METLIFE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 02676407
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address ONE CANADA SQUARE, LEVEL 34, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Director Richard Leist as a director on 29 June 2016. The most likely internet sites of METLIFE INVESTMENTS LIMITED are www.metlifeinvestments.co.uk, and www.metlife-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Metlife Investments Limited is a Private Limited Company. The company registration number is 02676407. Metlife Investments Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Metlife Investments Limited is One Canada Square Level 34 London England E14 5aa. . SZWED, Meredith is a Secretary of the company. LEIST, Richard, Director is a Director of the company. PENOT, Hubert Paul Marie is a Director of the company. Secretary LEWAND, Brian Justin has been resigned. Secretary PENOT, Hubert Paul Marie has been resigned. Secretary SCHMIEDESKAMP, William has been resigned. Secretary TAKACS, William George has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CLARK, Gerald has been resigned. Director CROTTY, Paul Rowland has been resigned. Director DAVIS, Richard Sherwyn has been resigned. Director DONNANTUAONO, Francis has been resigned. Director GRAETZ BALL, Mira has been resigned. Director HAWK, David has been resigned. Director HAWK, David has been resigned. Director HODGMAN, Jeffrey Joseph has been resigned. Director HODGMAN, Jeffrey Joseph has been resigned. Director LAUNER JR, Leland has been resigned. Director LENIHAN, Thomas Edward has been resigned. Director LEWAND, Brian Justin has been resigned. Director ROSENTHAL, Jonathan has been resigned. Director SCHMIEDESKAMP, William has been resigned. Director SYMINGTON, Charles Emmet has been resigned. Director TAKACS, William George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SZWED, Meredith
Appointed Date: 15 September 2015
Director
LEIST, Richard, Director
Appointed Date: 29 June 2016
63 years old
Director
PENOT, Hubert Paul Marie
Appointed Date: 21 April 2005
74 years old

Resigned Directors

Secretary
LEWAND, Brian Justin
Resigned: 05 April 2004
Appointed Date: 28 February 2003
Secretary
PENOT, Hubert Paul Marie
Resigned: 15 September 2015
Appointed Date: 24 August 2006
Secretary
SCHMIEDESKAMP, William
Resigned: 24 August 2006
Appointed Date: 05 April 2004
Secretary
TAKACS, William George
Resigned: 28 February 2003
Appointed Date: 10 February 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 February 1998
Appointed Date: 10 January 1992
Director
CLARK, Gerald
Resigned: 31 May 1993
82 years old
Director
CROTTY, Paul Rowland
Resigned: 02 January 1996
76 years old
Director
DAVIS, Richard Sherwyn
Resigned: 24 July 2001
Appointed Date: 12 May 1999
81 years old
Director
DONNANTUAONO, Francis
Resigned: 15 May 2015
Appointed Date: 28 June 1996
68 years old
Director
GRAETZ BALL, Mira
Resigned: 31 December 2008
Appointed Date: 05 April 2004
67 years old
Director
HAWK, David
Resigned: 30 June 2004
Appointed Date: 25 July 2001
80 years old
Director
HAWK, David
Resigned: 12 May 1999
Appointed Date: 28 June 1996
80 years old
Director
HODGMAN, Jeffrey Joseph
Resigned: 05 April 2004
Appointed Date: 12 May 1999
82 years old
Director
HODGMAN, Jeffrey Joseph
Resigned: 28 June 1996
Appointed Date: 31 May 1993
82 years old
Director
LAUNER JR, Leland
Resigned: 12 May 1999
Appointed Date: 28 June 1996
71 years old
Director
LENIHAN, Thomas Edward
Resigned: 28 June 1996
71 years old
Director
LEWAND, Brian Justin
Resigned: 05 April 2004
Appointed Date: 28 February 2003
61 years old
Director
ROSENTHAL, Jonathan
Resigned: 13 July 2016
Appointed Date: 06 March 2009
65 years old
Director
SCHMIEDESKAMP, William
Resigned: 24 August 2006
Appointed Date: 05 April 2004
66 years old
Director
SYMINGTON, Charles Emmet
Resigned: 05 April 2004
68 years old
Director
TAKACS, William George
Resigned: 28 February 2003
Appointed Date: 01 July 1994
76 years old

Persons With Significant Control

Metlife, Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

METLIFE INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of Director Richard Leist as a director on 29 June 2016
11 Aug 2016
Termination of appointment of Jonathan Rosenthal as a director on 13 July 2016
05 Apr 2016
Registered office address changed from C/O Company Secretary, Mil 1 Canada Square Level 34 London E14 5AA England to One Canada Square Level 34 London E14 5AA on 5 April 2016
...
... and 115 more events
14 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1992
Accounting reference date notified as 31/12
16 Apr 1992
Company name changed hackremco (no.742) LIMITED\certificate issued on 16/04/92
10 Jan 1992
Incorporation

METLIFE INVESTMENTS LIMITED Charges

22 February 2002
Rent deposit deed
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Schildvink Bv
Description: The deposit account designated "schildvink bv - trust…
22 February 2002
Rent deposit agreement
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Schildvink Bv
Description: The credit balance on the company's deposit account number…
8 March 1999
Rent deposit deed
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Moore Europe Research Services Limited
Description: Rental deposit account chase manhattan bank bournemouth…
28 January 1999
Rent deposit deed
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Ssrm Holdings Inc.
Description: £158,625.

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