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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

Company Overview

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 LIMITED18/07/2008
Filing Information
Company Number 00825110
Company ID Number 00825110
Date formed 1964-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 19:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC LIFE RE LIMITED
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Companies with same name PACIFIC LIFE RE LIMITED
The following companies were found which have the same name as PACIFIC LIFE RE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Liquidation Company formed on the 2008-06-02
PACIFIC LIFE RE SERVICES LIMITED TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1BA Active Company formed on the 1987-07-08
PACIFIC LIFE RE (AUSTRALIA) PTY LIMITED NSW 2000 Active Company formed on the 2014-09-15
PACIFIC LIFE RE LIMITED SINGAPORE BRANCH CECIL STREET Singapore 069547 Active Company formed on the 2008-09-13
PACIFIC LIFE RE HOLDINGS LLC Delaware Unknown
PACIFIC LIFE REALTYCORP California Unknown
PACIFIC LIFE REALTY INC California Unknown
PACIFIC LIFE REALTY INCORPORATED California Unknown
PACIFIC LIFE REMEDIES California Unknown
PACIFIC LIFE RE HOLDINGS LLC California Unknown
PACIFIC LIFE RE INTERNATIONAL LIMITED Active Company formed on the 2019-11-22
PACIFIC LIFE RE INTERNATIONAL LIMITED CAREY OLSEN SERVICES BERMUDA LIMITED ROSEBANK CENTRE, 5TH FLOOR 11 BERMUDIANA ROAD HAMILTON PEMBROKE HM08 Active Company formed on the 2020-10-02
PACIFIC LIFE RE SERVICES SINGAPORE PTE. LIMITED CECIL STREET Singapore 069547 Active Company formed on the 2020-09-16
PACIFIC LIFE RE INTERNATIONAL LIMITED SINGAPORE BRANCH CECIL STREET Singapore 069547 Active Company formed on the 2021-04-21
Pacific Life Re Global Limited Active Company formed on the 2020-03-31
PACIFIC LIFE RE HOLDINGS LIMITED Singapore Active Company formed on the 2020-08-17
PACIFIC LIFE RE HOLDINGS LLC Singapore Active Company formed on the 2020-08-17
PACIFIC LIFE RE SERVICES LIMITED Singapore Active Company formed on the 2020-08-17
PACIFIC LIFE REALTY LLC 92945 HILL GRADE DRIVE COOS BAY OR 97420 Active Company formed on the 2024-02-07

