Pricewaterhousecoopers Corporate Business Services Limited

Company Name	Pricewaterhousecoopers Corporate Business Services Limited
Company Status	Active
Company Number	08922267
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 1 month ago)
Previous Name	Pricewaterhousecoopers Me Holdings Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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(2 years, 3 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(3 years, 6 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(4 years, 6 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(7 years, 10 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	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Anne-Marie Hurley
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
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	05 March 2014(1 day after company formation)
Appointment Duration	8 years (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Peter Dwyer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2014(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2016)
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(1 year, 8 months 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(2 years, 3 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(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Contact

Website	www.pwc.co.uk
Telephone	020 75835000
Telephone region	London

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 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
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

16 March 2023	Resolutions RES13 ‐ Cancel share premium 06/03/2023 (2 pages)
16 March 2023	Statement by Directors (1 page)
16 March 2023	Statement of capital on 16 March 2023 GBP 2 (3 pages)
16 March 2023	Solvency Statement dated 06/03/23 (1 page)
13 March 2023	Accounts for a dormant company made up to 30 June 2022 (9 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 (9 pages)
13 January 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 (2 pages)
20 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
15 October 2021	Company name changed pricewaterhousecoopers me holdings LTD.\certificate issued on 15/10/21 CONNOT ‐ Change of name notice (3 pages)
2 April 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 May 2020	Accounts for a dormant company made up to 30 June 2019 (10 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 (12 pages)
17 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (14 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)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary 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	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)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director 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)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 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)
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	Termination of appointment of John Peter Dwyer as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of John Peter Dwyer as a director on 1 July 2016 (1 page)
9 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
9 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (6 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (6 pages)
12 December 2015	Full accounts made up to 30 June 2015 (13 pages)
12 December 2015	Full accounts made up to 30 June 2015 (13 pages)
20 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
20 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
19 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (15 pages)
19 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (15 pages)
19 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (15 pages)
26 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2 (4 pages)
14 March 2014	Appointment of Warwick Ean Hunt as a director (3 pages)
14 March 2014	Appointment of Warwick Ean Hunt as a director (3 pages)
14 March 2014	Appointment of John Peter Dwyer as a director (3 pages)
14 March 2014	Appointment of John Peter Dwyer as a director (3 pages)
12 March 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
12 March 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 1 (28 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 1 (28 pages)

Pricewaterhousecoopers Corporate Business Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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