All Information about:

Name	Mace Finance Limited
Address	155 Moorgate London EC2M 6XB
VAT ID	no VAT ID available
Company No.	08057308 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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 (19)

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

Bjornstad, Nina Janelle London, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Coghlan, John Bernard London, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hageman, Wilhelmus Theresia Jozef London, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Dutch

Holland-Kaye, John London, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Metayer, Marie-Sylvia London, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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

Musgrove, Robert Hugh London Status: Active Notified: 31/12/2024 Role: Secretary

Nimmo, Alison London, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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

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

Jeffery, Stephen Paul London Status: Ceased Notified: 01/01/2019 Ceased: 31/12/2024 Date of Birth: 05/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 31/12/2024 Role: Secretary

Penlington, Lee James London Status: Ceased Notified: 01/07/2014 Ceased: 31/03/2025 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England 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

Willis, Mandy Jane London Status: Ceased Notified: 02/01/2018 Ceased: 31/12/2024 Date of Birth: 04/1970 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

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

All Information about:

Mace Finance Limited

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Persons with Significant Control (1)

Officers (19)

Companies Controlled by This Company (1)