PACIFIC LIFE RE SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
Cash
£34M
-8.4% vs 2024
Net assets
£33M
+39.7% vs 2024
Employees
535
+18.4% vs 2024
Profit before tax
£12M
+27.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £129,115,000 | £135,498,000 | |
| Operating profit | — | — | |
| Profit before tax | £9,340,000 | £11,935,000 | |
| Net profit | £7,777,000 | £9,288,000 | |
| Cash | £37,045,000 | £33,930,000 | |
| Total assets less current liabilities | £31,848,000 | £38,532,000 | |
| Net assets | £23,380,000 | £32,668,000 | |
| Equity | £23,380,000 | £32,668,000 | |
| Average employees | 452 | 535 | |
| Wages | £46,423,000 | £50,860,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Net margin | 6.0% | 6.9% | |
| Gearing (liabilities / total assets) | 62.5% | 51.6% | |
| Current ratio | 1.43x | 1.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Deloitte LLP (London)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In making this assessment, the Directors have considered the principal risks and uncertainties that could impact its business model and the ability to meet its obligations for at least the next 12 months from date of this report.”
Significant events
- “At the time of writing, there are clear humanitarian concerns in relation to the military conflicts between Russia and Ukraine and throughout the Middle East. Management have assessed our financial and operational risk positions. This will remain an area of focus as the situation develops over time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GURNEY, David Jacob | Secretary | 2020-03-23 | — | — |
| SQUIRES, Michael | Secretary | 2025-09-04 | — | — |
| ANTWI-BOASIAKO, Okobea Akosua | Director | 2025-06-05 | May 1977 | British |
| GURNEY, David Jacob | Director | 2022-01-10 | Jul 1978 | British,Australian |
| LEWIS, Paul Barry | Director | 2021-06-07 | Apr 1977 | British |
| PARSONS, Paola Arrighi | Director | 2025-06-05 | May 1973 | British,Italian |
| RIX, Myles Ian | Director | 2023-08-30 | Mar 1971 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISWAS, Nameeta | Secretary | 2019-11-27 | 2020-03-23 |
| BLAZEY, Joanna Magdalena | Secretary | 2020-03-23 | 2025-06-05 |
| BLAZEY, Joanna Magdalena | Secretary | 2018-09-11 | 2019-03-11 |
| BLAZEY, Joanna Magdalena | Secretary | 2015-04-29 | 2017-05-16 |
| BROWN, David Edward | Secretary | — | 2003-08-14 |
| BYSTROM, Caroline | Secretary | 2019-03-11 | 2019-11-27 |
| DALE, Alan Christopher | Secretary | 2003-08-14 | 2004-02-27 |
| GURNEY, David Jacob | Secretary | 2011-01-26 | 2015-04-29 |
| HARRISON, Philip James | Secretary | 2008-09-05 | 2010-08-13 |
| MATHISON, Edward | Secretary | 2017-05-16 | 2018-09-11 |
| SCOTT, George Rupert Hird | Secretary | 2004-02-27 | 2008-09-05 |
| TOZZI, Elizabeth | Secretary | 2025-06-05 | 2025-09-04 |
| BISPHAM, Paul Andrew | Director | 1997-11-11 | 2004-02-20 |
| BOUSFIELD, Clare Jane | Director | 2018-05-28 | 2020-04-01 |
| BREACH, Douglas Andrew | Director | — | 1992-05-27 |
| BROWN, David Edward | Director | 2000-09-12 | 2003-08-14 |
| BROWN, Mary Ann | Director | 2008-07-18 | 2017-12-31 |
| BUCK, Fred Arthur | Director | — | 1993-02-17 |
| EDGAR, Heidi Dawn | Director | 2022-01-10 | 2022-11-29 |
| FALDE, Gary Luther | Director | 2008-07-18 | 2022-01-10 |
| FOREMAN, Raymond John | Director | — | 2000-08-18 |
| FRANKLIN, Marc Scott | Director | 2000-09-12 | 2001-12-31 |
| FRENCH, Michael Cecil | Director | 2001-12-31 | 2007-05-07 |
| GOLDEAN, Paul | Director | 2006-09-29 | 2008-07-18 |
| GREENHALGH, John Howard | Director | 1995-02-14 | 2004-02-27 |
| HAYWARD, Duncan Leigh | Director | 2006-09-29 | 2023-08-30 |
| HOWELL, David Ralph | Director | 2006-09-29 | 2020-09-17 |
| HUNTLEY, David Charles | Director | 2003-05-27 | 2006-07-01 |
| JARVIS, Hugh John | Director | 1992-02-12 | 1993-10-12 |
| JOHNSON, Kent Robert | Director | 2000-09-12 | 2001-12-31 |
| LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick | Director | 2002-05-16 | 2007-05-07 |
| LEIGH, Thomas Spencer | Director | 1997-05-19 | 2000-08-22 |
| LIDDELOW, Faye Angharad | Director | 2022-11-29 | 2025-06-05 |
| LISTER, John Robert | Director | 2018-05-28 | 2022-01-10 |
| MACHELL, Simon Christopher John | Director | 2018-05-28 | 2022-01-10 |
| MCMILLIAN, Henry | Director | 2008-07-18 | 2012-05-31 |
| PAYNE, Stephen John | Director | 2018-09-11 | 2022-01-10 |
| ROBINSON, Ian | Director | 2020-10-02 | 2022-01-10 |
| ROWE, Jeremy, Sir | Director | — | 1996-09-28 |
| SCHAFER, Glenn Stanley | Director | 1993-02-17 | 2001-12-31 |
| SCOFIELD, Oscar Ray | Director | 2001-12-31 | 2007-10-09 |
| SCOTT, George Rupert Hird | Director | 2007-11-27 | 2021-06-09 |
| STAFFURTH, Jeremy Alan Forbes | Director | 2007-11-27 | 2018-04-26 |
| STRAUSS, Toby Emil | Director | 2018-05-28 | 2022-01-10 |
| SUTTON, Thomas Cole | Director | 1993-02-17 | 2001-12-31 |
| TRAN, Khanh | Director | 2000-09-12 | 2001-12-31 |
| WAGNER, Clifford James | Director | 2006-05-16 | 2007-08-17 |
| WALWYN-JONES, Edward Owen, Dr | Director | — | 2000-08-21 |
| WILLKOMM, Scott Edward | Director | 2001-12-31 | 2006-07-28 |
| WYBREW, John Leonard | Director | — | 2003-12-31 |
| ZIPPEL, George Robert | Director | 2007-11-27 | 2008-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacific Life Re Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-01 |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-11-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+4.9%
£129,115,000 £135,498,000
-
Cash
-8.4%
£37,045,000 £33,930,000
-
Net assets
+39.7%
£23,380,000 £32,668,000
-
Employees
+18.4%
452 535
-
Profit before tax
+27.8%
£9,340,000 £11,935,000
-
Wages
+9.6%
£46,423,000 £50,860,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers