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PACIFIC LIFE RE SERVICES LIMITED - Tower Bridge House, St Katharine's Way, London, E1W 1BA, United Kingdom
Company Information
- Company registration number
- 02145545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St Katharine's Way
- London
- E1W 1BA Tower Bridge House, St Katharine's Way, London, E1W 1BA UK
Management
- Managing Directors
- HAYWARD, Duncan Leigh
- LEWIS, Paul Barry
- GURNEY, David Jacob
- LIDDELOW, Faye Angharad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-08
- Age Of Company 1987-07-08 36 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Pacific Life Re Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTTISH RE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138003DVG6M66I8YZ19
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
✓
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PACIFIC LIFE RE SERVICES LIMITED Company Description
- PACIFIC LIFE RE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02145545. Its current trading status is "live". It was registered 1987-07-08. It was previously called SCOTTISH RE HOLDINGS LIMITED. It has declared SIC or NACE codes as "66290". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Tower Bridge House .
Get PACIFIC LIFE RE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacific Life Re Services Limited - Tower Bridge House, St Katharine's Way, London, E1W 1BA, United Kingdom
- 1987-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02145545#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02145545#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02145545#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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capital-allotment-shares (2020-07-24) - SH01
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confirmation-statement-with-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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legacy (2020-08-19) - CAP-SS
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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capital-allotment-shares (2019-12-17) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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accounts-with-accounts-type-full (2018-05-31) - AA
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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resolution (2016-08-09) - RESOLUTIONS
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capital-allotment-shares (2015-05-08) - SH01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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legacy (2009-05-27) - 363a
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resolution (2008-07-21) - RESOLUTIONS
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memorandum-articles (2008-07-21) - MEM/ARTS
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legacy (2008-07-31) - 88(2)
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legacy (2008-04-03) - 288b
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-group (2008-09-11) - AA
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legacy (2008-09-08) - 288a
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legacy (2008-09-08) - 288b
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legacy (2007-05-10) - 288b
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legacy (2007-06-16) - 403a
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legacy (2007-06-20) - 363a
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legacy (2007-09-03) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-08-07) - 288b
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legacy (2006-07-17) - 287
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legacy (2006-07-12) - 288c
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-group (2005-09-30) - AA
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legacy (2004-01-26) - 288b
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legacy (2004-03-15) - 288b
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legacy (2004-07-06) - 363s
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legacy (2004-07-21) - 288c
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-09-03) - 123
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legacy (2003-09-10) - 287
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legacy (2003-07-11) - 363s
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legacy (2002-02-02) - 288b
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legacy (2002-02-05) - 288a
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legacy (2002-07-24) - 363s
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memorandum-articles (2001-09-20) - MEM/ARTS
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accounts-with-accounts-type-full-group (2000-02-09) - AA
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legacy (2000-06-16) - 363s
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legacy (2000-09-14) - 288a
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-full-group (1998-02-17) - AA
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legacy (1997-06-25) - 363s
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legacy (1997-06-10) - 288a
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accounts-with-accounts-type-full-group (1996-02-15) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1994-02-03) - AA
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legacy (1994-06-27) - 363s
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legacy (1993-11-05) - 288
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legacy (1993-06-24) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-01) - 363s
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legacy (1992-06-30) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-13) - 88(2)O
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statement-of-affairs (1991-03-13) - SA
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legacy (1991-05-21) - 288
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legacy (1991-06-16) - 288
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legacy (1991-06-20) - 288
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legacy (1991-08-09) - 363a
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legacy (1991-10-21) - 363b
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legacy (1991-06-04) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-06) - AA
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legacy (1990-11-06) - 363
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legacy (1990-11-01) - 88(2)P
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keyboard_arrow_right 1989
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legacy (1989-12-05) - 363
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accounts-with-accounts-type-dormant (1989-11-10) - AA
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resolution (1989-11-10) - RESOLUTIONS
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legacy (1989-01-03) - 363
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legacy (1989-12-13) - 288
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accounts-with-accounts-type-dormant (1988-11-28) - AA
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resolution (1988-11-28) - RESOLUTIONS
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incorporation-company (1987-07-08) - NEWINC
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legacy (1987-08-17) - 288
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legacy (1987-08-17) - 287
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legacy (1987-09-04) - 224
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legacy (1987-11-23) - 288
