Aims Holdings No. 2 Limited

Active03580575 Private limited company

Incorporated: 9 June 1998 (28 years)
Previously known as: STS Nominees No. 34 Ltd (until 28 February 2013)
Pricewaterhousecoopers Services Limited (until 28 June 2004)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andrew Samuel Thomas
Wendy Selena Britten
Simon David Hunt
Owned by: Aims Holdings No. 1 Limited
Accounts type: Full
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

Also at Aims Holdings No. 1 Limited, Pricewaterhousecoopers (UK) Advisory Services (FI) Limited, Pricewaterhousecoopers (UK) Advisory Services (IE) Limited · more companies

British

Born July 1987 (39)

Britten, Wendy Selena

Director · Appointed 1 June 2026

Also at Aims Holdings No. 1 Limited, Beyond Food Community Interest Company, Pricewaterhousecoopers (UK) Advisory Services (FI) Limited · more companies

British

Born December 1980 (45)

Hunt, Simon David

Director · Appointed 19 December 2024

Also at Aims Holdings No. 1 Limited, Beyond Food Community Interest Company, Pricewaterhousecoopers (UK) Advisory Services (FI) Limited · more companies

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

Resigned Thomas, Marissa Charlotte Michelle as Director

31 March 2022

Resigned Hunt, Warwick Ean as Director

1 January 2022

Appointed Thomas, Marissa Charlotte Michelle as Director

21 September 2018

Appointed Patterson, Philip as Secretary

21 September 2018

Resigned Higgins, Phil 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

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

28 February 2013

Appointed Ellis, Kevin James David as Director

28 February 2013

Resigned Elms, Moira Anne 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

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 Jonathan, Owen Richard 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 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

Appointed Allen, Anthony Steven as Director

30 March 2000

Appointed Figgis, Patrick Adam Fernesley as Director

30 March 2000

Appointed Hazell, Peter Frank as Director

30 March 2000

Resigned Hughes, Rodger Grant as Director

1 September 1998

Appointed Hughes, Rodger Grant as Director

13 August 1998

Appointed Horsfield, Gordon Christopher as Director

13 August 1998

Appointed Hurley, Anne-Marie as Secretary

13 August 1998

Appointed Poynter, Kieran Charles as Director

13 August 1998

Resigned Charge, Colin Frederick as Director

13 August 1998

Resigned Kelly, Simon Joe as Secretary

13 August 1998

Resigned Kelly, Simon Joe as Director

13 August 1998

Resigned Parry, Helen Paula as Director

30 June 1998

Appointed Charge, Colin Frederick as Director

9 June 1998

Appointed Kelly, Simon Joe as Secretary

9 June 1998

Appointed Kelly, Simon Joe as Director

9 June 1998

Appointed Parry, Helen Paula as Director

Ownership 1 active

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

Aims Holdings No. 1 Limited

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. 3575038

Group structure 20 shown

Ownership group derived from the Companies House PSC register

PWC Holdings (UK) Limited

Embankment Place Primary Healthcare Limited Owns 75–100% of shares

Pecten Secretaries Limited Owns 75–100% of shares

Price Waterhouse Limited Owns 75–100% of shares

Pricewaterhousecoopers (UK) Advisory Services (CA) Limited Owns 75–100% of shares

Pricewaterhousecoopers (UK) Advisory Services (FI) Limited Owns 75–100% of shares

Pricewaterhousecoopers (UK) Advisory Services (IE) Limited Owns 75–100% of shares

Pricewaterhousecoopers (UK) Advisory Services (KU) Limited Owns 75–100% of shares

Pricewaterhousecoopers Advisory Services Limited Owns 75–100% of shares

Pricewaterhousecoopers Business Advisory Services Limited DissolvedOwns 75–100% of shares

Pricewaterhousecoopers Business Services Limited Owns 75–100% of shares

Pricewaterhousecoopers CFR Limited Owns 75–100% of shares

Pricewaterhousecoopers Consulting Services UK Limited Owns 75–100% of shares

Pricewaterhousecoopers Services Limited Owns 75–100% of shares

Aims Holdings No. 1 Limited Owns 75–100% of shares

Aims Holdings No. 2 Limited This company Owns 75–100% of shares

Beyond Food Community Interest Company Owns 75–100% of shares

PWC Business Consulting Services Limited Owns 75–100% of shares

PWC Change Management Holdings Limited Owns 75–100% of shares

PWC Change Management Limited Owns 75–100% of shares

And 11 more

Filings 131

Date	Description	Made Up To
30 October 2026	Confirmation statement with no updates	28 October 2026
14 July 2026	Appointment of a director
14 July 2026	Termination of appointment of a director
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director