PACIFIC LIFE RE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PACIFIC LIFE RE SERVICES LIMITED
COMPANY NUMBER
02145545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/07/1987
(37 years and 4 months old)
WEBSITE
http://pacificlifere.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2003
18/07/2008
SCOTTISH RE HOLDINGS LIMITED
View all previous names
LONDON
E1W 1BA
Tower Bridge House
St. Katharines Way
London
E1W 1BA
Telephone: 77901700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC LIFE RE HOLDINGS LLC | N/A | N/A |
| PACIFIC LIFE RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| PACIFIC LIFE RE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 01/09/2023 | Duncan Leigh Hayward (911413691) has left the board |
Credit Risk Overview
Want to learn more about PACIFIC LIFE RE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC LIFE RE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC LIFE RE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC MUTUAL HOLDING CO | N/A | N/A |
| PACIFIC LIFE RE HOLDINGS LLC | N/A | N/A |
| PACIFIC LIFE RE HOLDINGS LIMITED | In Liquidation | View Report |
| PACIFIC LIFE RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| PACIFIC LIFE RE LIMITED | In Liquidation | View Report |
| UNDERWRITEME LIMITED | Active - Accounts Filed | View Report |
| UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 01/09/2023 | Duncan Leigh Hayward (911413691) has left the board |
| 01/09/2023 | New Board Member Myles Ian Rix (913271674) Appointed |
| 25/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Faye Angharad Liddelow (930284281) Appointed |
| 02/12/2022 | Heidi Dawn Edgar (912443891) has left the board |
| 02/07/2022 | New Accounts filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | Stephen John Payne (920227725) has left the board |
| 12/01/2022 | John Robert Lister (908060974) has left the board |
| 12/01/2022 | Simon Christopher John MacHell (918283981) has left the board |
| 12/01/2022 | Ian Robinson (927490108) has left the board |
| 12/01/2022 | New Board Member Heidi Dawn Edgar (912443891) Appointed |
| 12/01/2022 | Gary Falde (913235771) has left the board |
| 12/01/2022 | Toby Emil Strauss (906661415) has left the board |
| 12/01/2022 | New Board Member David Jacob Gurney (929123726) Appointed |
| 10/06/2021 | New Board Member Paul Barry Lewis (928401453) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Ian Robinson (927490108) Appointed |
| 25/09/2020 | David Ralph Howell (911586914) has left the board |
| 22/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Clare Jane Bousfield (920001317) has left the board |
| 25/03/2020 | Nameeta Biswas (926483063) has left the board |
| 25/03/2020 | New Company Secretary David Jacob Gurney (926835587) Appointed |
| 25/03/2020 | New Company Secretary Joanna Magdalena Blazey (926835582) Appointed |
| 02/12/2019 | Caroline Bystrom (925624649) has left the board |
| 02/12/2019 | New Company Secretary Nameeta Biswas (926483063) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 14/03/2019 | Joanna Magdalena Blazey (925032946) has left the board |
| 14/03/2019 | New Company Secretary Caroline Bystrom (925624649) Appointed |
| 14/09/2018 | New Company Secretary Joanna Magdalena Blazey (925032946) Appointed |
| 14/09/2018 | New Board Member Stephen John Payne (920227725) Appointed |
| 14/09/2018 | Edward Mathison (923195580) has left the board |
| 14/06/2018 | Clare Jane Bousfield (924706439) has left the board |
| 14/06/2018 | New Board Member Clare Jane Bousfield (920001317) Appointed |
| 11/06/2018 | Simon Christopher John MacHell (924693812) has left the board |
| 11/06/2018 | New Board Member Simon Christopher John MacHell (918283981) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Clare Jane Bousfield (924706439) Appointed |
| 05/06/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Simon Christopher John MacHell (924693812) Appointed |
| 04/06/2018 | New Board Member John Robert Lister (908060974) Appointed |
| 04/06/2018 | New Board Member Toby Emil Strauss (906661415) Appointed |
| 02/05/2018 | Jeremy Alan Forbes Staffurth (907272254) has left the board |
| 04/01/2018 | Mary Ann Brown (913089607) has left the board |
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