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Pacific Life Re Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1964
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pacific Life Re Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130332639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
KM
Kerri MoloneyCurrent director
Appointed 2021-06-09 · 5 yrs · Chief Risk Officer
+2 others
DG
David GurneyCurrent secretary
Appointed 2020-03-23 · 6 yrs
+1 other
JB
Joanna BlazeyCurrent secretary
Appointed 2020-03-23 · 6 yrs
+1 other
DH
David HowellCurrent director
Appointed 2006-03-22 · 20 yrs · Actuary
+1 other
Show 51 historical appointments
IR
Ian RobinsonResigned director
Resigned 2020-10-02 · 1 yr · Director
NB
Nameeta BiswasResigned secretary
Resigned 2019-11-27
CB
Caroline BystromResigned secretary
Resigned 2019-03-11
SP
Stephen PayneResigned director
Resigned 2018-10-12 · 3 yrs · Director
JB
Joanna BlazeyResigned secretary
Resigned 2018-09-11
JL
John ListerResigned director
Resigned 2017-06-14 · 4 yrs · Director
TS
Toby StraussResigned director
Resigned 2017-06-14 · 4 yrs · Director
EM
Edward MathisonResigned secretary
Resigned 2017-05-16 · 1 yr
CB
Clare BousfieldResigned director
Resigned 2015-08-07 · 4 yrs · Director
SM
Simon MachellResigned director
Resigned 2015-08-07 · 7 yrs · Director
JB
Joanna BlazeyResigned secretary
Resigned 2015-04-29 · 2 yrs
JC
John CliffResigned director
Resigned 2011-03-22 · 6 yrs · Actuary
DG
David GurneyResigned secretary
Resigned 2011-01-26 · 4 yrs
PH
Philip HarrisonResigned secretary
Resigned 2008-09-05 · 1 yr · Solicitor
GF
Gary FaldeResigned director
Resigned 2008-08-12 · 13 yrs · Vice President
HM
Henry McmillanResigned director
Resigned 2008-08-12 · 3 yrs · Senior Vice President
MB
Mary BrownResigned director
Resigned 2008-08-12 · 9 yrs · Senior Vice President
GZ
George ZippelResigned director
Resigned 2008-01-09 · Ceo
GS
George ScottResigned directorResigned secretary
Resigned 2008-01-09 · 13 yrs · Lawyer
JS
Jeremy StaffurthResigned director
Resigned 2008-01-03 · 10 yrs · Actuary
PG
Paul GoldeanResigned director
Resigned 2006-10-17 · 1 yr · Ceo
DH
Duncan HaywardResigned director
Resigned 2006-10-17 · 16 yrs · Accountant
CW
Clifford WagnerResigned director
Resigned 2006-06-08 · 1 yr · Actuary
NP
Nicholas ParryResigned director
Resigned 2005-04-06 · 1 yr · Actuary
AS
Aidan SherryResigned director
Resigned 2004-03-01 · 1 yr · Marketing Director
AD
Alan DaleResigned directorResigned secretary
Resigned 2004-03-01 · 1 yr · Finance Director
DH
David HuntleyResigned director
Resigned 2003-05-27 · 3 yrs · Actuary
CZ
Christopher ZnowskiResigned director
Resigned 2002-07-30 · 2 yrs · Insurance Executive
AM
Andrew MaynardResigned director
Resigned 2002-07-30 · 4 yrs · Insurance Underwriter
NL
Norman LamontResigned director
Resigned 2002-05-16 · 4 yrs · Director And Consultant
OS
Oscar ScofieldResigned director
Resigned 2001-12-31 · 5 yrs · Executive
SW
Scott WillkommResigned director
Resigned 2001-12-31 · 4 yrs · Executive Manager
MF
Michael FrenchResigned director
Resigned 2001-12-31 · 5 yrs · Executive
KT
Khanh TranResigned director
Resigned 2000-09-12 · 1 yr · Accountant
MF
Marc FranklinResigned director
Resigned 2000-09-12 · 1 yr · Underwriter
KJ
Kent JohnsonResigned director
Resigned 2000-09-12 · 1 yr · Actuary
DB
David BrownResigned directorResigned secretary
Resigned 2000-09-12 · 2 yrs · Accountant
PB
Paul BisphamResigned director
Resigned 1997-11-11 · 6 yrs · Actuary
TL
Thomas LeighResigned director
Resigned 1997-05-19 · 3 yrs · Actuary
JG
John GreenhalghResigned director
Resigned 1994-08-09 · 10 yrs · Actuary
GS
Glenn SchaferResigned director
Resigned 1993-02-17 · 8 yrs · Accountant
TS
Thomas SuttonResigned director
Resigned 1993-02-17 · 8 yrs · Actuary
FB
Fred BuckResigned director
Resigned 1992-06-08 · Actuary
HJ
Hugh JarvisResigned director
Resigned 1992-06-08 · 1 yr · Actuary
JR
Jeremy RoweResigned director
Resigned 1992-06-08 · 4 yrs · Retired Chairman - Opb
EW
Edward Walwyn JonesResigned director
Resigned 1992-06-08 · 8 yrs · Medical Officer
RF
Raymond ForemanResigned director
Resigned 1992-06-08 · 8 yrs · Actuary
JW
John WybrewResigned director
Resigned 1992-06-08 · 11 yrs · Actuary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active