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 - LONDON

This company is listed in the following categories:
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 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

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