Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Pricewaterhousecoopers It Services Limited
- Incorporated
- 2 August 2016 (10 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Laurent Jacques TavernierSimon David HuntTimothy Patrick Grady
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Embankment PlaceLondonWC2N 6RH
Officers 8 active
Officer details are public data from the Companies House register.
Tavernier, Laurent Jacques
Director · Appointed 1 August 2025
French
Born October 1975 (51)
Hunt, Simon David
Director · Appointed 23 September 2024
British
Born November 1974
Grady, Timothy Patrick
Director · Appointed 1 July 2024
American
Born February 1971 (55)
Hoover, Alison Van Dyke
Director · Appointed 1 July 2024
American
Born June 1971 (55)
Thomas, Jennifer Mary
Director · Appointed 17 June 2024
Australian
Born March 1973 (53)
Shiung, Yap Sau
Director · Appointed 5 August 2022
Malaysian
Born October 1969 (57)
Australian
Born September 1974 (52)
Fruhauf, Stefan Heinrich
Director · Appointed 4 October 2016
German
Born September 1967 (59)
Officer history (19 former)
1 August 2025
Appointed Tavernier, Laurent Jacques as Director
30 July 2025
Resigned Salomé, Sophie as Director
23 September 2024
Appointed Hunt, Simon David as Director
31 August 2024
1 July 2024
Appointed Grady, Timothy Patrick as Director
1 July 2024
Appointed Hoover, Alison Van Dyke as Director
30 June 2024
30 June 2024
Resigned Killian, Joseph as Director
17 June 2024
Appointed Thomas, Jennifer Mary as Director
25 March 2024
Resigned Boyer, Liza as Director
19 September 2023
Appointed Boyer, Liza as Director
19 September 2023
Appointed Salomé, Sophie as Director
8 August 2023
Resigned Lorain, Guillaume as Director
30 June 2023
5 August 2022
Resigned Meijnders, Franz Christian as Director
5 August 2022
Appointed Shiung, Yap Sau as Director
31 March 2022
31 March 2022
31 March 2022
31 March 2022
1 January 2021
31 December 2020
18 September 2020
Appointed Killian, Joseph as Director
17 September 2020
Resigned Flanagan, James F. as Director
1 May 2020
1 May 2020
Appointed Lorain, Guillaume as Director
30 April 2020
Resigned Tonelli, Fulvio as Director
30 April 2020
Resigned Knibutat, Kristian Otto as Director
1 July 2018
Appointed Meijnders, Franz Christian as Director
30 June 2018
1 March 2018
Appointed Flanagan, James F. as Director
1 March 2018
Resigned Curragh, Martyn Robert as Director
1 October 2017
30 September 2017
1 February 2017
Appointed Tonelli, Fulvio as Director
31 January 2017
Resigned Botha, Elizabeth Cornelia as Director
4 October 2016
Appointed Curragh, Martyn Robert as Director
4 October 2016
4 October 2016
Appointed Knibutat, Kristian Otto as Director
4 October 2016
Appointed Botha, Elizabeth Cornelia as Director
4 October 2016
4 October 2016
4 October 2016
4 October 2016
Appointed Fruhauf, Stefan Heinrich as Director
2 August 2016
2 August 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
14 October 2016
Ceased PWC Holdings (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 28 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 26 September 2025 | Director's details changed | |||
| 13 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 5 August 2025 | Termination of appointment of a director |
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