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PACIFIC LIFE RE LIMITED

Learn more about PACIFIC LIFE RE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1BA

PACIFIC LIFE RE LIMITED on the map

Company type: Private Limited Company
Company number: 00825110
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65201 - Life reinsurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

Mortgages:

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
SECURITY AGREEMENT - Outstanding on 2008.02.18
ABBEY LIFE ASSURANCE COMPANY LIMITED
REINSURER DEED OF CHARGE - Outstanding on 2009.05.07
BOSTON INSURANCE SAC LTD. ACTING IN RESPECT OF "INSURANCE CELL E1"
REINSURER SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2009.12.01
BOSTON INSURANCE SAC LTD ACTING IN RESPECT OF "INSURANCE CELL E2"
REINSURER SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2010.01.28
BOSTON INSURANCE SAC LTD ACTING IN RESPECT OF INSURANCE CELL E2
SUPPLEMENTAL DEED - Outstanding on 2010.03.31
ABBEY LIFE ASSURANCE COMPANY LIMITED
REINSURER DEED OF CHARGE AND ASSIGNMENT - Outstanding on 2010.04.21
PACIFIC LIFE INSURANCE COMPANY
FIXED CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2010.06.09
PACIFIC LIFE INSURANCE COMPANY
FIXED CHARGE - Outstanding on 2010.08.05
CREDIT SUISSE INTERNATIONAL
SECURITY AGREEMENT - Outstanding on 2012.04.05
SCOTTISH EQUITABLE PLC
A SECURITY DEED - Outstanding on 2012.10.29
DEUTSCHE TRUSTEE COMPANY LIMITED
- Outstanding on 2014.11.01
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- Outstanding on 2016.02.22

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 273175957
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008251100036
Form type: MR01
Date: 2016.02.22
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17/12/15 STATEMENT OF CAPITAL GBP 273175957
Form type: SH01
Date: 2016.01.04
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ADOPT ARTICLES 17/12/2015
Form type: RES01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA MAGDALENA STRYCHARCZYK / 31/10/2015
Form type: CH03
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.10.28
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ADOPT ARTICLES 15/09/2015
Form type: RES01
Date: 2015.09.30
£2.95
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DIRECTOR APPOINTED MS CLARE JANE BOUSFIELD
Form type: AP01
Date: 2015.08.08
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHN MACHELL
Form type: AP01
Date: 2015.08.07
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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27/04/15 STATEMENT OF CAPITAL GBP 173175957
Form type: SH01
Date: 2015.05.08
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SECRETARY APPOINTED MISS JOANNA MAGDALENA STRYCHARCZYK
Form type: AP03
Date: 2015.04.29
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APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY
Form type: TM02
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008251100035
Form type: MR01
Date: 2014.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.11.01
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEIGH HAYWARD / 01/10/2009
Form type: CH01
Date: 2013.10.17
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR HENRY MCMILLAN
Form type: TM01
Date: 2012.06.13
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31/05/12 STATEMENT OF CAPITAL GBP 167740387
Form type: SH01
Date: 2012.06.12
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 23
Form type: MG04
Date: 2012.04.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 24
Form type: MG04
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.04.05
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BA, UNITED KINGDOM
Form type: AD01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MR JOHN PETER CLIFF
Form type: AP01
Date: 2011.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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SECRETARY APPOINTED MR DAVID JACOB GURNEY
Form type: AP03
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON
Form type: TM02
Date: 2010.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
Form type: MG01
Date: 2010.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.06.09
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
Form type: MG01
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.05.25

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Company directors and board members:

