METLIFE UK LIMITED
Overview
| Company Name | METLIFE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13992711 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is METLIFE UK LIMITED located?
| Registered Office Address | Invicta House Trafalgar Place BN1 4FR Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METLIFE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METLIFE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for METLIFE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Phillip Nibloe as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Bishop as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathryn Louise Bateman as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry James Butler as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hayley Blair as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of METLIFE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METLIFE EUROPE SERVICES LIMITED | Secretary | Lower Hatch Street Dublin 2 20 On Hatch Ireland |
| 293843690001 | ||||||||||||||
| BATEMAN, Kathryn Louise | Director | Trafalgar Place BN1 4FR Brighton Invicta House United Kingdom | England | British | Company Director | 309040960001 | ||||||||||||
| BISHOP, Paul | Director | Trafalgar Place BN1 4FR Brighton Invicta House United Kingdom | England | British | Company Director | 310637250001 | ||||||||||||
| BUTLER, Barry James | Director | Trafalgar Place BN1 4FR Brighton Invicta House United Kingdom | England | British | Company Director | 279564470001 | ||||||||||||
| GRINSTEAD, Dominic Peter | Director | Trafalgar Place BN1 4FR Brighton Invicta House United Kingdom | United Kingdom | British | Managing Director - Insurance | 139499970002 | ||||||||||||
| HAYTER, Nicolas John | Director | Trafalgar Place BN1 4FR Brighton Invicta House United Kingdom | United Kingdom | British | Chartered Accountant | 162325570001 | ||||||||||||
| NIBLOE, Andrew Phillip | Director | Trafalgar Place BN1 4FR Brighton Invicta House United Kingdom | England | British | Head Of Risk And Compliance | 285662780001 | ||||||||||||
| BLAIR, Hayley | Director | Trafalgar Place BN1 4FR Brighton Invicta House United Kingdom | United Kingdom | British | Chartered Accountant | 293843700001 |
What are the latest statements on persons with significant control for METLIFE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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