Pacific Life Re Limited LONDON


Founded in 1964, Pacific Life Re, classified under reg no. 00825110 is an active company. Currently registered at Tower Bridge House E1W 1BA, London the company has been in the business for fifty six years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018. Since Friday 18th July 2008 Pacific Life Re Limited is no longer carrying the name Scottish Re.

Currently there are 9 directors in the the company, namely Stephen P., John L. and Toby S. and others. In addition one secretary - Nameeta B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pacific Life Re 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 00825110
Date of Incorporation Thu, 29th Oct 1964
Industry Life reinsurance
End of financial Year 31st December
Company age 56 years old
Account next due date Wed, 30th Sep 2020 (178 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: 12 October 2018

John L.

Position: Director

Appointed: 14 June 2017

Toby S.

Position: Director

Appointed: 14 June 2017

Simon M.

Position: Director

Appointed: 07 August 2015

Clare B.

Position: Director

Appointed: 07 August 2015

Gary F.

Position: Director

Appointed: 12 August 2008

George S.

Position: Director

Appointed: 09 January 2008

Duncan H.

Position: Director

Appointed: 17 October 2006

David H.

Position: Director

Appointed: 22 March 2006

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

John C.

Position: Director

Appointed: 22 March 2011

Resigned: 31 December 2017

David G.

Position: Secretary

Appointed: 26 January 2011

Resigned: 29 April 2015

Philip H.

Position: Secretary

Appointed: 05 September 2008

Resigned: 13 August 2010

Mary B.

Position: Director

Appointed: 12 August 2008

Resigned: 31 December 2017

Henry M.

Position: Director

Appointed: 12 August 2008

Resigned: 31 May 2012

George Z.

Position: Director

Appointed: 09 January 2008

Resigned: 18 July 2008

Jeremy S.

Position: Director

Appointed: 03 January 2008

Resigned: 26 April 2018

Paul G.

Position: Director

Appointed: 17 October 2006

Resigned: 18 July 2008

Clifford W.

Position: Director

Appointed: 08 June 2006

Resigned: 17 August 2007

Nicholas P.

Position: Director

Appointed: 06 April 2005

Resigned: 29 September 2006

Aidan S.

Position: Director

Appointed: 01 March 2004

Resigned: 16 August 2005

Alan D.

Position: Director

Appointed: 01 March 2004

Resigned: 24 March 2005

George S.

Position: Secretary

Appointed: 27 February 2004

Resigned: 05 September 2008

Alan D.

Position: Secretary

Appointed: 14 August 2003

Resigned: 27 February 2004

David H.

Position: Director

Appointed: 27 May 2003

Resigned: 01 July 2006

Christopher Z.

Position: Director

Appointed: 30 July 2002

Resigned: 31 December 2004

Andrew M.

Position: Director

Appointed: 30 July 2002

Resigned: 04 September 2006

Norman L.

Position: Director

Appointed: 16 May 2002

Resigned: 07 May 2007

Oscar S.

Position: Director

Appointed: 31 December 2001

Resigned: 09 October 2007

Michael F.

Position: Director

Appointed: 31 December 2001

Resigned: 07 May 2007

Scott W.

Position: Director

Appointed: 31 December 2001

Resigned: 28 July 2006

Marc F.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2001

Khanh T.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2001

Kent J.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2001

David B.

Position: Director

Appointed: 12 September 2000

Resigned: 14 August 2003

Paul B.

Position: Director

Appointed: 11 November 1997

Resigned: 20 February 2004

Thomas L.

Position: Director

Appointed: 19 May 1997

Resigned: 22 August 2000

John G.

Position: Director

Appointed: 09 August 1994

Resigned: 31 December 2004

Thomas S.

Position: Director

Appointed: 17 February 1993

Resigned: 31 December 2001

Glenn S.

Position: Director

Appointed: 17 February 1993

Resigned: 31 December 2001

Jeremy R.

Position: Director

Appointed: 08 June 1992

Resigned: 28 September 1996

Hugh J.

Position: Director

Appointed: 08 June 1992

Resigned: 12 October 1993

David B.

Position: Secretary

Appointed: 08 June 1992

Resigned: 14 August 2003

Fred B.

Position: Director

Appointed: 08 June 1992

Resigned: 17 February 1993

Raymond F.

Position: Director

Appointed: 08 June 1992

Resigned: 18 August 2000

John W.

Position: Director

Appointed: 08 June 1992

Resigned: 31 December 2003

Edward W.

Position: Director

Appointed: 08 June 1992

Resigned: 21 August 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Pacific Life Re Services Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pacific Life Re Services Limited

Tower Bridge House St. Katharines Way, London, E1W 1BA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 02145545
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Scottish Re July 18, 2008
World-wide Reassurance Company August 28, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 1st, May 2019
Free Download (59 pages)

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