PINEBRIDGE INVESTMENTS EUROPE LIMITED
LONDON AIG INVESTMENTS EUROPE LIMITED AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD

Hellopages » City of London » City of London » EC3A 8AA

Company number 02200753
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 6TH FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 27 May 2016 GBP 200,008 ; Termination of appointment of Iain Alexander Hamilton as a secretary on 18 October 2016. The most likely internet sites of PINEBRIDGE INVESTMENTS EUROPE LIMITED are www.pinebridgeinvestmentseurope.co.uk, and www.pinebridge-investments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinebridge Investments Europe Limited is a Private Limited Company. The company registration number is 02200753. Pinebridge Investments Europe Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Pinebridge Investments Europe Limited is 6th Floor Exchequer Court 33 St Mary Axe London Ec3a 8aa. . KING, Anthony Adam is a Director of the company. SCHUSTER, Klaus Georg is a Director of the company. WADE, Cathy Vanessa is a Director of the company. Secretary CAFFIN, Amanda has been resigned. Secretary HAMILTON, Iain Alexander has been resigned. Secretary LOOMES, Lynda Ann has been resigned. Secretary OGDEN, David has been resigned. Secretary PENNEY, Stephen Carl has been resigned. Secretary PENNEY, Stephen Carl has been resigned. Secretary WIGNALL, Peter Gilbert has been resigned. Secretary WILKINSON, Teresa Maria has been resigned. Director BARDEN, John Kevin has been resigned. Director BEALE, Terence John has been resigned. Director BOGDANERIS, Ion has been resigned. Director BUTTER, Ian Peter has been resigned. Director CALO, Pablo Alberto has been resigned. Director COLAYCO, Aloysius Borja has been resigned. Director COULMAN, Ian Michael has been resigned. Director DANIELSSON, Hans Karl Erik has been resigned. Director DEMPSEY, Patrick James has been resigned. Director DIAS, Deborah Anne, Director has been resigned. Director DOOLEY, William Naughton has been resigned. Director FISHER, Richard Alan has been resigned. Director GIBBONS, James has been resigned. Director GONZALEZ, Louis has been resigned. Director HARRINGTON, Regina Mary has been resigned. Director HERZOG, Siegfried has been resigned. Director HORN, Orla Caitriona has been resigned. Director HORNIG, George Ronald has been resigned. Director HUNT, William Walter has been resigned. Director HUTCHINGS, Mark Christopher has been resigned. Director JONES, Douglas Ian Handley has been resigned. Director KEWNEY, Ashleigh Martin has been resigned. Director LAW, Andrew Millar has been resigned. Director LEWIS, Gawaine has been resigned. Director LIPS, Thomas has been resigned. Director LOOMES, Lynda Ann has been resigned. Director MACHON, Monika Maria has been resigned. Director MACHON, Monika Maria has been resigned. Director MATTHEWS, Edward Easton has been resigned. Director MC CARTHY, Anthony Joseph has been resigned. Director MCLOUGHLIN, Kevin Thomas has been resigned. Director MILLER, Gregory Peter has been resigned. Director MITTAL, Rajeev has been resigned. Director MORAR, Neal has been resigned. Director MULDOWNEY, Jerome Thomas has been resigned. Director MYERS, Joseph Kieffer has been resigned. Director NEUGER, Win Jay has been resigned. Director NORMAN, Sandra Marie has been resigned. Director PENNEY, Stephen Carl has been resigned. Director PORTERFIELD, Joseph William has been resigned. Director RYAN, Rhonda Louise has been resigned. Director SPUNGIN, Charles Adrian has been resigned. Director STIRLING, Caroline has been resigned. Director THOMPSON, Robert Torrey has been resigned. Director WERNER, Eric Sixten has been resigned. Director WIGNALL, Peter Gilbert has been resigned. Director WIGNALL, Peter Gilbert has been resigned. Director YAMAZAKI, Toshio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KING, Anthony Adam
Appointed Date: 17 October 2012
58 years old
Director
SCHUSTER, Klaus Georg
Appointed Date: 21 January 2015
56 years old
Director
WADE, Cathy Vanessa
Appointed Date: 18 June 2013
60 years old

