Pricewaterhousecoopers Asm Limited

Company Name	Pricewaterhousecoopers Asm Limited
Company Status	Active
Company Number	05608050
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	21 September 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Moira Anne Elms
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Tax Adviser
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keith Tilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 months after company formation)
Appointment Duration	7 years (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2013(7 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Samantha Thompson
Status	Resigned
Appointed	01 November 2015(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6DX

Director Name	Stephanie Tricia Hyde
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Phil Higgins
Status	Resigned
Appointed	06 September 2017(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

3 November 2023	Accounts for a dormant company made up to 30 June 2023 (7 pages)
13 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
20 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 (1 page)
4 February 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
13 January 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
21 December 2021	Confirmation statement made on 15 December 2019 with no updates (3 pages)
20 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
14 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
5 October 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 August 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
24 August 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
24 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
24 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
24 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (14 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (14 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
9 December 2013	Appointment of Kevin James David Ellis as a director (3 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (14 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (14 pages)
9 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
9 December 2013	Appointment of Kevin James David Ellis as a director (3 pages)
9 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
2 December 2013	Termination of appointment of Moira Elms as a director (2 pages)
2 December 2013	Termination of appointment of Keith Tilson as a director (2 pages)
2 December 2013	Termination of appointment of Moira Elms as a director (2 pages)
2 December 2013	Termination of appointment of Keith Tilson as a director (2 pages)
27 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
27 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (15 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
27 December 2008	Appointment terminated director kieran poynter (1 page)
27 December 2008	Appointment terminated director kieran poynter (1 page)
24 November 2008	Return made up to 31/10/08; full list of members (7 pages)
24 November 2008	Return made up to 31/10/08; full list of members (7 pages)
3 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
21 November 2007	Return made up to 31/10/07; full list of members (6 pages)
21 November 2007	Return made up to 31/10/07; full list of members (6 pages)
18 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
18 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
27 November 2006	Return made up to 31/10/06; full list of members (6 pages)
27 November 2006	Return made up to 31/10/06; full list of members (6 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 September 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
18 September 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
25 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
31 October 2005	Incorporation (19 pages)
31 October 2005	Incorporation (19 pages)

Pricewaterhousecoopers Asm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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