Liquidation
Company Information for PACIFIC LIFE RE HOLDINGS LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
06608537
Private Limited Company
Liquidation |
Company Name | |
---|---|
PACIFIC LIFE RE HOLDINGS LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in E1W | |
Company Number | 06608537 | |
---|---|---|
Company ID Number | 06608537 | |
Date formed | 2008-06-02 | |
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 19:52:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PACIFIC LIFE RE HOLDINGS LLC | Delaware | Unknown | ||
PACIFIC LIFE RE HOLDINGS LLC | California | Unknown | ||
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 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD MATHISON |
||
CLARE JANE BOUSFIELD |
||
GARY LUTHER FALDE |
||
DUNCAN LEIGH HAYWARD |
||
DAVID RALPH HOWELL |
||
JOHN ROBERT LISTER |
||
SIMON CHRISTOPHER JOHN MACHELL |
||
GEORGE RUPERT HIRD SCOTT |
||
TOBY EMIL STRAUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY ALAN FORBES STAFFURTH |
Director | ||
MARY ANN BROWN |
Director | ||
JOANNA MAGDALENA BLAZEY |
Company Secretary | ||
DAVID JACOB GURNEY |
Company Secretary | ||
SHARON ANN CHEEVER |
Director | ||
JANE MARIE GUON |
Director | ||
JAMES THOMAS MORRIS |
Director | ||
KHANH THIEN TRAN |
Director | ||
AUDREY LEE MILFS |
Director | ||
PHILIP JAMES HARRISON |
Company Secretary | ||
LDC NOMINEE DIRECTOR NO. 1 LIMITED |
Director | ||
LDC NOMINEE DIRECTOR NO. 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFIC LIFE RE SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1987-07-08 | Active | |
PACIFIC LIFE RE LIMITED | Director | 2015-08-07 | CURRENT | 1964-10-29 | Liquidation | |
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
UNDERWRITEME LIMITED | Director | 2012-05-18 | CURRENT | 2012-01-17 | Active | |
PACIFIC LIFE RE LIMITED | Director | 2006-10-17 | CURRENT | 1964-10-29 | Liquidation | |
PACIFIC LIFE RE SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1987-07-08 | Active | |
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
UNDERWRITEME LIMITED | Director | 2012-05-18 | CURRENT | 2012-01-17 | Active | |
PACIFIC LIFE RE SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1987-07-08 | Active | |
PACIFIC LIFE RE LIMITED | Director | 2006-03-22 | CURRENT | 1964-10-29 | Liquidation | |
OM RESIDUAL UK LIMITED | Director | 2018-07-01 | CURRENT | 1998-06-26 | Active | |
PACIFIC LIFE RE SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1987-07-08 | Active | |
PACIFIC LIFE RE LIMITED | Director | 2017-06-14 | CURRENT | 1964-10-29 | Liquidation | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2016-09-01 | CURRENT | 1971-06-30 | Active | |
PACIFIC LIFE RE SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1987-07-08 | Active | |
TESCO UNDERWRITING LIMITED | Director | 2016-01-01 | CURRENT | 2009-07-20 | Active | |
PACIFIC LIFE RE LIMITED | Director | 2015-08-07 | CURRENT | 1964-10-29 | Liquidation | |
TESCO PERSONAL FINANCE PLC | Director | 2013-11-12 | CURRENT | 1997-03-05 | Active | |
TESCO PERSONAL FINANCE GROUP PLC | Director | 2013-11-12 | CURRENT | 1997-03-05 | Active | |
PACIFIC LIFE RE LIMITED | Director | 2008-01-09 | CURRENT | 1964-10-29 | Liquidation | |
PACIFIC LIFE RE SERVICES LIMITED | Director | 2007-11-27 | CURRENT | 1987-07-08 | Active | |
PACIFIC LIFE RE SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1987-07-08 | Active | |
PACIFIC LIFE RE LIMITED | Director | 2017-06-14 | CURRENT | 1964-10-29 | Liquidation | |
LEGAL & GENERAL GROUP PLC | Director | 2017-01-01 | CURRENT | 1979-02-27 | Active | |
TORIC LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
MACMILLAN CANCER SUPPORT | Director | 2013-04-29 | CURRENT | 1989-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/01/24 FROM Tower Bridge House St. Katharine's Way London E1W 1BA | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEIGH HAYWARD | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER JOHN MACHELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LUTHER FALDE | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000,000 | ||
SH19 | Statement of capital on 2022-01-20 GBP 1,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/01/22 | |
RES06 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR TOBY EMIL STRAUSS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LISTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY EMIL STRAUSS | |
