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PRICEWATERHOUSECOOPERS OVERSEAS LIMITED (03575515)

PRICEWATERHOUSECOOPERS OVERSEAS LIMITED (03575515) is an active UK company. incorporated on 29 May 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PRICEWATERHOUSECOOPERS OVERSEAS LIMITED has been registered for 27 years. Current directors include COPE, Andrew Julian Bailye, HUNT, Simon David, SCHWARZMANN, Dan Yoram.

Company Number
03575515
Status
active
Type
ltd
Incorporated
29 May 1998
Age
27 years
Address
1 Embankment Place, London, WC2N 6RH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
COPE, Andrew Julian Bailye, HUNT, Simon David, SCHWARZMANN, Dan Yoram
SIC Codes
70229

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Introduction
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PRICEWATERHOUSECOOPERS OVERSEAS LIMITED

PRICEWATERHOUSECOOPERS OVERSEAS LIMITED is an active company incorporated on 29 May 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PRICEWATERHOUSECOOPERS OVERSEAS LIMITED was registered 27 years ago.(SIC: 70229)

Status

active

Active since 27 years ago

Company No

03575515

LTD Company

Age

27 Years

Incorporated 29 May 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

PWC UK LIMITED
From: 29 May 1998To: 16 March 2009
Contact
Address

1 Embankment Place London, WC2N 6RH,

Previous Addresses

10-18 Union Street London SE1 1SZ
From: 25 June 2013To: 5 October 2017
12 Plumtree Court London EC4A 4HT
From: 29 May 1998To: 25 June 2013
Timeline

15 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
May 98
Director Left
Jul 11
Director Joined
Dec 13
Director Left
Jan 14
Director Left
Mar 14
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jan 22
Director Left
Apr 22
Director Left
Sept 24
Director Joined
Dec 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

4 Active
26 Resigned

PATTERSON, Philip

Active
1 Embankment Place, LondonWC2N 6RH
Secretary
Appointed 21 Sept 2018

COPE, Andrew Julian Bailye

Active
Embankment Place, LondonWC2N 6RH
Born July 1964
Director
Appointed 01 Jul 2016

HUNT, Simon David

Active
Embankment Place, LondonWC2N 6RH
Born November 1974
Director
Appointed 19 Dec 2024

SCHWARZMANN, Dan Yoram

Active
1 Embankment Place, LondonWC2N 6RH
Born July 1963
Director
Appointed 06 Sept 2017

HIGGINS, Phil

Resigned
Embankment Place, LondonWC2N 6RH
Secretary
Appointed 06 Sept 2017
Resigned 21 Sept 2018

HURLEY, Anne-Marie

Resigned
1 Embankment Place, LondonWC2N 6RH
Secretary
Appointed 13 Aug 1998
Resigned 30 Oct 2015

KELLY, Simon Joe

Resigned
3 Gainsborough Avenue, St AlbansAL1 4NJ
Secretary
Appointed 29 May 1998
Resigned 13 Aug 1998

THOMPSON, Samantha

Resigned
Embankment Place, London
Secretary
Appointed 01 Nov 2015
Resigned 06 Sept 2017

ALLEN, Anthony Steven

Resigned
The Coach House Kemnal Road, ChislehurstBR7 6LT
Born April 1950
Director
Appointed 30 Mar 2000
Resigned 17 Oct 2001

BERRIMAN, John Robert Lloyd

Resigned
1 Embankment Place, LondonWC2N 6RH
Born July 1956
Director
Appointed 14 Jul 2000
Resigned 30 Sept 2006

BOORMAN, Paul

Resigned
1 Embankment Place, LondonWC2N 6RH
Born March 1952
Director
Appointed 14 Jul 2000
Resigned 31 Oct 2003

CHALMERS, James William Pender

Resigned
Embankment Place, LondonWC2N 6RH
Born July 1964
Director
Appointed 19 Mar 2009
Resigned 01 Jul 2016

CHARGE, Colin Frederick

Resigned
1d Tower Road, EppingCM16 5EL
Born June 1945
Director
Appointed 30 Jun 1998
Resigned 13 Aug 1998

ELLIS, Kevin James David

Resigned
Embankment Place, LondonWC2N 6RH
Born July 1963
Director
Appointed 19 Mar 2009
Resigned 01 Jul 2016

ELMS, Moira Anne

Resigned
1 Embankment Place, LondonWC2N 6RH
Born August 1958
Director
Appointed 31 Oct 2003
Resigned 19 Mar 2009

FIGGIS, Patrick Adam Fernesley

Resigned
1 Embankment Place, LondonWC2N 6RH
Born November 1957
Director
Appointed 30 Mar 2000
Resigned 31 Oct 2003

