FIDELITY PACIFIC LIFE COMPANY LIMITED
PORT VILA


Company number FC015851
Status Active
Incorporation Date 17 January 1991
Company Type Other company type
Address FIRST FLOOR, INTERNATIONAL BUILDING, PORT VILA, VANUATU, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2014; Appointment of Gillian Ann Yhelena Attapattu as a director on 30 September 2014; Full accounts made up to 31 December 2013. The most likely internet sites of FIDELITY PACIFIC LIFE COMPANY LIMITED are www.fidelitypacificlifecompany.co.uk, and www.fidelity-pacific-life-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Fidelity Pacific Life Company Limited is a Other company type. The company registration number is FC015851. Fidelity Pacific Life Company Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Fidelity Pacific Life Company Limited is First Floor International Building Port Vila Vanuatu Canada. . BECKER, Angelika is a Secretary of the company. ATTAPATTU, Gillian Ann Yhelena is a Director of the company. BAYER, Thomas Montgomery is a Director of the company. OUTHRED, David Ley is a Director of the company. PHELPS, Sue is a Director of the company. Secretary BURMISTER, Clifford William has been resigned. Secretary KLEIMAN, Charles Steven has been resigned. Director BOHN, Robert Murray has been resigned. Director BURMISTER, Clifford William has been resigned. Director HARKIN, Michael Joseph has been resigned. Director TAYLOR, Geoffrey has been resigned.


Current Directors

Secretary
BECKER, Angelika
Appointed Date: 15 January 2007

Director
ATTAPATTU, Gillian Ann Yhelena
Appointed Date: 30 September 2014
62 years old

Director
BAYER, Thomas Montgomery
Appointed Date: 29 January 1991
84 years old

Director
OUTHRED, David Ley
Appointed Date: 02 August 2004
74 years old

Director
PHELPS, Sue
Appointed Date: 29 January 1991
79 years old

Resigned Directors

Secretary
BURMISTER, Clifford William
Resigned: 27 January 1992
Appointed Date: 29 January 1991

Secretary
KLEIMAN, Charles Steven
Resigned: 15 January 2007
Appointed Date: 29 January 1991

Director
BOHN, Robert Murray
Resigned: 04 November 2005
Appointed Date: 01 March 1991
69 years old

Director
BURMISTER, Clifford William
Resigned: 27 January 1992
Appointed Date: 29 January 1991
72 years old

Director
HARKIN, Michael Joseph
Resigned: 07 January 2000
Appointed Date: 21 February 1994
69 years old

Director
TAYLOR, Geoffrey
Resigned: 21 February 1994
Appointed Date: 17 September 1991
82 years old

FIDELITY PACIFIC LIFE COMPANY LIMITED Events

19 Jan 2016
Full accounts made up to 31 December 2014
25 Nov 2014
Appointment of Gillian Ann Yhelena Attapattu as a director on 30 September 2014
07 Oct 2014
Full accounts made up to 31 December 2013
03 Jul 2013
Full accounts made up to 31 December 2012
11 Jun 2012
Full accounts made up to 31 December 2011
...
... and 41 more events
12 Aug 1993
Full accounts made up to 31 December 1992

07 Jan 1993
Full accounts made up to 31 December 1991

21 Jun 1991
Name changed fidelity life insurance company LIMITED

29 Jan 1991
Business address ground floor the glassmill 1 battersea bridge road london SW11 3BG

29 Jan 1991
Foreign company registration