Pricewaterhousecoopers IT Services Limited

Company Name	Pricewaterhousecoopers IT Services Limited
Company Status	Active
Company Number	10308739
Category	Private Limited Company
Incorporation Date	2 August 2016(7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Stefan Heinrich Fruhauf
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	04 October 2016(2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Partner At Pwc
Country of Residence	Germany
Correspondence Address	Pwc It Services Europe Gmbh Friedrich-Ebert-Anlage Frankfurt Am Main 60327

Director Name	Mr Joseph Killian
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 September 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Pwc Us Partner
Country of Residence	United States
Correspondence Address	300 Madison Avenue New York 10017

Director Name	Mr Dana Paul McIlwain
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	300 Madison Avenue New York 10017

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(5 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Damon Paul Hickey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 2022(5 years, 8 months after company formation)
Appointment Duration	2 years
Role	Partner & Chief Operating Officer, Pwc China
Country of Residence	Hong Kong
Correspondence Address	Pwc Hong Kong 22f Princes Building Hong Kong

Director Name	Yap Sau Shiung
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	05 August 2022(6 years after company formation)
Appointment Duration	1 year, 8 months
Role	Partner, Head Of Digital
Country of Residence	Malaysia
Correspondence Address	Level 10, 1 Sentral Kuala Lumpur Sentral Jalan Rakyat Kuala Lumpur 50470

Director Name	Sophie SalomÉ
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	19 September 2023(7 years, 1 month after company formation)
Appointment Duration	7 months
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Pwc 63 Rue De Villiers Neuilly-Sur-Seine 92200

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(same day as company formation)
Role	Chartered 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	02 August 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Elizabeth Cornelia Botha
Date of Birth	January 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	04 October 2016(2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 2017)
Role	Pwc Partner
Country of Residence	South Africa
Correspondence Address	Pwc 2 Eglin Road Sunninghill 2157

Director Name	Ms Carol Ann Sawdye
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2020)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	300 Madison Avenue New Yok Ny 10017

Director Name	Kristian Otto Knibutat
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2016(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2020)
Role	Coo/Cfo Pwc
Country of Residence	Canada
Correspondence Address	Pwc 18 York Street Toronto Ontario Suite 2600

Director Name	Harald Gunter Kayser
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2016(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2018)
Role	Member Of The Executive Board Of Pricewaterhouseco
Country of Residence	Germany
Correspondence Address	Pricewaterhousecoopers Ag Wirtschaftsprufungsgesel Hannover 30625

Director Name	Joanne Oswin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2016(2 months after company formation)
Appointment Duration	12 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	22nd Floor Princes Building Central Hong Kong Hong Kong

Director Name	Martyn Robert Curragh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	300 Madison Avenue New Yok Ny 10017

Director Name	Fulvio Tonelli
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2017(6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2020)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	2 Eglin Road Sunninghill 2157

Director Name	Calum Muir Davidson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	C/O Pricewaterhousecoopers Limited 22/F Prince's B Central Hong Kong

Director Name	Mr James F. Flanagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2020)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	300 Madison Avenue New York Ny 10017

Director Name	Mr Franz Christian Meijnders
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2018(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fascinatio Boulevard 350 3065 Wb Rotterdamn Netherlands

Director Name	Sean Michael Gregory
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2023)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	Pwc One International Towers Watermans Quay Barangaroo Sydney New South Wales 2000

Director Name	Guillaume Lorain
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Pwc 63 Rue De Villiers Neuilly-Sur-Seine Cedex 92208

Director Name	Liza Boyer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 2023(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 25 March 2024)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	2 Riverside Quay Southbank Vic 3006 Australia

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	Group
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