Company Officers of PACIFIC LIFE RE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MATHISON
 Company Secretary 2017-05-16
CLARE JANE BOUSFIELD
 Director 2015-08-07
GARY FALDE
 Director 2008-08-12
DUNCAN LEIGH HAYWARD
 Director 2006-10-17
DAVID RALPH HOWELL
 Director 2006-03-22
JOHN ROBERT LISTER
 Director 2017-06-14
SIMON CHRISTOPHER JOHN MACHELL
 Director 2015-08-07
GEORGE RUPERT HIRD SCOTT
 Director 2008-01-09
TOBY EMIL STRAUSS
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE JANE BOUSFIELD PACIFIC LIFE RE SERVICES LIMITED Director 2018-05-28 CURRENT 1987-07-08 Active
CLARE JANE BOUSFIELD PACIFIC LIFE RE HOLDINGS LIMITED Director 2018-05-28 CURRENT 2008-06-02 Liquidation
GARY FALDE PACIFIC LIFE RE SERVICES LIMITED Director 2008-07-18 CURRENT 1987-07-08 Active
DUNCAN LEIGH HAYWARD PACIFIC LIFE RE HOLDINGS LIMITED Director 2015-03-23 CURRENT 2008-06-02 Liquidation
DUNCAN LEIGH HAYWARD UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DUNCAN LEIGH HAYWARD UNDERWRITEME LIMITED Director 2012-05-18 CURRENT 2012-01-17 Active
DUNCAN LEIGH HAYWARD PACIFIC LIFE RE SERVICES LIMITED Director 2006-09-29 CURRENT 1987-07-08 Active
DAVID RALPH HOWELL PACIFIC LIFE RE HOLDINGS LIMITED Director 2015-03-23 CURRENT 2008-06-02 Liquidation
DAVID RALPH HOWELL UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DAVID RALPH HOWELL UNDERWRITEME LIMITED Director 2012-05-18 CURRENT 2012-01-17 Active
DAVID RALPH HOWELL PACIFIC LIFE RE SERVICES LIMITED Director 2006-09-29 CURRENT 1987-07-08 Active
JOHN ROBERT LISTER OM RESIDUAL UK LIMITED Director 2018-07-01 CURRENT 1998-06-26 Active
JOHN ROBERT LISTER PACIFIC LIFE RE SERVICES LIMITED Director 2018-05-28 CURRENT 1987-07-08 Active
JOHN ROBERT LISTER PACIFIC LIFE RE HOLDINGS LIMITED Director 2018-05-28 CURRENT 2008-06-02 Liquidation
JOHN ROBERT LISTER ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
JOHN ROBERT LISTER PHOENIX LIFE ASSURANCE LIMITED Director 2016-09-01 CURRENT 1864-07-11 Active
JOHN ROBERT LISTER PHOENIX LIFE LIMITED Director 2016-09-01 CURRENT 1971-06-30 Active
SIMON CHRISTOPHER JOHN MACHELL PACIFIC LIFE RE SERVICES LIMITED Director 2018-05-28 CURRENT 1987-07-08 Active
SIMON CHRISTOPHER JOHN MACHELL PACIFIC LIFE RE HOLDINGS LIMITED Director 2018-05-28 CURRENT 2008-06-02 Liquidation
SIMON CHRISTOPHER JOHN MACHELL TESCO UNDERWRITING LIMITED Director 2016-01-01 CURRENT 2009-07-20 Active
SIMON CHRISTOPHER JOHN MACHELL TESCO PERSONAL FINANCE PLC Director 2013-11-12 CURRENT 1997-03-05 Active
SIMON CHRISTOPHER JOHN MACHELL TESCO PERSONAL FINANCE GROUP PLC Director 2013-11-12 CURRENT 1997-03-05 Active
GEORGE RUPERT HIRD SCOTT PACIFIC LIFE RE HOLDINGS LIMITED Director 2015-03-23 CURRENT 2008-06-02 Liquidation
GEORGE RUPERT HIRD SCOTT PACIFIC LIFE RE SERVICES LIMITED Director 2007-11-27 CURRENT 1987-07-08 Active
TOBY EMIL STRAUSS PACIFIC LIFE RE SERVICES LIMITED Director 2018-05-28 CURRENT 1987-07-08 Active
TOBY EMIL STRAUSS PACIFIC LIFE RE HOLDINGS LIMITED Director 2018-05-28 CURRENT 2008-06-02 Liquidation
TOBY EMIL STRAUSS LEGAL & GENERAL GROUP PLC Director 2017-01-01 CURRENT 1979-02-27 Active
TOBY EMIL STRAUSS TORIC LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active - Proposal to Strike off
TOBY EMIL STRAUSS MACMILLAN CANCER SUPPORT Director 2013-04-29 CURRENT 1989-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-10Appointment of a voluntary liquidator
2024-01-10Voluntary liquidation declaration of solvency
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Tower Bridge House St Katharine's Way London E1W 1BA
2023-09-28APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEIGH HAYWARD
2023-06-21Statement by Directors
2023-06-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-21Solvency Statement dated 20/06/23
2023-06-21Statement of capital on GBP 1
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-04-24FULL ACCOUNTS MADE UP TO 01/01/23
2023-01-19APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER JOHN MACHELL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY FALDE
2022-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008251100043
2022-01-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-20Solvency Statement dated 19/01/22
2022-01-20Statement by Directors
2022-01-20Statement of capital on GBP 1,000,000
2022-01-20SH19Statement of capital on 2022-01-20 GBP 1,000,000
2022-01-20SH20Statement by Directors
2022-01-20CAP-SSSolvency Statement dated 19/01/22
2022-01-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-10APPOINTMENT TERMINATED, DIRECTOR TOBY EMIL STRAUSS
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LISTER
2022-01-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PAYNE
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LISTER
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 008251100042
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 008251100043
2021-09-30CH01Director's details changed for Kerri Michelle Moloney on 2021-09-30
2021-09-27SH0127/09/21 STATEMENT OF CAPITAL GBP 718649892
2021-08-31SH0131/08/21 STATEMENT OF CAPITAL GBP 668649892
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09AP01DIRECTOR APPOINTED KERRI MICHELLE MOLONEY
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RUPERT HIRD SCOTT
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 008251100040
2021-01-07PSC05Change of details for Pacific Life Re Services Limited as a person with significant control on 2020-10-01
2020-12-23SH0123/12/20 STATEMENT OF CAPITAL GBP 618649892
2020-10-02AP01DIRECTOR APPOINTED IAN ROBINSON
