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PACIFIC LIFE RE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Life Re Services Limited. The company was founded 37 years ago and was given the registration number 02145545. 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 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PACIFIC LIFE RE SERVICES LIMITED
Company Number:02145545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary23 March 2020Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary23 March 2020Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Director10 January 2022Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Director07 June 2021Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Director29 November 2022Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Director30 August 2023Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary27 November 2019Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary11 September 2018Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary29 April 2015Active
49 Pine Drive, Finchampstead, RG40 3LD

Secretary-Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary11 March 2019Active
24 Queens Acre, Kings Road, Windsor, SL4 2BE

Secretary14 August 2003Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Secretary26 January 2011Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Secretary05 September 2008Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Secretary16 May 2017Active
11 Crescent Road, Wokingham, RG40 2DB

Secretary27 February 2004Active
55 Connaught Gardens, London, N10 3LG

Director11 November 1997Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Director28 May 2018Active
The Grange, Pensford, Bristol, BS18 4JJ

Director-Active
49 Pine Drive, Finchampstead, RG40 3LD

Director12 September 2000Active
700, Newport Center Drive, Newport Beach, Usa,

Director18 July 2008Active
10405 Summerwood Court, San Diego, Usa, FOREIGN

Director-Active
Tower Bridge House, St Katharine's Way, London, E1W 1BA

Director10 January 2022Active
700, Newport Center Drive, Newport Beach, United States,

Director18 July 2008Active
15 Firlands, Weybridge, KT13 0HR

Director-Active
1242 Port Albans Place, Newport Beach, Usa,

Director12 September 2000Active
4231 Lorraine Avenue, Dallas, United States,

Director31 December 2001Active
10322 Riesling Court, Charlotte, United States,

Director29 September 2006Active
25 Heath Close, Wokingham, RG41 2PG

Director14 February 1995Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Director29 September 2006Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1BA

Director29 September 2006Active
7, Burwood Park Road, Hersham, Walton On Thames, KT12 5LJ

Director27 May 2003Active
15 Daines Way, Thorpe Bay, Southend On Sea, SS1 3PF

Director12 February 1992Active
25621 Del Norte, Laguna Niguel, Usa,

Director12 September 2000Active
9 Callcott Street, London, W8 7SU

Director16 May 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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