PACIFIC LIFE RE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1BA

Company number 06608537
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 26 July 2016 GBP 121,067,196 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PACIFIC LIFE RE HOLDINGS LIMITED are www.pacificlifereholdings.co.uk, and www.pacific-life-re-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Pacific Life Re Holdings Limited is a Private Limited Company. The company registration number is 06608537. Pacific Life Re Holdings Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Pacific Life Re Holdings Limited is Tower Bridge House St Katharine S Way London E1w 1ba. . BLAZEY, Joanna Magdalena is a Secretary of the company. BROWN, Mary Ann is a Director of the company. FALDE, Gary Luther is a Director of the company. HAYWARD, Duncan Leigh is a Director of the company. HOWELL, David Ralph is a Director of the company. SCOTT, George Rupert Hird is a Director of the company. STAFFURTH, Jeremy Alan Forbes is a Director of the company. Secretary GURNEY, David Jacob has been resigned. Secretary HARRISON, Philip James has been resigned. Director CHEEVER, Sharon Ann has been resigned. Director GUON, Jane Marie has been resigned. Director LDC NOMINEE DIRECTOR NO. 1 LIMITED has been resigned. Director LDC NOMINEE DIRECTOR NO. 2 LIMITED has been resigned. Director MILFS, Audrey Lee has been resigned. Director MORRIS, James Thomas has been resigned. Director TRAN, Khanh Thien has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLAZEY, Joanna Magdalena
Appointed Date: 29 April 2015
Director
BROWN, Mary Ann
Appointed Date: 03 June 2008
74 years old
Director
FALDE, Gary Luther
Appointed Date: 23 March 2015
67 years old
Director
HAYWARD, Duncan Leigh
Appointed Date: 23 March 2015
61 years old
Director
HOWELL, David Ralph
Appointed Date: 23 March 2015
58 years old
Director
SCOTT, George Rupert Hird
Appointed Date: 23 March 2015
57 years old
Director
STAFFURTH, Jeremy Alan Forbes
Appointed Date: 23 March 2015
64 years old

Resigned Directors

Secretary
GURNEY, David Jacob
Resigned: 29 April 2015
Appointed Date: 16 February 2011
Secretary
HARRISON, Philip James
Resigned: 13 August 2010
Appointed Date: 12 August 2008
Director
CHEEVER, Sharon Ann
Resigned: 23 March 2015
Appointed Date: 03 June 2008
70 years old
Director
GUON, Jane Marie
Resigned: 23 March 2015
Appointed Date: 01 January 2011
61 years old
Director
LDC NOMINEE DIRECTOR NO. 1 LIMITED
Resigned: 03 June 2008
Appointed Date: 02 June 2008
Director
LDC NOMINEE DIRECTOR NO. 2 LIMITED
Resigned: 03 June 2008
Appointed Date: 02 June 2008
Director
MILFS, Audrey Lee
Resigned: 31 December 2010
Appointed Date: 03 June 2008
79 years old
Director
MORRIS, James Thomas
Resigned: 13 February 2015
Appointed Date: 03 June 2008
65 years old
Director
TRAN, Khanh Thien
Resigned: 13 February 2015
Appointed Date: 03 June 2008
69 years old

PACIFIC LIFE RE HOLDINGS LIMITED Events

09 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 121,067,196
16 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 101,295,333
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
04 Jun 2008
Director appointed sharon ann cheever
04 Jun 2008
Director appointed mary ann brown
03 Jun 2008
Appointment terminated director ldc nominee director no. 2 LIMITED
03 Jun 2008
Appointment terminated director ldc nominee director no. 1 LIMITED
02 Jun 2008
Incorporation

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