Company information:
Pace Financial Solutions Limited (No: 01996761)
Address: BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Jun-1986
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 20-Jul-2023
Industry Class: 74990 - Non-trading company
Current Director: KAREN LOUISE CLEWS ( DOB: Feb-1974 From: Sep-2021 )
Current Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966 From: Jun-2007 )
Current Director: COLIN MCCRACKEN DYER ( DOB: Apr-1969 From: Oct-2020 )
Current Director: TIMOTHY WILLIAM JOHNSON ( DOB: Jun-1965 From: Jun-2007 )
Current Director: JULIE AGNES RUSSELL ( DOB: Dec-1964 From: Jul-2019 )
Current Director: JULIE FRANCES SCOTT ( DOB: Sep-1970 From: Jul-2019 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 )
Current Secretary: PAUL MCKENNA ( From: May-2015 )
Resigned Director: THOMAS WRIGHT ALDER ( DOB: Apr-1949 From: Mar-1991 To: Dec-1993 )
Resigned Director: PETER MARTIN CRADDOCK ( DOB: Aug-1961 From: Jun-2007 To: Feb-2011 )
Resigned Director: DAVID JOHN CUTTER ( DOB: Jan-1962 From: Jun-2007 To: Nov-2012 )
Resigned Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966 From: Jun-2007 To: Jul-2019 )
Resigned Director: MARK RUSSELL FLEET ( DOB: Jan-1964 From: Feb-2011 To: Dec-2014 )
Resigned Director: KARL LAWRENCE FOX ( DOB: Jul-1974 From: May-2002 To: Apr-2004 )
Resigned Director: PETER RICHARD HECKINGBOTTOM ( DOB: May-1965 From: Jun-2007 To: Oct-2015 )
Resigned Director: TIMOTHY WILLIAM JOHNSON ( DOB: Jun-1965 From: Jun-2007 To: Jul-2019 )
Resigned Director: DAVID GRAHAM KNIGHT ( DOB: Jul-1957 From: Mar-1991 To: Mar-2012 )
Resigned Director: MICHAEL MADDISON ( DOB: Apr-1950 From: Mar-1991 To: Jun-2007 )
Resigned Director: NEIL JAMES MESSENGER ( DOB: Nov-1964 From: Oct-2020 To: Sep-2021 )
Resigned Director: ALEXANDER CHARLES ROBINSON ( DOB: Mar-1969 From: Nov-2012 To: May-2015 )
Resigned Director: PETER WILLIAM SCHOFIELD ( DOB: Sep-1954 From: Mar-1991 To: Mar-2012 )
Resigned Secretary: JULIET AITHWAITE ( DOB: Jun-1964 From: Jan-2005 To: Jan-2007 )
Resigned Secretary: THOMAS WRIGHT ALDER ( DOB: Apr-1949 From: Mar-1991 To: Dec-1993 )
Resigned Secretary: JANETTE SCOTT CARLING ( From: Mar-2000 To: Jan-2005 )
Resigned Secretary: GILLIAN MARY DAVIDSON ( DOB: May-1965 From: Jun-2007 To: Feb-2011 )
Resigned Secretary: JOHN JOSEPH GIBSON ( From: Feb-2011 To: May-2015 )
Resigned Secretary: PETER WILLIAM SCHOFIELD ( DOB: Sep-1954 From: Jan-2007 To: Jun-2007 )
Persons of Significant Control:
Pearson Jones Plc , 14th Floor 30 St. Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)
Abrdn Financial Planning And Advice Limited, Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)