Pacific Life Re Holdings Limited in St. Katharine's Way LONDON

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 (156 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

Type		Category	Free download
AD01	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	address	Free Download (2 pages)

Type		Category	Free download
AD01	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	address	Free Download (2 pages)
SH19	Capital declared on Wed, 21st Jun 2023: 1.00 GBP filed on: 21st, June 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, June 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/06/23 filed on: 21st, June 2023	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, June 2023	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 24th, April 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, May 2022	accounts	Free Download (22 pages)
CAP-SS	Solvency Statement dated 19/01/22 filed on: 20th, January 2022	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, January 2022	resolution	Free Download (1 page)
SH19	Capital declared on Thu, 20th Jan 2022: 1000000.00 GBP filed on: 20th, January 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 20th, January 2022	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Sep 2021: 332973936.00 GBP filed on: 27th, September 2021	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Aug 2021: 282973936.00 GBP filed on: 31st, August 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (23 pages)
SH01	Capital declared on Wed, 23rd Dec 2020: 232973936.00 GBP filed on: 23rd, December 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (22 pages)
SH01	Capital declared on Fri, 24th Jul 2020: 196000001.00 GBP filed on: 24th, July 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Mar 2020: 94000001.00 GBP filed on: 18th, March 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/12/19 filed on: 18th, December 2019	insolvency	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, December 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, December 2019	capital	Free Download (6 pages)
SH19	Capital declared on Wed, 18th Dec 2019: 1.00 GBP filed on: 18th, December 2019	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2019: 186067196.00 GBP filed on: 17th, December 2019	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Aug 2019: 171067196.00 GBP filed on: 30th, August 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, May 2019	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 31st, May 2018	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (56 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, August 2016	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 26th Jul 2016: 121067196.00 GBP filed on: 1st, August 2016	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 16th, June 2016	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 27th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 27th May 2016: 101295333.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, April 2016	resolution	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 30th, April 2015	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 9th, June 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 12th, June 2013	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 31st, May 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, June 2012	resolution	Free Download (25 pages)
SH01	Capital declared on Thu, 31st May 2012: 101295333.00 GBP filed on: 12th, June 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 7th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, May 2012	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 28th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, August 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 21/07/2008 from 14TH floor, tower 42 old broad street london EC2N 1HQ filed on: 21st, July 2008	address	Free Download (1 page)
123	Gbp nc 1000/884717208/07/08 filed on: 21st, July 2008	capital	Free Download (2 pages)
287	Registered office changed on 04/06/2008 from fifth floor 100 wood street london EC2V 7EX filed on: 4th, June 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2008	incorporation	Free Download (35 pages)

Pacific Life Re Holdings Limited LONDON

Pacific Life Re Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kerri M.

Joanna B.

David G.

David H.

Ian R.

Nameeta B.

Caroline B.

Stephen P.

Joanna B.

John L.

Toby S.

Simon M.

Clare B.

Edward M.

Joanna B.

George S.

Jeremy S.

Gary F.

Duncan H.

David G.

Jane G.

Philip H.

Khanh T.

James M.

Audrey M.

Mary B.

Sharon C.

Ldc Nominee Director No. 1 Limited

Ldc Nominee Director No. 2 Limited

Company filings

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