Toutes les informations sur:

Nom	Pacific Life RE Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00825110 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2023
Activité (Code NAF)	65201 - Réassurance
Statut de Société	liquidation
Noms Précédents	Scottish RE Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pacific Life Re Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06608537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Blazey, Joanna Magdalena London Status: Active Notified: 23/03/2020 Role: Secretary

Gurney, David Jacob London Status: Active Notified: 23/03/2020 Role: Secretary

Howell, David Ralph London Status: Active Notified: 22/03/2006 Date of Birth: 01/1967 Occupation: Actuary Role: Director Country of Residence: Bermuda Nationality: British

Moloney, Kerri Michelle London Status: Active Notified: 09/06/2021 Date of Birth: 05/1967 Occupation: Chief Risk Officer Role: Director Country of Residence: Bermuda Nationality: Canadian

Brown, David Edward Finchampstead Status: Ceased Notified: 12/09/2000 Ceased: 14/08/2003 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Brown, David Edward Finchampstead Status: Ceased Ceased: 14/08/2003 Role: Secretary Nationality: British

Hayward, Duncan Leigh London, United Kingdom Status: Ceased Notified: 17/10/2006 Ceased: 28/09/2023 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scott, George Rupert Hird London, United Kingdom Status: Ceased Notified: 09/01/2008 Ceased: 09/06/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Pacific Life RE Limited

Quick access

Persons with Significant Control (1)

Officers (8)