COOPERS & LYBRAND LIMITED

Company summary

Company number: 01945704
Status: ACTIVE
Incorporated / age: 9 September 198540 years
Registered office: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Embankment Place, London, WC2N 6RH, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTERSON, Philip ACTIVE	Secretary	21 Sep 2018				Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
BRITTEN, Wendy Selena ACTIVE	Director	01 Jun 2026		United Kingdom	December 1980	1, Embankment Place, London, WC2N 6RH, United Kingdom
HUNT, Simon David ACTIVE	Director	19 Dec 2024		United Kingdom	November 1974	1, Embankment Place, London, WC2N 6RH, United Kingdom
THOMAS, Andrew Samuel ACTIVE	Director	01 Jul 2026		United Kingdom	July 1987	1, Embankment Place, London, WC2N 6RH, United Kingdom
HIGGINS, Phil RESIGNED	Secretary	06 Sep 2017	21 Sep 2018			1, Embankment Place, London, WC2N 6RH, United Kingdom
HURLEY, Anne-Marie RESIGNED	Secretary	20 Nov 1998	30 Oct 2015			1 Embankment Place, London, WC2N 6RH
THOMPSON, Samantha RESIGNED	Secretary	01 Nov 2015	06 Sep 2017			1, Embankment Place, London, Wc2n 6dx, United Kingdom
WOOD, John Anthony RESIGNED	Secretary		20 Nov 1998			23 Heritage Lawn, Langshott, Horley, Surrey, RH6 9XH
ALLEN, Anthony Steven RESIGNED	Director	30 Mar 2000	17 Oct 2001	England	April 1950	The Coach House Kemnal Road, Chislehurst, Kent, BR7 6LT
BERRIMAN, John Robert Lloyd RESIGNED	Director	14 Jul 2000	30 Sep 2006	United Kingdom	July 1956	1 Embankment Place, London, WC2N 6RH
BOORMAN, Paul RESIGNED	Director	14 Jul 2000	31 Oct 2003	United Kingdom	March 1952	1 Embankment Place, London, WC2N 6RH
COPE, Andrew Julian Bailye RESIGNED	Director	01 Jul 2016	31 May 2026	United Kingdom	July 1964	1, Embankment Place, London, WC2N 6RH, United Kingdom
ELLIS, Kevin James David RESIGNED	Director	27 Sep 2013	01 Jul 2016	United Kingdom	July 1963	1, Embankment Place, London, WC2N 6RH, United Kingdom
ELMS, Moira Anne RESIGNED	Director	31 Oct 2003	30 Sep 2013		August 1958	1 Embankment Place, London, WC2N 6RH
FIGGIS, Patrick Adam Fernesley RESIGNED	Director	30 Mar 2000	31 Oct 2003	United Kingdom	November 1957	1 Embankment Place, London, WC2N 6RH
HAZELL, Peter Frank RESIGNED	Director	30 Mar 2000	30 Jun 2000	England	August 1948	5 Paddock Close, Blackheath Park, London, SE3 0ES
HORSFIELD, Gordon Christopher RESIGNED	Director	31 Oct 1998	30 Jun 2002		August 1946	Watergate House, Mill Lane, Ampleforth, York, North Yorkshire, YO62 4EJ
HUNT, Warwick Ean RESIGNED	Director	01 Oct 2013	31 Mar 2022	United Kingdom	October 1962	1, Embankment Place, London, WC2N 6RH, United Kingdom
HYDE, Stephanie Tricia RESIGNED	Director	01 Jul 2016	06 Sep 2017	United Kingdom	April 1973	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
JONATHAN, Owen Richard RESIGNED	Director	31 Oct 2003	31 Dec 2012	United Kingdom	August 1952	1 Embankment Place, London, WC2N 6RH
LAWRENCE, Timothy Gordon Roland RESIGNED	Director		26 Oct 1996	United Kingdom	August 1936	Whitethorn Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH
MILLER, Nicholas Anthony RESIGNED	Director	26 Oct 1996	30 Mar 2000		September 1945	Quarry House, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ
POYNTER, Kieran Charles RESIGNED	Director	30 Mar 2000	12 Dec 2008	United Kingdom	August 1950	1 Embankment Place, London, WC2N 6RH
ROOKE, William Frederick RESIGNED	Director	31 Aug 1995	30 Mar 2000		April 1944	The Chestnuts, Piercing Hill, Theydon Bois, Essex, CM16 7JW
SCHWARZMANN, Dan Yoram RESIGNED	Director	06 Sep 2017	30 Jun 2026	England	July 1963	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
SIDDONS, Peter Robert RESIGNED	Director		31 Oct 1998		June 1943	Topleigh Cottage, Graffham, Petworth, West Sussex, GU28 0PA
SMITH, John Edward Kitson RESIGNED	Director	14 Aug 2002	31 Oct 2003		October 1954	1 Embankment Place, London, WC2N 6RH
THOMAS, Marissa Charlotte Michelle RESIGNED	Director	01 Jan 2022	31 Aug 2024	United Kingdom	October 1969	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom
TILSON, Keith RESIGNED	Director	01 Oct 2006	30 Sep 2013	United Kingdom	February 1955	1 Embankment Place, London, WC2N 6RH

