PWC Emea Limited

Company Name	PWC Emea Limited
Company Status	Active
Company Number	09732210
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 2015(8 years, 8 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	Gonzalo Sanchez Martinez
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Economist
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 259b Madrid 28046

Director Name	Hani Sami Ashkar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Pwc Level 8, Building 4, Emaar Square PO Box 11987 Dubai United Arab Emirates

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Andreas Staubli
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	01 July 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Tsp - Ceo
Country of Residence	Switzerland
Correspondence Address	Pricewaterhousecoopers Ltd Birchstrasse 160 Zurich 8050

Director Name	Dr Ulrich Viktor Stoerk
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 July 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chairman - Management Board Pwc Germany
Country of Residence	Germany
Correspondence Address	Pwc Frankfurt Tower 185, Friedrich-Ebert-Anlage 35 Frankfurt 60327

Director Name	Adrianus Hermanus Maria Van Gils
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Thomas R. Malthusstraat 5 Amsterdam 1066 Jr

Director Name	Giovanni Andrea Toselli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Partner
Country of Residence	Italy
Correspondence Address	Pwc Piazza Tre Torri, 2 Milan Mi 20145

Director Name	Nicholas Hubert Kos
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 July 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Bajcsy-Zsillinszky Ut 78 Budapest H-1055

Director Name	Mr Tebogo Dion Shango
Date of Birth	March 1976 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Registered Auditor / Territory Senior Partner
Country of Residence	South Africa
Correspondence Address	4 Lisbon Lane Jukskei View Waterfall City Johannesburg 2090

Director Name	Anna Sofia GÃ–Tmar-Blomstedt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Auditor
Country of Residence	Sweden
Correspondence Address	Pwc Anna Linds Plats 4 MalmÃ– 211 19

Director Name	Patrice Morot
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Partner - Audit
Country of Residence	France
Correspondence Address	63 Rue De Villiers Neuilly Sur Seine 92208

Director Name	Ian Clifford Powell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Norbert Winkeljohann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2015(same day as company formation)
Role	Auditor
Country of Residence	Germany
Correspondence Address	Pricewaterhousecoopers Ag Friedrich-Ebert-Anlage 3 60327 Frankfurt Am Main Germany

Director Name	Bernard Gainnier
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2021)
Role	Statutory Auditor
Country of Residence	France
Correspondence Address	Pwc 63 Rue De Villiers Neuilly-Sur-Seine 92200

Director Name	Ulf Peter Nyllinge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2020)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Pwc Stockholm Se-113 97

Director Name	Hein Boegman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2019)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Pricewaterhousecoopers 2 Eglin Road Sunninghill 2157

Director Name	Petrus Jozef Van Mierlo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Pwc Attn. P.J. Van Mierlo P.O. Box 90351 Amsterdam 1006 Bj

Director Name	Urs Willy Honegger
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Birchstrasse 160 Zurich 8050

Director Name	Olga Barbara Grygier-Siddons
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Polish/British
Status	Resigned
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	Poland
Correspondence Address	Pwc Polska Sp.Z O.O. Al. Armii Ludowej 14 Warsaw 00-638

Director Name	Ezio Bassi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Via Monte Rosa 91 Milan 20149

