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Pricewaterhousecoopers Overseas Limited

03575515

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 29/05/1998

Previously known as

Pwc Uk Limited · until 16/03/2009

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

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 37 other boards

Mr Andrew Samuel Thomas

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

British · United Kingdom

Wendy Selena Britten

director · Since 01/06/2026

British · United Kingdom

Andrew Samuel Thomas

director · Since 01/07/2026

British · United Kingdom

Former

Simon Joe Kelly

secretary · Resigned 13/08/1998

Simon Joe Kelly

director · Resigned 13/08/1998

Helen Paula Parry

director · Resigned 13/08/1998

Colin Frederick Charge

director · Resigned 13/08/1998

Rodger Grant Hughes

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 Edward Kitson Smith

director · Resigned 31/10/2003

John Robert Lloyd Berriman

director · Resigned 30/09/2006

Kieran Charles Poynter

director · Resigned 12/12/2008

Owen Richard Jonathan

director · Resigned 19/03/2009

Moira Anne Elms

director · Resigned 19/03/2009

Paul Stephen Rawlinson

director · Resigned 30/06/2011

Keith Tilson

director · Resigned 30/09/2013

Richard George Sexton

director · Resigned 01/03/2014

Anne-Marie Hurley

secretary · Resigned 30/10/2015

Kevin James David Ellis

director · Resigned 01/07/2016

James William Pender Chalmers

director · Resigned 01/07/2016

Samantha Thompson

secretary · Resigned 06/09/2017

Stephanie Tricia Hyde

director · Resigned 06/09/2017

Phil Higgins

secretary · Resigned 21/09/2018

Warwick Ean Hunt

director · Resigned 31/03/2022

Marissa Charlotte Michelle Thomas

director · Resigned 31/08/2024

Andrew Julian Bailye Cope

director · Resigned 31/05/2026

Mr Andrew Julian Bailye Cope

director · Resigned 31/05/2026

Dan Yoram Schwarzmann

director · Resigned 30/06/2026

Dan Yoram Schwarzmann

director · Resigned 30/06/2026

Persons with Significant Control

Pricewaterhousecoopers Llp

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

Reg: Oc303525 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 1 Embankment Place
2026-08-11

1 EMBANKMENT PLACE

post town → London
2026-08-11

LONDON

officer appointed → PATTERSON, Philip
2026-08-11
officer appointed → BRITTEN, Wendy Selena
2026-08-11
officer appointed → HUNT, Simon David
2026-08-11
officer appointed → THOMAS, Andrew Samuel
2026-08-11