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Pwc Holdings (Uk) Limited

09146932

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 24/07/2014

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

64209
Activities of other holding companies

Officers

Andrew Julian Bailye Cope

director · Since 02/08/2016

British · United Kingdom · Age 61

Dan Yoram Schwarzmann

director · Since 06/09/2017

British · England · Age 62

Philip Patterson

secretary · Since 21/09/2018

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

Carol Anne Stubbings

director · Since 31/12/2025

British · United Kingdom · Age 58

Wendy Selena Britten

director · Since 31/12/2025

British · United Kingdom · Age 45

Former

Anne-Marie Hurley

secretary · Resigned 30/10/2015

Kevin James David Ellis

director · Resigned 01/07/2016

Richard Oldfield

director · Resigned 01/07/2016

Stephanie Tricia Hyde

director · Resigned 06/09/2017

Samantha Thompson

secretary · Resigned 06/09/2017

Phil Higgins

secretary · Resigned 21/09/2018

Margaret Rose Cole

director · Resigned 30/06/2020

Kevin James Burrowes

director · Resigned 30/06/2020

Warwick Ean Hunt

director · Resigned 31/03/2022

Marissa Charlotte Michelle Thomas

director · Resigned 31/08/2024

Alison Louise Statham

director · Resigned 31/03/2026

Persons with Significant Control

Pricewaterhousecoopers Llp

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

1, Embankment Place, London, WC2N 6RH

Notified 06/04/2016

Change History

officer appointedSTUBBINGS, Carol Anne
2026-06-08
officer appointedBRITTEN, Wendy Selena
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
officer appointedPATTERSON, Philip
2026-06-08
officer appointedAMITRANO, Marco
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line11 Embankment Place
2026-06-08

1 EMBANKMENT PLACE

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active