Pace Ward Limited
- Company number
- 04812481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2003
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Wire Manco Limited (103 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 3 Apr 2023 | 30 Apr 2026 |
| YEANDLE, James | Director | 17 Apr 2024 | 10 Sep 2026 |
| FIRMIN, Katherine | Director | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Heath Pace | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Jan 2020 |
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | |
| Lilly Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Sep 2022 | - | £71,038 | 22 |
| 30 Sep 2021 | - | £92,664 | 18 |
| 30 Sep 2020 | - | £129,266 | 16 |
| 30 Sep 2019 | - | £39,055 | 16 |
| 30 Sep 2018 | - | £93,743 | 14 |
| 30 Sep 2017 | £371,274 | £286,691 | 12 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £204,126 | £116,354 | - |
| 30 Sep 2013 | £154,215 | £132,979 | - |
| 30 Sep 2012 | £126,549 | £143,569 | - |
| 30 Sep 2011 | £179,606 | £221,352 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Pace Ward Limited → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- FIRMIN, Katherine - Director at Bevian Risk Management Ltd
- FIRMIN, Katherine - Director at HJB Investment Holdings Limited
- FIRMIN, Katherine - Director at MCN (Shropshire) Limited
- FIRMIN, Katherine - Director at Premium Group Limited
- FIRMIN, Katherine - Director at Sorvio Insurance Brokers Limited
- FIRMIN, Katherine - Director at Abaco Insurance Brokers Limited
- FIRMIN, Katherine - Director at Amber Newco Limited
- FIRMIN, Katherine - Director at Woodland Investment Holdings Limited
- FIRMIN, Katherine - Director at Agri Facilities Limited
- FIRMIN, Katherine - Director at Ainleys Insurance Brokers (Ossett) Limited
Companies at the same address
- A M S Insurance Solutions Ltd (06428843)
- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Amber Newco Limited (13894218)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)