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Nom

Pace Ward Limited
Adresse
6 Ridge House Ridge House Drive
Festival Park
Stoke-On-Trent
ST1 5SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04812481 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 11550030 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Lilly Holdings Limited Status: Active Notified: 01/01/2020 Companies House Number: 12036468 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pace, Jeremy Heath Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary
    Callidus Secretaries Limited, London, England Status: Active Notified: 03/04/2023 Role: Secretary Nationality: British
    Tuplin, Richard Festival Park, Stoke-On-Trent, England Status: Active Notified: 03/07/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Festival Park, Stoke-On-Trent, England Status: Active Notified: 17/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Jeremy Heath Festival Park, Stoke-On-Trent, England Status: Ceased Notified: 26/06/2003 Ceased: 17/04/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British