METLIFE PENSION TRUSTEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 05829170
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mark Robinson as a secretary; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000 . The most likely internet sites of METLIFE PENSION TRUSTEES LIMITED are www.metlifepensiontrustees.co.uk, and www.metlife-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Metlife Pension Trustees Limited is a Private Limited Company. The company registration number is 05829170. Metlife Pension Trustees Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Metlife Pension Trustees Limited is One Canada Square London E14 5aa. . ROBINSON, Mark is a Secretary of the company. BRETT, Paul Graham is a Director of the company. COWELL, Charlotte is a Director of the company. FELL, Shirley Elizabeth is a Director of the company. GRINSTEAD, Dominic is a Director of the company. Secretary BLAND, Stephen John has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director CACCHIOLI, John Antony has been resigned. Director CARTER, Peter Neil has been resigned. Director GARDNER, Edward Ian has been resigned. Director GOSLING, Charlotte has been resigned. Director MAHANGER, Patrick Mario has been resigned. Director NURSE, Jeremy Michael has been resigned. Director OSTIJN, Dirk Andre Rene has been resigned. Director REED, Christopher has been resigned. Director SHALLIS, Paul Christopher has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROBINSON, Mark
Appointed Date: 01 May 2016

Director
BRETT, Paul Graham
Appointed Date: 29 June 2012
63 years old

Director
COWELL, Charlotte
Appointed Date: 25 November 2013
51 years old

Director
FELL, Shirley Elizabeth
Appointed Date: 29 June 2012
61 years old

Director
GRINSTEAD, Dominic
Appointed Date: 01 July 2009
61 years old

Resigned Directors

Secretary
BLAND, Stephen John
Resigned: 01 May 2016
Appointed Date: 03 April 2008

Secretary
EVERSECRETARY LIMITED
Resigned: 03 April 2008
Appointed Date: 25 May 2006

Director
CACCHIOLI, John Antony
Resigned: 03 November 2011
Appointed Date: 15 October 2008
67 years old

Director
CARTER, Peter Neil
Resigned: 25 November 2013
Appointed Date: 30 August 2013
63 years old

Director
GARDNER, Edward Ian
Resigned: 30 June 2009
Appointed Date: 26 September 2007
66 years old

Director
GOSLING, Charlotte
Resigned: 19 April 2013
Appointed Date: 30 September 2008
51 years old

Director
MAHANGER, Patrick Mario
Resigned: 11 January 2008
Appointed Date: 29 October 2007
69 years old

Director
NURSE, Jeremy Michael
Resigned: 15 October 2007
Appointed Date: 25 May 2006
62 years old

Director
OSTIJN, Dirk Andre Rene
Resigned: 06 December 2007
Appointed Date: 25 May 2006
59 years old

Director
REED, Christopher
Resigned: 30 September 2008
Appointed Date: 24 September 2007
57 years old

Director
SHALLIS, Paul Christopher
Resigned: 30 August 2007
Appointed Date: 25 May 2006
57 years old

METLIFE PENSION TRUSTEES LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Appointment of Mark Robinson as a secretary
17 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,000

17 Jun 2016
Termination of appointment of a secretary
16 Jun 2016
Appointment of Mr Mark Robinson as a secretary on 1 May 2016
...
... and 50 more events
01 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Apr 2007
Registered office changed on 18/04/07 from: 32ND floor, citigroup centre 25 canada square london E14 5LB
22 Mar 2007
Accounting reference date shortened from 31/05/07 to 31/12/06
25 May 2006
Incorporation