PACIFIC LIFE RE LIMITED
LONDON SCOTTISH RE LIMITED WORLD-WIDE REASSURANCE COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1BA

Company number 00825110
Status Active
Incorporation Date 29 October 1964
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1BA
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Ms Clare Jane Bousfield on 9 December 2016; Director's details changed for Ms Clare Jane Bousfield on 12 February 2017; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 273,175,957 . The most likely internet sites of PACIFIC LIFE RE LIMITED are www.pacificlifere.co.uk, and www.pacific-life-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Pacific Life Re Limited is a Private Limited Company. The company registration number is 00825110. Pacific Life Re Limited has been working since 29 October 1964. The present status of the company is Active. The registered address of Pacific Life Re Limited is Tower Bridge House St Katharine S Way London E1w 1ba. . BLAZEY, Joanna Magdalena is a Secretary of the company. BOUSFIELD, Clare Jane is a Director of the company. BROWN, Mary Ann is a Director of the company. CLIFF, John Peter is a Director of the company. FALDE, Gary is a Director of the company. HAYWARD, Duncan Leigh is a Director of the company. HOWELL, David Ralph is a Director of the company. MACHELL, Simon Christopher John 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 BROWN, David Edward has been resigned. Secretary DALE, Alan Christopher has been resigned. Secretary GURNEY, David Jacob has been resigned. Secretary HARRISON, Philip James has been resigned. Secretary SCOTT, George Rupert Hird has been resigned. Director BISPHAM, Paul Andrew has been resigned. Director BROWN, David Edward has been resigned. Director BUCK, Fred Arthur has been resigned. Director DALE, Alan Christopher has been resigned. Director FOREMAN, Raymond John has been resigned. Director FRANKLIN, Marc Scott has been resigned. Director FRENCH, Michael Cecil has been resigned. Director GOLDEAN, Paul has been resigned. Director GREENHALGH, John Howard has been resigned. Director HUNTLEY, David Charles has been resigned. Director JARVIS, Hugh John has been resigned. Director JOHNSON, Kent Robert has been resigned. Director LAMONT, Norman Stewart Hughson, Rt Hon Lord has been resigned. Director LEIGH, Thomas Spencer has been resigned. Director MAYNARD, Andrew John Edward has been resigned. Director MCMILLAN, Henry has been resigned. Director PARRY, Nicholas Allen has been resigned. Director ROWE, Jeremy, Sir has been resigned. Director SCHAFER, Glenn Stanley has been resigned. Director SCOFIELD, Oscar Ray has been resigned. Director SHERRY, Aidan Joseph has been resigned. Director SUTTON, Thomas Cole has been resigned. Director TRAN, Khanh has been resigned. Director WAGNER, Clifford James has been resigned. Director WALWYN-JONES, Edward Owen, Dr has been resigned. Director WILLKOMM, Scott Edward has been resigned. Director WYBREW, John Leonard has been resigned. Director ZIPPEL, George Robert has been resigned. Director ZNOWSKI, Christopher Zenon has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
BLAZEY, Joanna Magdalena
Appointed Date: 29 April 2015
Director
BOUSFIELD, Clare Jane
Appointed Date: 07 August 2015
57 years old
Director
BROWN, Mary Ann
Appointed Date: 12 August 2008
74 years old
Director
CLIFF, John Peter
Appointed Date: 22 March 2011
74 years old
Director
FALDE, Gary
Appointed Date: 12 August 2008
67 years old
Director
HAYWARD, Duncan Leigh
Appointed Date: 17 October 2006
61 years old
Director
HOWELL, David Ralph
Appointed Date: 22 March 2006
58 years old
Director
MACHELL, Simon Christopher John
Appointed Date: 07 August 2015
61 years old
Director
SCOTT, George Rupert Hird
Appointed Date: 09 January 2008
57 years old
Director
STAFFURTH, Jeremy Alan Forbes
Appointed Date: 03 January 2008
64 years old