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24SH0124/07/20 STATEMENT OF CAPITAL GBP 581675957
2020-07-24SH0124/07/20 STATEMENT OF CAPITAL GBP 581675957
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-20CH01Director's details changed for Mr David Ralph Howell on 2020-05-20
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2020-03-23AP03Appointment of Joanna Magdalena Blazey as company secretary on 2020-03-23
2020-03-23TM02Termination of appointment of Nameeta Biswas on 2020-03-23
2020-03-18SH0117/03/20 STATEMENT OF CAPITAL GBP 479675957
2019-11-28AP03Appointment of Nameeta Biswas as company secretary on 2019-11-27
2019-11-28TM02Termination of appointment of Caroline Bystrom on 2019-11-27
2019-08-30SH0129/08/19 STATEMENT OF CAPITAL GBP 385675957
2019-08-29SH0114/08/19 STATEMENT OF CAPITAL GBP 338175957
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12AP03Appointment of Caroline Bystrom as company secretary on 2019-03-11
2019-03-12TM02Termination of appointment of Joanna Magdalena Blazey on 2019-03-11
2018-10-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE
2018-09-12TM02Termination of appointment of Edward Mathison on 2018-09-11
2018-09-12AP03Appointment of Mrs Joanna Magdalena Blazey as company secretary on 2018-09-11
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALAN FORBES STAFFURTH
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 273175957
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 008251100039
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY BROWN
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 008251100038
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 008251100037
2017-06-14AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2017-06-14AP01DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 273175957
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AP03Appointment of Mr Edward Mathison as company secretary on 2017-05-16
2017-05-22TM02Termination of appointment of Joanna Magdalena Blazey on 2017-05-16
2017-02-20CH01Director's details changed for Ms Clare Jane Bousfield on 2016-12-09
2017-02-13CH01Director's details changed for Ms Clare Jane Bousfield on 2017-02-12
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 273175957
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 008251100036
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 273175957
2016-01-04SH0117/12/15 STATEMENT OF CAPITAL GBP 273175957
2016-01-04RES01ADOPT ARTICLES 17/12/2015
2015-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA MAGDALENA STRYCHARCZYK / 31/10/2015
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-09-30RES01ADOPT ARTICLES 15/09/2015
2015-08-08AP01DIRECTOR APPOINTED MS CLARE JANE BOUSFIELD
2015-08-07AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHN MACHELL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 173175957
2015-06-02AR0126/05/15 FULL LIST
2015-05-08SH0127/04/15 STATEMENT OF CAPITAL GBP 173175957
2015-04-29AP03SECRETARY APPOINTED MISS JOANNA MAGDALENA STRYCHARCZYK
2015-04-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 008251100035
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 167740387
2014-06-11AR0126/05/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEIGH HAYWARD / 01/10/2009
2013-05-31AR0126/05/13 FULL LIST
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MCMILLAN
2012-06-12SH0131/05/12 STATEMENT OF CAPITAL GBP 167740387
2012-06-07AR0126/05/12 FULL LIST
2012-04-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 23
2012-04-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 24
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-06-22AR0126/05/11 FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM TOWER BRIDGE HOUSE ST. KATHARINE'S WAY LONDON E1W 1BA UNITED KINGDOM
2011-04-13AP01DIRECTOR APPOINTED MR JOHN PETER CLIFF
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AP03SECRETARY APPOINTED MR DAVID JACOB GURNEY
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-05-28AR0126/05/10 FULL LIST
2010-05-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-05-12SH0112/05/10 STATEMENT OF CAPITAL GBP 14850346
2010-04-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MCMILLAN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN BROWN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALAN FORBES STAFFURTH / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUPERT HIRD SCOTT / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH HOWELL / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FALDE / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEIGH HAYWARD / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 14/01/2010
2009-12-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2009-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-05-27363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-01-0788(2)AD 24/12/08 GBP SI 16000000@1=16000000 GBP IC 123503469/139503469
2008-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-24AUDAUDITOR'S RESIGNATION
2008-09-22AUDAUDITOR'S RESIGNATION
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY GEORGE SCOTT
2008-09-08288aSECRETARY APPOINTED MR PHILIP JAMES HARRISON
2008-08-15123NC INC ALREADY ADJUSTED 18/07/08
2008-08-15RES04NC INC ALREADY ADJUSTED
2008-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-13288aDIRECTOR APPOINTED HENRY MCMILLAN
2008-08-13288aDIRECTOR APPOINTED GARY FALDE
2008-08-13288aDIRECTOR APPOINTED MARY ANN BROWN
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance




