PACE FINANCIAL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PACE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PACE FINANCIAL SOLUTIONS LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996761. The accounts status is DORMANT.
PACE FINANCIAL SOLUTIONS LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996761. The accounts status is DORMANT.
PACE FINANCIAL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BOW BELLS HOUSE
LONDON
EC4M 9HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PACE FINANCIAL SERVICES LIMITED (until 15/02/2005)
PACE FINANCIAL SERVICES LIMITED (until 15/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2022 | 20/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MCCRACKEN DYER | Apr 1969 | British | Director | 2020-10-30 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-14 | CURRENT | ||
MRS KAREN LOUISE CLEWS | Feb 1974 | British | Director | 2021-09-14 | CURRENT |
PAUL MCKENNA | Secretary | 2015-05-11 UNTIL 2020-12-14 | RESIGNED | ||
THOMAS WRIGHT ALDER | British | Secretary | RESIGNED | ||
JULIET AITHWAITE | British | Secretary | 2005-01-04 UNTIL 2007-01-26 | RESIGNED | |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2007-06-01 UNTIL 2011-02-08 | RESIGNED |
JANETTE SCOTT CARLING | British | Secretary | 2000-03-17 UNTIL 2005-01-04 | RESIGNED | |
JOHN JOSEPH GIBSON | Secretary | 2011-02-08 UNTIL 2015-05-11 | RESIGNED | ||
MR NEIL JAMES MESSENGER | Nov 1964 | British | Director | 2020-10-30 UNTIL 2021-09-30 | RESIGNED |
MR PETER WILLIAM SCHOFIELD | Sep 1954 | British | Secretary | 1993-12-01 UNTIL 2000-03-17 | RESIGNED |
MR PETER WILLIAM SCHOFIELD | Sep 1954 | British | Secretary | 2007-01-26 UNTIL 2007-06-01 | RESIGNED |
MR DAVID GRAHAM KNIGHT | Jul 1957 | British | Director | RESIGNED | |
MR MICHAEL MADDISON | Apr 1950 | British | Director | RESIGNED | |
MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2019-07-05 UNTIL 2021-02-26 | RESIGNED |
MR PETER RICHARD HECKINGBOTTOM | May 1965 | British | Director | 2007-06-01 UNTIL 2015-10-06 | RESIGNED |
JULIE AGNES RUSSELL | Dec 1964 | British | Director | 2019-07-05 UNTIL 2020-10-30 | RESIGNED |
MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2012-11-30 UNTIL 2015-05-11 | RESIGNED |
MR PETER WILLIAM SCHOFIELD | Sep 1954 | British | Director | RESIGNED | |
MR TIMOTHY WILLIAM JOHNSON | Jun 1965 | British | Director | 2007-06-01 UNTIL 2019-07-05 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2007-06-01 UNTIL 2012-11-30 | RESIGNED |
KARL LAWRENCE FOX | Jul 1974 | Director | 2002-05-01 UNTIL 2004-04-29 | RESIGNED | |
KARL LAWRENCE FOX | Jul 1974 | Director | 2004-07-21 UNTIL 2007-06-01 | RESIGNED | |
MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2011-02-25 UNTIL 2014-12-31 | RESIGNED |
MR JEREMY ROBERT DUNNE | Jul 1966 | British | Director | 2007-06-01 UNTIL 2019-07-05 | RESIGNED |
MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2007-06-01 UNTIL 2011-02-25 | RESIGNED |
THOMAS WRIGHT ALDER | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Jones Plc | 2016-04-06 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abrdn Financial Planning And Advice Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |