PACIFIC LIFE RE SERVICES LIMITED

Overview

Company Name	PACIFIC LIFE RE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02145545
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PACIFIC LIFE RE SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PACIFIC LIFE RE SERVICES LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1BA London
Undeliverable Registered Office Address	No

What were the previous names of PACIFIC LIFE RE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH RE HOLDINGS LIMITED	Aug 28, 2003	Aug 28, 2003
WORLD-WIDE HOLDINGS LIMITED	Jul 29, 1987	Jul 29, 1987
GOLDCLOVE LIMITED	Jul 08, 1987	Jul 08, 1987

What are the latest accounts for PACIFIC LIFE RE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PACIFIC LIFE RE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for PACIFIC LIFE RE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Director's details changed for Mr Myles Ian Rix on Sep 15, 2025	2 pages	CH01

Sep 04, 2025	Appointment of Michael Squires as a secretary on Sep 04, 2025	2 pages	AP03

Sep 04, 2025	Termination of appointment of Elizabeth Tozzi as a secretary on Sep 04, 2025	1 pages	TM02

Aug 07, 2025	Director's details changed for David Jacob Gurney on Jul 25, 2025	2 pages	CH01

Jun 06, 2025	Appointment of Mrs Okobea Akosua Antwi-Boasiako as a director on Jun 05, 2025	2 pages	AP01

Jun 06, 2025	Appointment of Paola Arrighi Parsons as a director on Jun 05, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Faye Angharad Liddelow as a director on Jun 05, 2025	1 pages	TM01

Jun 05, 2025	Appointment of Elizabeth Tozzi as a secretary on Jun 05, 2025	2 pages	AP03

Jun 05, 2025	Termination of appointment of Joanna Magdalena Blazey as a secretary on Jun 05, 2025	1 pages	TM02

May 28, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

May 30, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Nov 30, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 30, 2023	Cessation of Pacific Life Re Holdings Limited as a person with significant control on Jun 01, 2021	1 pages	PSC07

Aug 30, 2023	Termination of appointment of Duncan Leigh Hayward as a director on Aug 30, 2023	1 pages	TM01

Aug 30, 2023	Appointment of Mr Myles Ian Rix as a director on Aug 30, 2023	2 pages	AP01

Jun 21, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

May 30, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Appointment of Faye Angharad Liddelow as a director on Nov 29, 2022	2 pages	AP01

Nov 30, 2022	Termination of appointment of Heidi Dawn Edgar as a director on Nov 29, 2022	1 pages	TM01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

May 27, 2022	Confirmation statement made on May 26, 2022 with updates	4 pages	CS01

Jan 10, 2022	Termination of appointment of Gary Falde as a director on Jan 10, 2022	1 pages	TM01

Jan 10, 2022	Termination of appointment of Simon Christopher John Machell as a director on Jan 10, 2022	1 pages	TM01

