PW

PACE WARD LIMITED

Active

Company number 04812481

London, United Kingdom · Incorporated 26 June 2003

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 15 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2023
PS
Lilly Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Statement Of Companys Objects
Change Of Constitution
12 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
11 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change Person Secretary Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Address
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Address
13 November 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Auditors
18 January 2005 View
Legacy
Annual Return
6 July 2004 View
Legacy
Accounts
1 October 2003 View
Incorporation Company
Incorporation
26 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3R 7PD

ED BROKING (UK) LIMITED
#00142067
active
BISHOPSGATE INSURANCE BROKERS LIMITED
#00149526
active
H. BERNSTEIN INSURANCE BROKERS LIMITED
#00515681
active
WAVENEY INSURANCE BROKERS LIMITED
#00823736
active
PIIQ RISK PARTNERS LIMITED
#00856973
active
See all companies at EC3R 7PD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.