyd as Director
14 July 2000
Appointed Boorman, Paul as Director
30 June 2000
Resigned Hazell, Peter Frank as Director
30 March 2000
Appointed Figgis, Patrick Adam Fernesley as Director
30 March 2000
Appointed Poynter, Kieran Charles as Director
30 March 2000
Appointed Allen, Anthony Steven as Director
30 March 2000
Appointed Hazell, Peter Frank as Director
30 March 2000
Resigned Miller, Nicholas Anthony as Director
30 March 2000
Resigned Rooke, William Frederick as Director
20 November 1998
Appointed Hurley, Anne-Marie as Secretary
20 November 1998
Resigned Wood, John Anthony as Secretary
31 October 1998
Appointed Horsfield, Gordon Christopher as Director
31 October 1998
Resigned Siddons, Peter Robert as Director
26 October 1996
Appointed Miller, Nicholas Anthony as Director
26 October 1996
Resigned Lawrence, Timothy Gordon Roland as Director
31 August 1995
Appointed Rooke, William Frederick as Director

Ownership 1 active

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

Pricewaterhousecoopers LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership

Filings

Recent filings only. See the full history on Companies House

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