Pace Ward Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-04-03 · No cessation recorded
Source record 117641235Lilly Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-01 · No cessation recorded
Source record 113758674Show 1 ceased record
JP
Mr Jeremy Heath PaceIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-01-01
Source record 105972924People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
Show 9 historical appointments
JY
James YeandleResigned director
Resigned 2024-04-17 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-07-03 · 2 yrs · Insurance Broker
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2023-04-03 · 3 yrs
VP
Valerie PaceResigned secretary
Resigned 2016-11-29 · 6 yrs
JP
Jeremy PaceResigned secretary
Resigned 2011-06-01 · 5 yrs
CP
Resigned 2003-06-26 · 5 yrs · Company Director
GW
Geoffrey WardResigned director
Resigned 2003-06-26 · 19 yrs · Company Director
JP
Jeremy PaceResigned director
Resigned 2003-06-26 · 20 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active