Pacific Life Re Services Limited
Company Profile
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Large EnterprisePacific Life Re Services Limited
02145545•Private Limited With Share Capital
Tower Bridge House, St Katharine'S Way, London, E1W1BA
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Incorporated
08/07/1987
Company Age
38 years
Directors
7
Employees
452
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Pacific Life Re Services Limited (02145545) is a private limited with share capital incorporated on 08/07/1987 (38 years old) and registered in london, E1W1BA. The company operates under SIC code 66290 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 08/07/1987
E1W1BA
452 employees
Financial Overview
Total Assets
£62.36M
Liabilities
£38.98M
Net Assets
£23.38M
Turnover
£130.08M
Cash
£37.05M
Key Metrics
452
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Legacy
Category:Capital
Date:19-08-2020
Legacy
Category:Insolvency
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2017
Resolution
Category:Resolution
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Import / Export
Imports
12 Months3
60 Months20
Exports
12 Months5
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024
Trading Addresses
Tower Bridge House, St. Katharines Way, London, E1W1BARegistered
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