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Nom

Mace Finance Limited
Adresse
155 Moorgate
London
EC2M 6XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08057308 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Reynolds, Mark Peter Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Allen, David Owen London Status: Active Notified: 09/01/2023 Date of Birth: 02/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Stephen Paul London Status: Active Notified: 01/01/2019 Date of Birth: 05/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millett, Jason David London Status: Active Notified: 27/03/2013 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary
    Penlington, Lee James London Status: Active Notified: 01/07/2014 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Peter London Status: Active Notified: 27/03/2013 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willis, Mandy Jane London Status: Active Notified: 02/01/2018 Date of Birth: 04/1970 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British
    Bienfait, Richard Antoine London Status: Ceased Notified: 27/01/2020 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castle, Mark London Status: Ceased Notified: 01/04/2022 Ceased: 31/12/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holmes, Jonathan Mark London Status: Ceased Notified: 27/03/2013 Ceased: 01/08/2024 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Lewis, Gareth Mark London Status: Ceased Notified: 27/03/2013 Ceased: 31/07/2024 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pycroft, Stephen Gerard London Status: Ceased Notified: 27/03/2013 Ceased: 01/08/2024 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mace Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04228706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •