METLIFE PENSION TRUSTEES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

METLIFE PENSION TRUSTEES LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
METLIFE PENSION TRUSTEES LIMITED was incorporated 17 years ago on 25/05/2006 and has the registered number: 05829170. The accounts status is SMALL and accounts are next due on 30/09/2024.

METLIFE PENSION TRUSTEES LIMITED - BRIGHTON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

INVICTA HOUSE
BRIGHTON
BN1 4FR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL SPELLS Secretary 2022-08-09 CURRENT
MR ANDREW PHILLIP NIBLOE Dec 1970 British Director 2021-07-21 CURRENT
MR DOMINIC GRINSTEAD Apr 1964 British Director 2009-07-01 CURRENT
CHARLOTTE GOSLING Mar 1974 British Director 2008-09-30 UNTIL 2013-04-19 RESIGNED
MRS CLAIRE APOSTOLIDI Secretary 2022-02-01 UNTIL 2022-08-09 RESIGNED
MS CLAIRE APOSTOLIDI Secretary 2017-08-10 UNTIL 2020-11-05 RESIGNED
MR CHRISTIAN HIGHAM Secretary 2020-11-05 UNTIL 2022-02-01 RESIGNED
MR MARK ROBINSON Secretary 2016-05-01 UNTIL 2017-08-10 RESIGNED
EDWARD IAN GARDNER Jan 1959 British Director 2007-09-26 UNTIL 2009-06-30 RESIGNED
CHRISTOPHER REED Oct 1968 United States Director 2007-09-24 UNTIL 2008-09-30 RESIGNED
DIRK ANDRE RENE OSTIJN Jul 1966 Belgian Director 2006-05-25 UNTIL 2007-12-06 RESIGNED
JEREMY MICHAEL NURSE May 1963 British Director 2006-05-25 UNTIL 2007-10-15 RESIGNED
DEBORAH NEALE Oct 1972 British Director 2018-02-22 UNTIL 2021-07-21 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2006-05-25 UNTIL 2008-04-03 RESIGNED
PATRICK MARIO MAHANGER Sep 1956 American Director 2007-10-29 UNTIL 2008-01-11 RESIGNED
MR PETER NEIL CARTER Sep 1962 British Director 2013-08-30 UNTIL 2013-11-25 RESIGNED
SHIRLEY ELIZABETH FELL Mar 1964 British Director 2012-06-29 UNTIL 2018-02-22 RESIGNED
CHARLOTTE COWELL Mar 1974 British Director 2013-11-25 UNTIL 2019-03-31 RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2008-10-15 UNTIL 2011-11-03 RESIGNED
MR PAUL GRAHAM BRETT May 1962 British Director 2012-06-29 UNTIL 2018-04-23 RESIGNED
PAUL CHRISTOPHER SHALLIS Mar 1968 British Director 2006-05-25 UNTIL 2007-08-30 RESIGNED
STEPHEN JOHN BLAND British Secretary 2008-04-03 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metlife, Inc. 2016-04-06 New York   New York 10166 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METLIFE INSURANCE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ALLIED DUNBAR PROPERTY SERVICES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIED DUNBAR ASSURANCE PLC SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
RISE RESIDENTS ASSOCIATION LIMITED (THE) CHINGFORD Active MICRO ENTITY 98000 - Residents property management
ZURICH ASSURANCE (2004) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
ZURICH INTERMEDIARY GROUP LIMITED SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
DUNBAR SPORTS AND SOCIAL CLUB LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
STERLING ISA MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ZURICH ASSURANCE LTD SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
INSTITUTE OF CUSTOMER SERVICE LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
CITY PAVILION (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
4BEREIT4 LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
EMERITUS CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
METLIFE UK LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 65110 - Life insurance
METLIFE LIMITED EDINBURGH Dissolved... FULL 65110 - Life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - METLIFE PENSION TRUSTEES LIMITED 2022-10-01 31-12-2021 £1,907,109 equity
METLIFE PENSION TRUSTEES LIMITED 2021-09-23 31-12-2020 £1,602,503 Cash £1,786,677 equity
Micro-entity Accounts - METLIFE PENSION TRUSTEES LIMITED 2019-09-28 31-12-2018 £1,552,825 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLIED SYSTEMS EUROPE LIMITED BRIGHTON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
APPLIED UK HOLDINGS I LIMITED BRIGHTON Active GROUP 62012 - Business and domestic software development
APPLIED UK HOLDINGS II LIMITED BRIGHTON Active FULL 62012 - Business and domestic software development
METLIFE UK LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 65110 - Life insurance
METLIFE UK MANAGEMENT COMPANY LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 65110 - Life insurance