Resigned Directors

Secretary
BROWN, David Edward
Resigned: 14 August 2003
Secretary
DALE, Alan Christopher
Resigned: 27 February 2004
Appointed Date: 14 August 2003
Secretary
GURNEY, David Jacob
Resigned: 29 April 2015
Appointed Date: 26 January 2011
Secretary
HARRISON, Philip James
Resigned: 13 August 2010
Appointed Date: 05 September 2008
Secretary
SCOTT, George Rupert Hird
Resigned: 05 September 2008
Appointed Date: 27 February 2004
Director
BISPHAM, Paul Andrew
Resigned: 20 February 2004
Appointed Date: 11 November 1997
62 years old
Director
BROWN, David Edward
Resigned: 14 August 2003
Appointed Date: 12 September 2000
78 years old
Director
BUCK, Fred Arthur
Resigned: 17 February 1993
80 years old
Director
DALE, Alan Christopher
Resigned: 24 March 2005
Appointed Date: 01 March 2004
64 years old
Director
FOREMAN, Raymond John
Resigned: 18 August 2000
86 years old
Director
FRANKLIN, Marc Scott
Resigned: 31 December 2001
Appointed Date: 12 September 2000
66 years old
Director
FRENCH, Michael Cecil
Resigned: 07 May 2007
Appointed Date: 31 December 2001
82 years old
Director
GOLDEAN, Paul
Resigned: 18 July 2008
Appointed Date: 17 October 2006
59 years old
Director
GREENHALGH, John Howard
Resigned: 31 December 2004
Appointed Date: 09 August 1994
82 years old
Director
HUNTLEY, David Charles
Resigned: 01 July 2006
Appointed Date: 27 May 2003
64 years old
Director
JARVIS, Hugh John
Resigned: 12 October 1993
95 years old
Director
JOHNSON, Kent Robert
Resigned: 31 December 2001
Appointed Date: 12 September 2000
76 years old
Director
LAMONT, Norman Stewart Hughson, Rt Hon Lord
Resigned: 07 May 2007
Appointed Date: 16 May 2002
83 years old
Director
LEIGH, Thomas Spencer
Resigned: 22 August 2000
Appointed Date: 19 May 1997
80 years old
Director
MAYNARD, Andrew John Edward
Resigned: 04 September 2006
Appointed Date: 30 July 2002
64 years old
Director
MCMILLAN, Henry
Resigned: 31 May 2012
Appointed Date: 12 August 2008
72 years old
Director
PARRY, Nicholas Allen
Resigned: 29 September 2006
Appointed Date: 06 April 2005
63 years old
Director
ROWE, Jeremy, Sir
Resigned: 28 September 1996
97 years old
Director
SCHAFER, Glenn Stanley
Resigned: 31 December 2001
Appointed Date: 17 February 1993
76 years old
Director
SCOFIELD, Oscar Ray
Resigned: 09 October 2007
Appointed Date: 31 December 2001
84 years old
Director
SHERRY, Aidan Joseph
Resigned: 16 August 2005
Appointed Date: 01 March 2004
56 years old
Director
SUTTON, Thomas Cole
Resigned: 31 December 2001
Appointed Date: 17 February 1993
83 years old
Director
TRAN, Khanh
Resigned: 31 December 2001
Appointed Date: 12 September 2000
69 years old
Director
WAGNER, Clifford James
Resigned: 17 August 2007
Appointed Date: 08 June 2006
67 years old
Director
WALWYN-JONES, Edward Owen, Dr
Resigned: 21 August 2000
108 years old
Director
WILLKOMM, Scott Edward
Resigned: 28 July 2006
Appointed Date: 31 December 2001
60 years old
Director
WYBREW, John Leonard
Resigned: 31 December 2003
82 years old
Director
ZIPPEL, George Robert
Resigned: 18 July 2008
Appointed Date: 09 January 2008
66 years old
Director
ZNOWSKI, Christopher Zenon
Resigned: 31 December 2004
Appointed Date: 30 July 2002
78 years old

