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 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 9 directors in the the firm, namely Stephen P., Toby S. and John L. and others. In addition one secretary - Nameeta B. - is with the company. 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 12 years old
Account next due date Wed, 30th Sep 2020 (254 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 9th Jun 2020 (2020-06-09)
Last confirmation statement dated Sun, 26th May 2019

Company staff

Nameeta B.

Position: Secretary

Appointed: 27 November 2019

Stephen P.

Position: Director

Appointed: 11 September 2018

Toby S.

Position: Director

Appointed: 28 May 2018

John L.

Position: Director

Appointed: 28 May 2018

Clare B.

Position: Director

Appointed: 28 May 2018

Simon M.

Position: Director

Appointed: 28 May 2018

David H.

Position: Director

Appointed: 23 March 2015

George S.

Position: Director

Appointed: 23 March 2015

Gary F.

Position: Director

Appointed: 23 March 2015

Duncan H.

Position: Director

Appointed: 23 March 2015

Caroline B.

Position: Secretary

Appointed: 11 March 2019

Resigned: 27 November 2019

Joanna B.

Position: Secretary

Appointed: 11 September 2018

Resigned: 11 March 2019

Edward M.

Position: Secretary

Appointed: 16 May 2017

Resigned: 11 September 2018

Joanna B.

Position: Secretary

Appointed: 29 April 2015

Resigned: 16 May 2017

Jeremy S.

Position: Director

Appointed: 23 March 2015

Resigned: 26 April 2018

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

Sharon C.

Position: Director

Appointed: 03 June 2008

Resigned: 23 March 2015

Khanh T.

Position: Director

Appointed: 03 June 2008

Resigned: 13 February 2015

James M.

Position: Director

Appointed: 03 June 2008

Resigned: 13 February 2015

Mary B.

Position: Director

Appointed: 03 June 2008

Resigned: 31 December 2017

Audrey M.

Position: Director

Appointed: 03 June 2008

Resigned: 31 December 2010

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 Officers Resolution
Capital declared on Thu, 29th Aug 2019: 171067196.00 GBP
filed on: 30th, August 2019
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