Licences & Regulatory approval
We could not find any licences issued to PACIFIC LIFE RE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC LIFE RE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 43
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 43
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-01 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
CREDIT SUPPORT DEED 2012-11-30 Outstanding AXIA INSURANCE, LTD.
A SECURITY DEED 2012-10-29 Outstanding SCOTTISH EQUITABLE PLC
SECURITY AGREEMENT 2012-04-05 Outstanding CREDIT SUISSE INTERNATIONAL
FIXED CHARGE 2010-08-05 Outstanding PACIFIC LIFE INSURANCE COMPANY
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (LONG-TERM INSURANCE BUSINESS) (LIFE) 2010-07-31 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
FIXED CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2010-06-09 Outstanding PACIFIC LIFE INSURANCE COMPANY
RESERVE CREDIT TRUST AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM 2010-05-20 Satisfied HANNOVER LIFE REASSURANCE COMPANY OF AMERICA
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (LONG-TERM INSURANCE BUSINESS) (LIFE) 2010-05-20 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
REINSURER DEED OF CHARGE AND ASSIGNMENT 2010-04-21 Outstanding ABBEY LIFE ASSURANCE COMPANY LIMITED
SUPPLEMENTAL DEED 2010-03-31 Outstanding BOSTON INSURANCE SAC LTD ACTING IN RESPECT OF INSURANCE CELL E2
REINSURER SECURITY AGREEMENT 2010-01-28 ALL of the property or undertaking has been released from charge BOSTON INSURANCE SAC LTD ACTING IN RESPECT OF "INSURANCE CELL E2"
REINSURER SECURITY AGREEMENT 2009-12-01 ALL of the property or undertaking has been released from charge BOSTON INSURANCE SAC LTD. ACTING IN RESPECT OF "INSURANCE CELL E1"
REINSURER DEED OF CHARGE 2009-05-07 Outstanding ABBEY LIFE ASSURANCE COMPANY LIMITED
SECURITY AGREEMENT 2008-02-18 Outstanding PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
SECURITY AGREEMENT 2007-10-31 Satisfied COMERICA BANK
RESERVE CREDIT TRUST AGREEMENT 2007-04-07 Satisfied TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY
RESERVE CREDIT TRUST AGREEMENT 2007-04-07 Satisfied TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY
RESERVE CREDIT TRUST AGREEMENT 2007-01-03 Satisfied RELIASTAR LIFE INSURANCE COMPANY
RESERVE CREDIT TRUST AGREEMENT 2007-01-03 Satisfied RELIASTAR LIFE INSURANCE COMPANY
REINSURANCE TRUST AGREEMENT 2007-01-03 Satisfied CONTINENTAL ASSURANCE COMPANY
RESERVE CREDIT TRUST AGREEMENT 2007-01-03 Satisfied TIG INSURANCE COMPANY
RESERVE CREDIT TRUST AGREEMENT 2007-01-03 Satisfied SECURITY LIFE OF DENVER INSURANCE COMPANY
RESERVE CREDIT TRUST AGREEMENT 2006-12-07 Satisfied JOHN HANCOCK LIFE INSURANCE COMPANY (USA) (THE BENEFICIARY)
RESERVE CREDIT TRUST AGREEMENT 2006-12-06 Satisfied LINCOLN LIFE AND ANNUITY COMPANY OF NEW YORK (THE 'BENEFICIARY')
RESERVE CREDIT TRUST AGREEMENT 2006-12-06 Satisfied THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (THE BENEFICIARY)
RESERVE CREDIT TRUST AGREEMENT 2006-12-06 Satisfied SWISS RE LIFE & HEALTH AMERICA INC (THE BENEFICIARY)
DEED OF DEPOSIT 2006-11-30 Satisfied COMERCIA BANK
RESERVE CREDIT TRUST AGREEMENT 2006-11-03 Satisfied RGA REINSURANCE COMPANY
RESERVE CREDIT TRUST AGREEMENT 2006-11-03 Satisfied EMPLOYERS REASSURANCE CORPORATION
RESERVE CREDIT TRUST AGREEMENT 2006-10-18 Satisfied SCOTTISH RE LIFE CORPORATION
A SECURITY AGREEMENT 2006-04-06 Satisfied CO-OPERATIVE INSURANCE SOCIETY LIMITED
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (LONG TERM BUSINESS) 2003-12-20 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
SECURITY AGREEMENT 2002-09-30 Satisfied COMERICA BANK
MORTGAGE 1980-04-16 Satisfied AGRIPPINA RUCRVERSICHERING ARTENGESELLSCHAFT.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFIC LIFE RE LIMITED

Intangible Assets
Patents
We have not found any records of PACIFIC LIFE RE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC LIFE RE LIMITED
Trademarks
We have not found any records of PACIFIC LIFE RE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
3
DEED OF CHARGE 1
CEDANT DEED OF CHARGE AND ASSIGNMENT 1
SECURITY AGREEMENT 1

We have found 6 mortgage charges which are owed to PACIFIC LIFE RE LIMITED

Income
Government Income
We have not found government income sources for PACIFIC LIFE RE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65201 - Life reinsurance) as PACIFIC LIFE RE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC LIFE RE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC LIFE RE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC LIFE RE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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