PACE WARD LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

PACE WARD LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
PACE WARD LIMITED was incorporated 21 years ago on 26/06/2003 and has the registered number: 04812481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PACE WARD LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

6 RIDGE HOUSE RIDGE HOUSE DRIVE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES YEANDLE May 1983 British Director 2024-04-17 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2023-07-03 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2023-04-03 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2023-04-03 CURRENT
MR GEOFFREY WARD Oct 1953 British Director 2003-06-26 UNTIL 2023-04-03 RESIGNED
MR JEREMY HEATH PACE Jul 1971 British Director 2003-06-26 UNTIL 2024-04-17 RESIGNED
CHRISTINE YVONNE PACE May 1943 Director 2003-06-26 UNTIL 2009-04-06 RESIGNED
MRS VALERIE PACE Secretary 2016-11-29 UNTIL 2023-04-03 RESIGNED
MR JEREMY HEATH PACE Secretary 2011-06-01 UNTIL 2016-11-29 RESIGNED
CHRISTINE YVONNE PACE May 1943 Secretary 2003-06-26 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Advisory Broking Holdings Limited 2023-04-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lilly Holdings Limited 2020-01-01 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Heath Pace 2016-04-06 - 2020-01-01 7/1971 Stoke-On-Trent   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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HUGH J. BOSWELL LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WEALD INSURANCE BROKERS LIMITED EAST GRINSTEAD UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
GUY PENN & COMPANY LIMITED LYTHAM ST. ANNES ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED EAST GRINSTEAD Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MCMORROW MURPHY LIMITED OLD TRAFFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
C.B. HUGHES LIMITED PORTSMOUTH Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PERRY APPLETON RISK SERVICES LTD. WARWICKSHIRE Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BERKELEY ALEXANDER LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
OSBORN WEALTH MANAGEMENT LTD STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HEADLEY GROUP LIMITED ALTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PORTHILL (NEWCASTLE-UNDER-LYME) MANAGEMENT COMPANY LIMITED MACCLESFIELD Active DORMANT 98000 - Residents property management
HERA INDEMNITY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BENNETT CHRISTMAS INSURANCE BROKERS LTD HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JOHNSTONE INSURANCE BROKERS LIMITED NORTH LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PUREGT LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
A M S INSURANCE SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PACE WARD FINANCIAL SOLUTIONS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BOYD & COMPANY LIMITED PAISLEY Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
Pace_Ward_Limited - Accounts 2023-01-10 30-09-2022 £71,038 Cash £206,419 equity
Pace Ward Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 30-09-2021 £92,664 Cash £250,482 equity
Pace Ward Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 30-09-2020 £129,266 Cash £265,461 equity
Pace Ward Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 30-09-2019 £39,055 Cash £239,695 equity
Pace Ward Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 30-09-2018 £93,743 Cash £186,040 equity
Pace Ward Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 30-09-2017 £286,691 Cash £371,274 equity
Pace Ward Limited - Period Ending 2015-09-30 2015-12-24 30-09-2015 £54,885 Cash £258,513 equity
Pace Ward Limited - Period Ending 2014-09-30 2015-01-31 30-09-2014 £116,354 Cash £204,126 equity

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