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Pricewaterhousecoopers Services Limited

00728502

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Embankment Place, London, WC2N 6RH
Incorporated 29/06/1962

Previously known as

Pricewaterhousecoopers Services · until 10/06/2010
P.W.& Co. · until 28/06/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Philip Patterson

secretary · Since 21/09/2018

Marco Amitrano

director · Since 01/07/2020

HEAD OF CLIENTS AND MARKETS

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Simon David Hunt

director · Since 19/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 37 other boards

Carol Anne Stubbings

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 58

Mrs Wendy Selena Britten

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Phillippa O'Connor

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Ms Danielle Perfect

director · Since 01/06/2026

BRITISH · ENGLAND · Age 55

Gillian Sara Lord

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 52

Philip Patterson

secretary · Since 21/09/2018

Marco Amitrano

director · Since 01/07/2020

British · United Kingdom · Age 56

Simon David Hunt

director · Since 19/12/2024

British · United Kingdom · Age 51

Wendy Selena Britten

director · Since 31/12/2025

British · United Kingdom · Age 45

Phillippa O'Connor

director · Since 31/12/2025

British · United Kingdom · Age 44

Carol Anne Stubbings

director · Since 31/12/2025

British · United Kingdom · Age 58

Gillian Sara Lord

director · Since 01/06/2026

British · United Kingdom · Age 52

Danielle Perfect

director · Since 01/06/2026

British · England · Age 55

Former

Colin Ian Brown

director · Resigned 11/02/1992

Howard Hughes

director · Resigned 11/02/1992

Christopher Brian Ames

director · Resigned 11/02/1992

Alexander George Campbell

director · Resigned 30/06/1993

John Klippel

secretary · Resigned 30/06/1993

John Corbitt Barnsley

director · Resigned 31/10/1993

Eric John Hetherington

director · Resigned 31/10/1993

Anthony George Browne

director · Resigned 09/01/1995

Robert Malcolm Bailey

director · Resigned 09/01/1995

John Kenneth Heywood

director · Resigned 16/03/1995

Robert Andrew Burnett

director · Resigned 31/03/1996

Bethany Carolyn Tucker

secretary · Resigned 31/12/1997

Ian Brindle

director · Resigned 30/03/2000

Peter Anthony Davis

director · Resigned 30/03/2000

William Lawrence Harrison-Cripps

director · Resigned 30/03/2000

John Corbitt Barnsley

director · Resigned 30/03/2000

Michael Bishopp

director · Resigned 30/03/2000

David Wilson Bridger

director · Resigned 30/03/2000

Peter Frank Hazell

director · Resigned 30/06/2000

Anthony Steven Allen

director · Resigned 17/10/2001

Gordon Christopher Horsfield

director · Resigned 30/06/2002

Patrick Adam Fernesley Figgis

director · Resigned 31/10/2003

Paul Boorman

director · Resigned 31/10/2003

John Robert Lloyd Berriman

director · Resigned 30/09/2006

Moira Anne Elms

director · Resigned 30/06/2008

Paul Mukala Cleal

director · Resigned 30/06/2008

Glyn Anthony Barker

director · Resigned 30/06/2008

Richard David Collier Keywood

director · Resigned 30/06/2012

Anne-Marie Hurley

secretary · Resigned 30/10/2015

James William Pender Chalmers

director · Resigned 01/07/2016

Gaenor Anne Bagley

director · Resigned 01/07/2016

John Peter Dwyer

director · Resigned 01/07/2016

Samantha Thompson

secretary · Resigned 06/09/2017

Phil Higgins

secretary · Resigned 21/09/2018

Margaret Rose Cole

director · Resigned 30/06/2020

Jonathan Stuart Christian Andrews

director · Resigned 30/06/2020

Kevin James Burrowes

director · Resigned 30/06/2020

Laura Hinton

director · Resigned 01/01/2022

Kevin James David Ellis

director · Resigned 30/06/2024

Benjamin Higgin

director · Resigned 30/06/2024

Andrew Julian Bailye Cope

director · Resigned 31/12/2025

Ian Henry Elliott

director · Resigned 31/12/2025

Persons with Significant Control

Pwc Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1, Embankment Place, London, WC2N 6RH

Reg: 09146932 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/04/1986Registered 23/04/1986
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 18/03/1976Registered 09/10/1981

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 Embankment Place
2026-08-11

1 EMBANKMENT PLACE

post townLondon
2026-08-11

LONDON

officer appointedPATTERSON, Philip
2026-08-11
officer appointedAMITRANO, Marco
2026-08-11
officer appointedBRITTEN, Wendy Selena
2026-08-11
officer appointedHUNT, Simon David
2026-08-11
officer appointedLORD, Gillian Sara
2026-08-11
officer appointedO'CONNOR, Phillippa
2026-08-11
officer appointedPERFECT, Danielle
2026-08-11
officer appointedSTUBBINGS, Carol Anne
2026-08-11