JOANNA MAGDALENA BLAZEY (current)
Secretary, 2015.04.29
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
CLARE JANE BOUSFIELD (current)
Director, 2015.08.07
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
MARY ANN BROWN (current)
Director, SENIOR VICE PRESIDENT, 2008.08.12
700 NEWPORT CENTER DRIVE , NEWPORT BEACH
CA 92660
USA
JOHN PETER CLIFF (current)
Director, ACTUARY, 2011.03.22
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
GARY FALDE (current)
Director, VICE PRESIDENT, 2008.08.12
700 NEWPORT CENTER DRIVE , NEWPORT BEACH
CA 92660
USA
DUNCAN LEIGH HAYWARD (current)
Director, ACCOUNTANT, 2006.10.17
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
DAVID RALPH HOWELL (current)
Director, ACTUARY, 2006.03.22
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
SIMON CHRISTOPHER JOHN MACHELL (current)
Director, 2015.08.07
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
GEORGE RUPERT HIRD SCOTT (current)
Director, LAWYER, 2008.01.09
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
JEREMY ALAN FORBES STAFFURTH (current)
Director, ACTUARY, 2008.01.03
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
DAVID EDWARD BROWN (resigned)
Secretary, 1992.06.08 - 2003.08.14
49 PINE DRIVE , FINCHAMPSTEAD
RG40 3LD, BERKSHIRE
ALAN CHRISTOPHER DALE (resigned)
Secretary, 2003.08.14 - 2004.02.27
24 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
DAVID JACOB GURNEY (resigned)
Secretary, 2011.01.26 - 2015.04.29
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1BA
PHILIP JAMES HARRISON (resigned)
Secretary, SOLICITOR, 2008.09.05 - 2010.08.13
TOWER BRIDGE HOUSE ST. KATHARINE'S WAY , LONDON
E1W 1BA
GEORGE RUPERT HIRD SCOTT (resigned)
Secretary, 2004.02.27 - 2008.09.05
11 CRESCENT ROAD , WOKINGHAM
RG40 2DB, BERKSHIRE
PAUL ANDREW BISPHAM (resigned)
Director, ACTUARY, 1997.11.11 - 2004.02.20
55 CONNAUGHT GARDENS , LONDON
N10 3LG
DAVID EDWARD BROWN (resigned)
Director, ACCOUNTANT, 2000.09.12 - 2003.08.14
49 PINE DRIVE , FINCHAMPSTEAD
RG40 3LD, BERKSHIRE
FRED ARTHUR BUCK (resigned)
Director, ACTUARY, 1992.06.08 - 1993.02.17
10405 SUMMERWOOD COURT , SAN DIEGO
FOREIGN, CALIFORNIA
USA
ALAN CHRISTOPHER DALE (resigned)
Director, FINANCE DIRECTOR, 2004.03.01 - 2005.03.24
24 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
RAYMOND JOHN FOREMAN (resigned)
Director, ACTUARY, 1992.06.08 - 2000.08.18
15 FIRLANDS , WEYBRIDGE
KT13 0HR, SURREY
MARC SCOTT FRANKLIN (resigned)
Director, UNDERWRITER, 2000.09.12 - 2001.12.31
1242 PORT ALBANS PLACE , NEWPORT BEACH
CALIFORNIA 92658
USA
MICHAEL CECIL FRENCH (resigned)
Director, EXECUTIVE, 2001.12.31 - 2007.05.07
4231 LORRAINE AVENUE , DALLAS
TEXAS 75205
UNITED STATES
PAUL GOLDEAN (resigned)
Director, CEO, 2006.10.17 - 2008.07.18
10322 RIESLING COURT , CHARLOTTE
NORTH CAROLINA 28277
UNITED STATES
JOHN HOWARD GREENHALGH (resigned)
Director, ACTUARY, 1994.08.09 - 2004.12.31
25 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
DAVID CHARLES HUNTLEY (resigned)
Director, ACTUARY, 2003.05.27 - 2006.07.01
7 BURWOOD PARK ROAD HERSHAM , WALTON ON THAMES
KT12 5LJ, SURREY
HUGH JOHN JARVIS (resigned)
Director, ACTUARY, 1992.06.08 - 1993.10.12
15 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PF, ESSEX
KENT ROBERT JOHNSON (resigned)
Director, ACTUARY, 2000.09.12 - 2001.12.31
25621 DEL NORTE , LAGUNA NIGUEL
CALIFORNIA 92677
USA
NORMAN STEWART HUGHSON LAMONT (resigned)
Director, DIRECTOR AND CONSULTANT, 2002.05.16 - 2007.05.07
9 CALLCOTT STREET , LONDON
W8 7SU
THOMAS SPENCER LEIGH (resigned)
Director, ACTUARY, 1997.05.19 - 2000.08.22
42 LONGCLIFFE DRIVE AINSDALE , SOUTHPORT
PR8 3PR, MERSEYSIDE
ANDREW JOHN EDWARD MAYNARD (resigned)
Director, INSURANCE UNDERWRITER, 2002.07.30 - 2006.09.04
23 LAINES ROAD , STEYNING
BN44 3LL, WEST SUSSEX
HENRY MCMILLAN (resigned)
Director, SENIOR VICE PRESIDENT, 2008.08.12 - 2012.05.31
700 NEWPORT CENTER DRIVE , NEWPORT BEACH
CA 92660
USA
NICHOLAS ALLEN PARRY (resigned)
Director, ACTUARY, 2005.04.06 - 2006.09.29
6 SOUTHSTOKE ROAD , BATH
BA2 5SJ
JEREMY ROWE (resigned)
Director, RETIRED CHAIRMAN - OPB, 1992.06.08 - 1996.09.28
WOODSIDE PEASMARSH , RYE
TN31 6YD, SUSSEX
GLENN STANLEY SCHAFER (resigned)
Director, ACCOUNTANT, 1993.02.17 - 2001.12.31
24566 SANTA CLARA AVENUE DANA POINT , CA 92629
FOREIGN, USA
OSCAR RAY SCOFIELD (resigned)
Director, EXECUTIVE, 2001.12.31 - 2007.10.09
2724 WOODLORE TRAIL WINSTON-SALEM , NORTH CAROLINA
27103
AMERICA

Companies near to PACIFIC LIFE RE ltd.

Information about the Private Limited Company PACIFIC LIFE RE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data