This company is commonly known as Pacific Life Re Holdings Limited. The company was founded 16 years ago and was given the registration number 06608537. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharine's Way, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | PACIFIC LIFE RE HOLDINGS LIMITED |
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Company Number | : | 06608537 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2008 |
End of financial year | : | 01 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tower Bridge House, St. Katharine's Way, London, E1W 1BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Secretary | 23 March 2020 | Active |
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Secretary | 23 March 2020 | Active |
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 23 March 2015 | Active |
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 09 June 2021 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Secretary | 27 November 2019 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Secretary | 11 September 2018 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Secretary | 29 April 2015 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Secretary | 11 March 2019 | Active |
Tower, Bridge House, St. Katharine's Way, London, England, E1W 1BA | Secretary | 16 February 2011 | Active |
Tower, Bridge House, St. Katharine's Way, London, England, E1W 1BA | Secretary | 12 August 2008 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Secretary | 16 May 2017 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 28 May 2018 | Active |
700, Newport Center Drive, Newport Beach, Usa, | Director | 03 June 2008 | Active |
700, Newport Center Drive, Newport Beach, Usa, | Director | 03 June 2008 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 23 March 2015 | Active |
700, Newport Center Drive, Orange County, Usa, 92660 | Director | 01 January 2011 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 23 March 2015 | Active |
Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 02 June 2008 | Active |
Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 02 June 2008 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 28 May 2018 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 28 May 2018 | Active |
700, Newport Center Drive, Newport Beach, Usa, | Director | 03 June 2008 | Active |
700, Newport Center Drive, Newport Beach, Usa, | Director | 03 June 2008 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 11 September 2018 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 02 October 2020 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 23 March 2015 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 23 March 2015 | Active |
Tower, Bridge House, St. Katharine's Way, London, E1W 1BA | Director | 28 May 2018 | Active |
700, Newport Center Drive, Newport Beach, Usa, | Director | 03 June 2008 | Active |
Date | Category | Description | |
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2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
2024-01-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2024-01-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-01-10 | Resolution | Resolution. | Download |
2023-09-28 | Officers | Termination director company with name termination date. | Download |
2023-06-21 | Capital | Capital statement capital company with date currency figure. | Download |
2023-06-21 | Capital | Legacy. | Download |
2023-06-21 | Insolvency | Legacy. | Download |
2023-06-21 | Resolution | Resolution. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type full. | Download |
2023-01-19 | Officers | Termination director company with name termination date. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-03 | Accounts | Accounts with accounts type full. | Download |
2022-04-19 | Officers | Termination director company with name termination date. | Download |
2022-04-19 | Officers | Termination director company with name termination date. | Download |
2022-01-20 | Capital | Capital statement capital company with date currency figure. | Download |
2022-01-20 | Capital | Legacy. | Download |
2022-01-20 | Insolvency | Legacy. | Download |
2022-01-20 | Resolution | Resolution. | Download |
2022-01-10 | Officers | Termination director company with name termination date. | Download |
2022-01-10 | Officers | Termination director company with name termination date. | Download |
2022-01-10 | Officers | Termination director company with name termination date. | Download |
2021-09-27 | Capital | Capital allotment shares. | Download |
2021-08-31 | Capital | Capital allotment shares. | Download |
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