PACIFIC LIFE RE HOLDINGS LIMITED
In Liquidation
General Information
NAME
PACIFIC LIFE RE HOLDINGS LIMITED
COMPANY NUMBER
06608537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2008
(16 years and 5 months old)
WEBSITE
www.pacificlifere.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 02077091700
TPS: No
Tower Bridge House
St Katharines Way
London
E1W 1BA
Telephone: 77091700
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC LIFE RE HOLDINGS LLC | N/A | N/A |
| PACIFIC LIFE RE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | Duncan Leigh Hayward (911413691) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC LIFE RE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC LIFE RE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC LIFE RE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC MUTUAL HOLDING CO | N/A | N/A |
| PACIFIC LIFE RE HOLDINGS LLC | N/A | N/A |
| PACIFIC LIFE RE HOLDINGS LIMITED | In Liquidation | View Report |
| PACIFIC LIFE RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| PACIFIC LIFE RE LIMITED | In Liquidation | View Report |
| UNDERWRITEME LIMITED | Active - Accounts Filed | View Report |
| UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | Duncan Leigh Hayward (911413691) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 23/01/2023 | Simon Christopher John MacHell (918283981) has left the board |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 21/04/2022 | Ian Robinson (927490108) has left the board |
| 21/04/2022 | Gary Luther Falde (919640737) has left the board |
| 12/01/2022 | Stephen John Payne (920227725) has left the board |
| 12/01/2022 | Toby Emil Strauss (906661415) has left the board |
| 12/01/2022 | John Robert Lister (908060974) has left the board |
| 18/06/2021 | New Board Member Kerri Michelle Moloney (928408413) Appointed |
| 11/06/2021 | New Board Member Kerri Michelle Moloney (928408420) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Ian Robinson (927490108) Appointed |
| 25/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Clare Jane Bousfield (920001317) has left the board |
| 25/03/2020 | Nameeta Biswas (926483043) has left the board |
| 25/03/2020 | New Company Secretary David Jacob Gurney (926835574) Appointed |
| 25/03/2020 | New Company Secretary Joanna Magdalena Blazey (926835562) Appointed |
| 02/12/2019 | Caroline Bystrom (925624617) has left the board |
| 02/12/2019 | New Company Secretary Nameeta Biswas (926483043) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Accounts filed |
| 14/03/2019 | Joanna Magdalena Blazey (925032943) has left the board |
| 14/03/2019 | New Company Secretary Caroline Bystrom (925624617) Appointed |
| 14/09/2018 | Edward Mathison (923195535) has left the board |
| 14/09/2018 | New Company Secretary Joanna Magdalena Blazey (925032943) Appointed |
| 14/09/2018 | New Board Member Stephen John Payne (920227725) Appointed |
| 14/06/2018 | Clare Jane Bousfield (924706229) has left the board |
| 14/06/2018 | New Board Member Clare Jane Bousfield (920001317) Appointed |
| 11/06/2018 | New Board Member Simon Christopher John MacHell (918283981) Appointed |
| 11/06/2018 | Simon Christopher John MacHell (924693812) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Clare Jane Bousfield (924706229) Appointed |
| 07/06/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Simon Christopher John MacHell (924693812) Appointed |
| 04/06/2018 | New Board Member John Robert Lister (908060974) Appointed |
| 04/06/2018 | New Board Member Toby Emil Strauss (906661415) Appointed |
| 02/05/2018 | Jeremy Alan Forbes Staffurth (907272254) has left the board |
| 04/01/2018 | Mary Ann Brown (913089607) has left the board |
| 09/06/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 24/05/2017 | New Company Secretary Edward Mathison (923195535) Appointed |
| 24/05/2017 | Joanna Magdalena Blazey (919724546) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
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