Metlife Investments Limited in 8th Floor LONDON

Metlife Investments Limited LONDON

Founded in 1992, Metlife Investments, classified under reg no. 02676407 is an active company. Currently registered at One Angel Lane EC4R 3AB, London the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Jihui Z. and Charles S.. In addition one secretary - Meredith S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metlife Investments Limited Address / Contact

Office Address	One Angel Lane
Office Address2	8th Floor
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02676407
Date of Incorporation	Fri, 10th Jan 1992
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Jihui Z.

Position: Director

Appointed: 10 November 2020

Charles S.

Position: Director

Appointed: 25 August 2020

Meredith S.

Position: Secretary

Appointed: 15 September 2015

Edward P.

Position: Director

Appointed: 01 June 2017

Resigned: 13 November 2020

Richard L.

Position: Director

Appointed: 29 June 2016

Resigned: 01 July 2020

Jonathan R.

Position: Director

Appointed: 06 March 2009

Resigned: 13 July 2016

Hubert P.

Position: Secretary

Appointed: 24 August 2006

Resigned: 15 September 2015

Hubert P.

Position: Director

Appointed: 21 April 2005

Resigned: 01 June 2017

William S.

Position: Director

Appointed: 05 April 2004

Resigned: 24 August 2006

William S.

Position: Secretary

Appointed: 05 April 2004

Resigned: 24 August 2006

Mira G.

Position: Director

Appointed: 05 April 2004

Resigned: 31 December 2008

Brian L.

Position: Secretary

Appointed: 28 February 2003

Resigned: 05 April 2004

Brian L.

Position: Director

Appointed: 28 February 2003

Resigned: 05 April 2004

David H.

Position: Director

Appointed: 25 July 2001

Resigned: 30 June 2004

Richard D.

Position: Director

Appointed: 12 May 1999

Resigned: 24 July 2001

Jeffrey H.

Position: Director

Appointed: 12 May 1999

Resigned: 05 April 2004

William T.

Position: Secretary

Appointed: 10 February 1998

Resigned: 28 February 2003

Francis D.

Position: Director

Appointed: 28 June 1996

Resigned: 15 May 2015

David H.

Position: Director

Appointed: 28 June 1996

Resigned: 12 May 1999

Leland L.

Position: Director

Appointed: 28 June 1996

Resigned: 12 May 1999

William T.

Position: Director

Appointed: 01 July 1994

Resigned: 28 February 2003

Jeffrey H.

Position: Director

Appointed: 31 May 1993

Resigned: 28 June 1996

Charles S.

Position: Director

Appointed: 10 January 1993

Resigned: 05 April 2004

Thomas L.

Position: Director

Appointed: 10 January 1993

Resigned: 28 June 1996

Paul C.

Position: Director

Appointed: 10 January 1993

Resigned: 02 January 1996

Gerald C.

Position: Director

Appointed: 10 January 1993

Resigned: 31 May 1993

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1992

Resigned: 10 February 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Metlife, Inc. from New York, United States. The abovementioned PSC is categorised as "a corporation". The abovementioned PSC.

Metlife, Inc.

200 Park Avenue, New York, New York 10166, United States

Legal authority	Laws Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware Department Of State, Division Of Corporations
Registration number	3081064
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2014: 250100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (14 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, August 2008	accounts	Free Download (14 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363s	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (12 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (16 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (12 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, October 2003	accounts	Free Download (12 pages)
363s	Period up to February 8, 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 8, 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 13th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, August 2001	accounts	Free Download (13 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 25, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 25, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, June 2000	accounts	Free Download (12 pages)
363s	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 15, 2000 (Director's particulars changed)	annual return
363s	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 15, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 1st, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, September 1999	accounts	Free Download (12 pages)
363s	Period up to February 5, 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (8 pages)
363s	Period up to February 5, 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 18th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 18th, September 1998	accounts	Free Download (13 pages)
363a	Period up to January 30, 1998 - Annual return with full member list filed on: 30th, January 1998	annual return	Free Download (8 pages)
363a	Period up to January 30, 1998 - Annual return with full member list filed on: 30th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 9th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 9th, May 1997	accounts	Free Download (13 pages)
363a	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (8 pages)
363a	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 19th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 19th, June 1996	accounts	Free Download (13 pages)
363x	Return made up to 10/01/96; full list of members filed on: 25th, January 1996	annual return	Free Download
363x	Return made up to 10/01/96; full list of members filed on: 25th, January 1996	annual return
AA	Full accounts data made up to December 31, 1994 filed on: 25th, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, May 1995	accounts	Free Download (13 pages)
363x	Return made up to 10/01/95; full list of members filed on: 2nd, February 1995	annual return
363x	Return made up to 10/01/95; full list of members filed on: 2nd, February 1995	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 5th, October 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 5th, October 1994	accounts	Free Download
363x	Return made up to 10/01/94; no change of members filed on: 27th, February 1994	annual return	Free Download
363x	Return made up to 10/01/94; no change of members filed on: 27th, February 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 16th, September 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 16th, September 1993	accounts
363b	Annual return with complete shareholders list - up to January 19, 1993 filed on: 19th, January 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to January 19, 1993 filed on: 19th, January 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, May 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, May 1992	accounts	Free Download

Metlife Investments Limited LONDON

Metlife Investments Limited Address / Contact

Company Information / Profile

Company staff

Jihui Z.

Charles S.

Meredith S.

Edward P.

Richard L.

Jonathan R.

Hubert P.

Hubert P.

William S.

William S.

Mira G.

Brian L.

Brian L.

David H.

Richard D.

Jeffrey H.

William T.

Francis D.

David H.

Leland L.

William T.

Jeffrey H.

Charles S.

Thomas L.

Paul C.

Gerald C.

Hackwood Secretaries Limited

People with significant control

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