METLIFE LIMITED
Overview
| Company Name | METLIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC053601 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METLIFE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is METLIFE LIMITED located?
| Registered Office Address | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METLIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITIINSURANCE LIFE ASSURANCE COMPANY LIMITED | Apr 11, 2003 | Apr 11, 2003 |
| CUMBERLAND LIFE ASSURANCE CO. LIMITED | Jul 17, 1973 | Jul 17, 1973 |
What are the latest accounts for METLIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for METLIFE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METLIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Dec 30, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Paul Graham Brett as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dirk Andre Rene Ostijn as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Metlife Europe Services Limited on Jul 23, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Dirk Andre Rene Ostijn on Jun 10, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Seamus Creedon as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Termination of appointment of Colin Moody as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Colin Moody on Aug 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dirk Andre Rene Ostijn on Aug 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicolas Hayter on Aug 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seamus Creedon on Aug 03, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2012 | 27 pages | AA | ||||||||||
Director's details changed for Mr Seamus None Creedon on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Paul Graham Brett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Seshadri Rangan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||
Secretary's details changed for Metlife Europe Services Limited on Jan 01, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of METLIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METLIFE EUROPE SERVICES LIMITED | Secretary | c/o Mark Robinson Lower Hatch Street Dublin 20 On Hatch Ireland |
| 159319890001 | ||||||||||
| FOORD, Joseph Ian | Director | 4 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | Insurance | 35958620001 | ||||||||
| HAYTER, Nicolas John | Director | One Canada Square Canary Wharf E14 5AA London Level 50 United Kingdom | United Kingdom | British | Regional Chief Financial Officer | 162325570001 | ||||||||
| BELL, Stuart William | Secretary | 65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire | British | 56340160001 | ||||||||||
| HALL, Michael John | Secretary | The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire | British | 251390001 | ||||||||||
| SULLIVAN, Wynford Mark | Secretary | Beech Lane Earley RG6 5QE Reading 141 Berkshire | British | 128915550001 | ||||||||||
| DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Secretary | No 1 Minister Court Mincing Lane EC3R 7YL London | 125820880001 | |||||||||||
| BANHAM, Mark Aaron Leonard | Director | The Manor House Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire | British | Director | 68099280001 | |||||||||
| BARNES, Frederick Brian | Director | Queen Anne's Cottage SL4 2AY Windsor Berkshire | British | Accountant | 251400001 | |||||||||
| BLAND, Stephen | Director | 39 Elm Way TN21 8YH Heathfield East Sussex | British | Lawyer | 116132090001 | |||||||||
| BRETT, Paul Graham | Director | Warren Pond Road E4 6BD London 4 United Kingdom | United Kingdom | British | Non Executive Director | 160891800001 | ||||||||
| CAMPBELL, John | Director | Mapesbury Orchehill Avenue SL9 8QF Gerrards Cross Buckinghamshire | British | Executive | 37039800001 | |||||||||
| CREEDON, Seamus | Director | One Canada Square Canary Wharf E14 5AA London Level 50 United Kingdom | United Kingdom | Irish | Actuary | 167987400001 | ||||||||
| CROUCHER, Peter Edwin | Director | 83 First Avenue BN14 9NP Worthing West Sussex | United Kingdom | British | Non-Executive Director | 11136980002 | ||||||||
| GODFREY, John Edgar | Director | 4 Windsor Bridge Court Eton SL4 6BT Windsor Berks | Us Citizen | Exec | 1371920001 | |||||||||
| GREIG, Mervyn | Director | Woodpeckers 9 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | United Kingdom | British | Director | 77490670001 | ||||||||
| HALL, Michael John | Director | The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire | British | Solicitor | 251390001 | |||||||||
| HANYSAK, Denny Paul | Director | 3421 Bridlegate FOREIGN Arlington Texas Usa | Usa | Vice President | 605200001 | |||||||||
| HENKE, Gregory Paul | Director | 26 Cotswold Way Avon Connectict 06001 Usa | American | Investment Manager | 98395210001 | |||||||||
| HICKEY, John | Director | 2912 Lemontree FOREIGN Plano Texas 75074 Usa | Us Citizen | Executive | 29557720001 | |||||||||
| LANG, Richard David | Director | 169 Marlborough Road Glastonbury Connectticut Usa 06033 | American | Attorney | 87480290001 | |||||||||
| LENORA, Michael | Director | 10 Trevor Street SW7 1DX London | American | Executive | 57529400002 | |||||||||
| LEVEN, Edward | Director | 1 Stokenchurch Street SW6 3TS London | Usa | Executives | 87064550001 | |||||||||
| MALONE, Daniel Martin | Director | Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire | England | Irish | Director | 111339860001 | ||||||||
| MEILER, Jeffrey George | Director | 8 Howard Drive Hale WA15 0LT Altrincham Manchester | American | Director | 69469610002 | |||||||||
| MILES, Leonard Mark | Director | 305 West 13th Street Apt 4m New York New York 10014 | Usa | Attorney | 93711510001 | |||||||||
| MOODY, Colin Ian | Director | One Canada Square Canary Wharf E14 5AA London Level 50 United Kingdom | United Kingdom | British | Insurance | 106413490001 | ||||||||
| NURSE, Jeremy Michael | Director | 20 Croxton Lane RH16 2SD Lindfield West Sussex | England | British | Director | 75506230001 | ||||||||
| OSTIJN, Dirk Andre Rene | Director | One Canada Square Canary Wharf E14 5AA London Level 50 United Kingdom | Belgium | Belgian | Director | 108492880002 | ||||||||
| PRZYBYS, Jan Bernard | Director | 1 Reyners Green Little Kingshill HP16 0EQ Great Missenden Buckinghamshire | British | Accountant | 27109660001 | |||||||||
| RANGAN, Seshadri Venkat | Director | Burfield, 2 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey | England | Indian | Director | 99206450001 | ||||||||
| REYNOLDS, Michael Wynne | Director | 43 High Street Eton SL4 6BD Windsor Berkshire | United Kingdom | British | Accountant | 605210001 | ||||||||
| RIDGEON, David Howard | Director | 6 Grove Way KT10 8HL Esher Surrey | United Kingdom | British | Finance Director | 43862690001 | ||||||||
| ROLAND, John Peter | Director | 105 Slough Road Datchet SL3 9AQ Slough Berkshire | British | Executive Director | 68099230001 | |||||||||
| ROSENTRAUB, Michael | Director | 3 Claver Drive SL5 7JU Sunning Hill Berkshire | American | General European Manager | 87358390001 |
Does METLIFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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