Company Information for

PACIFIC LIFE RE LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

00825110

Private Limited Company

Liquidation

About Pacific Life Re Ltd

PACIFIC LIFE RE LIMITED was founded on 1964-10-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Pacific Life Re Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PACIFIC LIFE RE LIMITED
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in E1W
Previous Names
SCOTTISH RE LIMITED
18/07/2008

Filing Information

Company Number00825110
Date formed1964-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 19:46:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Mathison Company Secretary 2017-05-16
Clare Jane Bousfield Director DIRECTOR 2015-08-07 ENGLAND
Gary Falde Director VICE PRESIDENT 2008-08-12 UNITED STATES
Duncan Leigh Hayward Director ACCOUNTANT 2006-10-17 ENGLAND
David Ralph Howell Director ACTUARY 2006-03-22 ENGLAND
John Robert Lister Director DIRECTOR 2017-06-14 UNITED KINGDOM
Simon Christopher John Machell Director DIRECTOR 2015-08-07 SINGAPORE
George Rupert Hird Scott Director LAWYER 2008-01-09 ENGLAND
Toby Emil Strauss Director DIRECTOR 2017-06-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Ann Brown Director 2008-08-12 2017-12-31
John Peter Cliff Director 2011-03-22 2017-12-31
Joanna Magdalena Blazey Company Secretary 2015-04-29 2017-05-16
David Jacob Gurney Company Secretary 2011-01-26 2015-04-29
Henry Mcmillan Director 2008-08-12 2012-05-31
Philip James Harrison Company Secretary 2008-09-05 2010-08-13
George Rupert Hird Scott Company Secretary 2004-02-27 2008-09-05
Paul Goldean Director 2006-10-17 2008-07-18
Michael Cecil French Director 2001-12-31 2007-05-07
Norman Stewart Hughson Lamont Director 2002-05-16 2007-05-07
Nicholas Allen Parry Director 2005-04-06 2006-09-29
Andrew John Edward Maynard Director 2002-07-30 2006-09-04
David Charles Huntley Director 2003-05-27 2006-07-01
Alan Christopher Dale Director 2004-03-01 2005-03-24
John Howard Greenhalgh Director 1994-08-09 2004-12-31
Alan Christopher Dale Company Secretary 2003-08-14 2004-02-27
Paul Andrew Bispham Director 1997-11-11 2004-02-20
David Edward Brown Company Secretary 1992-06-08 2003-08-14
David Edward Brown Director 2000-09-12 2003-08-14
Marc Scott Franklin Director 2000-09-12 2001-12-31
Kent Robert Johnson Director 2000-09-12 2001-12-31
Thomas Spencer Leigh Director 1997-05-19 2000-08-22
Raymond John Foreman Director 1992-06-08 2000-08-18
Jeremy Rowe Director 1992-06-08 1996-09-28
Hugh John Jarvis Director 1992-06-08 1993-10-12
Fred Arthur Buck Director 1992-06-08 1993-02-17

Related Directorships for Clare Jane Bousfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Jane Bousfield PACIFIC LIFE RE SERVICES LIMITEDDirector 2018-05-28 CURRENT 1987-07-08 Active
Clare Jane Bousfield PACIFIC LIFE RE HOLDINGS LIMITEDDirector 2018-05-28 CURRENT 2008-06-02 Liquidation

Related Directorships for Gary Falde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Falde PACIFIC LIFE RE SERVICES LIMITEDDirector 2008-07-18 CURRENT 1987-07-08 Active

Related Directorships for Duncan Leigh Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Leigh Hayward PACIFIC LIFE RE HOLDINGS LIMITEDDirector 2015-03-23 CURRENT 2008-06-02 Liquidation
Duncan Leigh Hayward UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITEDDirector 2014-08-11 CURRENT 2014-08-11 Active
Duncan Leigh Hayward UNDERWRITEME LIMITEDDirector 2012-05-18 CURRENT 2012-01-17 Active
Duncan Leigh Hayward PACIFIC LIFE RE SERVICES LIMITEDDirector 2006-09-29 CURRENT 1987-07-08 Active

Related Directorships for David Ralph Howell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ralph Howell PACIFIC LIFE RE HOLDINGS LIMITEDDirector 2015-03-23 CURRENT 2008-06-02 Liquidation
David Ralph Howell UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITEDDirector 2014-08-11 CURRENT 2014-08-11 Active
David Ralph Howell UNDERWRITEME LIMITEDDirector 2012-05-18 CURRENT 2012-01-17 Active
David Ralph Howell PACIFIC LIFE RE SERVICES LIMITEDDirector 2006-09-29 CURRENT 1987-07-08 Active

Related Directorships for John Robert Lister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Lister OM RESIDUAL UK LIMITEDDirector 2018-07-01 CURRENT 1998-06-26 Active
John Robert Lister PACIFIC LIFE RE SERVICES LIMITEDDirector 2018-05-28 CURRENT 1987-07-08 Active
John Robert Lister PACIFIC LIFE RE HOLDINGS LIMITEDDirector 2018-05-28 CURRENT 2008-06-02 Liquidation
John Robert Lister ABBEY LIFE ASSURANCE COMPANY LIMITEDDirector 2016-12-30 CURRENT 1961-12-12 Active
John Robert Lister PHOENIX LIFE ASSURANCE LIMITEDDirector 2016-09-01 CURRENT 1864-07-11 Active
John Robert Lister PHOENIX LIFE LIMITEDDirector 2016-09-01 CURRENT 1971-06-30 Active

Related Directorships for Simon Christopher John Machell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Christopher John Machell PACIFIC LIFE RE SERVICES LIMITEDDirector 2018-05-28 CURRENT 1987-07-08 Active
Simon Christopher John Machell PACIFIC LIFE RE HOLDINGS LIMITEDDirector 2018-05-28 CURRENT 2008-06-02 Liquidation
Simon Christopher John Machell TESCO UNDERWRITING LIMITEDDirector 2016-01-01 CURRENT 2009-07-20 Active
Simon Christopher John Machell TESCO PERSONAL FINANCE PLCDirector 2013-11-12 CURRENT 1997-03-05 Active
Simon Christopher John Machell TESCO PERSONAL FINANCE GROUP PLCDirector 2013-11-12 CURRENT 1997-03-05 Active

Related Directorships for George Rupert Hird Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Rupert Hird Scott PACIFIC LIFE RE HOLDINGS LIMITEDDirector 2015-03-23 CURRENT 2008-06-02 Liquidation
George Rupert Hird Scott PACIFIC LIFE RE SERVICES LIMITEDDirector 2007-11-27 CURRENT 1987-07-08 Active

Related Directorships for Toby Emil Strauss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Emil Strauss PACIFIC LIFE RE SERVICES LIMITEDDirector 2018-05-28 CURRENT 1987-07-08 Active
Toby Emil Strauss PACIFIC LIFE RE HOLDINGS LIMITEDDirector 2018-05-28 CURRENT 2008-06-02 Liquidation
Toby Emil Strauss LEGAL & GENERAL GROUP PLCDirector 2017-01-01 CURRENT 1979-02-27 Active
Toby Emil Strauss TORIC LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Active - Proposal to Strike off
Toby Emil Strauss MACMILLAN CANCER SUPPORTDirector 2013-04-29 CURRENT 1989-06-30 Active