PACIFIC LIFE RE LIMITED
Vue d'ensemble
Nom de la société | PACIFIC LIFE RE LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00825110 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe PACIFIC LIFE RE LIMITED ?
Adresse du siège social | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PACIFIC LIFE RE LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 déc. 2023 |
Date d'échéance des prochains comptes | 30 sept. 2024 |
Derniers comptes | |
Derniers comptes arrêtés au | 01 janv. 2023 |
Quel est le statut de la dernière déclaration de confirmation pour PACIFIC LIFE RE LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 26 mai 2024 |
Date d'échéance de la prochaine déclaration de confirmation | 09 juin 2024 |
Dernière déclaration de confirmation | |
Prochaine déclaration de confirmation établie jusqu'au | 26 mai 2023 |
En retard | Oui |
Quels sont les derniers dépôts pour PACIFIC LIFE RE LIMITED ?
Date | Description | Document | Type | |||||||||
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Déclaration des reçus et paiements des liquidateurs jusqu'à 31 déc. 2024 | 19 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de Tower Bridge House St Katharine's Way London E1W 1BA à C/O Interpath Ltd 10 Fleet Place London EC4M 7RB le 10 janv. 2024 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 4 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Duncan Leigh Hayward en tant que directeur le 28 sept. 2023 | 1 pages | TM01 | ||||||||||
État du capital au 21 juin 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | SH20 | ||||||||||
Déclaration de confirmation établie le 26 mai 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 01 janv. 2023 | 68 pages | AA | ||||||||||
Cessation de la nomination de Simon Christopher John Machell en tant que directeur le 19 janv. 2023 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 26 mai 2022 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2021 | 73 pages | AA | ||||||||||
Cessation de la nomination de Ian Robinson en tant que directeur le 19 avr. 2022 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Gary Falde en tant que directeur le 19 avr. 2022 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 21 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 22 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 23 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 24 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 25 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 26 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 29 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 31 en totalité | 1 pages | MR04 | ||||||||||
Qui sont les dirigeants de PACIFIC LIFE RE LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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BLAZEY, Joanna Magdalena | Secrétaire | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 268355390001 | |||||||
GURNEY, David Jacob | Secrétaire | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 268355470001 | |||||||
HOWELL, David Ralph | Administrateur | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Bermuda | British | Actuary | 115869140003 | ||||
MOLONEY, Kerri Michelle | Administrateur | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Bermuda | Canadian | Chief Risk Officer | 284084130002 | ||||
BISWAS, Nameeta | Secrétaire | St Katharine's Way E1W 1BA London Tower Bridge House | 264830280001 | |||||||
BLAZEY, Joanna Magdalena | Secrétaire | St Katharine's Way E1W 1BA London Tower Bridge House | 250328620001 | |||||||
BLAZEY, Joanna Magdalena | Secrétaire | St Katharine's Way E1W 1BA London Tower Bridge House | 197245560002 | |||||||
BROWN, David Edward | Secrétaire | 49 Pine Drive RG40 3LD Finchampstead Berkshire | British | 125263550001 | ||||||
BYSTROM, Caroline | Secrétaire | St Katharine's Way E1W 1BA London Tower Bridge House | 256245890001 | |||||||
DALE, Alan Christopher | Secrétaire | 24 Queens Acre Kings Road SL4 2BE Windsor Berkshire | British | 96401190001 | ||||||
GURNEY, David Jacob | Secrétaire | St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom | 157281690001 | |||||||
HARRISON, Philip James | Secrétaire | Bridge House St. Katharine's Way E1W 1BA London Tower United Kingdom | British | Solicitor | 133080040001 | |||||
MATHISON, Edward | Secrétaire | St Katharine's Way E1W 1BA London Tower Bridge House | 231956440001 | |||||||
SCOTT, George Rupert Hird | Secrétaire | 11 Crescent Road RG40 2DB Wokingham Berkshire | British | 96400960002 | ||||||
BISPHAM, Paul Andrew | Administrateur | 55 Connaught Gardens N10 3LG London | England | British | Actuary | 117881450001 | ||||
BOUSFIELD, Clare Jane | Administrateur | St Katharine's Way E1W 1BA London Tower Bridge House | England | British | Director | 200013170001 | ||||
BROWN, David Edward | Administrateur | 49 Pine Drive RG40 3LD Finchampstead Berkshire | England | British | Accountant | 125263550001 | ||||
BROWN, Mary Ann | Administrateur | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 Usa | Usa | American | Senior Vice President | 130896070001 | ||||
BUCK, Fred Arthur | Administrateur | 10405 Summerwood Court FOREIGN San Diego California Usa | American | Actuary | 28710270001 | |||||
CLIFF, John Peter | Administrateur | St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom | United Kingdom | British | Actuary | 159349320001 | ||||