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 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week 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 (7 months, 4 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
9 May 2023	Appointment of Mr Adam Andrzej Krasoń as a director on 10 February 2023 (2 pages)
8 April 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
29 March 2023	Termination of appointment of Nicholas Hubert Kos as a director on 10 February 2023 (1 page)
16 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
2 December 2022	Appointment of Agnes Linda Koops-Aukes as a director on 1 July 2022 (2 pages)
2 December 2022	Appointment of Petra Justenhoven as a director on 1 July 2022 (2 pages)
2 December 2022	Termination of appointment of Ulrich Viktor Stoerk as a director on 30 June 2022 (1 page)
2 December 2022	Termination of appointment of Adrianus Hermanus Maria Van Gils as a director on 30 June 2022 (1 page)
5 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
21 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
17 December 2021	Appointment of Patrice Morot as a director on 1 July 2021 (2 pages)
17 December 2021	Termination of appointment of Bernard Gainnier as a director on 1 July 2021 (1 page)
3 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
19 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
19 January 2021	Appointment of Anna Sofia GÃ¶tmar-Blomstedt as a director on 1 July 2020 (2 pages)
18 January 2021	Termination of appointment of Ulf Peter Nyllinge as a director on 1 July 2020 (1 page)
22 December 2020	Director's details changed for Mr Dion Tebogo Shango on 21 December 2020 (2 pages)
22 December 2020	Director's details changed for Nicholas Hubert Kos on 8 December 2020 (2 pages)
22 December 2020	Director's details changed for Giovanni Andrea Toselli on 8 December 2020 (2 pages)
22 December 2020	Director's details changed for Bernard Gainnier on 21 December 2020 (2 pages)
16 July 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
30 April 2020	Appointment of Mr Dion Tebogo Shango as a director on 1 July 2019 (2 pages)
29 April 2020	Termination of appointment of Hein Boegman as a director on 1 July 2019 (1 page)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
1 November 2018	Appointment of Giovanni Andrea Toselli as a director on 1 July 2018 (2 pages)
20 August 2018	Appointment of Dr. Ulrich Viktor Stoerk as a director on 1 July 2018 (2 pages)
20 August 2018	Appointment of Andreas Staubli as a director on 1 July 2018 (2 pages)
20 August 2018	Termination of appointment of Petrus Jozef Van Mierlo as a director on 30 June 2018 (1 page)
17 August 2018	Termination of appointment of Ezio Bassi as a director on 30 June 2018 (1 page)
17 August 2018	Termination of appointment of Olga Barbara Grygier-Siddons as a director on 30 June 2018 (1 page)
17 August 2018	Appointment of Nicholas Hubert Kos as a director on 1 July 2018 (2 pages)
17 August 2018	Termination of appointment of Urs Willy Honegger as a director on 30 June 2018 (1 page)
17 August 2018	Appointment of Adrianus Hermanus Maria Van Gils as a director on 1 July 2018 (2 pages)
17 August 2018	Termination of appointment of Norbert Winkeljohann as a director on 30 June 2018 (1 page)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 December 2017	Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
7 September 2016	Confirmation statement made on 12 August 2016 with updates (60 pages)
7 September 2016	Confirmation statement made on 12 August 2016 with updates (60 pages)
11 July 2016	Appointment of Kevin James David Ellis as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Kevin James David Ellis as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Ian Clifford Powell as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Clifford Powell as a director on 1 July 2016 (1 page)
3 November 2015	Appointment of Hein Boegman as a director on 28 October 2015 (2 pages)
3 November 2015	Appointment of Petrus Jozef Van Mierlo as a director on 28 October 2015 (2 pages)
3 November 2015	Appointment of Olga Barbara Grygier-Siddons as a director on 28 October 2015 (2 pages)
3 November 2015	Appointment of Petrus Jozef Van Mierlo as a director on 28 October 2015 (2 pages)
3 November 2015	Appointment of Olga Barbara Grygier-Siddons as a director on 28 October 2015 (2 pages)
3 November 2015	Appointment of Hein Boegman as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Urs Willy Honegger as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Urs Willy Honegger as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Ulf Peter Nyllinge as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Ezio Bassi as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Bernard Gainnier as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Hani Sami Ashkar as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Ulf Peter Nyllinge as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Bernard Gainnier as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Gonzalo Sanchez Martinez as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Hani Sami Ashkar as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Gonzalo Sanchez Martinez as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Ezio Bassi as a director on 28 October 2015 (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 August 2015	Incorporation (21 pages)
13 August 2015	Incorporation (21 pages)

PWC Emea Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London