METLIFE PENSION TRUSTEES LIMITED
Overview
| Company Name | METLIFE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05829170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METLIFE PENSION TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is METLIFE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Invicta House Trafalgar Place BN1 4FR Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METLIFE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METLIFE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
What are the latest filings for METLIFE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 25, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2021 | 20 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Nigel Spells as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Apostolidi as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Claire Apostolidi as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christian Higham as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from One Canada Square London E14 5AA to Invicta House Trafalgar Place Brighton BN1 4FR on Apr 21, 2022 | 1 pages | AD01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2020 | 20 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr Andrew Phillip Nibloe as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Neale as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Apostolidi as a secretary on Nov 05, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of METLIFE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPELLS, Nigel | Secretary | Trafalgar Place BN1 4FR Brighton Invicta House England | 298904540001 | |||||||
| GRINSTEAD, Dominic Peter | Director | Trafalgar Place BN1 4FR Brighton Invicta House England | United Kingdom | British | Director | 139499970002 | ||||
| NIBLOE, Andrew Phillip | Director | Trafalgar Place BN1 4FR Brighton Invicta House England | England | British | Risk & Compliance Director | 285662780001 | ||||
| APOSTOLIDI, Claire | Secretary | Trafalgar Place BN1 4FR Brighton Invicta House England | 296958780001 | |||||||
| APOSTOLIDI, Claire | Secretary | One Canada Square London E14 5AA | 237163580001 | |||||||
| BLAND, Stephen John | Secretary | One Canada Square London E14 5AA | British | Solicitor | 134449840001 | |||||
| HIGHAM, Christian | Secretary | Trafalgar Place BN1 4FR Brighton Invicta House England | 279114110001 | |||||||
| ROBINSON, Mark | Secretary | One Canada Square London E14 5AA | 209156160001 | |||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| BRETT, Paul Graham | Director | One Canada Square London E14 5AA | United Kingdom | British | Director | 160891800001 | ||||
| CACCHIOLI, John Antony | Director | One Canada Square London E14 5AA | Uk | British | Chief Executive Officer | 86796430001 | ||||
| CARTER, Peter Neil | Director | One Canada Square London E14 5AA | United Kingdom | British | Director | 181279440001 | ||||
| COWELL, Charlotte | Director | One Canada Square London E14 5AA | England | British | Director | 183368660001 | ||||
| FELL, Shirley Elizabeth | Director | One Canada Square London E14 5AA | United Kingdom | British | Director | 170412630001 | ||||
| GARDNER, Edward Ian | Director | 32 Christchurch Road SO23 9SS Winchester Hampshire | British | Director | 127143630001 | |||||
| GOSLING, Charlotte | Director | One Canada Square London E14 5AA | United Kingdom | British | Pensions Technical Manager | 133843030001 | ||||
| MAHANGER, Patrick Mario | Director | 162 Empire Square 34 Long Lane SE1 4AU London | American | Director | 126518790001 | |||||
| NEALE, Deborah | Director | Canada Square E14 5AA London One United Kingdom | United Kingdom | British | Service And Operations Executive | 242710430001 | ||||
| NURSE, Jeremy Michael | Director | 20 Croxton Lane RH16 2SD Lindfield West Sussex | England | British | Director | 75506230001 | ||||
| OSTIJN, Dirk Andre Rene | Director | Aalstsesteenweg 104a Geraardsbergen Oost-Vlaanderen 9506 Belgium | Belgium | Belgian | Insurance Director | 108492880001 | ||||
| REED, Christopher | Director | Flat 9 2-14 Prince Of Wales Terrace W8 5PE London | United States | Executive | 126519820001 | |||||
| SHALLIS, Paul Christopher | Director | Barn Ridge Coopers Hill Road RH1 5PD South Nuffield Surrey | British | Chief Operating Officer | 113078460001 |
Who are the persons with significant control of METLIFE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metlife, Inc. | Apr 06, 2016 | Park Avenue New York 200 New York 10166 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0