Pacific Life RE Services Limited

Active02145545 Private limited company
Incorporated
8 July 1987 (39 years)
Previously known as
Scottish RE Holdings Limited (until 18 July 2008)
World-Wide Holdings Limited (until 28 August 2003)
Goldclove Limited (until 29 July 1987)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Activities of head offices (70100)
Directors
Okobea Akosua Antwi-Boasiako
Paola Arrighi Parsons
Accounts type
Full
Region
Greater London
Address
Tower Bridge House
St Katharine's Way
London
E1W 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Squires, Michael
Secretary · Appointed 4 September 2025
Antwi-Boasiako, Okobea Akosua
Director · Appointed 5 June 2025
British
Born May 1977 (49)
Parsons, Paola Arrighi
Director · Appointed 5 June 2025
British,Italian
Born May 1973 (53)
Director · Appointed 30 August 2023
British
Born March 1971 (55)
Gurney, David Jacob
Director · Appointed 10 January 2022
British,Australian
Born July 1978 (48)
Lewis, Paul Barry
Director · Appointed 7 June 2021
British
Born April 1977 (49)
Gurney, David Jacob
Secretary · Appointed 23 March 2020
Officer history (51 former)
4 September 2025
Resigned Tozzi, Elizabeth as Secretary
4 September 2025
Appointed Squires, Michael as Secretary
5 June 2025
Resigned Blazey, Joanna Magdalena as Secretary
5 June 2025
Resigned Liddelow, Faye Angharad as Director
5 June 2025
Appointed Antwi-Boasiako, Okobea Akosua as Director
5 June 2025
Appointed Parsons, Paola Arrighi as Director
5 June 2025
Appointed Tozzi, Elizabeth as Secretary
30 August 2023
Resigned Hayward, Duncan Leigh as Director
30 August 2023
Appointed Rix, Myles Ian as Director
29 November 2022
Resigned Edgar, Heidi Dawn as Director
29 November 2022
Appointed Liddelow, Faye Angharad as Director
10 January 2022
Appointed Edgar, Heidi Dawn as Director
10 January 2022
Resigned Falde, Gary Luther as Director
10 January 2022
Resigned Robinson, Ian as Director
10 January 2022
Appointed Gurney, David Jacob as Director
10 January 2022
Resigned Strauss, Toby Emil as Director
10 January 2022
Resigned Machell, Simon Christopher John as Director
10 January 2022
Resigned Payne, Stephen John as Director
10 January 2022
Resigned Lister, John Robert as Director
9 June 2021
Resigned Scott, George Rupert Hird as Director
7 June 2021
Appointed Lewis, Paul Barry as Director
2 October 2020
Appointed Robinson, Ian as Director
17 September 2020
Resigned Howell, David Ralph as Director
1 April 2020
Resigned Bousfield, Clare Jane as Director
23 March 2020
Resigned Biswas, Nameeta as Secretary
23 March 2020
Appointed Blazey, Joanna Magdalena as Secretary
23 March 2020
Appointed Gurney, David Jacob as Secretary
27 November 2019
Resigned Bystrom, Caroline as Secretary
27 November 2019
Appointed Biswas, Nameeta as Secretary
11 March 2019
Resigned Blazey, Joanna Magdalena as Secretary
11 March 2019
Appointed Bystrom, Caroline as Secretary
11 September 2018
Appointed Payne, Stephen John as Director
11 September 2018
Appointed Blazey, Joanna Magdalena as Secretary
11 September 2018
Resigned Mathison, Edward as Secretary
28 May 2018
Appointed Bousfield, Clare Jane as Director
28 May 2018
Appointed Lister, John Robert as Director
28 May 2018
Appointed Machell, Simon Christopher John as Director
28 May 2018
Appointed Strauss, Toby Emil as Director
26 April 2018
Resigned Staffurth, Jeremy Alan Forbes as Director
31 December 2017
Resigned Brown, Mary Ann as Director
16 May 2017
Resigned Blazey, Joanna Magdalena as Secretary
16 May 2017
Appointed Mathison, Edward as Secretary
29 April 2015
Appointed Blazey, Joanna Magdalena as Secretary
29 April 2015
Resigned Gurney, David Jacob as Secretary
31 May 2012
Resigned Mcmillian, Henry as Director
26 January 2011
Appointed Gurney, David Jacob as Secretary
13 August 2010
Resigned Harrison, Philip James as Secretary
5 September 2008
