PACIFIC LIFE RE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PACIFIC LIFE RE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PACIFIC LIFE RE SERVICES LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02145545. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC LIFE RE SERVICES LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02145545. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC LIFE RE SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1BA
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH RE HOLDINGS LIMITED (until 18/07/2008)
SCOTTISH RE HOLDINGS 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 | Jul 1978 | British,Australian | Director | 2022-01-10 | CURRENT |
PAUL BARRY LEWIS | Apr 1977 | British | Director | 2021-06-07 | CURRENT |
FAYE ANGHARAD LIDDELOW | Jun 1985 | British | Director | 2022-11-29 | CURRENT |
MR MYLES IAN RIX | Mar 1971 | British | Director | 2023-08-30 | CURRENT |
DAVID JACOB GURNEY | Secretary | 2020-03-23 | CURRENT | ||
MR GEORGE RUPERT HIRD SCOTT | Jun 1968 | British | Director | 2007-11-27 UNTIL 2021-06-09 | RESIGNED |
IAN ROBINSON | Feb 1969 | British | Director | 2020-10-02 UNTIL 2022-01-10 | RESIGNED |
SIR JEREMY ROWE | Oct 1928 | British | Director | RESIGNED | |
HENRY MCMILLIAN | Oct 1953 | American | Director | 2008-07-18 UNTIL 2012-05-31 | RESIGNED |
MR SIMON CHRISTOPHER JOHN MACHELL | Dec 1963 | British | Director | 2018-05-28 UNTIL 2022-01-10 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2018-05-28 UNTIL 2022-01-10 | RESIGNED |
KHANH TRAN | Jun 1956 | Us | Director | 2000-09-12 UNTIL 2001-12-31 | RESIGNED |
THOMAS SPENCER LEIGH | Feb 1945 | United Kingdom | Director | 1997-05-19 UNTIL 2000-08-22 | RESIGNED |
RT HON LORD NORMAN STEWART HUGHSON LAMONT | May 1942 | British | Director | 2002-05-16 UNTIL 2007-05-07 | RESIGNED |
KENT ROBERT JOHNSON | Jan 1949 | Usitish | Director | 2000-09-12 UNTIL 2001-12-31 | RESIGNED |
MR STEPHEN JOHN PAYNE | Jul 1961 | British | Director | 2018-09-11 UNTIL 2022-01-10 | RESIGNED |
MR PHILIP JAMES HARRISON | Feb 1971 | Secretary | 2008-09-05 UNTIL 2010-08-13 | RESIGNED | |
DAVID EDWARD BROWN | Mar 1947 | British | Secretary | RESIGNED | |
MR EDWARD MATHISON | Secretary | 2017-05-16 UNTIL 2018-09-11 | RESIGNED | ||
MRS JOANNA MAGDALENA BLAZEY | Secretary | 2018-09-11 UNTIL 2019-03-11 | RESIGNED | ||
NAMEETA BISWAS | Secretary | 2019-11-27 UNTIL 2020-03-23 | RESIGNED | ||
MISS JOANNA MAGDALENA BLAZEY | Secretary | 2015-04-29 UNTIL 2017-05-16 | 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 | ||
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 PAUL ANDREW BISPHAM | Dec 1962 | British | Director | 1997-11-11 UNTIL 2004-02-20 | RESIGNED |
JOHN HOWARD GREENHALGH | May 1943 | British | Director | 1995-02-14 UNTIL 2004-02-27 | RESIGNED |
PAUL GOLDEAN | Jun 1966 | United States | Director | 2006-09-29 UNTIL 2008-07-18 | RESIGNED |
MICHAEL CECIL FRENCH | Mar 1943 | British | Director | 2001-12-31 UNTIL 2007-05-07 | RESIGNED |
MR RAYMOND JOHN FOREMAN | Apr 1939 | British | Director | RESIGNED | |
MR GARY LUTHER FALDE | May 1958 | American | Director | 2008-07-18 UNTIL 2022-01-10 | RESIGNED |
HEIDI DAWN EDGAR | Sep 1965 | British | Director | 2022-01-10 UNTIL 2022-11-29 | RESIGNED |
FRED ARTHUR BUCK | Jun 1945 | American | Director | RESIGNED | |
DUNCAN LEIGH HAYWARD | Sep 1964 | British | Director | 2006-09-29 UNTIL 2023-08-30 | RESIGNED |
MARY ANN BROWN | Aug 1951 | American | Director | 2008-07-18 UNTIL 2017-12-31 | RESIGNED |
DOUGLAS ANDREW BREACH | Oct 1914 | British | Director | RESIGNED | |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2018-05-28 UNTIL 2020-04-01 | RESIGNED |
GLENN STANLEY SCHAFER | Sep 1949 | Usa | Director | 1993-02-17 UNTIL 2001-12-31 | RESIGNED |
DAVID EDWARD BROWN | Mar 1947 | British | Director | 2000-09-12 UNTIL 2003-08-14 | RESIGNED |
MR DAVID RALPH HOWELL | Jan 1967 | British | Director | 2006-09-29 UNTIL 2020-09-17 | RESIGNED |
MARC SCOTT FRANKLIN | Apr 1959 | Us | Director | 2000-09-12 UNTIL 2001-12-31 | RESIGNED |
HUGH JOHN JARVIS | Jul 1930 | British | Director | 1992-02-12 UNTIL 1993-10-12 | RESIGNED |
MR JEREMY ALAN FORBES STAFFURTH | Jun 1961 | British | Director | 2007-11-27 UNTIL 2018-04-26 | RESIGNED |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2018-05-28 UNTIL 2022-01-10 | RESIGNED |
THOMAS COLE SUTTON | Jun 1942 | American | Director | 1993-02-17 UNTIL 2001-12-31 | RESIGNED |
MR DAVID CHARLES HUNTLEY | Feb 1961 | British | Director | 2003-05-27 UNTIL 2006-07-01 | RESIGNED |
CLIFFORD JAMES WAGNER | Aug 1958 | United States | Director | 2006-05-16 UNTIL 2007-08-17 | RESIGNED |
OSCAR RAY SCOFIELD | Apr 1941 | American | Director | 2001-12-31 UNTIL 2007-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pacific Life Re Holdings Limited | 2016-04-06 - 2021-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |