PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED was incorporated 21 years ago on 05/08/2002 and has the registered number: 04503175. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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:
PRPI CONSULTING LTD (until 11/10/2019)

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
PHILIP PATTERSON Secretary 2018-09-21 CURRENT
MR ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2016-07-01 CURRENT
MRS MARISSA CHARLOTTE MICHELLE THOMAS Oct 1969 British Director 2022-01-01 CURRENT
DAN YORAM SCHWARZMANN Jul 1963 British Director 2017-09-06 CURRENT
TOM GOSLING Mar 1970 British Director 2012-07-31 UNTIL 2017-09-06 RESIGNED
ANNE-MARIE HURLEY British Secretary 2012-07-31 UNTIL 2015-10-30 RESIGNED
RICHARD JAMES PARKHOUSE Jan 1978 Secretary 2005-06-10 UNTIL 2009-02-02 RESIGNED
SUSAN WENDY PARKHOUSE Apr 1955 Secretary 2002-08-09 UNTIL 2005-06-10 RESIGNED
SAMANTHA THOMPSON Secretary 2015-11-01 UNTIL 2017-09-06 RESIGNED
PHIL HIGGINS Secretary 2017-09-06 UNTIL 2018-09-21 RESIGNED
TIMOTHY NICHOLAS PARKHOUSE Jul 1979 British Director 2005-06-10 UNTIL 2009-02-02 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-08-05 UNTIL 2002-08-05 RESIGNED
MR KEVIN JAMES DAVID ELLIS Jul 1963 British Director 2012-07-31 UNTIL 2016-07-01 RESIGNED
MR WARWICK EAN HUNT Oct 1962 New Zealander Director 2013-10-14 UNTIL 2022-03-31 RESIGNED
KEVIN JOHN NICHOLSON Oct 1962 British Director 2012-07-31 UNTIL 2016-07-01 RESIGNED
RICHARD PETER CHARLES PARKHOUSE Jan 1953 British Director 2009-02-01 UNTIL 2017-09-06 RESIGNED
RICHARD JAMES PARKHOUSE Jan 1978 Director 2005-06-10 UNTIL 2009-02-02 RESIGNED
RICHARD PETER CHARLES PARKHOUSE Jan 1953 British Director 2002-08-05 UNTIL 2005-06-10 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-08-05 UNTIL 2002-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pwc Holdings (Uk) Limited 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pricewaterhousecoopers Services Limited 2016-04-06 - 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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