METLIFE EUROPE D.A.C.
Overview
| Company Name | METLIFE EUROPE D.A.C. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026871 |
| External Registration Number | 415123 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is METLIFE EUROPE D.A.C. located?
| Registered Office Address | 20 On Hatch Lower Hatch Street Dublin 2 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METLIFE EUROPE D.A.C.?
| Company Name | From | Until |
|---|---|---|
| METLIFE EUROPE DESIGNATED ACTIVITY COMPANY | Aug 19, 2016 | Aug 19, 2016 |
| METLIFE EUROPE LIMITED | Jun 29, 2006 | Jun 29, 2006 |
What are the latest accounts for METLIFE EUROPE D.A.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
METLIFE EUROPE D.A.C. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 30 Month: 6 |
| Account Period To | Day: 30 Month: 6 |
| Month: | 0 |
| Legal Form | Change From An Irish Limited Company To An Irish Designated Activity Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014 (Ireland) |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 415123 |
What are the latest filings for METLIFE EUROPE D.A.C.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 110 pages | AA | ||
Termination of appointment of Conall Murphy as a director on Jul 23, 2024 | 2 pages | OSTM01 | ||
Appointment of Anthony Paul Michael O'riordan as a director on Aug 23, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Maureen Mcqueen as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Mario Francisco Valdes-Velasco as a director on Jun 30, 2021 | 2 pages | OSTM01 | ||
Change of details for Dominic Grinstead of Invicta House Trafalgar Place, Brighton, Brighton and Hove, BN1 4FR, England as a person authorised to represent UK establishment BR008866 on Apr 24, 2022 | 3 pages | OSCH07 | ||
Termination of appointment of Miriam Sweeney as a director on Sep 29, 2021 | 2 pages | OSTM01 | ||
Director's details changed for Nicolas John Hayter on Apr 24, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of Brenda Maria Dunne as a director on Aug 22, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Lyndon Oliver as a director on Aug 17, 2022 | 2 pages | OSTM01 | ||
Appointment of Merrilee Joan Matchett as a director on Aug 18, 2022 | 3 pages | OSAP01 | ||
Director's details changed for Eilish Anne Mary Finan on Apr 24, 2022 | 3 pages | OSCH03 | ||
Appointment of Conall Murphy as a director on Sep 30, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 92 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 90 pages | AA | ||
Details changed for a UK establishment - BR008866 Address Change 1 canada square, london, , E14 5AA,Apr 24, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of Alicia Sarah Celso as a director on May 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Dirk Andre Rene Ostijn as a director on Dec 31, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Edward Jonathan Palmer as a director on Nov 13, 2020 | 2 pages | OSTM01 | ||
Appointment of Mrs Maureen Mcqueen as a director on Jan 06, 2021 | 3 pages | OSAP01 | ||
Appointment of Mrs Nuria Garcia as a director on Jan 12, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 92 pages | AA | ||
Termination of appointment of Michael Hatzidimitriou as a director on May 18, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Edward Jonathan Palmer as a director on May 18, 2020 | 4 pages | OSAP01 | ||
Appointment of Lyndon Oliver as a director on May 07, 2020 | 3 pages | OSAP01 | ||
Who are the officers of METLIFE EUROPE D.A.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METLIFE EUROPE SERVICES LIMITED | Secretary | On Hatch Lower Hatch Street Dublin 20 2 Ireland |
| 163149880001 | ||||||||||
| FINAN, Eilish Anne Mary | Director | Lower Hatch Street Dublin 20-On-Hatch Do2hc80 Ireland | Ireland | Irish | Director | 205598640001 | ||||||||
| GARCIA, Nuria | Director | Lower Hatch Street Dublin 2 20 On Hatch Do2 Hc80 Ireland | France | Spanish | None | 282700520001 | ||||||||
| HAYTER, Nicolas John | Director | Lower Hatch Street Dublin 20-On-Hatch D02hc80 Ireland | England | British | Regional Chief Financial Officer | 146935270001 | ||||||||
| MATCHETT, Merrilee Joan | Director | Lower Hatch Street Dublin 20-On-Hatch D02hc80 Ireland | United States | American | Insurance Executive | 312524360001 | ||||||||
| O'FLYNN, Ruari | Director | Lower Hatch Street Dublin 2 20 On Hatch Ireland | County Dublin | Irish | Non-Executive Director | 242241930001 | ||||||||
