Pacific Life RE Services Limited
Company 02145545 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
5.1y median 2.9y
average tenure
15.5y
longest tenure
1
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Joab Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02145545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1987 |
| Address | TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding70100 - Activities of head offices
Ownership - persons with significant control (1)
- Pacific Life Re Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Michael Squires Secretary · appointed 2025
- Okobea Antwi-Boasiako Director · appointed 2025
- Paola Arrighi Parsons Director · appointed 2025
- Myles Ian Rix Director · appointed 2023
- Paul Barry Lewis Director · appointed 2021
- David Jacob Gurney Director · appointed 2011
Show 48 former officers
- Elizabeth Tozzi Secretary · appointed 2025 · resigned 2025
- Faye Angharad Liddelow Director · appointed 2022 · resigned 2025
- Heidi Dawn Edgar Director · appointed 2022 · resigned 2022
- Ian Robinson Director · appointed 2020 · resigned 2022
- Joanna Magdalena Blazey Secretary · appointed 2020 · resigned 2025
- Nameeta Biswas Secretary · appointed 2019 · resigned 2020
- Caroline Bystrom Secretary · appointed 2019 · resigned 2019
- Joanna Magdalena Blazey Secretary · appointed 2018 · resigned 2019
- Stephen John Payne Director · appointed 2018 · resigned 2022
- John Robert Lister Director · appointed 2018 · resigned 2022
- Clare Jane Bousfield Director · appointed 2018 · resigned 2020
- Simon Christopher John Machell Director · appointed 2018 · resigned 2022
- Toby Emil Strauss Director · appointed 2018 · resigned 2022
- Edward Mathison Secretary · appointed 2017 · resigned 2018
- Joanna Magdalena Blazey Secretary · appointed 2015 · resigned 2017
- Philip James Harrison Secretary · appointed 2008 · resigned 2010
- Henry Mcmillian Director · appointed 2008 · resigned 2012
- Gary Luther Falde Director · appointed 2008 · resigned 2022
- Mary Ann Brown Director · appointed 2008 · resigned 2017
- Jeremy Alan Forbes Staffurth Director · appointed 2007 · resigned 2018
- George Robert Zippel Director · appointed 2007 · resigned 2008
- David Ralph Howell Director · appointed 2006 · resigned 2020
- Duncan Leigh Hayward Director · appointed 2006 · resigned 2023
- Paul Goldean Director · appointed 2006 · resigned 2008
- Clifford James Wagner Director · appointed 2006 · resigned 2007
- George Rupert Hird Scott Director · appointed 2004 · resigned 2021
- Alan Christopher Dale Secretary · appointed 2003 · resigned 2004
- David Charles Huntley Director · appointed 2003 · resigned 2006
- Lamont, Norman Stewart Hughson, the Rt Hon Lord Lamont of Lerwick Director · appointed 2002 · resigned 2007
- Scott Edward Willkomm Director · appointed 2001 · resigned 2006
- Michael Cecil French Director · appointed 2001 · resigned 2007
- Oscar Ray Scofield Director · appointed 2001 · resigned 2007
- Marc Scott Franklin Director · appointed 2000 · resigned 2001
- David Edward Brown Director · appointed 2000 · resigned 2003
- Khanh Tran Director · appointed 2000 · resigned 2001
- Kent Robert Johnson Director · appointed 2000 · resigned 2001
- Paul Andrew Bispham Director · appointed 1997 · resigned 2004
- Thomas Spencer Leigh Director · appointed 1997 · resigned 2000
- John Howard Greenhalgh Director · appointed 1995 · resigned 2004
- Glenn Stanley Schafer Director · appointed 1993 · resigned 2001
- Thomas Cole Sutton Director · appointed 1993 · resigned 2001
- Hugh John Jarvis Director · appointed 1992 · resigned 1993
- John Leonard Wybrew Director · resigned 2003
- Fred Arthur Buck Director · resigned 1993
- Rowe, Jeremy, Sir Director · resigned 1996
- Raymond John Foreman Director · resigned 2000
- Walwyn-Jones, Edward Owen, Dr Director · resigned 2000
- Douglas Andrew Breach Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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