PINEBRIDGE INVESTMENTS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINEBRIDGE INVESTMENTS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINEBRIDGE INVESTMENTS EUROPE LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200753. The accounts status is FULL and accounts are next due on 30/09/2024.
PINEBRIDGE INVESTMENTS EUROPE LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200753. The accounts status is FULL and accounts are next due on 30/09/2024.
PINEBRIDGE INVESTMENTS EUROPE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
WC1B 3AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIG INVESTMENTS EUROPE LIMITED (until 20/10/2009)
AIG INVESTMENTS EUROPE LIMITED (until 20/10/2009)
AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD (until 10/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE MCGONAGLE | Secretary | 2021-06-18 | CURRENT | ||
MR MICHAEL JOHN KARPIK | Apr 1965 | American | Director | 2023-01-23 | CURRENT |
MRS PARMJIT KAUR REILLY | Feb 1971 | British | Director | 2020-10-16 | CURRENT |
MS KRISTEN MICHELLE SMITH | Jun 1984 | American | Director | 2023-01-20 | CURRENT |
MR MICHAEL SWEENEY | Dec 1960 | Irish | Director | 2023-03-28 | CURRENT |
MS TRACIE ELIZABETH AHERN | Jan 1968 | American | Director | 2020-10-30 | CURRENT |
MR IAIN ALEXANDER HAMILTON | Secretary | 2010-11-15 UNTIL 2016-10-18 | RESIGNED | ||
LYNDA ANN LOOMES | Apr 1952 | Director | 1997-04-08 UNTIL 1999-11-01 | RESIGNED | |
THOMAS LIPS | Jul 1949 | Swiss | Director | 1999-04-01 UNTIL 2003-01-15 | RESIGNED |
GAWAINE LEWIS | Aug 1963 | British | Director | 1999-11-01 UNTIL 2000-05-02 | RESIGNED |
ANDREW MILLAR LAW | May 1951 | Director | RESIGNED | ||
ANTHONY ADAM KING | Mar 1967 | British | Director | 2012-10-17 UNTIL 2017-07-17 | RESIGNED |
MR ASHLEIGH MARTIN KEWNEY | Oct 1966 | British | Director | 2010-03-19 UNTIL 2012-03-23 | RESIGNED |
MR DOUGLAS IAN HANDLEY JONES | Jun 1958 | British | Director | 1999-03-01 UNTIL 2003-01-15 | RESIGNED |
MARK CHRISTOPHER HUTCHINGS | Sep 1965 | British | Director | 1998-02-16 UNTIL 2003-01-15 | RESIGNED |
WILLIAM WALTER HUNT | Jul 1962 | Usa | Director | 1993-10-25 UNTIL 1994-03-15 | RESIGNED |
MR GEORGE RONALD HORNIG | Jun 1954 | American | Director | 2011-03-14 UNTIL 2016-04-08 | RESIGNED |
KEVIN THOMAS MCLOUGHLIN | Oct 1959 | Irish | Director | 1993-12-01 UNTIL 1995-07-27 | RESIGNED |
MR PETER GILBERT WIGNALL | Mar 1955 | British | Secretary | 1994-07-12 UNTIL 1994-11-22 | RESIGNED |
STEPHEN CARL PENNEY | Secretary | RESIGNED | |||
ORLA CAITRIONA HORN | Jan 1961 | Irish | Director | 2001-02-21 UNTIL 2003-01-15 | RESIGNED |
SIEGFRIED HERZOG | Mar 1937 | Swiss | Director | RESIGNED | |
MISS AMANDA CAFFIN | Secretary | 2010-02-12 UNTIL 2010-11-05 | RESIGNED | ||
