Pacific Life Re Holdings Limited LONDON


Founded in 2008, Pacific Life Re Holdings, classified under reg no. 06608537 is an active company. Currently registered at Tower Bridge House E1W 1BA, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 1st Jan 2023.

At present there are 2 directors in the the firm, namely Kerri M. and David H.. In addition 2 active secretaries, Joanna B. and David G. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pacific Life Re Holdings Limited Address / Contact

Office Address Tower Bridge House
Office Address2 St. Katharine's Way
Town London
Post code E1W 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06608537
Date of Incorporation Mon, 2nd Jun 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Kerri M.

Position: Director

Appointed: 09 June 2021

Joanna B.

Position: Secretary

Appointed: 23 March 2020

David G.

Position: Secretary

Appointed: 23 March 2020

David H.

Position: Director

Appointed: 23 March 2015

Ian R.

Position: Director

Appointed: 02 October 2020

Resigned: 19 April 2022

Nameeta B.

Position: Secretary

Appointed: 27 November 2019

Resigned: 23 March 2020

Caroline B.

Position: Secretary

Appointed: 11 March 2019

Resigned: 27 November 2019

Stephen P.

Position: Director

Appointed: 11 September 2018

Resigned: 10 January 2022

Joanna B.

Position: Secretary

Appointed: 11 September 2018

Resigned: 11 March 2019

John L.

Position: Director

Appointed: 28 May 2018

Resigned: 10 January 2022

Toby S.

Position: Director

Appointed: 28 May 2018

Resigned: 10 January 2022

Simon M.

Position: Director

Appointed: 28 May 2018

Resigned: 19 January 2023

Clare B.

Position: Director

Appointed: 28 May 2018

Resigned: 01 April 2020

Edward M.

Position: Secretary

Appointed: 16 May 2017

Resigned: 11 September 2018

Joanna B.

Position: Secretary

Appointed: 29 April 2015

Resigned: 16 May 2017

George S.

Position: Director

Appointed: 23 March 2015

Resigned: 09 June 2021

Jeremy S.

Position: Director

Appointed: 23 March 2015

Resigned: 26 April 2018

Gary F.

Position: Director

Appointed: 23 March 2015

Resigned: 19 April 2022

Duncan H.

Position: Director

Appointed: 23 March 2015

Resigned: 28 September 2023

David G.

Position: Secretary

Appointed: 16 February 2011

Resigned: 29 April 2015

Jane G.

Position: Director

Appointed: 01 January 2011

Resigned: 23 March 2015

Philip H.

Position: Secretary

Appointed: 12 August 2008

Resigned: 13 August 2010

Khanh T.

Position: Director

Appointed: 03 June 2008

Resigned: 13 February 2015

James M.

Position: Director

Appointed: 03 June 2008

Resigned: 13 February 2015

Audrey M.

Position: Director

Appointed: 03 June 2008

Resigned: 31 December 2010

Mary B.

Position: Director

Appointed: 03 June 2008

Resigned: 31 December 2017

Sharon C.

Position: Director

Appointed: 03 June 2008

Resigned: 23 March 2015

Ldc Nominee Director No. 1 Limited

Position: Director

Appointed: 02 June 2008

Resigned: 03 June 2008

Ldc Nominee Director No. 2 Limited

Position: Director

Appointed: 02 June 2008

Resigned: 03 June 2008

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Change of registered address from Tower Bridge House St. Katharine's Way London E1W 1BA on Wed, 10th Jan 2024 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
filed on: 10th, January 2024
Free Download (2 pages)

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