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 - LONDON

This company is listed in the following categories:
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)

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

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