DALE, Alan Christopher | Administrateur | 24 Queens Acre Kings Road SL4 2BE Windsor Berkshire | British | Finance Director | 96401190001 | |||||
FALDE, Gary Luther | Administrateur | c/o Pacific Life Insurance Company Newport Center Drive Newport Beach 700 Ca 92660 United States | United States | American | Vice President | 196407370001 | ||||
FOREMAN, Raymond John | Administrateur | 15 Firlands KT13 0HR Weybridge Surrey | United Kingdom | British | Actuary | 13148570001 | ||||
FRANKLIN, Marc Scott | Administrateur | 1242 Port Albans Place Newport Beach California 92658 Usa | Us | Underwriter | 71946250001 | |||||
FRENCH, Michael Cecil | Administrateur | 4231 Lorraine Avenue Dallas Texas 75205 United States | British | Executive | 80144330002 | |||||
GOLDEAN, Paul | Administrateur | 10322 Riesling Court Charlotte North Carolina 28277 United States | United States | Ceo | 115922070001 | |||||
GREENHALGH, John Howard | Administrateur | 25 Heath Close RG41 2PG Wokingham Berkshire | British | Actuary | 33755720001 | |||||
HAYWARD, Duncan Leigh | Administrateur | St Katharine's Way E1W 1BA London Tower Bridge House United Kingdom | England | British | Accountant | 114136910004 | ||||
HUNTLEY, David Charles | Administrateur | Burwood Park Road Hersham KT12 5LJ Walton On Thames 7 Surrey | United Kingdom | British | Actuary | 133958530001 | ||||
JARVIS, Hugh John | Administrateur | 15 Daines Way Thorpe Bay SS1 3PF Southend On Sea Essex | British | Actuary | 24540600001 | |||||
JOHNSON, Kent Robert | Administrateur | 25621 Del Norte Laguna Niguel California 92677 Usa | Usitish | Actuary | 71946150001 | |||||
LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick | Administrateur | 9 Callcott Street W8 7SU London | England | British | Director And Consultant | 82430000001 | ||||
LEIGH, Thomas Spencer | Administrateur | 42 Longcliffe Drive Ainsdale PR8 3PR Southport Merseyside | England | United Kingdom | Actuary | 53239560001 | ||||
LISTER, John Robert | Administrateur | St Katharine's Way E1W 1BA London Tower Bridge House | England | British | Director | 80609740002 | ||||
MACHELL, Simon Christopher John | Administrateur | St Katharine's Way E1W 1BA London Tower Bridge House | Singapore | British | Director | 182839810001 |
Qui sont les personnes ayant un contrôle significatif sur PACIFIC LIFE RE LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Pacific Life Re Holdings Limited | 06 avr. 2016 | St. Katharines Way E1W 1BA London Tower Bridge House England | Non | ||||||||||
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Nature du contrôle
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PACIFIC LIFE RE LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 10 déc. 2021 Livré le 16 déc. 2021 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 10 déc. 2021 Livré le 16 déc. 2021 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 09 nov. 2021 Livré le 15 nov. 2021 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 08 avr. 2021 Livré le 14 avr. 2021 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 20 déc. 2017 Livré le 03 janv. 2018 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 15 déc. 2017 Livré le 22 déc. 2017 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 15 déc. 2017 Livré le 22 déc. 2017 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 22 févr. 2016 Livré le 22 févr. 2016 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 20 oct. 2014 Livré le 01 nov. 2014 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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Credit support deed | Créé le 16 nov. 2012 Livré le 30 nov. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge the posted collateral all related rights in relation to the posted collateral the charged accounts and rights under the custody agreement to the extent that the same related to the posted collateral any related rights and/or the charged accounts see image for full details. | ||||
Personnes ayant droit
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Transactions
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A security deed | Créé le 18 oct. 2012 Livré le 29 oct. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All stocks shares bonds and securities, all dividends, interest or other distributions, all rights in respect of any securities, the accounts and all cash standing to the credit of the accounts, the accounts and all cash standing to the credit of the accounts (together the secured assets) see image for full details. | ||||
Personnes ayant droit
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Transactions
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Security agreement | Créé le 29 mars 2012 Livré le 05 avr. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any such beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right, title and interest in, under and to all eligible additional collateral; all rights under the custody agreement.. See image for full details. | ||||
Personnes ayant droit
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Transactions