20 January 2021	Group of companies' accounts made up to 30 June 2020 (49 pages)
4 January 2021	Appointment of Mr Dana Paul Mcilwain as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Carol Ann Sawdye as a director on 31 December 2020 (1 page)
23 September 2020	Appointment of Mr Joseph Killian as a director on 18 September 2020 (2 pages)
23 September 2020	Termination of appointment of James F. Flanagan as a director on 17 September 2020 (1 page)
25 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 May 2020	Appointment of Sean Michael Gregory as a director on 1 May 2020 (2 pages)
4 May 2020	Appointment of Guillaume Lorain as a director on 1 May 2020 (2 pages)
30 April 2020	Termination of appointment of Kristian Otto Knibutat as a director on 30 April 2020 (1 page)
30 April 2020	Termination of appointment of Fulvio Tonelli as a director on 30 April 2020 (1 page)
27 January 2020	Group of companies' accounts made up to 30 June 2019 (45 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 March 2019	Group of companies' accounts made up to 30 June 2018 (38 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
20 July 2018	Appointment of Mr Franz Christian Meijnders as a director on 1 July 2018 (2 pages)
17 July 2018	Termination of appointment of Harald Gunter Kayser as a director on 30 June 2018 (1 page)
23 March 2018	Termination of appointment of Martyn Robert Curragh as a director on 1 March 2018 (1 page)
23 March 2018	Appointment of Mr James F. Flanagan as a director on 1 March 2018 (2 pages)
19 February 2018	Group of companies' accounts made up to 30 June 2017 (31 pages)
31 October 2017	Termination of appointment of Joanne Oswin as a director on 30 September 2017 (1 page)
31 October 2017	Termination of appointment of Joanne Oswin as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Calum Muir Davidson as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Calum Muir Davidson as a director on 1 October 2017 (2 pages)
4 August 2017	Cessation of Pwc Holdings (Uk) Limited as a person with significant control on 14 October 2016 (1 page)
4 August 2017	Cessation of Pwc Holdings (Uk) Limited as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
4 August 2017	Cessation of Pwc Holdings (Uk) Limited as a person with significant control on 14 October 2016 (1 page)
4 August 2017	Notification of a person with significant control statement (2 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
6 April 2017	Second filing for the appointment of Martyn Robert Curragh as a director (6 pages)
6 April 2017	Second filing for the appointment of Martyn Robert Curragh as a director (6 pages)
23 February 2017	Director's details changed for Carol Anne Sawdye on 4 October 2016 (2 pages)
23 February 2017	Director's details changed for Carol Anne Sawdye on 4 October 2016 (2 pages)
1 February 2017	Termination of appointment of Elizabeth Cornelia Botha as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Elizabeth Cornelia Botha as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Fulvio Tonelli as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Fulvio Tonelli as a director on 1 February 2017 (2 pages)
22 December 2016	Resolutions RES13 ‐ Approval of resignation and appointment of directors 04/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 December 2016	Resolutions RES13 ‐ Approval of resignation and appointment of directors 04/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 November 2016	Statement of capital following an allotment of shares on 14 October 2016 USD 900 (3 pages)
22 November 2016	Statement of capital following an allotment of shares on 14 October 2016 USD 900 (3 pages)
20 October 2016	Appointment of Carol Anne Sawdye as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Kristian Otto Knibutat as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Carol Anne Sawdye as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Harald Gunter Kayser as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Kristian Otto Knibutat as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Harald Gunter Kayser as a director on 4 October 2016 (2 pages)
18 October 2016	Termination of appointment of Andrew Julian Bailye Cope as a director on 4 October 2016 (1 page)
18 October 2016	Appointment of Elizabeth Cornelia Botha as a director on 4 October 2016 (2 pages)
18 October 2016	Appointment of Joanne Oswin as a director on 4 October 2016 (2 pages)
18 October 2016	Appointment of Elizabeth Cornelia Botha as a director on 4 October 2016 (2 pages)
18 October 2016	Appointment of Martyn Robert Curragh as a director on 4 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017. (3 pages)
18 October 2016	Termination of appointment of Andrew Julian Bailye Cope as a director on 4 October 2016 (1 page)
18 October 2016	Appointment of Stefan Heinrich Fruhauf as a director on 4 October 2016 (2 pages)
18 October 2016	Appointment of Joanne Oswin as a director on 4 October 2016 (2 pages)
18 October 2016	Appointment of Martyn Robert Curragh as a director on 4 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017. (3 pages)
18 October 2016	Appointment of Stefan Heinrich Fruhauf as a director on 4 October 2016 (2 pages)
17 October 2016	Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
17 October 2016	Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
2 August 2016	Incorporation Statement of capital on 2016-08-02 USD 1 (21 pages)
2 August 2016	Incorporation Statement of capital on 2016-08-02 USD 1 (21 pages)

Pricewaterhousecoopers IT Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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