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Name	PWC Holdings (UK) Limited
Address	1 Embankment Place London WC2N 6RH
VAT ID	no VAT ID available
Company No.	09146932 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Amitrano, Marco London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1969 Occupation: Head Of Clients And Markets Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Andrew Julian Bailye London, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Philip London, United Kingdom Status: Active Notified: 21/09/2018 Role: Secretary

Schwarzmann, Dan Yoram London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Statham, Alison Louise London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1971 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Marissa Charlotte Michelle London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 31/08/2024 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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GB Pricewaterhousecoopers (UK) Advisory Services (FI) Limited Status: Active Notified: 18/04/2023 Companies House Number: 14812151 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

PWC Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)