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Pwc Strategy& (Uk) Ltd.

01601493

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Embankment Place, London, WC2N 6RH
Incorporated 02/12/1981

Previously known as

Booz & Company (U.K.) Ltd. · until 07/04/2014
Booz Allen Hamilton Limited · until 21/05/2008
Booz-Allen & Hamilton Limited · until 07/08/2002
Csp International Limited · until 01/06/1992

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

70229
Management consultancy activities

Officers

Mr Andrew Julian Bailye Cope

director · Since 01/07/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Dan Yoram Schwarzmann

director · Since 06/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 35 other boards

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 37 other boards

Andrew Julian Bailye Cope

director · Since 01/07/2016

British · United Kingdom · Age 61

Dan Yoram Schwarzmann

director · Since 06/09/2017

British · England · Age 62

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

British · United Kingdom · Age 51

Former

Frank James Matteotti

director · Resigned 31/03/1995

Eugene Herbert Kopf

director · Resigned 01/04/1997

Daniel Ronald Idzik

director · Resigned 30/09/1998

Daniel Ronald Idzik

secretary · Resigned 30/09/1998

Brian Norman Dickie

director · Resigned 01/10/1998

Martha Clark Goss

director · Resigned 31/07/1999

Gilbert Leslie Elliott

director · Resigned 30/09/1999

Reginald Dee Boudinot

director · Resigned 31/03/2005

Cornwell Glendy Appleby

director · Resigned 01/08/2008

Daniel Carroll Lewis

director · Resigned 01/08/2008

Cornwell Glendy Appleby

secretary · Resigned 01/08/2008

Christopher Mark Kelly

director · Resigned 01/08/2008

Georges Chehade

director · Resigned 30/11/2008

Peter Mensing

director · Resigned 31/12/2008

Marco Kesteloo

director · Resigned 31/12/2008

Mark Lillie

director · Resigned 27/11/2009

Louise Fletcher

director · Resigned 01/07/2010

Simon Julian Harper

director · Resigned 01/03/2011

Neil Craig Mcarthur

director · Resigned 01/04/2011

Salvatore Anthony Bianco

secretary · Resigned 01/05/2011

Salvatore Anthony Bianco

director · Resigned 01/05/2011

Varya Davidson

director · Resigned 01/05/2011

Jake Leslie Melville

director · Resigned 01/07/2011

Michael Burns

director · Resigned 07/10/2011

Greg Baxter

director · Resigned 11/10/2011

Michael Gordon Knott

director · Resigned 15/12/2011

Adrian Foster

director · Resigned 16/03/2012

Martin J Bollinger

director · Resigned 24/09/2012

Shumeet Banerji

director · Resigned 24/09/2012

Victor Koss

director · Resigned 24/09/2012

Alan David Gemes

director · Resigned 24/09/2012

Viren Doshi

director · Resigned 24/09/2012

Ashley Yair Harshak

director · Resigned 24/09/2012

Gagan Bhatnagar

director · Resigned 24/09/2012

Joan Penney Frohling

director · Resigned 24/09/2012

Mark Berlind

director · Resigned 24/09/2012

Robert Alan Mark

director · Resigned 24/09/2012

Robert Andrew Clark

director · Resigned 24/09/2012

Per-Ola Karlsson

director · Resigned 01/04/2013

Peter Mensing

director · Resigned 27/02/2015

Kevin James David Ellis

director · Resigned 01/07/2016

Richard Oldfield

director · Resigned 01/07/2016

Samantha Thompson

secretary · Resigned 06/09/2017

Phil Higgins

secretary · Resigned 21/09/2018

Warwick Ean Hunt

director · Resigned 31/03/2022

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

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Embankment Place
2026-06-08

1 EMBANKMENT PLACE

post townLondon
2026-06-08

LONDON

officer appointedPATTERSON, Philip
2026-06-08
officer appointedCOPE, Andrew Julian Bailye
2026-06-08
officer appointedHUNT, Simon David
2026-06-08
officer appointedSCHWARZMANN, Dan Yoram
2026-06-08