Resigned Scott, George Rupert Hird as Secretary
5 September 2008
Appointed Harrison, Philip James as Secretary
18 July 2008
Resigned Zippel, George Robert as Director
18 July 2008
Appointed Falde, Gary Luther as Director
18 July 2008
Appointed Brown, Mary Ann as Director
18 July 2008
Appointed Mcmillian, Henry as Director
18 July 2008
Resigned Goldean, Paul as Director
27 November 2007
Appointed Staffurth, Jeremy Alan Forbes as Director
27 November 2007
Appointed Scott, George Rupert Hird as Director
27 November 2007
Appointed Zippel, George Robert as Director
9 October 2007
Resigned Scofield, Oscar Ray as Director
17 August 2007
Resigned Wagner, Clifford James as Director
7 May 2007
Resigned Lamont, Norman, Lord as Director
7 May 2007
Resigned French, Michael Cecil as Director
29 September 2006
Appointed Goldean, Paul as Director
29 September 2006
Appointed Hayward, Duncan Leigh as Director
29 September 2006
Appointed Howell, David Ralph as Director
28 July 2006
Resigned Willkomm, Scott Edward as Director
1 July 2006
Resigned Huntley, David Charles as Director
16 May 2006
Appointed Wagner, Clifford James as Director
27 February 2004
Resigned Greenhalgh, John Howard as Director
27 February 2004
Resigned Dale, Alan Christopher as Secretary
27 February 2004
Appointed Scott, George Rupert Hird as Secretary
20 February 2004
Resigned Bispham, Paul Andrew as Director
31 December 2003
Resigned Wybrew, John Leonard as Director
14 August 2003
Resigned Brown, David Edward as Director
14 August 2003
Resigned Brown, David Edward as Secretary
14 August 2003
Appointed Dale, Alan Christopher as Secretary
27 May 2003
Appointed Huntley, David Charles as Director
16 May 2002
Appointed Lamont, Norman, Lord as Director
31 December 2001
Resigned Franklin, Marc Scott as Director
31 December 2001
Appointed Scofield, Oscar Ray as Director
31 December 2001
Appointed Willkomm, Scott Edward as Director
31 December 2001
Resigned Tran, Khanh as Director
31 December 2001
Appointed French, Michael Cecil as Director
31 December 2001
Resigned Sutton, Thomas Cole as Director
31 December 2001
Resigned Schafer, Glenn Stanley as Director
31 December 2001
Resigned Johnson, Kent Robert as Director
12 September 2000
Appointed Franklin, Marc Scott as Director
12 September 2000
Appointed Johnson, Kent Robert as Director
12 September 2000
Appointed Tran, Khanh as Director
12 September 2000
Appointed Brown, David Edward as Director
22 August 2000
Resigned Leigh, Thomas Spencer as Director
21 August 2000
Resigned Walwyn-Jones, Edward Owen, Dr as Director
18 August 2000
Resigned Foreman, Raymond John as Director
11 November 1997
Appointed Bispham, Paul Andrew as Director
19 May 1997
Appointed Leigh, Thomas Spencer as Director
28 September 1996
Resigned Rowe, Jeremy, Sir as Director
14 February 1995
Appointed Greenhalgh, John Howard as Director
12 October 1993
Resigned Jarvis, Hugh John as Director
17 February 1993
Resigned Buck, Fred Arthur as Director
17 February 1993
Appointed Sutton, Thomas Cole as Director
17 February 1993
Appointed Schafer, Glenn Stanley as Director
27 May 1992
Resigned Breach, Douglas Andrew as Director
12 February 1992
Appointed Jarvis, Hugh John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2021
Ceased Pacific Life RE Holdings Limited — Owns 75–100% of shares

Filings 275

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates26 May 2026
18 April 2026Full accounts31 December 2025
15 September 2025Director's details changed
4 September 2025Termination of appointment of a secretary
4 September 2025Appointment of a secretary
Show all 275 filings

Some other companies at this address

Underwriteme Limited
Underwriteme Technology Solutions Limited

Other companies in this industry

London
Reigate
Market Harborough
Birmingham
London
Croydon

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?