This company is commonly known as Pacific Life Re Limited. The company was founded 59 years ago and was given the registration number 00825110. 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 65201 - Life reinsurance.
| Name | : | PACIFIC LIFE RE LIMITED |
|---|---|---|
| Company Number | : | 00825110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1964 |
| 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 |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 22 March 2006 | 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 |
| 49 Pine Drive, Finchampstead, RG40 3LD | Secretary | - | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1BA | Secretary | 11 March 2019 | Active |
| 24 Queens Acre, Kings Road, Windsor, SL4 2BE | Secretary | 14 August 2003 | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA | Secretary | 26 January 2011 | Active |
| Tower, Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1BA | Secretary | 05 September 2008 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1BA | Secretary | 16 May 2017 | Active |
| 11 Crescent Road, Wokingham, RG40 2DB | Secretary | 27 February 2004 | Active |
| 55 Connaught Gardens, London, N10 3LG | Director | 11 November 1997 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1BA | Director | 07 August 2015 | Active |
| 49 Pine Drive, Finchampstead, RG40 3LD | Director | 12 September 2000 | Active |
| 700, Newport Center Drive, Newport Beach, Usa, | Director | 12 August 2008 | Active |
| 10405 Summerwood Court, San Diego, Usa, FOREIGN | Director | - | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA | Director | 22 March 2011 | Active |
| 24 Queens Acre, Kings Road, Windsor, SL4 2BE | Director | 01 March 2004 | Active |
| 700, Newport Center Drive, Newport Beach, United States, | Director | 12 August 2008 | Active |
| 15 Firlands, Weybridge, KT13 0HR | Director | - | Active |
| 1242 Port Albans Place, Newport Beach, Usa, | Director | 12 September 2000 | Active |
| 4231 Lorraine Avenue, Dallas, United States, | Director | 31 December 2001 | Active |
| 10322 Riesling Court, Charlotte, United States, | Director | 17 October 2006 | Active |
| 25 Heath Close, Wokingham, RG41 2PG | Director | 09 August 1994 | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA | Director | 17 October 2006 | Active |
| 7, Burwood Park Road, Hersham, Walton On Thames, KT12 5LJ | Director | 27 May 2003 | Active |
| 15 Daines Way, Thorpe Bay, Southend On Sea, SS1 3PF | Director | - | Active |
| 25621 Del Norte, Laguna Niguel, Usa, | Director | 12 September 2000 | Active |
| 9 Callcott Street, London, W8 7SU | Director | 16 May 2002 | Active |
| 42 Longcliffe Drive, Ainsdale, Southport, PR8 3PR | Director | 19 May 1997 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1BA | Director | 14 June 2017 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1BA | Director | 07 August 2015 | Active |
| Pacific Life Re Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tower Bridge House, St. Katharines Way, London, England, E1W 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 | Insolvency | Legacy. | Download |
| 2023-06-21 | Resolution | Resolution. | Download |
| 2023-06-21 | Capital | Legacy. | 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 |
| 2022-04-29 | 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 |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
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