Pacific Life Re Services Limited LONDON


Founded in 1987, Pacific Life Re Services, classified under reg no. 02145545 is an active company. Currently registered at Tower Bridge House E1W 1BA, London the company has been in the business for 33 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018. Since 18th July 2008 Pacific Life Re Services Limited is no longer carrying the name Scottish Re Holdings.

At the moment there are 9 directors in the the firm, namely Stephen P., John L. and Toby S. and others. In addition one secretary - Nameeta B. - is with the company. At the moment 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 Services 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 02145545
Date of Incorporation Wed, 8th Jul 1987
Industry Activities of head offices
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 33 years old
Account next due date Wed, 30th Sep 2020 (174 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

John L.

Position: Director

Appointed: 28 May 2018

Toby S.

Position: Director

Appointed: 28 May 2018

Simon M.

Position: Director

Appointed: 28 May 2018

Clare B.

Position: Director

Appointed: 28 May 2018

Gary F.

Position: Director

Appointed: 18 July 2008

George S.

Position: Director

Appointed: 27 November 2007

Duncan H.

Position: Director

Appointed: 29 September 2006

David H.

Position: Director

Appointed: 29 September 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

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: 18 July 2008

Resigned: 31 December 2017

Henry M.

Position: Director

Appointed: 18 July 2008

Resigned: 31 May 2012

George Z.

Position: Director

Appointed: 27 November 2007

Resigned: 18 July 2008

Jeremy S.

Position: Director

Appointed: 27 November 2007

Resigned: 26 April 2018

Paul G.

Position: Director

Appointed: 29 September 2006

Resigned: 18 July 2008

Clifford W.

Position: Director

Appointed: 16 May 2006

Resigned: 17 August 2007

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

Norman L.

Position: Director

Appointed: 16 May 2002

Resigned: 07 May 2007

Michael F.

Position: Director

Appointed: 31 December 2001

Resigned: 07 May 2007

Oscar S.

Position: Director

Appointed: 31 December 2001

Resigned: 09 October 2007

Scott W.

Position: Director

Appointed: 31 December 2001

Resigned: 28 July 2006

David B.

Position: Director

Appointed: 12 September 2000

Resigned: 14 August 2003

Khanh T.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2001

Marc F.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2001

Kent J.

Position: Director

Appointed: 12 September 2000

Resigned: 31 December 2001

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: 14 February 1995

Resigned: 27 February 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

Hugh J.

Position: Director

Appointed: 12 February 1992

Resigned: 12 October 1993

Edward W.

Position: Director

Appointed: 22 October 1991

Resigned: 21 August 2000

John W.

Position: Director

Appointed: 22 October 1991

Resigned: 31 December 2003

Jeremy R.

Position: Director

Appointed: 22 October 1991

Resigned: 28 September 1996

Fred B.

Position: Director

Appointed: 22 October 1991

Resigned: 17 February 1993

Raymond F.

Position: Director

Appointed: 22 October 1991

Resigned: 18 August 2000

David B.

Position: Secretary

Appointed: 22 October 1991

Resigned: 14 August 2003

Douglas B.

Position: Director

Appointed: 22 October 1991

Resigned: 27 May 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Pacific Life Re Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Holdings July 18, 2008
World-wide Holdings August 28, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 1st, May 2019
Free Download (38 pages)

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