Resigned Directors

Secretary
CAFFIN, Amanda
Resigned: 05 November 2010
Appointed Date: 12 February 2010
Secretary
HAMILTON, Iain Alexander
Resigned: 18 October 2016
Appointed Date: 15 November 2010
Secretary
LOOMES, Lynda Ann
Resigned: 31 December 1999
Appointed Date: 22 November 1994
Secretary
OGDEN, David
Resigned: 16 December 2009
Appointed Date: 01 January 2000
Secretary
PENNEY, Stephen Carl
Resigned: 12 July 1994
Secretary
PENNEY, Stephen Carl
Resigned: 23 December 1992
Secretary
WIGNALL, Peter Gilbert
Resigned: 22 November 1994
Appointed Date: 12 July 1994
Secretary
WILKINSON, Teresa Maria
Resigned: 23 April 1993
Appointed Date: 14 April 1992
Director
BARDEN, John Kevin
Resigned: 06 June 2000
Appointed Date: 01 April 1999
62 years old
Director
BEALE, Terence John
Resigned: 15 May 2000
Appointed Date: 04 May 1999
79 years old
Director
BOGDANERIS, Ion
Resigned: 23 December 2008
Appointed Date: 04 June 2007
67 years old
Director
BUTTER, Ian Peter
Resigned: 26 March 2010
Appointed Date: 17 January 1992
73 years old
Director
CALO, Pablo Alberto
Resigned: 06 March 2013
Appointed Date: 09 March 2010
55 years old
Director
COLAYCO, Aloysius Borja
Resigned: 10 October 1994
75 years old
Director
COULMAN, Ian Michael
Resigned: 13 March 1998
Appointed Date: 01 April 1995
62 years old
Director
DANIELSSON, Hans Karl Erik
Resigned: 02 June 2008
Appointed Date: 20 May 2002
71 years old
Director
DEMPSEY, Patrick James
Resigned: 14 January 1998
77 years old
Director
DIAS, Deborah Anne, Director
Resigned: 09 January 2001
Appointed Date: 07 May 1999
63 years old
Director
DOOLEY, William Naughton
Resigned: 15 January 2003
72 years old
Director
FISHER, Richard Alan
Resigned: 31 March 2000
Appointed Date: 01 January 1999
56 years old
Director
GIBBONS, James
Resigned: 31 December 1997
Appointed Date: 01 May 1996
65 years old
Director
GONZALEZ, Louis
Resigned: 27 February 2007
Appointed Date: 15 January 2003
60 years old
Director
HARRINGTON, Regina Mary
Resigned: 31 August 2012
Appointed Date: 13 April 2010
68 years old
Director
HERZOG, Siegfried
Resigned: 30 June 1999
88 years old
Director
HORN, Orla Caitriona
Resigned: 15 January 2003
Appointed Date: 21 February 2001
64 years old
Director
HORNIG, George Ronald
Resigned: 08 April 2016
Appointed Date: 14 March 2011
71 years old
Director
HUNT, William Walter
Resigned: 15 March 1994
Appointed Date: 25 October 1993
63 years old
Director
HUTCHINGS, Mark Christopher
Resigned: 15 January 2003
Appointed Date: 16 February 1998
60 years old
Director
JONES, Douglas Ian Handley
Resigned: 15 January 2003
Appointed Date: 01 March 1999
67 years old
Director
KEWNEY, Ashleigh Martin
Resigned: 23 March 2012
Appointed Date: 19 March 2010
59 years old
Director
LAW, Andrew Millar
Resigned: 17 September 1991
74 years old
Director
LEWIS, Gawaine
Resigned: 02 May 2000
Appointed Date: 01 November 1999
62 years old
Director
LIPS, Thomas
Resigned: 15 January 2003
Appointed Date: 01 April 1999
76 years old
Director
LOOMES, Lynda Ann
Resigned: 01 November 1999
Appointed Date: 08 April 1997
73 years old
Director
MACHON, Monika Maria
Resigned: 25 January 2010
Appointed Date: 01 July 2004
65 years old
Director
MACHON, Monika Maria
Resigned: 15 January 2003
Appointed Date: 11 January 1999
65 years old
Director
MATTHEWS, Edward Easton
Resigned: 15 January 2003
94 years old
Director
MC CARTHY, Anthony Joseph
Resigned: 06 June 2000
Appointed Date: 01 October 1999
57 years old
Director
MCLOUGHLIN, Kevin Thomas
Resigned: 27 July 1995
Appointed Date: 01 December 1993
66 years old
Director
MILLER, Gregory Peter
Resigned: 01 August 1994
Appointed Date: 25 October 1993
70 years old
Director
MITTAL, Rajeev
Resigned: 10 February 2012
Appointed Date: 11 May 2009
55 years old
Director
MORAR, Neal
Resigned: 23 March 2012
Appointed Date: 19 March 2008
55 years old
Director
MULDOWNEY, Jerome Thomas
Resigned: 30 April 2002
Appointed Date: 09 March 2000
80 years old
Director
MYERS, Joseph Kieffer
Resigned: 15 March 2000
Appointed Date: 03 March 1997
67 years old
Director
NEUGER, Win Jay
Resigned: 15 January 2003
Appointed Date: 01 April 1995
75 years old
Director
NORMAN, Sandra Marie
Resigned: 16 January 2013
Appointed Date: 15 June 2007
63 years old
Director
PENNEY, Stephen Carl
Resigned: 18 March 1996
59 years old
Director
PORTERFIELD, Joseph William
Resigned: 31 May 2002
Appointed Date: 11 September 1999
64 years old
Director
RYAN, Rhonda Louise
Resigned: 31 January 2013
Appointed Date: 12 November 2012
58 years old
Director
SPUNGIN, Charles Adrian
Resigned: 29 July 2013
Appointed Date: 17 March 2010
54 years old
Director
STIRLING, Caroline
Resigned: 26 March 2010
Appointed Date: 01 March 2000
67 years old
Director
THOMPSON, Robert Torrey
Resigned: 30 September 2011
Appointed Date: 23 March 2010
71 years old
Director
WERNER, Eric Sixten
Resigned: 23 April 2001
Appointed Date: 19 January 1998
82 years old
Director
WIGNALL, Peter Gilbert
Resigned: 15 May 1996
Appointed Date: 02 April 1992
70 years old
Director
WIGNALL, Peter Gilbert
Resigned: 22 November 1994
Appointed Date: 02 April 1992
70 years old
Director
YAMAZAKI, Toshio
Resigned: 06 August 1993
89 years old

Persons With Significant Control

Pinebridge Investments Holdings Us, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEBRIDGE INVESTMENTS EUROPE LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 200,008
19 Oct 2016
Termination of appointment of Iain Alexander Hamilton as a secretary on 18 October 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
20 Sep 1990
Registered office changed on 20/09/90 from: bowater house 68/114 knightsbridge london SW1X 7LT
14 Sep 1990
New director appointed
04 Sep 1990
Return made up to 13/08/90; full list of members
09 Jul 1990
Director's particulars changed
17 May 1990
New director appointed

PINEBRIDGE INVESTMENTS EUROPE LIMITED Charges

31 May 2011
Rent deposit deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Epf Exchequer Court Sarl
Description: All moneys to the credit of the account. See image for full…
21 February 2001
Rent deposit deed
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rent deposit £86,000 plus vat.

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