PACIFIC LIFE RE LIMITED

Address

PACIFIC LIFE RE LIMITED
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1BA
Phone: 020 7709 1700
Web:
Classification:

Life reinsurance

Legal Information

Company Registration No.:
00825110
Incorporation Date:
29 Oct 1964 (52 Years old)
Financial Year End:
31 Dec
Capital:
£273,175,957.00 on 5 Jun 2017
For period ending:
31 Dec 2016
Filed on:
25 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 May 2016
Filed on:
31 May 2016
Purchase latest return for £4.99

Information correct as of: 10 Jun 2017 - Check for updates

Map


Recently Filed Documents - 276 available


Directors and Secretaries

Clare Bousfield
7 Aug 2015 ⇒ Present ( 1 Year ) Director
Mary Brown
12 Aug 2008 ⇒ Present ( 8 Years ) Director
John Cliff
22 Mar 2011 ⇒ Present ( 6 Years ) Director
Gary Falde
12 Aug 2008 ⇒ Present ( 8 Years ) Director
Duncan Hayward
17 Oct 2006 ⇒ Present ( 10 Years ) Director
David Howell
22 Mar 2006 ⇒ Present ( 11 Years ) Director
Simon Machell
7 Aug 2015 ⇒ Present ( 1 Year ) Director
Edward Mathison
16 May 2017 ⇒ Present ( 1 Month ) Company Secretary
George Scott
9 Jan 2008 ⇒ Present ( 9 Years ) Director
Jeremy Staffurth
3 Jan 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- OUTSTANDING on 22 Feb 2016
DEUTSCHE TRUSTEE COMPANY LIMITED
- OUTSTANDING on 1 Nov 2014
SCOTTISH EQUITABLE PLC
A SECURITY DEED - OUTSTANDING on 29 Oct 2012
CREDIT SUISSE INTERNATIONAL
SECURITY AGREEMENT - OUTSTANDING on 5 Apr 2012
PACIFIC LIFE INSURANCE COMPANY
FIXED CHARGE - OUTSTANDING on 5 Aug 2010
PACIFIC LIFE INSURANCE COMPANY
FIXED CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 9 Jun 2010
ABBEY LIFE ASSURANCE COMPANY LIMITED
REINSURER DEED OF CHARGE AND ASSIGNMENT - OUTSTANDING on 21 Apr 2010
BOSTON INSURANCE SAC LTD ACTING IN RESPECT OF INSURANCE CELL E2
SUPPLEMENTAL DEED - OUTSTANDING on 31 Mar 2010
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 28 Jan 2010
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 1 Dec 2009
ABBEY LIFE ASSURANCE COMPANY LIMITED
REINSURER DEED OF CHARGE - OUTSTANDING on 7 May 2009
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
SECURITY AGREEMENT - OUTSTANDING on 18 Feb 2008

Previous Company Names

SCOTTISH RE LIMITED
Changed 18 Jul 2008
WORLD-WIDE REASSURANCE COMPANY LIMITED
Changed 28 Aug 2003

Previous Addresses

TOWER BRIDGE HOUSE
ST. KATHARINE'S WAY
LONDON
E1W 1BA
UNITED KINGDOM
Changed 22 Jun 2011

TOWER BRIDGE HOUSE ST KATHARINES WAY
LONDON
E1W 1AA
Changed 31 Jul 2008

TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1AA
Changed 8 Jul 2008

QUADRANT
55-57 HIGH STREET
WINDSOR
BERKSHIRE SL4 1LP
Changed 17 Jul 2006

OLD BANK HOUSE
THAMES STREET
WINDSOR
BERKSHIRE SL4 1PZ
Changed 10 Sep 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pacificlifere.co.uk
www.pacificlifere.net
www.pacificlifere.life
www.pacificre.life
www.pacificlifere.social
www.pacificlifere.org.uk
www.pacificlifere.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
30 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Apr 2015 4
31 Dec 2013 6 May 2014 5
31 Dec 2012 15 Apr 2013 4
31 Dec 2011 5 Apr 2012 4
31 Dec 2010 6 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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276 other company documents are available

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