PATTERSON, Philip ACTIVE
Role: Secretary
Appointed on: 21 Sep 2018
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

BRITTEN, Wendy Selena ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

HUNT, Simon David ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

THOMAS, Andrew Samuel ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

HIGGINS, Phil RESIGNED
Role: Secretary
Appointed on: 06 Sep 2017
Resigned on: 21 Sep 2018
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

HURLEY, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 30 Oct 2015
Address: 1 Embankment Place, London, WC2N 6RH

THOMPSON, Samantha RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 06 Sep 2017
Address: 1, Embankment Place, London, Wc2n 6dx, United Kingdom

WOOD, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1998
Address: 23 Heritage Lawn, Langshott, Horley, Surrey, RH6 9XH

ALLEN, Anthony Steven RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 17 Oct 2001
Country of Residence: England
Date of birth: April 1950
Address: The Coach House Kemnal Road, Chislehurst, Kent, BR7 6LT

BERRIMAN, John Robert Lloyd RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1 Embankment Place, London, WC2N 6RH

BOORMAN, Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 1 Embankment Place, London, WC2N 6RH

COPE, Andrew Julian Bailye RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

ELLIS, Kevin James David RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

ELMS, Moira Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Sep 2013
Date of birth: August 1958
Address: 1 Embankment Place, London, WC2N 6RH

FIGGIS, Patrick Adam Fernesley RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1 Embankment Place, London, WC2N 6RH

HAZELL, Peter Frank RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: August 1948
Address: 5 Paddock Close, Blackheath Park, London, SE3 0ES

HORSFIELD, Gordon Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 30 Jun 2002
Date of birth: August 1946
Address: Watergate House, Mill Lane, Ampleforth, York, North Yorkshire, YO62 4EJ

HUNT, Warwick Ean RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Embankment Place, London, WC2N 6RH, United Kingdom

HYDE, Stephanie Tricia RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

JONATHAN, Owen Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 1 Embankment Place, London, WC2N 6RH

LAWRENCE, Timothy Gordon Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Whitethorn Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH

MILLER, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 26 Oct 1996
Resigned on: 30 Mar 2000
Date of birth: September 1945
Address: Quarry House, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ

POYNTER, Kieran Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 12 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 1 Embankment Place, London, WC2N 6RH

ROOKE, William Frederick RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 30 Mar 2000
Date of birth: April 1944
Address: The Chestnuts, Piercing Hill, Theydon Bois, Essex, CM16 7JW

SCHWARZMANN, Dan Yoram RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1963
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

SIDDONS, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: June 1943
Address: Topleigh Cottage, Graffham, Petworth, West Sussex, GU28 0PA

SMITH, John Edward Kitson RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 31 Oct 2003
Date of birth: October 1954
Address: 1 Embankment Place, London, WC2N 6RH

THOMAS, Marissa Charlotte Michelle RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom

TILSON, Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 1 Embankment Place, London, WC2N 6RH

Filing history

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