Pricewaterhousecoopers Advisory Services Limited LONDON


Founded in 1998, Pricewaterhousecoopers Advisory Services, classified under reg no. 03580655 is an active company. Currently registered at 1 Embankment Place WC2N 6RH, London the company has been in the business for twenty six years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 16th Dec 2011 Pricewaterhousecoopers Advisory Services Limited is no longer carrying the name Pwc Services.

At present there are 3 directors in the the firm, namely Marissa T., Dan S. and Andrew C.. In addition one secretary - Philip P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pricewaterhousecoopers Advisory Services Limited Address / Contact

Office Address 1 Embankment Place
Town London
Post code WC2N 6RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03580655
Date of Incorporation Tue, 9th Jun 1998
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Marissa T.

Position: Director

Appointed: 01 January 2022

Philip P.

Position: Secretary

Appointed: 21 September 2018

Dan S.

Position: Director

Appointed: 06 September 2017

Andrew C.

Position: Director

Appointed: 01 July 2016

Phil H.

Position: Secretary

Appointed: 06 September 2017

Resigned: 21 September 2018

Stephanie H.

Position: Director

Appointed: 01 July 2016

Resigned: 06 September 2017

Samantha T.

Position: Secretary

Appointed: 01 November 2015

Resigned: 06 September 2017

Warwick H.

Position: Director

Appointed: 01 October 2013

Resigned: 31 March 2022

Gaenor B.

Position: Director

Appointed: 16 January 2012

Resigned: 01 July 2016

Kevin E.

Position: Director

Appointed: 16 January 2012

Resigned: 01 July 2016

Keith T.

Position: Director

Appointed: 01 October 2006

Resigned: 30 September 2013

Owen J.

Position: Director

Appointed: 31 October 2003

Resigned: 31 December 2012

Moira E.

Position: Director

Appointed: 31 October 2003

Resigned: 16 January 2012

John S.

Position: Director

Appointed: 14 August 2002

Resigned: 31 October 2003

John B.

Position: Director

Appointed: 14 July 2000

Resigned: 30 September 2006

Paul B.

Position: Director

Appointed: 14 July 2000

Resigned: 31 October 2003

Patrick F.

Position: Director

Appointed: 30 March 2000

Resigned: 31 October 2003

Anthony A.

Position: Director

Appointed: 30 March 2000

Resigned: 17 October 2001

Peter H.

Position: Director

Appointed: 30 March 2000

Resigned: 30 June 2000

Rodger H.

Position: Director

Appointed: 01 September 1998

Resigned: 30 March 2000

Kieran P.

Position: Director

Appointed: 13 August 1998

Resigned: 12 December 2008

Anne-Marie H.

Position: Secretary

Appointed: 13 August 1998

Resigned: 30 October 2015

Gordon H.

Position: Director

Appointed: 13 August 1998

Resigned: 30 June 2002

Colin C.

Position: Director

Appointed: 30 June 1998

Resigned: 13 August 1998

Helen P.

Position: Director

Appointed: 09 June 1998

Resigned: 13 August 1998

Simon K.

Position: Director

Appointed: 09 June 1998

Resigned: 13 August 1998

Simon K.

Position: Secretary

Appointed: 09 June 1998

Resigned: 13 August 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Pwc Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pricewaterhousecoopers Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Frederick's Place Nominees, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "an unlimited with shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Pwc Holdings (Uk) Limited

1 Embankment Place, London, WC2N 6RH, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09146932
Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pricewaterhousecoopers Services Limited

1 Embankment Place, London, WC2N 6RH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00728502
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Frederick's Place Nominees

P.O. Box 67238 10-18 Union Street, London, SE1P 4DL, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 00926330
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 25-50% shares

Company previous names

Pwc Services December 16, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 25th, March 2024
Free Download (18 pages)

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