Pacific Life Re Services Limited

02145545

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOWER BRIDGE HOUSE, LONDON, E1W 1BA

Incorporated 08/07/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

70100

Activities of head offices

Officers

David Jacob Gurney

secretary · Since 23/03/2020

Also on 1 other board

Paul Barry Lewis

director · Since 07/06/2021

CHIEF PRICING OFFICER

BRITISH · ENGLAND · Age 49

David Jacob Gurney

director · Since 10/01/2022

GENERAL COUNSEL

BRITISH,AUSTRALIAN · ENGLAND · Age 47

Also on 1 other board

Mr Myles Ian Rix

director · Since 30/08/2023

CEO

BRITISH · ENGLAND · Age 55

Mrs Okobea Akosua Antwi-Boasiako

director · Since 05/06/2025

MVP, FINANCE, FINANCIAL REPORTING AND TA

BRITISH · ENGLAND · Age 49

Also on 1 other board

Paola Arrighi Parsons

director · Since 05/06/2025

INTERNATIONAL HEAD OF HR

BRITISH,ITALIAN · ENGLAND · Age 53

Michael Squires

secretary · Since 04/09/2025

Persons with Significant Control

Former PSCs

Pacific Life Re Holdings Limited

Ceased 01/06/2021

Charges0 outstanding

charge

satisfied

ABLECO FINANCE LLC

Created 09/03/2007Registered 24/03/2007Satisfied 16/06/2007