PACEMAKER LIMITED

Company summary

Insolvency history recorded

Company number: 00944907
Status: DISSOLVED
Incorporated / age: 30 December 196843 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 08:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business activities
Previous company names
BAIN HOGG FINANCIAL SERVICES LIMITED
BAIN CLARKSON FINANCIAL SERVICES LIMITED
BAIN DAWES (INTERNATIONAL) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 April 2012
Wound up
30 October 2007
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  30 October 2007
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  30 October 2007

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	03 May 2006				4 Broadgate, London, EC2M 2DA
HISCOCK, Nicholas Toby ACTIVE	Director	03 May 2006		United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
WHITWORTH, Phillip Anthony ACTIVE	Director	03 May 2006			March 1973	50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA
CONWAY, Michael David RESIGNED	Secretary		11 May 1994			29 Tomswood Road, Chigwell, Essex, IG7 5QR
GREGORY, Jacqueline Anne RESIGNED	Secretary	17 Nov 2004	03 May 2006			8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
RAMSAY, Anne Catherine RESIGNED	Secretary		05 Oct 1994			The Old Rectory Colchester Road, Chappel, Colchester, Essex, CO6 2AE
TREGANOWAN, Richard William RESIGNED	Secretary	05 Oct 1994	17 Jan 2000			56 Park Road, Chiswick, London, W4 3HH
WATSON, Gerald Alistair RESIGNED	Secretary	24 Dec 2001	19 Nov 2004			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
WEBB, Keith RESIGNED	Secretary	17 Jan 2000	24 Dec 2001			Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
ANDERSON, Philip John RESIGNED	Director	20 Mar 2002	03 May 2006	Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
BAKER, Elaine Susan RESIGNED	Director	31 Mar 1994	05 Oct 1994		April 1953	Sanderlings Main Street, Ratby, Leicester, LE6 0LL
BARKER, Paul Anthony Herbert RESIGNED	Director		19 Sep 1994		May 1938	21 Scarlet Oak Meadow, Stannington, Sheffield, South Yorkshire, S6 6FE
BELGROVE, Anthony Richard RESIGNED	Director	05 Oct 1994	18 Sep 1997		July 1942	Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT
BEVIS, Ralph Widger RESIGNED	Director		19 Sep 1994		May 1942	The Barn, Brimham Rocks Summerbridge, Harrogate, North Yorkshire, HG3 4DW
BLACK, Douglas Buller RESIGNED	Director	17 Jan 2000	19 Dec 2001		June 1957	37 Sussex Street, London, SW1V 4RJ
BURGESS, Christopher Lawrie RESIGNED	Director		19 Sep 1994		May 1944	Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE
CARROLL, Bernard Joseph RESIGNED	Director	31 Mar 1994	05 Oct 1994	United Kingdom	May 1945	2 Springhurst Close, Croydon, Surrey, CR0 5AT
EMPTAGE, David Michael RESIGNED	Director		05 Oct 1994		April 1946	The Croft 8 Columbia Avenue, Whitstable, Kent, CT5 4DG
HAMMENTS, John Benjamin RESIGNED	Director		31 Mar 1993		August 1931	Martlets 2 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
HARVEY, Michael Eric RESIGNED	Director		28 Aug 1992	England	November 1950	31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
HUGHES, David John RESIGNED	Director		19 Sep 1994	Uk	November 1939	Dene House 96 Ermine Street, Caxton, Cambridge, Cambridgeshire, CB3 8PQ
HUSTWAYTE, John Stephen RESIGNED	Director		08 Jul 1994		July 1949	1 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
HUTCHISON, Michael John RESIGNED	Director	05 Oct 1994	17 Jan 2000	United Kingdom	October 1947	Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
KEAN, Jeremy George RESIGNED	Director	19 Sep 1994	05 Oct 1994		January 1955	Blackwell House Blackwell Road, East Grinstead, West Sussex, RH19 3HR
LAWSON, Roger John RESIGNED	Director	08 Apr 1993	19 Sep 1994		January 1947	La Genese, 2a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
MARSHALL, Ian RESIGNED	Director	01 Jul 1993	05 Oct 1994		May 1947	43 Belsize Road, London, NW6 4RX
MILLWATER, Dennis Curtis RESIGNED	Director		31 Mar 1994		March 1934	The Shieling, 32 Harkness Drive, Canterbury, Kent, CT2 7RW
RAWLINGS, Keith John RESIGNED	Director	01 Jul 1993	19 Sep 1994		April 1940	Summerhayes, Cliff Road, Hythe, Kent, CT21 5XQ
STANDISH, Miles Anthony RESIGNED	Director	17 Jan 2000	03 May 2006	United Kingdom	March 1958	Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG
TAYLOR, Tudor Huw RESIGNED	Director	17 Jan 2000	22 Jan 2002	England	April 1955	Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
WEBB, Keith RESIGNED	Director	17 Jan 2000	05 Feb 2003		May 1959	Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
WESTWOOD, Roger Malcolm RESIGNED	Director	05 Oct 1994	17 Jan 2000		January 1946	Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 May 2006
Address: 4 Broadgate, London, EC2M 2DA

HISCOCK, Nicholas Toby ACTIVE
Role: Director
Appointed on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

WHITWORTH, Phillip Anthony ACTIVE
Role: Director
Appointed on: 03 May 2006
Date of birth: March 1973
Address: 50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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