PWC Holdings (UK) Limited

Active09146932 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Pricewaterhousecoopers LLP
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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Pricewaterhousecoopers Services Limited, Pricewaterhousecoopers LLP
British
Born July 1974 (52)
Director · Appointed 1 June 2026
Also at Pricewaterhousecoopers Services Limited, Pricewaterhousecoopers LLP
British
Born July 1971 (55)
Director · Appointed 31 December 2025
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born December 1980 (45)
Stubbings, Carol Anne
Director · Appointed 31 December 2025
British
Born December 1967 (58)
Director · Appointed 19 December 2024
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born November 1974
Director · Appointed 1 July 2020
Also at Pricewaterhousecoopers Business Services Limited, The PWC Foundation, Pricewaterhousecoopers Services Limited · more companies
British
Born November 1969
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (13 former)
30 June 2026
Resigned Schwarzmann, Dan Yoram as Director
1 June 2026
Appointed Lord, Gillian Sara as Director
1 June 2026
Appointed Perfect, Danielle as Director
31 May 2026
Resigned Cope, Andrew Julian Bailye as Director
31 March 2026
Resigned Statham, Alison Louise as Director
31 December 2025
Appointed Britten, Wendy Selena as Director
31 December 2025
Appointed Stubbings, Carol Anne 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
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
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 Thompson, Samantha as Secretary
6 September 2017
Appointed Higgins, Phil as Secretary
6 September 2017
Resigned Hyde, Stephanie Tricia as Director
2 August 2016
Appointed Cope, Andrew Julian Bailye as Director
1 July 2016
Appointed Burrowes, Kevin James as Director
1 July 2016
Appointed Cole, Margaret Rose as Director
1 July 2016
Resigned Ellis, Kevin James David as Director
1 July 2016
Resigned Oldfield, Richard as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
24 July 2014
Appointed Oldfield, Richard as Director
24 July 2014
Appointed Ellis, Kevin James David as Director
24 July 2014
Appointed Hyde, Stephanie Tricia as Director
24 July 2014
Appointed Hunt, Warwick Ean as Director
24 July 2014
Appointed Hurley, Anne-Marie as Secretary

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

Other holdings 11

Companies where PWC Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Active
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

PWC Holdings (UK) Limited This company
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 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 58

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
14 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
1 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 58 filings

Some other companies at this address

Accounting Advisory (UK) LLP
Aims Holdings No. 1 Limited
Aims Holdings No. 2 Limited
Barbinder Executors & Trustees
Barbinder Trust.(The)
Beyond Food Community Interest Company

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