PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED was incorporated 3 years ago on 31/08/2020 and has the registered number: 12847302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SWEENEY Dec 1960 Irish Director 2023-03-28 CURRENT
MRS CAROLINE MCGONAGLE Secretary 2021-06-18 CURRENT
MS TRACIE AHERN Jan 1968 American Director 2020-08-31 CURRENT
MR ROMAN HACKELSBERGER Secretary 2020-08-31 UNTIL 2021-06-18 RESIGNED
MR KLAUS GEORG SCHUSTER Oct 1969 German Director 2020-08-31 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tzar Kai Richard Li 2020-08-31 11/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pinebridge Investments Holdings Us Llc 2020-08-31 Wilmington   Significant influence or control

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