View All Filings

Who are the officers of PACIFIC LIFE RE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GURNEY, David Jacob St Katharine's Way E1W 1BA London Tower Bridge House	Mar 23, 2020		Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				268355870001
SQUIRES, Michael St Katharine's Way E1W 1BA London Tower Bridge House	Sep 04, 2025		Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				339880380001
ANTWI-BOASIAKO, Okobea Akosua St Katharine's Way E1W 1BA London Tower Bridge House	Jun 05, 2025		Director	St Katharine's Way E1W 1BA London Tower Bridge House	England	British	1977-5	156003700002
GURNEY, David Jacob St Katharine's Way E1W 1BA London Tower Bridge House	Jan 10, 2022		Director	St Katharine's Way E1W 1BA London Tower Bridge House	England	British,Australian	1978-7	291237260002
LEWIS, Paul Barry St Katharine's Way E1W 1BA London Tower Bridge House	Jun 07, 2021		Director	St Katharine's Way E1W 1BA London Tower Bridge House	England	British	1977-4	284014530001
PARSONS, Paola Arrighi St Katharine's Way E1W 1BA London Tower Bridge House	Jun 05, 2025		Director	St Katharine's Way E1W 1BA London Tower Bridge House	England	British,Italian	1973-5	336633300001
RIX, Myles Ian St Katharine's Way E1W 1BA London Tower Bridge House	Aug 30, 2023		Director	St Katharine's Way E1W 1BA London Tower Bridge House	England	British	1971-3	132716740002
BISWAS, Nameeta St Katharine's Way E1W 1BA London Tower Bridge House	Nov 27, 2019	Mar 23, 2020	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				264830630001
BLAZEY, Joanna Magdalena St Katharine's Way E1W 1BA London Tower Bridge House	Mar 23, 2020	Jun 05, 2025	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				268355820001
BLAZEY, Joanna Magdalena St Katharine's Way E1W 1BA London Tower Bridge House	Sep 11, 2018	Mar 11, 2019	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				250329460001
BLAZEY, Joanna Magdalena St Katharine's Way E1W 1BA London Tower Bridge House	Apr 29, 2015	May 16, 2017	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				197245490002
BROWN, David Edward 49 Pine Drive RG40 3LD Finchampstead Berkshire		Aug 14, 2003	Secretary	49 Pine Drive RG40 3LD Finchampstead Berkshire		British		125263550001
BYSTROM, Caroline St Katharine's Way E1W 1BA London Tower Bridge House	Mar 11, 2019	Nov 27, 2019	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				256246490001
DALE, Alan Christopher 24 Queens Acre Kings Road SL4 2BE Windsor Berkshire	Aug 14, 2003	Feb 27, 2004	Secretary	24 Queens Acre Kings Road SL4 2BE Windsor Berkshire		British		96401190001
GURNEY, David Jacob St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom	Jan 26, 2011	Apr 29, 2015	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom				157282110001
HARRISON, Philip James St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom	Sep 05, 2008	Aug 13, 2010	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom		British		133080040001
MATHISON, Edward St Katharine's Way E1W 1BA London Tower Bridge House	May 16, 2017	Sep 11, 2018	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				231955800001
SCOTT, George Rupert Hird 11 Crescent Road RG40 2DB Wokingham Berkshire	Feb 27, 2004	Sep 05, 2008	Secretary	11 Crescent Road RG40 2DB Wokingham Berkshire		British		96400960002
TOZZI, Elizabeth St Katharine's Way E1W 1BA London Tower Bridge House	Jun 05, 2025	Sep 04, 2025	Secretary	St Katharine's Way E1W 1BA London Tower Bridge House				336607630001
BISPHAM, Paul Andrew 55 Connaught Gardens N10 3LG London	Nov 11, 1997	Feb 20, 2004	Director	55 Connaught Gardens N10 3LG London	England	British	1962-12	117881450001
BOUSFIELD, Clare Jane St Katharine's Way E1W 1BA London Tower Bridge House	May 28, 2018	Apr 01, 2020	Director	St Katharine's Way E1W 1BA London Tower Bridge House	England	British	1968-6	200013170001
BREACH, Douglas Andrew The Grange Pensford BS18 4JJ Bristol Avon		May 27, 1992	Director	The Grange Pensford BS18 4JJ Bristol Avon		British	1914-10	35581630001
BROWN, David Edward 49 Pine Drive RG40 3LD Finchampstead Berkshire	Sep 12, 2000	Aug 14, 2003	Director	49 Pine Drive RG40 3LD Finchampstead Berkshire	England	British	1947-3	125263550001
BROWN, Mary Ann c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa	Jul 18, 2008	Dec 31, 2017	Director	c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa	Usa	American	1951-8	130896070001
BUCK, Fred Arthur 10405 Summerwood Court FOREIGN San Diego California Usa		Feb 17, 1993	Director	10405 Summerwood Court FOREIGN San Diego California Usa		American	1945-6	28710270001
EDGAR, Heidi Dawn St Katharine's Way E1W 1BA London Tower Bridge House	Jan 10, 2022	Nov 29, 2022	Director	St Katharine's Way E1W 1BA London Tower Bridge House	England	British	1965-9	124438910002
FALDE, Gary Luther c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 United States	Jul 18, 2008	Jan 10, 2022	Director	c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 United States	United States	American	1958-5	196407370001
FOREMAN, Raymond John 15 Firlands KT13 0HR Weybridge Surrey		Aug 18, 2000	Director	15 Firlands KT13 0HR Weybridge Surrey	United Kingdom	British	1939-4	13148570001
FRANKLIN, Marc Scott 1242 Port Albans Place Newport Beach California 92658 Usa	Sep 12, 2000	Dec 31, 2001	Director	1242 Port Albans Place Newport Beach California 92658 Usa		Us	1959-4	71946250001
FRENCH, Michael Cecil 4231 Lorraine Avenue Dallas Texas 75205 United States	Dec 31, 2001	May 07, 2007	Director	4231 Lorraine Avenue Dallas Texas 75205 United States		British	1943-3	80144330002
GOLDEAN, Paul 10322 Riesling Court Charlotte North Carolina 28277 United States	Sep 29, 2006	Jul 18, 2008	Director	10322 Riesling Court Charlotte North Carolina 28277 United States		United States	1966-6	115922070001
GREENHALGH, John Howard 25 Heath Close RG41 2PG Wokingham Berkshire	Feb 14, 1995	Feb 27, 2004	Director	25 Heath Close RG41 2PG Wokingham Berkshire		British	1943-5	33755720001
HAYWARD, Duncan Leigh St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom	Sep 29, 2006	Aug 30, 2023	Director	St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom	England	British	1964-9	114136910004
HOWELL, David Ralph St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom	Sep 29, 2006	Sep 17, 2020	Director	St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom	Bermuda	British	1967-1	115869140003
HUNTLEY, David Charles Burwood Park Road Hersham KT12 5LJ Walton On Thames 7 Surrey	May 27, 2003	Jul 01, 2006	Director	Burwood Park Road Hersham KT12 5LJ Walton On Thames 7 Surrey	United Kingdom	British	1961-2	133958530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC LIFE RE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pacific Life Re Holdings Limited

Apr 06, 2016

St. Katharines Way

E1W 1BA London

Tower Bridge House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House England And Wales
Registration Number	06608537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PACIFIC LIFE RE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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