OpenCompanies

PWC Consulting Associates Limited

Company number
03561995
Status
Liquidation
Type
Private Limited Company
Incorporated
6 May 1998
Dissolved
4 Sep 2026
Nature of business
Management consultancy activities other than financial management
Corporate group
PWC Holdings (UK) Limited (33 companies)

Registered office

1 Embankment Place
London
WC2N 6RH

Previous names

  • Cluster Consulting Limited (until 7 Mar 2001)
  • Diamond Advisory Services Limited (until 30 Dec 2013)
  • Diamond Management & Technology Consultants Limited (until 21 Mar 2011)
  • Diamondcluster International Limited (until 11 Sep 2006)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 May 1998 6 May 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 May 1998 6 May 1998
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 6 May 1998 11 Mar 1999
VINAS, Jordi Director 6 May 1998 11 Mar 1999
DE LORENZO, Jose Maria Secretary 11 Mar 1999 1 Feb 2000
JUAREZ GOMEZ, Angel Javier Secretary 1 Feb 2000 30 Nov 2002
DIAMONDCLUSTER INTERNATIONAL BV Corporate-Director 11 Mar 1999 30 Nov 2002
ROBINSON, Andrew Director 29 Nov 2002 1 Mar 2005
BELLIS, Nancy Karen Director 29 Nov 2002 5 Apr 2006
FERRES MESTRES, Ma Mercedes Secretary 29 Nov 2002 29 May 2009
MCCLAYTON, William Director 29 Nov 2002 29 May 2009
WORTH, Steven Robert Director 15 Dec 2009 3 Nov 2010
NEWBERRY, Patrick John Director 3 Nov 2010 30 Jun 2013
TILSON, Keith Director 3 Nov 2010 30 Sep 2013
WARRINGTON, Stephen Director 1 Mar 2005 31 Jul 2015
HURLEY, Anne-Marie Secretary 3 Nov 2010 30 Oct 2015
ELLIS, Kevin James David Director 1 Oct 2013 1 Jul 2016
OLIVER, David Isaac Director 3 Dec 2015 6 Sep 2017
THOMPSON, Samantha Secretary 1 Nov 2015 6 Sep 2017
HIGGINS, Phil Secretary 6 Sep 2017 21 Sep 2018
HUNT, Warwick Ean Director 1 Oct 2013 31 Mar 2022
THOMAS, Marissa Charlotte Michelle Director 1 Jan 2022 31 Aug 2024
HUNT, Simon David Director 19 Dec 2024
PATTERSON, Philip Secretary 21 Sep 2018
SCHWARZMANN, Dan Yoram Director 6 Sep 2017
COPE, Andrew Julian Bailye Director 1 Jul 2016

Control

NameNature of controlNotifiedCeased
Pricewaterhousecoopers Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2016
Pwc Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2016

Accounts

Connections

Owned by

PWC Consulting Associates Limited → PWC Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data