| O'RIORDAN, Anthony Paul Michael | Director | Lower Hatch Street Dublin Dublin 20-On-Hatch D02hc80 Ireland | Ireland | Irish | Actuary/Chartered Director | 312577340001 | ||||||||
| HMP SECRETARIAL LIMITED | Secretary | Sir John Rogerson's Quay Dublin 2 Riverside One Ireland | 258109000001 | |||||||||||
| WILTON SECRETARIAL LIMITED | Secretary | First Floor Fitzwilton House Wilton Place Dublin 2 Ireland | 83768510001 | |||||||||||
| CELSO, Alicia Sarah | Director | Lower Hatch Street Dublin2 20 On Hatch Ireland | United Kingdom | American | Director | 170387330001 | ||||||||
| COOK, Alan Ronald | Director | One Canada Square Canary Wharf E14 5AA London Level 50 United Kingdom | United Kingdom | British | None | 53705220002 | ||||||||
| COX, Graham Scott | Director | Lower Hatch Street Dublin 2 20 On Hatch Ireland | Ireland | Canadian | Director | 170556450001 | ||||||||
| CRYAN, Dermot Michael | Director | Lower Hatch Street Dublin2 20 On Hatch Ireland | Ireland | Irish | Director | 170387410001 | ||||||||
| DUNNE, Brenda Maria | Director | Canada Square Canary Wharf E14 5AA London Level 50 One United Kingdom | Ireland | Irish | Director | 184763310001 | ||||||||
| GALLAGHER, Donald Anthony | Director | Brighton Place Foxrock 15 Dublin 18 Ireland | Irish | Chief Executive Officer | 146935340001 | |||||||||
| GHORPADE, Shailendra | Director | Ennismore Gardens Mews SW7 1HX London 3 | United States Citizen | Group Managing Director | 146935190001 | |||||||||
| GREIG, Mervyn | Director | Woodpeckers 9 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | United Kingdom | British | Managing Director | 77490670001 | ||||||||
| HATZIDIMITRIOU, Michael | Director | Lower Hatch Street Dublin 2 '20 On Hatch' Ireland | Greece | Greek | Director | 207472610001 | ||||||||
| KEENAN, Roy (Robert) | Director | 21 Eagle Valley Powerscourt IRISH Enniskerry Co. Wicklow Ireland | Ireland | Irish | Retired Chief Executive | 144347980001 | ||||||||
| KELLY, Paul Anthony | Director | Saint Michael's 20 Ardeevin Road IRISH Dalkey County Dublin Ireland | Ireland | Irish | Retired Actuary | 113869630001 | ||||||||
| LARKIN, John | Director | Ash Hurst Military Road Killiney 8 Co Dublin Ireland | Irish | Solicitor | 146935650001 | |||||||||
| MANSELL, Peter William | Director | Lower Hatch Street Dublin2 20 On Hatch Ireland | England | British | None | 24407470001 | ||||||||
| MARKS, Eugene | Director | Bronson Road Fairfield 1614 Ct 06824 Usa | United States Citizen | Insurance | 146935580001 | |||||||||
| MAXWELL, Bruce Norman | Director | Canada Square Canary Wharf E14 5AA London Level 50 1 Uk | Ireland | Irish | None | 36860580001 | ||||||||
| MCQUEEN, Maureen | Director | Lower Hatch Street Dublin 2 20 On Hatch Do2 Hc80 Ireland | United States | American | None | 282700660001 | ||||||||
| MULLANEY, William Joseph | Director | Roc Etam Randolph 14 Nj 07869 Usa | United States Citizen | President Of Institutional Business | 146935180001 | |||||||||
| MURPHY, Conall | Director | Lower Hatch Street Dublin 20-On-Hatch Do2hc80 Ireland | Ireland | Irish | Actuary | 312517330001 | ||||||||
| NURSE, Jeremy Michael | Director | 20 Croxton Lane RH16 2SD Lindfield West Sussex | England | British | Actuary | 75506230001 | ||||||||
| OLIVER, Lyndon | Director | Lower Hatch Street 20 On Hatch Dublin 2 D02 Hc80 Ireland | United States | American | Senior Vice President | 272509530001 | ||||||||
| OSTIJN, Dirk Andre Rene | Director | Canada Square Canary Wharf E14 5AA London Level 50 One United Kingdom | Belgium | Belgian | Director | 108492880002 | ||||||||
| PALMER, Edward Jonathan | Director | Lower Hatch Street 20 On Hatch Dublin 2 D02 Hc80 Ireland | England | British | Director | 232763860001 | ||||||||
| RANGAN, Seshadri Venkat | Director | Burfield, 2 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey | England | Indian | Senior Vice President Metlife | 99206450001 | ||||||||
| SWEENEY, Miriam | Director | Lower Hatch Street Dublin 2 20 On Hatch Ireland | Ireland | Irish | Chief Risk Officer | 242242080001 | ||||||||
| VALDES-VELASCO, Mario Francisco | Director | Lower Hatch Street Dublin 2 '20 On Hatch' Ireland | Slovakia | Mexican | Branch Manager | 207472760003 | ||||||||
| ZIEWER, Lukas | Director | Canada Square Canary Wharf E14 5AA London Level 50 One United Kingdom | Ireland | Swiss | Director | 183306710001 |
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