MR ROMAN CHRISTOPH DIONYS BASILIUS MARIA HACKELSBERGER | Secretary | 2020-04-22 UNTIL 2021-06-18 | RESIGNED | ||
TERESA MARIA WILKINSON | Secretary | 1992-04-14 UNTIL 1993-04-23 | RESIGNED | ||
LYNDA ANN LOOMES | Apr 1952 | Secretary | 1994-11-22 UNTIL 1999-12-31 | RESIGNED | |
MR STEPHEN CARL PENNEY | Feb 1966 | Irish | Secretary | RESIGNED | |
DAVID OGDEN | Oct 1951 | Secretary | 2000-01-01 UNTIL 2009-12-16 | RESIGNED | |
JOHN KEVIN BARDEN | Nov 1963 | British | Director | 1999-04-01 UNTIL 2000-06-06 | RESIGNED |
WILLIAM NAUGHTON DOOLEY | Mar 1953 | American | Director | RESIGNED | |
DIRECTOR DEBORAH ANNE DIAS | Apr 1962 | Canadian | Director | 1999-05-07 UNTIL 2001-01-09 | RESIGNED |
HANS KARL ERIK DANIELSSON | Jul 1954 | Swedish | Director | 2002-05-20 UNTIL 2008-06-02 | RESIGNED |
IAN MICHAEL COULMAN | Aug 1963 | British | Director | 1995-04-01 UNTIL 1998-03-13 | RESIGNED |
MR STEVEN JOHN COOK | Mar 1966 | British | Director | 2017-05-10 UNTIL 2023-05-10 | RESIGNED |
MR ALOYSIUS BORJA COLAYCO | Mar 1950 | Phillipino | Director | RESIGNED | |
MR PABLO ALBERTO CALO | Nov 1970 | British | Director | 2010-03-09 UNTIL 2013-03-06 | RESIGNED |
RICHARD ALAN FISHER | Jan 1969 | British | Director | 1999-01-01 UNTIL 2000-03-31 | RESIGNED |
MR IAN PETER BUTTER | Mar 1952 | British | Director | 1992-01-17 UNTIL 2010-03-26 | RESIGNED |
TERENCE JOHN BEALE | Apr 1946 | British | Director | 1999-05-04 UNTIL 2000-05-15 | RESIGNED |
MONIKA MARIA MACHON | Jul 1960 | British | Director | 2004-07-01 UNTIL 2010-01-25 | RESIGNED |
KAMALA BALACHANDRAN ANANTHARAM | Nov 1964 | American | Director | 2019-06-01 UNTIL 2020-05-29 | RESIGNED |
MR ION BOGDANERIS | Jun 1958 | Canadian | Director | 2007-06-04 UNTIL 2008-12-23 | RESIGNED |
JAMES GIBBONS | Feb 1960 | American | Director | 1996-05-01 UNTIL 1997-12-31 | RESIGNED |
PATRICK JAMES DEMPSEY | Apr 1948 | British | Director | RESIGNED | |
MRS REGINA MARY HARRINGTON | Sep 1957 | Irish | Director | 2010-04-13 UNTIL 2012-08-31 | RESIGNED |
MONIKA MARIA MACHON | Jul 1960 | British | Director | 1999-01-11 UNTIL 2003-01-15 | RESIGNED |
EDWARD EASTON MATTHEWS | Jun 1931 | American | Director | RESIGNED | |
ANTHONY JOSEPH MC CARTHY | Feb 1968 | British | Director | 1999-10-01 UNTIL 2000-06-06 | RESIGNED |
GREGORY PETER MILLER | Sep 1955 | British | Director | 1993-10-25 UNTIL 1994-08-01 | RESIGNED |
LOUIS GONZALEZ | Apr 1965 | British | Director | 2003-01-15 UNTIL 2007-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinebridge Investments Holdings Us Llc | 2021-10-07 | Wilmington | Significant influence or control | |
Mr Tzar Kai Richard Li | 2021-06-30 | 11/1966 | London | Significant influence or control |
Pinebridge Investments Holdings Us, Llc | 2016-04-06 - 2021-08-12 | Wilmington, De 19809 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |