Company Information for METLIFE PENSION TRUSTEES LIMITED
INVICTA HOUSE, TRAFALGAR PLACE, BRIGHTON, BN1 4FR,
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Company Registration Number
05829170
Private Limited Company
Active |
Company Name | |
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METLIFE PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
INVICTA HOUSE TRAFALGAR PLACE BRIGHTON BN1 4FR Other companies in E14 | |
Company Number | 05829170 | |
---|---|---|
Company ID Number | 05829170 | |
Date formed | 2006-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 08:15:25 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE APOSTOLIDI |
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CHARLOTTE COWELL |
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DOMINIC GRINSTEAD |
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DEBORAH NEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GRAHAM BRETT |
Director | ||
SHIRLEY ELIZABETH FELL |
Director | ||
MARK ROBINSON |
Company Secretary | ||
STEPHEN JOHN BLAND |
Company Secretary | ||
PETER NEIL CARTER |
Director | ||
CHARLOTTE GOSLING |
Director | ||
JOHN ANTONY CACCHIOLI |
Director | ||
EDWARD IAN GARDNER |
Director | ||
CHRISTOPHER REED |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
PATRICK MARIO MAHANGER |
Director | ||
DIRK ANDRE RENE OSTIJN |
Director | ||
JEREMY MICHAEL NURSE |
Director | ||
PAUL CHRISTOPHER SHALLIS |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AAMD | Amended small company accounts made up to 2021-12-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Nigel Spells as company secretary on 2022-08-09 | |
TM02 | Termination of appointment of Claire Apostolidi on 2022-08-09 | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire Apostolidi as company secretary on 2022-02-01 | |
TM02 | Termination of appointment of Christian Higham on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM One Canada Square London E14 5AA | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP NIBLOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NEALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Claire Apostolidi on 2020-11-05 | |
AP03 | Appointment of Mr Christian Higham as company secretary on 2020-11-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM BRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ELIZABETH FELL | |
AP01 | DIRECTOR APPOINTED DEBORAH NEALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON | |
AP03 | Appointment of Ms Claire Apostolidi as company secretary on 2017-08-10 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
PSC02 | Notification of Metlife, Inc. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mark Robinson as company secretary | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mr Mark Robinson as company secretary on 2016-05-01 | |
TM02 | Termination of appointment of Stephen John Bland on 2016-05-01 | |
CH01 | Director's details changed for Mr Dominic Grinstead on 2015-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | |
AP01 | DIRECTOR APPOINTED MR PETER NEIL CARTER | |
AR01 | 25/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GOSLING | |
RES01 | ADOPT ARTICLES 12/12/2012 | |
AP01 | DIRECTOR APPOINTED SHIRLEY ELIZABETH FELL | |
AP01 | DIRECTOR APPOINTED PAUL GRAHAM BRETT | |
AR01 | 25/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CACCHIOLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GRINSTEAD / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GOSLING / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY CACCHIOLI / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BLAND / 25/05/2010 | |
288a | DIRECTOR APPOINTED MR DOMINIC GRINSTEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | |
288a | SECRETARY APPOINTED STEPHEN JOHN BLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REED | |
288a | DIRECTOR APPOINTED JOHN CACCHIOLI | |
288a | DIRECTOR APPOINTED CHARLOTTE GOSLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/1000000 23/0 | |
88(2)R | AD 23/03/07--------- £ SI 999900@1=999900 £ IC 100/1000000 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 32ND FLOOR, CITIGROUP CENTRE 25 CANADA SQUARE LONDON E14 5LB | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METLIFE PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as METLIFE PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |