Company NamePace Financial Solutions Limited
DirectorsJeremy Robert Dunne and Timothy William Johnson
Company StatusActive
Company Number01996761
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)
Previous NamePace Financial Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jeremy Robert Dunne
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(21 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St. Mary Axe
London
EC3A 8BF
Director NameMr Timothy William Johnson
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(21 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St. Mary Axe
London
EC3A 8BF
Secretary NamePaul McKenna
StatusCurrent
Appointed11 May 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameThomas Wright Alder
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 1993)
RoleChartered Accountant
Correspondence AddressPine Ridge Folly Top
Eggleston
Barnard Castle
County Durham
DL12 0DH
Director NameMr David Graham Knight
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years after company formation)
Appointment Duration21 years (resigned 26 March 2012)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address22 Bloomesley Close
Newton Aycliffe
County Durham
DL5 4XQ
Director NameMr Michael Maddison
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years after company formation)
Appointment Duration16 years, 2 months (resigned 01 June 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
High Etherley
Bishop Auckland
County Durham
DL14 0HN
Director NameMr Peter William Schofield
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years after company formation)
Appointment Duration21 years (resigned 29 March 2012)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressFornells 9 Acle Meadows
Newton Aycliffe
County Durham
DL5 4XD
Secretary NameThomas Wright Alder
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 1993)
RoleCompany Director
Correspondence AddressPine Ridge Folly Top
Eggleston
Barnard Castle
County Durham
DL12 0DH
Secretary NameMr Peter William Schofield
NationalityBritish
StatusResigned
Appointed01 December 1993(7 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 17 March 2000)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressFornells 9 Acle Meadows
Newton Aycliffe
County Durham
DL5 4XD
Secretary NameJanette Scott Carling
NationalityBritish
StatusResigned
Appointed17 March 2000(14 years after company formation)
Appointment Duration4 years, 9 months (resigned 04 January 2005)
RoleAccountant
Correspondence AddressThe Old Vicarage
High Etherley
Bishop Auckland
County Durham
DL14 0HN
Director NameKarl Lawrence Fox
Date of BirthJuly 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(16 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 29 April 2004)
RoleFinancial Advisor
Correspondence Address10 Ferguson Court
Bishop Auckland
County Durham
DL14 6FJ
Director NameKarl Lawrence Fox
Date of BirthJuly 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(16 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 29 April 2004)
RoleFinancial Advisor
Correspondence Address10 Ferguson Court
Bishop Auckland
County Durham
DL14 6FJ
Secretary NameJuliet Aithwaite
NationalityBritish
StatusResigned
Appointed04 January 2005(18 years, 10 months after company formation)
Appointment Duration2 years (resigned 26 January 2007)
RoleCompany Director
Correspondence Address14 Wensley Road
Grangefield
Stockton On Tees
Cleveland
TS18 4JQ
Secretary NameMr Peter William Schofield
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2007(20 years, 11 months after company formation)
Appointment Duration4 months (resigned 01 June 2007)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressFornells 9 Acle Meadows
Newton Aycliffe
County Durham
DL5 4XD
Director NameMr Peter Richard Heckingbottom
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 06 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bailey
Skipton
North Yorkshire
BD23 1DN
Director NameMr Peter Martin Craddock
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 February 2011)
RoleGroup Commercial Director
Country of ResidenceEngland
Correspondence AddressReevylands
Hungate Lane Bishop Monkton
Harrogate
North Yorkshire
HG3 3QL
Director NameMr David John Cutter
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 November 2012)
RoleBuilding Society Director
Country of ResidenceEngland
Correspondence AddressProspect House Farm
High Bradley Lane, Bradley
Keighley
West Yorkshire
BD20 9EX
Secretary NameMrs Gillian Mary Davidson
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bailey
Skipton
North Yorkshire
BD23 1DN
Secretary NameJohn Joseph Gibson
NationalityBritish
StatusResigned
Appointed08 February 2011(24 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 May 2015)
RoleCompany Director
Correspondence AddressThe Bailey
Skipton
North Yorkshire
BD23 1DN
Director NameMr Mark Russell Fleet
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(24 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bailey
Skipton
North Yorkshire
BD23 1DN
Director NameMr Alexander Charles Robinson
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bailey Skipton
North Yorkshire
BD23 1DN

Contact

Websitepearson-jones.co.uk

Location

Registered Address30 St. Mary Axe
London
EC3A 8BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Pearson Jones PLC
9.10%
Ordinary C
762 at £1Pearson Jones PLC
69.34%
Ordinary A
237 at £1Pearson Jones PLC
21.57%
Ordinary B

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 June 2017 (4 months, 4 weeks ago)
Next Return Due7 July 2018 (7 months, 2 weeks from now)

