PACE MORTGAGE SOLUTIONS LTD

Company summary

0 outstanding charges

Company number: 03944936
Status: DISSOLVED
Incorporated / age: 10 March 200022 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:38 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
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Non-trading company
Previous company names
PACE MORTGAGE SERVICES LIMITED
TEES VALLEY TRUSTEE COMPANY LIMITED
SPEED 8167 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRDN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	14 Dec 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
CLEWS, Karen Louise ACTIVE	Director	14 Sep 2021		United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DYER, Colin Mccracken ACTIVE	Director	30 Oct 2020		United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
AITHWAITE, Juliet RESIGNED	Secretary	04 Jan 2005	26 Jan 2007			14 Wensley Road, Grangefield, Stockton On Tees, Cleveland, TS18 4JQ
CARLING, Janette Scott RESIGNED	Secretary	20 Mar 2000	04 Jan 2005			The Old Vicarage, High Etherley, Bishop Auckland, County Durham, DL14 0HN
DAVIDSON, Gillian Mary RESIGNED	Secretary	01 Jun 2007	08 Feb 2011			The Bailey, Skipton, North Yorkshire, BD23 1DN
GIBSON, John Joseph RESIGNED	Secretary	08 Feb 2011	11 May 2015			The Bailey, Skipton, North Yorkshire, BD23 1DN
MCKENNA, Paul Bernard RESIGNED	Secretary	11 May 2015	14 Dec 2020			Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SCHOFIELD, Peter William RESIGNED	Secretary	26 Jan 2007	01 Jun 2007			Fornells 9 Acle Meadows, Newton Aycliffe, County Durham, DL5 4XD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 2000	20 Mar 2000			6-8 Underwood Street, London, N1 7JQ
CRADDOCK, Peter Martin RESIGNED	Director	01 Jun 2007	25 Feb 2011	England	August 1961	The Bailey, Skipton, North Yorkshire, BD23 1DN
CUTTER, David John RESIGNED	Director	01 Jun 2007	30 Nov 2012	England	January 1962	The Bailey, Skipton, North Yorkshire, BD23 1DN
DUNNE, Jeremy Robert RESIGNED	Director	01 Jun 2007	05 Jul 2019	United Kingdom	July 1966	30, St. Mary Axe, London, EC3A 8BF, England
FIRTH, William Stevenson RESIGNED	Director	01 Aug 2003	01 Jun 2007		December 1952	4 The Willow Chase, Longnewton, Stockton On Tees, Stockton, TS21 1PD
FLEET, Mark Russell RESIGNED	Director	25 Feb 2011	31 Dec 2014	England	January 1964	The Bailey, Skipton, North Yorkshire, BD23 1DN
FOX, Karl Lawrence RESIGNED	Director	01 Aug 2003	29 Apr 2004		July 1974	10 Ferguson Court, Bishop Auckland, County Durham, DL14 6FJ
FOX, Karl Lawrence RESIGNED	Director	01 Aug 2003	01 Jun 2007		July 1974	10 Ferguson Court, Bishop Auckland, County Durham, DL14 6FJ
HECKINGBOTTOM, Peter Richard RESIGNED	Director	01 Jun 2007	06 Oct 2015	United Kingdom	May 1965	30, St. Mary Axe, London, EC3A 8EP
JOHNSON, Timothy William RESIGNED	Director	01 Jun 2007	05 Jul 2019	United Kingdom	June 1965	30, St. Mary Axe, London, EC3A 8BF, England
KNIGHT, David Graham RESIGNED	Director	01 Aug 2003	26 Mar 2012	England	July 1957	The Bailey, Skipton, North Yorkshire, BD23 1DN
MADDISON, Michael RESIGNED	Director	20 Mar 2000	01 Jun 2007	England	April 1950	The Old Vicarage, High Etherley, Bishop Auckland, County Durham, DL14 0HN
MESSENGER, Neil James RESIGNED	Director	30 Oct 2020	30 Sep 2021	United Kingdom	November 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
ROBINSON, Alexander Charles RESIGNED	Director	30 Nov 2012	11 May 2015	United Kingdom	March 1969	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
RUSSELL, Julie Agnes RESIGNED	Director	05 Jul 2019	30 Oct 2020	United Kingdom	December 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SCHOFIELD, Peter William RESIGNED	Director	20 Mar 2000	29 Mar 2012	England	September 1954	The Bailey, Skipton, North Yorkshire, BD23 1DN
SCOTT, Julie Frances RESIGNED	Director	05 Jul 2019	26 Feb 2021	United Kingdom	September 1970	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Mar 2000	20 Mar 2000			6-8 Underwood Street, London, N1 7JQ

ABRDN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CLEWS, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DYER, Colin Mccracken ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

AITHWAITE, Juliet RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 26 Jan 2007
Address: 14 Wensley Road, Grangefield, Stockton On Tees, Cleveland, TS18 4JQ

CARLING, Janette Scott RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 04 Jan 2005
Address: The Old Vicarage, High Etherley, Bishop Auckland, County Durham, DL14 0HN

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 08 Feb 2011
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

GIBSON, John Joseph RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 11 May 2015
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

MCKENNA, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 11 May 2015
Resigned on: 14 Dec 2020
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

SCHOFIELD, Peter William RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 01 Jun 2007
Address: Fornells 9 Acle Meadows, Newton Aycliffe, County Durham, DL5 4XD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 2000
Resigned on: 20 Mar 2000
Address: 6-8 Underwood Street, London, N1 7JQ

CRADDOCK, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 25 Feb 2011
Country of Residence: England
Date of birth: August 1961
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

CUTTER, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: January 1962
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

DUNNE, Jeremy Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 30, St. Mary Axe, London, EC3A 8BF, England

FIRTH, William Stevenson RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Jun 2007
Date of birth: December 1952
Address: 4 The Willow Chase, Longnewton, Stockton On Tees, Stockton, TS21 1PD

FLEET, Mark Russell RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1964
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

FOX, Karl Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 29 Apr 2004
Date of birth: July 1974
Address: 10 Ferguson Court, Bishop Auckland, County Durham, DL14 6FJ

FOX, Karl Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Jun 2007
Date of birth: July 1974
Address: 10 Ferguson Court, Bishop Auckland, County Durham, DL14 6FJ

HECKINGBOTTOM, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, St. Mary Axe, London, EC3A 8EP

JOHNSON, Timothy William RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 30, St. Mary Axe, London, EC3A 8BF, England

KNIGHT, David Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 26 Mar 2012
Country of Residence: England
Date of birth: July 1957
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

MADDISON, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: April 1950
Address: The Old Vicarage, High Etherley, Bishop Auckland, County Durham, DL14 0HN

MESSENGER, Neil James RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

ROBINSON, Alexander Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

RUSSELL, Julie Agnes RESIGNED
Role: Director
Appointed on: 05 Jul 2019
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

SCHOFIELD, Peter William RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 29 Mar 2012
Country of Residence: England
Date of birth: September 1954
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

SCOTT, Julie Frances RESIGNED
Role: Director
Appointed on: 05 Jul 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 2000
Resigned on: 20 Mar 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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