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Deposit trust deed (third party deposit) (long-term insurance business) (life) | Créé le 28 juil. 2010 Livré le 31 juil. 2010 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. See image for full details. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 23 juil. 2010 Livré le 05 août 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge all rights pursuant to the security agreement, custody agreement and reinsurance agreement to receive the recapture amount see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deposit trust deed (third party deposit) (long-term insurance business) (life) | Créé le 20 mai 2010 Livré le 25 mai 2010 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
Personnes ayant droit
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Transactions
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Fixed charge executed outside the united kingdom over property situated there | Créé le 14 mai 2010 Livré le 09 juin 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All present and future rights pursuant to the security agreement, the costody agreement and the reinsurance agreement to receive the recapture amount, see image for full details. | ||||
Personnes ayant droit
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Transactions
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Reserve credit trust agreement executed outside the united kingdom | Créé le 15 avr. 2010 Livré le 20 mai 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Grants, creates, conveys and pledges a security interest in all of the grantor's right, title and interest in and to the assets and the trust account with respect to all transactions thereunder and all proceeds thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Reinsurer deed of charge and assignment | Créé le 08 avr. 2010 Livré le 21 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first floating charge all right title interest and benefit in or to the charged accounts all securities and other property standing to the credit of the charged accounts see image for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental deed | Créé le 19 mars 2010 Livré le 31 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of it's present and future right title and interest in and under and to all elligible collateral all the chargors rights arising under the custody agreement see image for full details. | ||||
Personnes ayant droit
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Transactions
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Reinsurer security agreement | Créé le 22 janv. 2010 Livré le 28 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All present and future right title and interest in under and to all eligible collateral all rights arising under the custody agreement see image for full details. | ||||
Personnes ayant droit
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Transactions
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Reinsurer security agreement | Créé le 25 nov. 2009 Livré le 01 déc. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its present and future right title and interest in under and to all eligible collateral.all the chargor's rights arising under the custody agreement see image for full details. | ||||
Personnes ayant droit
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Transactions
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Reinsurer deed of charge | Créé le 21 avr. 2009 Livré le 07 mai 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first floating charge all right title interest and benefit in or to each charged account and all money standing to the credit of each charged cash account, all securities and other property, all rights benefits and sums accruing as a result of securities and other property, by way of first ranking security all right title interest and benefit in to or under or in respect of the custody agreement. See image for full details. | ||||
Personnes ayant droit
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Transactions
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Security agreement | Créé le 29 janv. 2008 Livré le 18 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right, title and interest in and to all stocks, shares bonds and securities of any kind whatsoever and all dividends, interest or other distributions and all allotments, accretions, offers, rights and benefits whatsoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Security agreement | Créé le 31 oct. 2007 Livré le 17 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Its securities account number 5085003469 with bank (including bank's cayman islands branch) in its capacity as securities intermediary (custodian) under that certain account agreement for collateral fund of even date. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Reserve credit trust agreement | Créé le 26 mars 2007 Livré le 07 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Grants, creates, conveys and pledges a security interest in all of the grantor's right, title and interest in and to the assets and the trust account with respect to all transactions thereunder and all proceeds thereof. | ||||
Personnes ayant droit
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Transactions
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PACIFIC LIFE RE LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0