PACIFIC LIFE RE LIMITED Events

20 Feb 2017
Director's details changed for Ms Clare Jane Bousfield on 9 December 2016
13 Feb 2017
Director's details changed for Ms Clare Jane Bousfield on 12 February 2017
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 273,175,957
19 Apr 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Registration of charge 008251100036, created on 22 February 2016
...
... and 240 more events
08 Jul 1993
Return made up to 08/06/93; change of members
02 Mar 1993
Director resigned
02 Mar 1993
New director appointed
02 Mar 1993
New director appointed
31 Jan 1993
Full accounts made up to 30 September 1992

PACIFIC LIFE RE LIMITED Charges

22 February 2016
Charge code 0082 5110 0036
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Contains fixed charge…
20 October 2014
Charge code 0082 5110 0035
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
16 November 2012
Credit support deed
Delivered: 30 November 2012
Status: Satisfied on 1 November 2014
Persons entitled: Axia Insurance, LTD.
Description: By way of first fixed charge the posted collateral all…
18 October 2012
A security deed
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: All stocks shares bonds and securities, all dividends…
29 March 2012
Security agreement
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Credit Suisse International
Description: All right, title and interest in, under and to all eligible…
28 July 2010
Deposit trust deed (third party deposit) (long-term insurance business) (life)
Delivered: 31 July 2010
Status: Satisfied on 28 October 2015
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
23 July 2010
Fixed charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Pacific Life Insurance Company
Description: Fixed charge all rights pursuant to the security agreement…
20 May 2010
Deposit trust deed (third party deposit) (long-term insurance business) (life)
Delivered: 25 May 2010
Status: Satisfied on 27 July 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
14 May 2010
Fixed charge executed outside the united kingdom over property situated there
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Pacific Life Insurance Company
Description: All present and future rights pursuant to the security…
15 April 2010
Reserve credit trust agreement executed outside the united kingdom
Delivered: 20 May 2010
Status: Satisfied on 28 October 2015
Persons entitled: Hannover Life Reassurance Company of America
Description: Grants, creates, conveys and pledges a security interest in…
8 April 2010
Reinsurer deed of charge and assignment
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: By way of first floating charge all right title interest…
19 March 2010
Supplemental deed
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Boston Insurance Sac LTD Acting in Respect of Insurance Cell E2
Description: All of it's present and future right title and interest in…
22 January 2010
Reinsurer security agreement
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Boston Insurance Sac LTD Acting in Respect of "Insurance Cell E2"
Description: All present and future right title and interest in under…
25 November 2009
Reinsurer security agreement
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Boston Insurance Sac LTD. Acting in Respect of "Insurance Cell E1"
Description: All of its present and future right title and interest in…
21 April 2009
Reinsurer deed of charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: By way of first floating charge all right title interest…
29 January 2008
Security agreement
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: All right, title and interest in and to all stocks, shares…
31 October 2007
Security agreement
Delivered: 17 November 2007
Status: Satisfied on 11 September 2008
Persons entitled: Comerica Bank
Description: Its securities account number 5085003469 with bank…
26 March 2007
Reserve credit trust agreement
Delivered: 7 April 2007
Status: Satisfied on 28 October 2015
Persons entitled: Transamerica Occidental Life Insurance Company
Description: Grants, creates, conveys and pledges a security interest in…
26 March 2007
Reserve credit trust agreement
Delivered: 7 April 2007
Status: Satisfied on 28 October 2015
