PACIFIC LIFE RE HOLDINGS LIMITED
Overview
| Company Name | PACIFIC LIFE RE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06608537 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PACIFIC LIFE RE HOLDINGS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC LIFE RE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 31, 2024 | 18 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 | 7 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 | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 22 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 | 22 pages | AA | ||||||||||
Termination of appointment of Ian Robinson as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Luther Falde as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Robert Lister as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Payne as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toby Emil Strauss as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PACIFIC LIFE RE HOLDINGS 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 | 268355620001 | |||||||
| GURNEY, David Jacob | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 268355740001 | |||||||
| 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 | 284084130001 | |||||
| BISWAS, Nameeta | Secretary | Bridge House St. Katharine's Way E1W 1BA London Tower | 264830430001 | |||||||
| BLAZEY, Joanna Magdalena | Secretary | Bridge House St. Katharine's Way E1W 1BA London Tower | 250329430001 | |||||||
| BLAZEY, Joanna Magdalena | Secretary | Bridge House St. Katharine's Way E1W 1BA London Tower | 197245460002 | |||||||
| BYSTROM, Caroline | Secretary | Bridge House St. Katharine's Way E1W 1BA London Tower | 256246170001 | |||||||
| GURNEY, David Jacob | Secretary | Bridge House St. Katharine's Way E1W 1BA London Tower England | 158069590001 | |||||||
| HARRISON, Philip James | Secretary | Bridge House St. Katharine's Way E1W 1BA London Tower England | British | 133080040001 | ||||||
| MATHISON, Edward | Secretary | Bridge House St. Katharine's Way E1W 1BA London Tower | 231955350001 | |||||||
| BOUSFIELD, Clare Jane | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | England | British | 200013170001 | |||||
| BROWN, Mary Ann | Director | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa | Usa | American | 130896070001 | |||||
| CHEEVER, Sharon Ann | Director | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa | Usa | Us | 130896510001 | |||||
| FALDE, Gary Luther | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | United States | American | 196407370001 | |||||
| GUON, Jane Marie | Director | Newport Center Drive 92660 Orange County 700 California Usa | Usa | Usa | 157199110001 | |||||
| HAYWARD, Duncan Leigh | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | England | British | 114136910004 | |||||
| LISTER, John Robert | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | England | British | 80609740002 | |||||
| MACHELL, Simon Christopher John | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | Singapore | British | 182839810001 | |||||
| MILFS, Audrey Lee | Director | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa | Usa | Us | 30640520001 | |||||
| MORRIS, James Thomas | Director | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa | Usa | Us | 130897280002 | |||||
| PAYNE, Stephen John | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | England | British | 202277250001 | |||||
| ROBINSON, Ian | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | United Kingdom | British | 274901080001 | |||||
| SCOTT, George Rupert Hird | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | United Kingdom | British | 96400960002 | |||||
| STAFFURTH, Jeremy Alan Forbes | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | England | British | 72722540004 | |||||
| STRAUSS, Toby Emil | Director | Bridge House St. Katharine's Way E1W 1BA London Tower | United Kingdom | British | 66614150027 | |||||
| TRAN, Khanh Thien | Director | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa | Usa | Us | 71946310002 | |||||
| LDC NOMINEE DIRECTOR NO. 1 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor | 128986880001 | |||||||
| LDC NOMINEE DIRECTOR NO. 2 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor | 128986890001 |
What are the latest statements on persons with significant control for PACIFIC LIFE RE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | 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 |
Does PACIFIC LIFE RE HOLDINGS 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