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 - LONDON

This company is listed in the following categories:
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)

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

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