Persons entitled: Transamerica Financial Life Insurance Company
Description: Grants, creates, conveys and pledges a security interest in…
15 December 2006
Reserve credit trust agreement
Delivered: 3 January 2007
Status: Satisfied on 28 October 2015
Persons entitled: Security Life of Denver Insurance Company
Description: All right title and interest in and to the assets and the…
15 December 2006
Reserve credit trust agreement
Delivered: 3 January 2007
Status: Satisfied on 28 October 2015
Persons entitled: Tig Insurance Company
Description: All right title and interest in and to the assets and the…
15 December 2006
Reinsurance trust agreement
Delivered: 3 January 2007
Status: Satisfied on 28 October 2015
Persons entitled: Continental Assurance Company
Description: The trust account, all assets in the trust account, all…
15 December 2006
Reserve credit trust agreement
Delivered: 3 January 2007
Status: Satisfied on 28 October 2015
Persons entitled: Reliastar Life Insurance Company
Description: All right title and interest in and to the assets and the…
15 December 2006
Reserve credit trust agreement
Delivered: 3 January 2007
Status: Satisfied on 28 October 2015
Persons entitled: Reliastar Life Insurance Company
Description: All right title and interest in and to the assets and the…
30 November 2006
Deed of deposit
Delivered: 5 December 2006
Status: Satisfied on 14 December 2007
Persons entitled: Comercia Bank
Description: The amount of $4,900,000 plus any interest accruing to…
17 November 2006
Reserve credit trust agreement
Delivered: 7 December 2006
Status: Satisfied on 28 October 2015
Persons entitled: John Hancock Life Insurance Company (Usa) (the Beneficiary)
Description: All right title and interest in and to the assets and the…
15 November 2006
Reserve credit trust agreement
Delivered: 6 December 2006
Status: Satisfied on 28 October 2015
Persons entitled: Swiss Re Life & Health America Inc (The Beneficiary)
Description: All of the right title and interest in and to the assets…
15 November 2006
Reserve credit trust agreement
Delivered: 6 December 2006
Status: Satisfied on 28 October 2015
Persons entitled: The Lincoln National Life Insurance Company (The Beneficiary)
Description: All of the right title and interest in and to the assets…
15 November 2006
Reserve credit trust agreement
Delivered: 6 December 2006
Status: Satisfied on 28 October 2015
Persons entitled: Lincoln Life and Annuity Company of New York (The 'Beneficiary')
Description: All of the right title and interest in and to the assets…
23 October 2006
Reserve credit trust agreement
Delivered: 3 November 2006
Status: Satisfied on 28 October 2015
Persons entitled: Rga Reinsurance Company
Description: A security interest in all of the right title and interest…
18 October 2006
Reserve credit trust agreement
Delivered: 3 November 2006
Status: Satisfied on 28 October 2015
Persons entitled: Employers Reassurance Corporation
Description: A security interest in all of the right title and interest…
18 October 2006
Reserve credit trust agreement
Delivered: 3 November 2006
Status: Satisfied on 24 September 2008
Persons entitled: Scottish Re Life Corporation
Description: A security interest in all of the right title and interest…
6 April 2006
A security agreement
Delivered: 21 April 2006
Status: Satisfied on 14 December 2007
Persons entitled: Co-Operative Insurance Society Limited
Description: By way of first fixed charge the charged accounts the…
20 December 2003
Deposit trust deed (third party deposit) (long term business)
Delivered: 8 January 2004
Status: Satisfied on 27 July 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
30 September 2002
Security agreement
Delivered: 18 October 2002
Status: Satisfied on 18 February 2005
Persons entitled: Comerica Bank
Description: All right,title and interest in and to the securities…
16 April 1980
Mortgage
Delivered: 16 April 1980
Status: Satisfied
Persons entitled: Agrippina Rucrversichering Artengesellschaft.
Description: All book debts and other debts being due to the chargor…

Similar Companies

PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED PACIFIC LIFE RE HOLDINGS LIMITED PACIFIC LIFE RE SERVICES LIMITED PACIFIC LIFESTYLE LIMITED PACIFIC LIMITED PACIFIC LINK HEALTH CARE COMPANY PACIFIC LINK LIMITED