HAZELL, Peter Frank

Resigned
5 Paddock Close, LondonSE3 0ES
Born August 1948
Director
Appointed 30 Mar 2000
Resigned 30 Jun 2000

HORSFIELD, Gordon Christopher

Resigned
Watergate House, YorkYO62 4EJ
Born August 1946
Director
Appointed 13 Aug 1998
Resigned 30 Jun 2002

HUGHES, Rodger Grant

Resigned
Rosewall 21 Calonne Road, LondonSW19 5HH
Born August 1948
Director
Appointed 01 Sept 1998
Resigned 30 Mar 2000

HUNT, Warwick Ean

Resigned
Embankment Place, LondonWC2N 6RH
Born October 1962
Director
Appointed 01 Oct 2013
Resigned 31 Mar 2022

HYDE, Stephanie Tricia

Resigned
1 Embankment Place, LondonWC2N 6RH
Born April 1973
Director
Appointed 01 Jul 2016
Resigned 06 Sept 2017

JONATHAN, Owen Richard

Resigned
1 Embankment Place, LondonWC2N 6RH
Born August 1952
Director
Appointed 31 Oct 2003
Resigned 19 Mar 2009

KELLY, Simon Joe

Resigned
3 Gainsborough Avenue, St AlbansAL1 4NJ
Born December 1960
Director
Appointed 29 May 1998
Resigned 13 Aug 1998

PARRY, Helen Paula

Resigned
6 Coulsdon Rise, CoulsdonCR5 2SA
Born March 1964
Director
Appointed 29 May 1998
Resigned 13 Aug 1998

POYNTER, Kieran Charles

Resigned
1 Embankment Place, LondonWC2N 6RH
Born August 1950
Director
Appointed 13 Aug 1998
Resigned 12 Dec 2008

RAWLINSON, Paul Stephen

Resigned
Embankment Place, LondonWC2N 6RH
Born October 1959
Director
Appointed 19 Mar 2009
Resigned 30 Jun 2011

SEXTON, Richard George

Resigned
1 Embankment Place, LondonWC2N 6RH
Born July 1959
Director
Appointed 19 Mar 2009
Resigned 01 Mar 2014

SMITH, John Edward Kitson

Resigned
1 Embankment Place, LondonWC2N 6RH
Born October 1954
Director
Appointed 14 Aug 2002
Resigned 31 Oct 2003

THOMAS, Marissa Charlotte Michelle

Resigned
1 Embankment Place, LondonWC2N 6RH
Born October 1969
Director
Appointed 01 Jan 2022
Resigned 31 Aug 2024

TILSON, Keith

Resigned
1 Embankment Place, LondonWC2N 6RH
Born February 1955
Director
Appointed 01 Oct 2006
Resigned 30 Sept 2013

Persons with significant control

1

Pricewaterhousecoopers Llp

Active
Embankment Place, LondonWC2N 6RH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Accounts With Accounts Type Full
15 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 September 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 September 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Full
15 March 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 November 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 June 2015
AR01AR01
Accounts With Accounts Type Full
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Termination Director Company With Name
28 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 March 2014
AAAnnual Accounts
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
25 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Full
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Legacy
29 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
21 April 2009
AAAnnual Accounts
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 December 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 April 2008
AAAnnual Accounts
Legacy
20 August 2007
287Change of Registered Office
Legacy
5 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 May 2007
AAAnnual Accounts
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 April 2006
AAAnnual Accounts
Legacy
29 September 2005
288cChange of Particulars
Legacy
16 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
15 February 2005
AAAnnual Accounts
Legacy
3 June 2004
363aAnnual Return
Accounts With Accounts Type Dormant
23 February 2004
AAAnnual Accounts
Legacy
24 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2003
AAAnnual Accounts
Legacy
19 March 2003
288cChange of Particulars
Legacy
14 March 2003
288cChange of Particulars
Legacy
14 March 2003
288cChange of Particulars
Legacy
14 March 2003
288cChange of Particulars
Legacy
14 March 2003
288cChange of Particulars
Legacy
4 September 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288bResignation of Director or Secretary
Legacy
25 June 2002
288cChange of Particulars
Legacy
31 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2002
AAAnnual Accounts
Legacy
31 October 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
363aAnnual Return
Legacy
29 March 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
19 March 2001
AAAnnual Accounts
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
288bResignation of Director or Secretary
Legacy
2 June 2000
363aAnnual Return
Legacy
26 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 March 2000
AAAnnual Accounts
Legacy
1 July 1999
363aAnnual Return
Legacy
13 May 1999
288cChange of Particulars
Legacy
13 April 1999
225Change of Accounting Reference Date
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Incorporation Company
29 May 1998
NEWINCIncorporation