SH01 | 27/09/21 STATEMENT OF CAPITAL GBP 332973936 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 282973936 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED KERRI MICHELLE MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RUPERT HIRD SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 232973936 | |
AP01 | DIRECTOR APPOINTED IAN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 24/07/20 STATEMENT OF CAPITAL GBP 196000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David Ralph Howell on 2020-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD | |
AP03 | Appointment of David Jacob Gurney as company secretary on 2020-03-23 | |
TM02 | Termination of appointment of Nameeta Biswas on 2020-03-23 | |
SH01 | 17/03/20 STATEMENT OF CAPITAL GBP 94000001 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 1 | |
CAP-SS | Solvency Statement dated 18/12/19 | |
RES06 | Resolutions passed:
| |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 186067196 | |
AP03 | Appointment of Nameeta Biswas as company secretary on 2019-11-27 | |
TM02 | Termination of appointment of Caroline Bystrom on 2019-11-27 | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 171067196 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Caroline Bystrom as company secretary on 2019-03-11 | |
TM02 | Termination of appointment of Joanna Magdalena Blazey on 2019-03-11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE | |
AP03 | Appointment of Mrs Joanna Magdalena Blazey as company secretary on 2018-09-11 | |
TM02 | Termination of appointment of Edward Mathison on 2018-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLARE JANE BOUSFIELD | |
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHN MACHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALAN FORBES STAFFURTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANN BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Edward Mathison as company secretary on 2017-05-16 | |
TM02 | Termination of appointment of Joanna Magdalena Blazey on 2017-05-16 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 121067196 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 121067196 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/04/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JOANNA MAGDALENA STRYCHARCZYK on 2015-10-31 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 101295333 | |
AR01 | 26/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY | |
AP03 | SECRETARY APPOINTED MISS JOANNA MAGDALENA STRYCHARCZYK | |
AP01 | DIRECTOR APPOINTED MR GARY LUTHER FALDE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN LEIGH HAYWARD | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALAN FORBES STAFFURTH | |
AP01 | DIRECTOR APPOINTED MR GEORGE RUPERT HIRD SCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID RALPH HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GUON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CHEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHANH TRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MORRIS / 26/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/05/13 FULL LIST | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 101295333 | |
RES01 | ADOPT ARTICLES 31/05/2012 | |
AR01 | 26/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR DAVID JACOB GURNEY | |
AP01 | DIRECTOR APPOINTED MS JANE MARIE GUON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MILFS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MORRIS / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHANH THIEN TRAN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN BROWN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LEE MILFS / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN CHEEVER / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED MR PHILIP JAMES HARRISON | |
88(2) | AD 18/07/08 GBP SI 88470720@1=88470720 GBP IC 1/88470721 | |
123 | GBP NC 1000/88471720 18/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 14TH FLOOR, TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ | |
288a | DIRECTOR APPOINTED KHANH THIEN TRAN | |
288a | DIRECTOR APPOINTED JAMES THOMAS MORRIS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
288a | DIRECTOR APPOINTED AUDREY LEE MILFS | |
288a | DIRECTOR APPOINTED SHARON ANN CHEEVER | |
288a | DIRECTOR APPOINTED MARY ANN BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR LDC NOMINEE DIRECTOR NO. 2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LDC NOMINEE DIRECTOR NO. 1 LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-01-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PACIFIC LIFE RE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |