Metlife Investment Management Limited

Company Name	Metlife Investment Management Limited
Company Status	Active
Company Number	08913412
Category	Private Limited Company
Incorporation Date	26 February 2014(10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Joseph Pollaro
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	05 October 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Angel Lane 8th Floor London EC4R 3AB

Secretary Name	Ms Meredith Szwed
Status	Current
Appointed	16 March 2016(2 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	One Angel Lane 8th Floor London EC4R 3AB

Director Name	Mr Paul Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Vice President
Country of Residence	England
Correspondence Address	One Angel Lane 8th Floor London EC4R 3AB

Director Name	Nigel Anthony Murdoch
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Vice President
Country of Residence	Scotland
Correspondence Address	One Angel Lane 8th Floor London EC4R 3AB

Director Name	Mr Mark Wilsmann
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	10 Park Ave. Morristown New Jersey 07960

Director Name	Mr John A Tanyeri
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 34 One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Hubert Paul Marie Penot
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 34 One Canada Square Canary Wharf London E14 5AA

Secretary Name	Mr Daniel Scudder
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Level 34 One Canada Square Canary Wharf London E14 5AA

Director Name	Ms Judith Gulotta
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2014(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2018)
Role	Managing Director
Country of Residence	United States
Correspondence Address	PO Box 1902 Metlife Investments 10 Park Avenue Morristown New Jersey 07962-1902 United States

Director Name	Mrs Sarah Alicia Celso
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2018)
Role	Senior Vice President, Head Of Product Emea
Country of Residence	England
Correspondence Address	Level 34 One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Edward Jonathan Palmer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 November 2020)
Role	Chief Investments Officer Emea
Country of Residence	England
Correspondence Address	Level 34 One Canada Square Canary Wharf London E14 5AA

Contact

Website	www.metlife.co.uk

Location

Registered Address	One Angel Lane 8th Floor London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.8m at £1	Metlife Global Holding Company Ii Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

24 October 2023	Director's details changed for Mr. Joseph Pollaro on 15 November 2020 (2 pages)
4 September 2023	Full accounts made up to 31 December 2022 (18 pages)
21 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 December 2021 (17 pages)
27 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
26 April 2022	Registered office address changed from One Angel Lane One Angel Lane 8th Floor London EC4R 3AB England to One Angel Lane 8th Floor London EC4R 3AB on 26 April 2022 (1 page)
12 April 2022	Registered office address changed from Level 34 One Canada Square Canary Wharf London E14 5AA England to One Angel Lane One Angel Lane 8th Floor London EC4R 3AB on 12 April 2022 (1 page)
8 September 2021	Full accounts made up to 31 December 2020 (17 pages)
1 June 2021	Appointment of Nigel Anthony Murdoch as a director on 23 May 2021 (2 pages)
26 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
16 November 2020	Termination of appointment of Edward Jonathan Palmer as a director on 13 November 2020 (1 page)
17 September 2020	Full accounts made up to 31 December 2019 (16 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (16 pages)
24 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Judith Gulotta as a director on 25 June 2018 (1 page)
5 February 2019	Termination of appointment of Sarah Alicia Celso as a director on 25 June 2018 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (17 pages)
25 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
16 February 2018	Registered office address changed from Level 34 One Canada Square Canary Wharf London E14 5AA to Level 34 One Canada Square Canary Wharf London E14 5AA on 16 February 2018 (1 page)
25 June 2017	Full accounts made up to 31 December 2016 (14 pages)
25 June 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Appointment of Mr Edward Jonathan Palmer as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Edward Jonathan Palmer as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Hubert Paul Marie Penot as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Hubert Paul Marie Penot as a director on 31 May 2017 (1 page)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
15 March 2017	Appointment of Mr. Paul Wilson as a director on 2 September 2016 (2 pages)
15 March 2017	Appointment of Mr. Paul Wilson as a director on 2 September 2016 (2 pages)
12 September 2016	Full accounts made up to 31 December 2015 (15 pages)
12 September 2016	Full accounts made up to 31 December 2015 (15 pages)
24 June 2016	Termination of appointment of John a Tanyeri as a director on 17 June 2016 (1 page)
24 June 2016	Termination of appointment of John a Tanyeri as a director on 17 June 2016 (1 page)
13 May 2016	Appointment of Mrs Sarah Alicia Celso as a director on 11 December 2015 (2 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,800,001 (7 pages)
13 May 2016	Appointment of Mrs Sarah Alicia Celso as a director on 11 December 2015 (2 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,800,001 (7 pages)
5 April 2016	Appointment of Ms Meredith Szwed as a secretary on 16 March 2016 (2 pages)
5 April 2016	Termination of appointment of Daniel Scudder as a secretary on 16 March 2016 (1 page)
5 April 2016	Appointment of Ms Meredith Szwed as a secretary on 16 March 2016 (2 pages)
5 April 2016	Termination of appointment of Daniel Scudder as a secretary on 16 March 2016 (1 page)
22 October 2015	Appointment of Mr. Joseph Pollaro as a director on 5 October 2015 (2 pages)
22 October 2015	Appointment of Mr. Joseph Pollaro as a director on 5 October 2015 (2 pages)
22 October 2015	Appointment of Mr. Joseph Pollaro as a director on 5 October 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Wilsmann as a director on 1 July 2015 (1 page)
20 October 2015	Termination of appointment of Mark Wilsmann as a director on 1 July 2015 (1 page)
20 October 2015	Termination of appointment of Mark Wilsmann as a director on 1 July 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,800,001 (7 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,800,001 (7 pages)
21 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,800,001 (3 pages)
21 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,800,001 (3 pages)
9 April 2014	Appointment of Ms. Judith Gulotta as a director (2 pages)
9 April 2014	Appointment of Ms. Judith Gulotta as a director (2 pages)
8 April 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
8 April 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 (57 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 (57 pages)

Metlife Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London