Pricewaterhousecoopers Corporate Business Services Limited

Active08922267 Private limited company
Incorporated
4 March 2014 (12 years)
Previously known as
Pricewaterhousecoopers Me Holdings Ltd. (until 15 October 2021)
Industry
Activities of other holding companies n.e.c. (64209)
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
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 (10 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
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
Resigned Dwyer, John Peter 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
7 March 2014
Appointed Dwyer, John Peter as Director
5 March 2014
Appointed Hunt, Warwick Ean as Director
4 March 2014
Appointed Hurley, Anne-Marie as Secretary
4 March 2014
Appointed Ellis, Kevin James David 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 Liability Partnership
Reg. no. Oc303525

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Barbinder Executors & Trustees Owns 75–100% of shares
Barbinder Trust (Scotland) (The) Owns 75–100% of shares
Barbinder Trust.(The) Owns 75–100% of shares
D Trustee Limited Right to appoint and remove directors
Farringdon Trustees Owns 75–100% of shares
Frederick's Place Nominees Limited In liquidationOwns 75–100% of shares
P Trustee Limited Right to appoint and remove directors
P&D Reservoir Trustee Limited Owns 75–100% of shares
Petershill Secretaries Limited Owns 75–100% of shares
Pricewaterhousecoopers As LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Asm Limited Owns 75–100% of shares
Pricewaterhousecoopers CI LLP Has significant influence or control
Pricewaterhousecoopers Corporate Business Services Limited This company Owns 75–100% of shares
Pricewaterhousecoopers Legal (Resources) Limited DissolvedOwns 75–100% of shares
Pricewaterhousecoopers Legal LLP Holds 75–100% of voting rights

Filings 54

Show all 54 filings

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