PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED was incorporated 35 years ago on 21/11/1988 and has the registered number: 02319585. The accounts status is FULL and accounts are next due on 31/03/2024.

PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMISA RESEARCH LIMITED (until 17/08/2017)
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED (until 21/08/2009)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ALEXANDER TERRINGTON Jan 1964 British Director 2020-07-01 CURRENT
MRS MARISSA CHARLOTTE MICHELLE THOMAS Oct 1969 British Director 2022-01-01 CURRENT
PHILIP PATTERSON Secretary 2018-09-21 CURRENT
ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2017-08-01 CURRENT
MR ROBERT CHARLES PORTER Aug 1954 British Director 2011-06-01 UNTIL 2017-08-01 RESIGNED
EQ DIRECTOR LIMITED Corporate Director 2003-02-12 UNTIL 2017-08-01 RESIGNED
MISS ANNE-MARIE MCDERMOTT Jul 1962 British Secretary RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Secretary 2002-12-18 UNTIL 2003-02-12 RESIGNED
MR WARWICK EAN HUNT Oct 1962 New Zealander Director 2017-08-01 UNTIL 2022-03-31 RESIGNED
MR ANDREW JOHN WISEMAN Apr 1973 British Director 2008-05-15 UNTIL 2009-10-27 RESIGNED
MR JONATHAN DAVID HAMMOND WATERS Sep 1959 British Director 2007-10-19 UNTIL 2009-05-05 RESIGNED
STEPHEN TOWNE Feb 1964 British Director 2006-10-03 UNTIL 2007-05-10 RESIGNED
MRS MICHELLE CAROLINE ELIZABETH ROBINSON Aug 1965 British Director 2010-05-06 UNTIL 2021-12-31 RESIGNED
MR DAVID BARR RANKIN Aug 1964 British Director 2009-10-27 UNTIL 2016-01-06 RESIGNED
MR ALAN PRIEST Oct 1959 British Director RESIGNED
DAVID GREENWOOD Jun 1959 Secretary 1993-10-11 UNTIL 2002-12-18 RESIGNED
AMANDA ANNE MILLING Mar 1975 British Director 2011-06-01 UNTIL 2014-08-01 RESIGNED
MR DONALD MACINTOSH Jan 1965 British Director 2000-01-04 UNTIL 2006-12-29 RESIGNED
MR RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2009-06-12 UNTIL 2017-08-01 RESIGNED
MRS ANNE MARIE DUNN Jul 1962 British Director RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Director 2002-12-18 UNTIL 2003-02-12 RESIGNED
DAVID GREENWOOD Jun 1959 Director 1996-03-01 UNTIL 2006-07-06 RESIGNED
SIMON JAMES DANNATT Dec 1964 British Director 2007-10-19 UNTIL 2009-07-29 RESIGNED
ROBERT PAUL BOND Sep 1968 British Director 2002-12-18 UNTIL 2007-10-19 RESIGNED
MS CAROLINE ANNE BOND Dec 1964 British Director 1994-03-16 UNTIL 2008-05-15 RESIGNED
DEBORAH FRANCES BENNETT May 1969 British Director 1997-01-01 UNTIL 2002-03-31 RESIGNED
TREVOR BARKER Mar 1935 British Director RESIGNED
MARCO AMITRANO Nov 1969 British Director 2017-08-01 UNTIL 2020-06-30 RESIGNED
EQ SECRETARY LIMITED Corporate Secretary 2003-02-12 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pwc Holdings (Uk) Limited 2017-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Optimisa Limited 2016-04-06 - 2017-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRICEWATERHOUSECOOPERS LLP Active GROUP None Supplied

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PWC INFORMATION TECHNOLOGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PRICEWATERHOUSECOOPERS IT SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
PRICEWATERHOUSECOOPERS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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