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Pacific Life Re Holdings Limited

Pacific Life Re Holdings Limited is a liquidation company incorporated on 2 June 2008 with the registered office located in London, City of London. Pacific Life Re Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
06608537
Private limited company
Age
17 years
Incorporated 2 June 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 May 2023 (2 years 3 months ago)
Next confirmation dated 26 May 2024
Was due on 9 June 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan1 Jan 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was Tower Bridge House St. Katharine's Way London E1W 1BA
Telephone
02077091700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Bermuda • Born in Jan 1967
Director • Chief Risk Officer • Canadian • Lives in Bermuda • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwriteme Limited
Mr David Ralph Howell is a mutual person.
Active
Underwriteme Technology Solutions Limited
Mr David Ralph Howell is a mutual person.
Active
Pacific Life Re Limited
Mr David Ralph Howell and Kerri Michelle Moloney are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.07B
Increased by £1.07B (%)
Employees
Unreported
Same as previous period
Total Assets
£354.62M
Decreased by £157.88M (-31%)
Total Liabilities
-£66.21M
Increased by £66.21M (%)
Net Assets
£288.41M
Decreased by £224.09M (-44%)
Debt Ratio (%)
19%
Increased by 18.67% (%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 10 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 10 Jan 2024
Duncan Leigh Hayward Resigned
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Simon Christopher John Machell Resigned
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
Ian Robinson Resigned
3 Years Ago on 19 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 31 December 2024
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Declaration of solvency
Submitted on 10 Jan 2024
Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1BA to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 10 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Duncan Leigh Hayward as a director on 28 September 2023
Submitted on 28 Sep 2023
Resolutions
Submitted on 21 Jun 2023
Solvency Statement dated 20/06/23
Submitted on 21 Jun 2023
Statement by Directors
Submitted on 21 Jun 2023
Statement of capital on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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