Charges

3 February 1994Delivered on: 15 February 1994
Satisfied on: 19 June 2007
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
14 January 1988Delivered on: 2 February 1988
Satisfied on: 17 January 1989
Persons entitled: Yorkshire Bank PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,099
(5 pages)
22 March 2016Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 st. Mary Axe London EC3A 8BF on 22 March 2016 (1 page)
29 October 2015Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
29 October 2015Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
19 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
4 June 2015Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
2 June 2015Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,099
(8 pages)
31 December 2014Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,099
(9 pages)
28 November 2013Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
17 December 2012Appointment of Mr Alexander Charles Robinson as a director (3 pages)
30 November 2012Termination of appointment of David Cutter as a director (1 page)
27 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
5 April 2012Termination of appointment of Peter Schofield as a director (1 page)
5 April 2012Termination of appointment of David Knight as a director (1 page)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
15 March 2011Appointment of Mark Russell Fleet as a director (3 pages)
28 February 2011Termination of appointment of Peter Craddock as a director (1 page)
23 February 2011Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011Termination of appointment of Gillian Davidson as a secretary (1 page)
11 August 2010Director's details changed for Mr Peter Heckingbottom on 2 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy William Johnson on 2 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Peter Heckingbottom on 2 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy William Johnson on 2 August 2010 (2 pages)
1 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
27 April 2010Secretary's details changed for Mrs Gillian Mary Davidson on 31 March 2010 (1 page)
26 March 2010Director's details changed for Mr Jeremy Dunne on 24 March 2010 (2 pages)
9 September 2009Full accounts made up to 31 December 2008 (17 pages)
28 April 2009Return made up to 31/03/09; full list of members (6 pages)
10 June 2008Full accounts made up to 31 December 2007 (26 pages)
22 April 2008Return made up to 31/03/08; full list of members (9 pages)
10 August 2007Full accounts made up to 31 July 2006 (19 pages)
22 June 2007Director resigned (1 page)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (3 pages)
22 June 2007New director appointed (3 pages)
22 June 2007Director resigned (1 page)
22 June 2007Secretary resigned (1 page)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
22 June 2007Auditor's resignation (1 page)
22 June 2007New secretary appointed (2 pages)
22 June 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 June 2007Registered office changed on 22/06/07 from: bank chambers 9 kensington cockton hill bishop auckland county durham DL14 6HX (1 page)
19 June 2007Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007Return made up to 31/03/07; full list of members (10 pages)
20 February 2007New secretary appointed (2 pages)
20 February 2007Secretary resigned (1 page)
11 October 2006Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
8 May 2006Return made up to 31/03/06; full list of members (10 pages)
21 April 2006Full accounts made up to 30 November 2005 (18 pages)
5 October 2005Full accounts made up to 30 November 2004 (19 pages)
29 June 2005Ad 17/05/05--------- £ si [email protected]=2 £ ic 1097/1099 (2 pages)
25 May 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 February 2005Company name changed pace financial services LIMITED\certificate issued on 15/02/05 (2 pages)
11 February 2005Secretary resigned (1 page)
11 February 2005New secretary appointed (2 pages)
5 October 2004Full accounts made up to 30 November 2003 (19 pages)
28 September 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
7 May 2004Return made up to 31/03/04; full list of members (9 pages)
26 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
10 January 2004Ad 16/12/03--------- £ si [email protected]=98 £ ic 999/1097 (2 pages)
10 January 2004Nc inc already adjusted 16/12/03 (1 page)
10 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 October 2003Full accounts made up to 30 November 2002 (19 pages)
8 April 2003Return made up to 31/03/03; full list of members (9 pages)
6 August 2002Full accounts made up to 30 November 2001 (19 pages)
13 May 2002New director appointed (2 pages)
5 April 2002Return made up to 31/03/02; full list of members (8 pages)
10 September 2001Full accounts made up to 30 November 2000 (19 pages)
10 May 2001Return made up to 31/03/01; full list of members (8 pages)
17 April 2001Return made up to 31/03/00; full list of members (7 pages)
18 May 2000Full accounts made up to 30 November 1999 (18 pages)
23 March 2000Secretary resigned (1 page)
23 March 2000New secretary appointed (2 pages)
11 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 October 1999Ad 17/09/99--------- £ si [email protected]=237 £ ic 762/999 (3 pages)
1 May 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 1999Full accounts made up to 30 November 1998 (17 pages)
21 September 1998Full accounts made up to 30 November 1997 (18 pages)
7 April 1998Return made up to 31/03/98; full list of members (4 pages)
20 May 1997£ ic 1000/762 02/05/97 £ sr [email protected]=238 (1 page)
27 April 1997Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 March 1997Full accounts made up to 30 November 1996 (20 pages)
5 August 1996Full accounts made up to 30 November 1995 (16 pages)
2 April 1996Return made up to 31/03/96; no change of members (4 pages)
17 August 1995Full accounts made up to 30 November 1994 (13 pages)
5 April 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 September 1994Full accounts made up to 30 November 1993 (14 pages)
19 May 1994Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 1993Accounts for a small company made up to 30 November 1992 (5 pages)
6 April 1993Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 June 1992Return made up to 31/03/92; full list of members (5 pages)
13 March 1992Accounts for a small company made up to 30 November 1991 (4 pages)
17 April 1991Return made up to 31/03/91; full list of members (7 pages)
12 March 1990Full accounts made up to 30 November 1989 (13 pages)
12 March 1990Return made up to 08/03/90; no change of members (5 pages)
14 June 1989Accounts for a small company made up to 30 November 1988 (4 pages)
14 June 1989Return made up to 10/04/89; full list of members (4 pages)
19 April 1989Full accounts made up to 30 November 1987 (9 pages)
18 December 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 August 1987Accounts made up to 30 November 1986 (1 page)
27 August 1987Return made up to 29/07/87; full list of members (6 pages)
5 November 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 June 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
6 March 1986Incorporation (15 pages)