METLIFE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

METLIFE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METLIFE INVESTMENTS LIMITED was incorporated 32 years ago on 10/01/1992 and has the registered number: 02676407. The accounts status is FULL and accounts are next due on 30/09/2024.

METLIFE INVESTMENTS 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 ANGEL LANE
LONDON
EC4R 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JIHUI ZHANG Apr 1982 British Director 2020-11-10 CURRENT
MS MEREDITH SZWED Secretary 2015-09-15 CURRENT
MR CHARLES SHERIDAN SCULLY Apr 1959 American Director 2020-08-25 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-10 UNTIL 1998-02-10 RESIGNED
WILLIAM GEORGE TAKACS Jul 1949 Usa Director 1994-07-01 UNTIL 2003-02-28 RESIGNED
BRIAN JUSTIN LEWAND Nov 1964 Usa Secretary 2003-02-28 UNTIL 2004-04-05 RESIGNED
MR HUBERT PAUL MARIE PENOT Oct 1951 French Secretary 2006-08-24 UNTIL 2015-09-15 RESIGNED
WILLIAM SCHMIEDESKAMP Feb 1959 Secretary 2004-04-05 UNTIL 2006-08-24 RESIGNED
WILLIAM GEORGE TAKACS Jul 1949 Usa Secretary 1998-02-10 UNTIL 2003-02-28 RESIGNED
JEFFREY JOSEPH HODGMAN Aug 1943 Usa Director 1993-05-31 UNTIL 1996-06-28 RESIGNED
CHARLES EMMET SYMINGTON Nov 1957 Usa Director RESIGNED
WILLIAM SCHMIEDESKAMP Feb 1959 Director 2004-04-05 UNTIL 2006-08-24 RESIGNED
JONATHAN ROSENTHAL Sep 1960 United States Director 2009-03-06 UNTIL 2016-07-13 RESIGNED
MR HUBERT PAUL MARIE PENOT Oct 1951 French Director 2005-04-21 UNTIL 2017-06-01 RESIGNED
MR EDWARD JONATHAN PALMER Apr 1974 Director 2017-06-01 UNTIL 2020-11-13 RESIGNED
BRIAN JUSTIN LEWAND Nov 1964 Usa Director 2003-02-28 UNTIL 2004-04-05 RESIGNED
THOMAS EDWARD LENIHAN Dec 1954 Usa Director RESIGNED
DIRECTOR RICHARD LEIST Oct 1962 American Director 2016-06-29 UNTIL 2020-07-01 RESIGNED
LELAND CONVIS LAUNER JR Jan 1955 American Director 1996-06-28 UNTIL 1999-05-12 RESIGNED
DAVID HAWK Nov 1945 American Director 2001-07-25 UNTIL 2004-06-30 RESIGNED
JEFFREY JOSEPH HODGMAN Aug 1943 Usa Director 1999-05-12 UNTIL 2004-04-05 RESIGNED
DAVID HAWK May 1945 American Director 1996-06-28 UNTIL 1999-05-12 RESIGNED
MIRA GRAETZ BALL Nov 1958 American Director 2004-04-05 UNTIL 2008-12-31 RESIGNED
FRANCIS DONNANTUAONO Mar 1957 United States Director 1996-06-28 UNTIL 2015-05-15 RESIGNED
RICHARD SHERWYN DAVIS Jan 1945 Usa Director 1999-05-12 UNTIL 2001-07-24 RESIGNED
PAUL ROWLAND CROTTY Jun 1949 Usa Director RESIGNED
GERALD CLARK Dec 1943 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metlife, Inc. 2016-04-06 New York   New York 10166 Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROTHESAY ASSURANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
METLIFE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ST.JAMES FLEET INVESTMENTS TWO LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
OMI MLIC INVESTMENTS LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
METLIFE EUROPE D.A.C. DUBLIN 2 IRELAND Active FULL None Supplied
ALPHA REAL CAPITAL LLP LONDON Active GROUP None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied

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