METLIFE INVESTMENTS LIMITED - LONDON


Overview

METLIFE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METLIFE INVESTMENTS LIMITED was incorporated 27 years ago on 10/01/1992 and has the registered number: 02676407. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

LEVEL 34 ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/01/2016 07/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEREDITH SZWED Secretary 2015-09-15 CURRENT
DIRECTOR RICHARD LEIST Oct 1962 American Director 2016-06-29 CURRENT
MR EDWARD JONATHAN PALMER Apr 1974 British Director 2017-06-01 CURRENT
WILLIAM GEORGE TAKACS Jul 1949 Usa Secretary 1998-02-10 UNTIL 2003-02-28 RESIGNED
WILLIAM SCHMIEDESKAMP Feb 1959 Secretary 2004-04-05 UNTIL 2006-08-24 RESIGNED
MR HUBERT PAUL MARIE PENOT Oct 1951 French Secretary 2006-08-24 UNTIL 2015-09-15 RESIGNED
DAVID HAWK Nov 1945 American Director 2001-07-25 UNTIL 2004-06-30 RESIGNED
RICHARD SHERWYN DAVIS Jan 1945 Usa Director 1999-05-12 UNTIL 2001-07-24 RESIGNED
FRANCIS DONNANTUAONO Mar 1957 United States Director 1996-06-28 UNTIL 2015-05-15 RESIGNED
PAUL ROWLAND CROTTY Jun 1949 Usa Director RESIGNED
DAVID HAWK May 1945 American Director 1996-06-28 UNTIL 1999-05-12 RESIGNED
GERALD CLARK Dec 1943 American Director RESIGNED
MIRA GRAETZ BALL Nov 1958 American Director 2004-04-05 UNTIL 2008-12-31 RESIGNED
MR HUBERT PAUL MARIE PENOT Oct 1951 French Director 2005-04-21 UNTIL 2017-06-01 RESIGNED
JONATHAN ROSENTHAL Sep 1960 United States Director 2009-03-06 UNTIL 2016-07-13 RESIGNED
JEFFREY JOSEPH HODGMAN Aug 1943 Usa Director 1999-05-12 UNTIL 2004-04-05 RESIGNED
CHARLES EMMET SYMINGTON Nov 1957 Usa Director RESIGNED
WILLIAM GEORGE TAKACS Jul 1949 Usa Director 1994-07-01 UNTIL 2003-02-28 RESIGNED
WILLIAM SCHMIEDESKAMP Feb 1959 Director 2004-04-05 UNTIL 2006-08-24 RESIGNED
BRIAN JUSTIN LEWAND Nov 1964 Usa Director 2003-02-28 UNTIL 2004-04-05 RESIGNED
LELAND CONVIS LAUNER JR Jan 1955 American Director 1996-06-28 UNTIL 1999-05-12 RESIGNED
JEFFREY JOSEPH HODGMAN Aug 1943 Usa Director 1993-05-31 UNTIL 1996-06-28 RESIGNED
THOMAS EDWARD LENIHAN Dec 1954 Usa Director RESIGNED
BRIAN JUSTIN LEWAND Nov 1964 Usa Secretary 2003-02-28 UNTIL 2004-04-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-10 UNTIL 1998-02-10 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 ENGLAND Active FULL 99999 - Dormant Company
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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

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