PACIFIC LIFE RE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PACIFIC LIFE RE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PACIFIC LIFE RE LIMITED was incorporated 59 years ago on 29/10/1964 and has the registered number: 00825110. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC LIFE RE LIMITED was incorporated 59 years ago on 29/10/1964 and has the registered number: 00825110. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC LIFE RE LIMITED - LONDON
This company is listed in the following categories:
65201 - Life reinsurance
65201 - Life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH RE LIMITED (until 18/07/2008)
SCOTTISH RE LIMITED (until 18/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA MAGDALENA BLAZEY | Secretary | 2020-03-23 | CURRENT | ||
DAVID JACOB GURNEY | Secretary | 2020-03-23 | CURRENT | ||
MR DAVID RALPH HOWELL | Jan 1967 | British | Director | 2006-03-22 | CURRENT |
KERRI MICHELLE MOLONEY | May 1967 | Canadian | Director | 2021-06-09 | CURRENT |
OSCAR RAY SCOFIELD | Apr 1941 | American | Director | 2001-12-31 UNTIL 2007-10-09 | RESIGNED |
AIDAN JOSEPH SHERRY | Mar 1969 | Irish | Director | 2004-03-01 UNTIL 2005-08-16 | RESIGNED |
GLENN STANLEY SCHAFER | Sep 1949 | Usa | Director | 1993-02-17 UNTIL 2001-12-31 | RESIGNED |
SIR JEREMY ROWE | Oct 1928 | British | Director | RESIGNED | |
MR JEREMY ALAN FORBES STAFFURTH | Jun 1961 | British | Director | 2008-01-03 UNTIL 2018-04-26 | RESIGNED |
MR STEPHEN JOHN PAYNE | Jul 1961 | British | Director | 2018-10-12 UNTIL 2022-01-10 | RESIGNED |
MR NICHOLAS ALLEN PARRY | Feb 1962 | British | Director | 2005-04-06 UNTIL 2006-09-29 | RESIGNED |
HENRY MCMILLAN | Oct 1953 | American | Director | 2008-08-12 UNTIL 2012-05-31 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2017-06-14 UNTIL 2022-01-10 | RESIGNED |
ANDREW JOHN EDWARD MAYNARD | Nov 1961 | British | Director | 2002-07-30 UNTIL 2006-09-04 | RESIGNED |
MR SIMON CHRISTOPHER JOHN MACHELL | Dec 1963 | British | Director | 2015-08-07 UNTIL 2023-01-19 | RESIGNED |
IAN ROBINSON | Feb 1969 | British | Director | 2020-10-02 UNTIL 2022-04-19 | RESIGNED |
NAMEETA BISWAS | Secretary | 2019-11-27 UNTIL 2020-03-23 | RESIGNED | ||
MRS JOANNA MAGDALENA BLAZEY | Secretary | 2018-09-11 UNTIL 2019-03-11 | RESIGNED | ||
MISS JOANNA MAGDALENA BLAZEY | Secretary | 2015-04-29 UNTIL 2017-05-16 | RESIGNED | ||
DAVID EDWARD BROWN | Mar 1947 | British | Secretary | RESIGNED | |
ALAN CHRISTOPHER DALE | Dec 1960 | British | Secretary | 2003-08-14 UNTIL 2004-02-27 | RESIGNED |
MR DAVID JACOB GURNEY | Secretary | 2011-01-26 UNTIL 2015-04-29 | RESIGNED | ||
MR PHILIP JAMES HARRISON | Feb 1971 | Secretary | 2008-09-05 UNTIL 2010-08-13 | RESIGNED | |
MR EDWARD MATHISON | Secretary | 2017-05-16 UNTIL 2018-09-11 | RESIGNED | ||
MR GEORGE RUPERT HIRD SCOTT | Jun 1968 | British | Secretary | 2004-02-27 UNTIL 2008-09-05 | RESIGNED |
CAROLINE BYSTROM | Secretary | 2019-03-11 UNTIL 2019-11-27 | RESIGNED | ||
DAVID EDWARD BROWN | Mar 1947 | British | Director | 2000-09-12 UNTIL 2003-08-14 | RESIGNED |
MR DAVID CHARLES HUNTLEY | Feb 1961 | British | Director | 2003-05-27 UNTIL 2006-07-01 | RESIGNED |
DUNCAN LEIGH HAYWARD | Sep 1964 | British | Director | 2006-10-17 UNTIL 2023-09-28 | RESIGNED |
JOHN HOWARD GREENHALGH | May 1943 | British | Director | 1994-08-09 UNTIL 2004-12-31 | RESIGNED |
MICHAEL CECIL FRENCH | Mar 1943 | British | Director | 2001-12-31 UNTIL 2007-05-07 | RESIGNED |
MARC SCOTT FRANKLIN | Apr 1959 | Us | Director | 2000-09-12 UNTIL 2001-12-31 | RESIGNED |
MR RAYMOND JOHN FOREMAN | Apr 1939 | British | Director | RESIGNED | |
MR GARY LUTHER FALDE | May 1958 | American | Director | 2008-08-12 UNTIL 2022-04-19 | RESIGNED |
HUGH JOHN JARVIS | Jul 1930 | British | Director | RESIGNED | |
ALAN CHRISTOPHER DALE | Dec 1960 | British | Director | 2004-03-01 UNTIL 2005-03-24 | RESIGNED |
FRED ARTHUR BUCK | Jun 1945 | American | Director | RESIGNED | |
MARY ANN BROWN | Aug 1951 | American | Director | 2008-08-12 UNTIL 2017-12-31 | RESIGNED |
MR GEORGE RUPERT HIRD SCOTT | Jun 1968 | British | Director | 2008-01-09 UNTIL 2021-06-09 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2015-08-07 UNTIL 2020-04-01 | RESIGNED |
MR PAUL ANDREW BISPHAM | Dec 1962 | British | Director | 1997-11-11 UNTIL 2004-02-20 | RESIGNED |
MR JOHN PETER CLIFF | Feb 1951 | British | Director | 2011-03-22 UNTIL 2017-12-31 | RESIGNED |
KENT ROBERT JOHNSON | Jan 1949 | Usitish | Director | 2000-09-12 UNTIL 2001-12-31 | RESIGNED |
KHANH TRAN | Jun 1956 | Us | Director | 2000-09-12 UNTIL 2001-12-31 | RESIGNED |
PAUL GOLDEAN | Jun 1966 | United States | Director | 2006-10-17 UNTIL 2008-07-18 | RESIGNED |
THOMAS SPENCER LEIGH | Feb 1945 | United Kingdom | Director | 1997-05-19 UNTIL 2000-08-22 | RESIGNED |
THOMAS COLE SUTTON | Jun 1942 | American | Director | 1993-02-17 UNTIL 2001-12-31 | RESIGNED |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2017-06-14 UNTIL 2022-01-10 | RESIGNED |
RT HON LORD NORMAN STEWART HUGHSON LAMONT | May 1942 | British | Director | 2002-05-16 UNTIL 2007-05-07 | RESIGNED |
CLIFFORD JAMES WAGNER | Aug 1958 | United States | Director | 2006-06-08 UNTIL 2007-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pacific Life Re Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |