Pacific Life Re Services Limited

General information

Name:

Pacific Life Re Services Ltd

Office Address:

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

Number: 02145545

Incorporation date: 1987-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pacific Life Re Services is a business located at E1W 1BA London at Tower Bridge House. This company has been in existence since 1987 and is established under reg. no. 02145545. This company has been present on the British market for 37 years now and its state is active. This company has a history in business name change. Previously the firm had two different company names. Until 2008 the firm was run as Scottish Re Holdings and up to that point the official company name was World-wide Holdings. This company's principal business activity number is 70100, that means Activities of head offices. The firm's latest filed accounts documents provide detailed information about the period up to December 31, 2022 and the most recent confirmation statement was submitted on May 26, 2023.

The company owes its well established position on the market and constant development to exactly four directors, specifically Myles R., Faye L., David G. and Paul L., who have been managing it since 2023-08-30. Furthermore, the managing director's efforts are often aided with by a secretary - David G., who was selected by this specific company four years ago.

  • Previous company's names
  • Pacific Life Re Services Limited 2008-07-18
  • Scottish Re Holdings Limited 2003-08-28
  • World-wide Holdings Limited 1987-07-08

Company staff

Myles R.

Role: Director

Appointed: 30 August 2023

Latest update: 22 February 2024

Faye L.

Role: Director

Appointed: 29 November 2022

Latest update: 22 February 2024

David G.

Role: Director

Appointed: 10 January 2022

Latest update: 22 February 2024

Paul L.

Role: Director

Appointed: 07 June 2021

Latest update: 22 February 2024

David G.

Role: Secretary

Appointed: 23 March 2020

Latest update: 22 February 2024

Joanna B.

Role: Secretary

Appointed: 23 March 2020

Latest update: 22 February 2024

People with significant control

Pacific Life Re Holdings Limited
Address: Tower Bridge House St. Katharines Way, London, E1W 1BA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 06608537
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 66290 : Other activities auxiliary to insurance and pension funding
36
Company Age

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