Pacific Life Re Limited in St Katharine's Way LONDON

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 sixty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 1st January 2023. Since Friday 18th July 2008 Pacific Life Re Limited is no longer carrying the name Scottish Re.

Currently there are 2 directors in the the company, namely Kerri M. and David H.. In addition 2 active secretaries, Joanna B. and David G. were appointed. 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	60 years old
Account next due date	Mon, 30th Sep 2024 (157 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: 22 March 2006

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: 12 October 2018

Resigned: 10 January 2022

Joanna B.

Position: Secretary

Appointed: 11 September 2018

Resigned: 11 March 2019

John L.

Position: Director

Appointed: 14 June 2017

Resigned: 10 January 2022

Toby S.

Position: Director

Appointed: 14 June 2017

Resigned: 10 January 2022

Edward M.

Position: Secretary

Appointed: 16 May 2017

Resigned: 11 September 2018

Clare B.

Position: Director

Appointed: 07 August 2015

Resigned: 01 April 2020

Simon M.

Position: Director

Appointed: 07 August 2015

Resigned: 19 January 2023

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

Gary F.

Position: Director

Appointed: 12 August 2008

Resigned: 19 April 2022

Henry M.

Position: Director

Appointed: 12 August 2008

Resigned: 31 May 2012

George S.

Position: Director

Appointed: 09 January 2008

Resigned: 09 June 2021

George Z.

Position: Director

Appointed: 09 January 2008

Resigned: 18 July 2008

Jeremy S.

Position: Director

Appointed: 03 January 2008

Resigned: 26 April 2018

Duncan H.

Position: Director

Appointed: 17 October 2006

Resigned: 28 September 2023

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

Alan D.

Position: Director

Appointed: 01 March 2004

Resigned: 24 March 2005

Aidan S.

Position: Director

Appointed: 01 March 2004

Resigned: 16 August 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

Kent J.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2001

Khanh T.

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

Glenn S.

Position: Director

Appointed: 17 February 1993

Resigned: 31 December 2001

Thomas S.

Position: Director

Appointed: 17 February 1993

Resigned: 31 December 2001

Hugh J.

Position: Director

Appointed: 08 June 1992

Resigned: 12 October 1993

Fred B.

Position: Director

Appointed: 08 June 1992

Resigned: 17 February 1993

Jeremy R.

Position: Director

Appointed: 08 June 1992

Resigned: 28 September 1996

David B.

Position: Secretary

Appointed: 08 June 1992

Resigned: 14 August 2003

Edward W.

Position: Director

Appointed: 08 June 1992

Resigned: 21 August 2000

Raymond F.

Position: Director

Appointed: 08 June 1992

Resigned: 18 August 2000

John W.

Position: Director

Appointed: 08 June 1992

Resigned: 31 December 2003

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 Holdings 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 Holdings 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	06608537
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

Type		Category	Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 24th, April 2023	accounts	Free Download (68 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 24th, April 2023	accounts	Free Download (68 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (73 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, July 2021	accounts	Free Download (69 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (68 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, May 2019	accounts	Free Download (59 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (55 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, May 2017	accounts	Free Download (46 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, April 2016	accounts	Free Download (48 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, April 2015	accounts
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (44 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (45 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, April 2010	accounts	Free Download (37 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (23 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, February 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 11th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 11th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 14th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 14th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 21st, March 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 21st, March 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 9th, February 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 9th, February 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 31st, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 31st, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 17th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 17th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 5th, February 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 5th, February 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 15th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 15th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1994 filed on: 26th, January 1995	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 3rd, February 1994	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 31st, January 1993	accounts
AA	Full accounts data made up to Monday 30th September 1991 filed on: 2nd, April 1992	accounts
AA	Full accounts data made up to Monday 30th September 1991 filed on: 2nd, April 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 21st, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 21st, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 12th, March 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 12th, March 1990	accounts
AA	Full accounts data made up to Friday 30th September 1988 filed on: 7th, March 1989	accounts
AA	Full accounts data made up to Friday 30th September 1988 filed on: 7th, March 1989	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 3rd, February 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 3rd, February 1988	accounts
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 18th, February 1987	accounts
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 18th, February 1987	accounts	Free Download

Pacific Life Re Limited LONDON

Pacific Life Re 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.

Edward M.

Clare B.

Simon M.

Joanna B.

John C.

David G.

Philip H.

Mary B.

Gary F.

Henry M.

George S.

George Z.

Jeremy S.

Duncan H.

Paul G.

Clifford W.

Nicholas P.

Alan D.

Aidan S.

George S.

Alan D.

David H.

Christopher Z.

Andrew M.

Norman L.

Oscar S.

Michael F.

Scott W.

Marc F.

Kent J.

Khanh T.

David B.

Paul B.

Thomas L.

John G.

Glenn S.

Thomas S.

Hugh J.

Fred B.

Jeremy R.

David B.

Edward W.

Raymond F.

John W.

People with significant control

Company previous names

Company filings

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