PACIFIC LIFE RE LIMITED
Overview
| Company Name | PACIFIC LIFE RE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00825110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC LIFE RE LIMITED?
- Life reinsurance (65201) / Financial and insurance activities
Where is PACIFIC LIFE RE LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC LIFE RE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH RE LIMITED | Aug 28, 2003 | Aug 28, 2003 |
| WORLD-WIDE REASSURANCE COMPANY LIMITED | Aug 05, 1985 | Aug 05, 1985 |
| WORLD-WIDE ASSURANCE COMPANY LIMITED | Oct 29, 1964 | Oct 29, 1964 |
What are the latest accounts for PACIFIC LIFE RE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for PACIFIC LIFE RE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 26, 2024 |
| Next Confirmation Statement Due | Jun 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2023 |
| Overdue | Yes |
What are the latest filings for PACIFIC LIFE RE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 31, 2024 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1BA to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 10, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Duncan Leigh Hayward as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 21, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 68 pages | AA | ||||||||||
Termination of appointment of Simon Christopher John Machell as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 73 pages | AA | ||||||||||
Termination of appointment of Ian Robinson as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Falde as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PACIFIC LIFE RE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAZEY, Joanna Magdalena | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 268355390001 | |||||||
| GURNEY, David Jacob | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 268355470001 | |||||||
| HOWELL, David Ralph | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Bermuda | British | 115869140003 | |||||
| MOLONEY, Kerri Michelle | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Bermuda | Canadian | 284084130002 | |||||
| BISWAS, Nameeta | Secretary | St Katharine's Way E1W 1BA London Tower Bridge House | 264830280001 | |||||||
| BLAZEY, Joanna Magdalena | Secretary | St Katharine's Way E1W 1BA London Tower Bridge House | 250328620001 | |||||||
| BLAZEY, Joanna Magdalena | Secretary | St Katharine's Way E1W 1BA London Tower Bridge House | 197245560002 | |||||||
| BROWN, David Edward | Secretary | 49 Pine Drive RG40 3LD Finchampstead Berkshire | British | 125263550001 | ||||||
| BYSTROM, Caroline | Secretary | St Katharine's Way E1W 1BA London Tower Bridge House | 256245890001 | |||||||
| DALE, Alan Christopher | Secretary | 24 Queens Acre Kings Road SL4 2BE Windsor Berkshire | British | 96401190001 | ||||||
| GURNEY, David Jacob | Secretary | St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom | 157281690001 | |||||||
| HARRISON, Philip James | Secretary | Bridge House St. Katharine's Way E1W 1BA London Tower United Kingdom | British | 133080040001 | ||||||
| MATHISON, Edward | Secretary | St Katharine's Way E1W 1BA London Tower Bridge House | 231956440001 | |||||||
| SCOTT, George Rupert Hird | Secretary | 11 Crescent Road RG40 2DB Wokingham Berkshire | British | 96400960002 | ||||||
| BISPHAM, Paul Andrew | Director | 55 Connaught Gardens N10 3LG London | England | British | 117881450001 | |||||
| BOUSFIELD, Clare Jane | Director | St Katharine's Way E1W 1BA London Tower Bridge House | England | British | 200013170001 | |||||
| BROWN, David Edward | Director | 49 Pine Drive RG40 3LD Finchampstead Berkshire | England | British | 125263550001 | |||||
| BROWN, Mary Ann | Director | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa | Usa | American | 130896070001 | |||||
| BUCK, Fred Arthur | Director | 10405 Summerwood Court FOREIGN San Diego California Usa | American | 28710270001 | ||||||
| CLIFF, John Peter | Director | St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom | United Kingdom | British | 159349320001 | |||||
| DALE, Alan Christopher | Director | 24 Queens Acre Kings Road SL4 2BE Windsor Berkshire | British | 96401190001 | ||||||
| FALDE, Gary Luther | Director | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 United States | United States | American | 196407370001 | |||||
| FOREMAN, Raymond John | Director | 15 Firlands KT13 0HR Weybridge Surrey | United Kingdom | British | 13148570001 | |||||
| FRANKLIN, Marc Scott | Director | 1242 Port Albans Place Newport Beach California 92658 Usa | Us | 71946250001 | ||||||
| FRENCH, Michael Cecil | Director | 4231 Lorraine Avenue Dallas Texas 75205 United States | British | 80144330002 | ||||||
| GOLDEAN, Paul | Director | 10322 Riesling Court Charlotte North Carolina 28277 United States | United States | 115922070001 | ||||||
| GREENHALGH, John Howard | Director | 25 Heath Close RG41 2PG Wokingham Berkshire | British | 33755720001 | ||||||
| HAYWARD, Duncan Leigh | Director | St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom | England | British | 114136910004 | |||||
| HUNTLEY, David Charles | Director | Burwood Park Road Hersham KT12 5LJ Walton On Thames 7 Surrey | United Kingdom | British | 133958530001 | |||||
| JARVIS, Hugh John | Director | 15 Daines Way Thorpe Bay SS1 3PF Southend On Sea Essex | British | 24540600001 | ||||||
| JOHNSON, Kent Robert | Director | 25621 Del Norte Laguna Niguel California 92677 Usa | Usitish | 71946150001 | ||||||
| LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick | Director | 9 Callcott Street W8 7SU London | England | British | 82430000001 | |||||
| LEIGH, Thomas Spencer | Director | 42 Longcliffe Drive Ainsdale PR8 3PR Southport Merseyside | England | United Kingdom | 53239560001 | |||||
| LISTER, John Robert | Director | St Katharine's Way E1W 1BA London Tower Bridge House | England | British | 80609740002 | |||||
| MACHELL, Simon Christopher John | Director | St Katharine's Way E1W 1BA London Tower Bridge House | Singapore | British | 182839810001 |
Who are the persons with significant control of PACIFIC LIFE RE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific Life Re Holdings Limited | Apr 06, 2016 | St. Katharines Way E1W 1BA London Tower Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PACIFIC LIFE RE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0