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METLIFE INVESTMENTS LIMITED (02676407)

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Introduction

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METLIFE INVESTMENTS LIMITED

METLIFE INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. METLIFE INVESTMENTS LIMITED was registered 34 years ago.(SIC: 64999)

Status

active

Active since 34 years ago

Company No

02676407

LTD Company

Age

34 Years

Incorporated 10 January 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 13 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 22 January 2026 (7 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

HACKREMCO (NO.742) LIMITED
From: 10 January 1992To: 16 April 1992

Contact

Address

One Angel Lane 8th Floor London, EC4R 3AB,

Previous Addresses

One Angel Lane One Angel Lane 8th Floor London EC4R 3AB England
From: 12 April 2022To: 28 October 2022
Level 34 One Canada Square Canary Wharf London E14 5AA England
From: 16 February 2018To: 12 April 2022
One Canada Square Level 34 London E14 5AA England
From: 5 April 2016To: 16 February 2018
C/O Company Secretary, Mil 1 Canada Square Level 34 London E14 5AA England
From: 27 October 2015To: 5 April 2016
C/O Latham and Watkins 99 Bishopsgate London EC2M 3XF
From: 10 January 1992To: 27 October 2015

Timeline

13 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Jan 92
Director Joined
Oct 09
Director Left
Jun 15
Director Left
Aug 16
Director Joined
Aug 16
Director Left
May 17
Director Joined
Jun 17
Director Left
Jul 20
Director Joined
Aug 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

3 Active
25 Resigned

SZWED, Meredith

Active
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 15 Sept 2015

MBOOB, Biram

Active
Angel Lane, LondonEC4R 3AB
Born August 1979
Director
Appointed 01 Aug 2025

SCULLY, Charles Sheridan

Active
Angel Lane, LondonEC4R 3AB
Born April 1959
Director
Appointed 25 Aug 2020

LEWAND, Brian Justin

Resigned
80 Clifton Hill, LondonNW8 0JT
Secretary
Appointed 28 Feb 2003
Resigned 05 Apr 2004

PENOT, Hubert Paul Marie

Resigned
C/O Latham And Watkins, LondonEC2M 3XF
Secretary
Appointed 24 Aug 2006
Resigned 15 Sept 2015

SCHMIEDESKAMP, William

Resigned
43 Ford Avenue, Morristown07960
Secretary
Appointed 05 Apr 2004
Resigned 24 Aug 2006

TAKACS, William George

Resigned
Flat 4, LondonW2 2LP
Secretary
Appointed 10 Feb 1998
Resigned 28 Feb 2003

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 10 Jan 1992
Resigned 10 Feb 1998

CLARK, Gerald

Resigned
2 Harwood Drive, United States Of America
Born December 1943
Director
Appointed N/A
Resigned 31 May 1993

CROTTY, Paul Rowland

Resigned
41 Glendale Circle, Stamford
Born June 1949
Director
Appointed N/A
Resigned 02 Jan 1996

DAVIS, Richard Sherwyn

Resigned
194 Oak Ridge Avenue, New Jersey 07901
Born January 1945
Director
Appointed 12 May 1999
Resigned 24 Jul 2001

DONNANTUAONO, Francis

Resigned
C/O Latham And Watkins, LondonEC2M 3XF
Born March 1957
Director
Appointed 28 Jun 1996
Resigned 15 May 2015

GRAETZ BALL, Mira

Resigned
4 Peter Cooper Road, New York
Born November 1958
Director
Appointed 05 Apr 2004
Resigned 31 Dec 2008

HAWK, David

Resigned
6 Indian Hollow Road, Mendham
Born November 1945
Director
Appointed 25 Jul 2001
Resigned 30 Jun 2004

HAWK, David

Resigned
6 Indian Hollow Road, Mendham07945
Born May 1945
Director
Appointed 28 Jun 1996
Resigned 12 May 1999

HODGMAN, Jeffrey Joseph

Resigned
24 Hoyt Farm Drive, Connecticut 06840
Born August 1943
Director
Appointed 12 May 1999
Resigned 05 Apr 2004

HODGMAN, Jeffrey Joseph

Resigned
24 Hoyt Farm Drive, Connecticut 06840
Born August 1943
Director
Appointed 31 May 1993
Resigned 28 Jun 1996

LAUNER JR, Leland

Resigned
6 Hunting Court, New Vernon07976
Born January 1955
Director
Appointed 28 Jun 1996
Resigned 12 May 1999

LEIST, Richard, Director

Resigned
10 Park Avenue, Morristown07962
Born October 1962
Director
Appointed 29 Jun 2016
Resigned 01 Jul 2020

LENIHAN, Thomas Edward

Resigned
81 Miller Road, UsaFOREIGN
Born December 1954
Director
Appointed N/A
Resigned 28 Jun 1996

LEWAND, Brian Justin

Resigned
80 Clifton Hill, LondonNW8 0JT
Born November 1964
Director
Appointed 28 Feb 2003
Resigned 05 Apr 2004

PALMER, Edward Jonathan

Resigned
One Canada Square, LondonE14 5AA
Born April 1974
Director
Appointed 01 Jun 2017
Resigned 13 Nov 2020

PENOT, Hubert Paul Marie

Resigned
Canada Square, LondonE14 5AA
Born October 1951
Director
Appointed 21 Apr 2005
Resigned 01 Jun 2017

ROSENTHAL, Jonathan

Resigned
Canada Square, LondonE14 5AA
Born September 1960
Director
Appointed 06 Mar 2009
Resigned 13 Jul 2016

SCHMIEDESKAMP, William

Resigned
43 Ford Avenue, Morristown07960
Born February 1959
Director
Appointed 05 Apr 2004
Resigned 24 Aug 2006

SYMINGTON, Charles Emmet

Resigned
43 Pippins Way, Usa 07960
Born November 1957
Director
Appointed N/A
Resigned 05 Apr 2004

TAKACS, William George

Resigned
Flat 4, LondonW2 2LP
Born July 1949
Director
Appointed 01 Jul 1994
Resigned 28 Feb 2003

ZHANG, Jihui

Resigned
Angel Lane, LondonEC4R 3AB
Born April 1982
Director
Appointed 10 Nov 2020
Resigned 01 Aug 2025

Persons with significant control

1

Metlife, Inc.

Active
Park Avenue, New York

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

158

Accounts With Accounts Type Full
13 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 January 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
26 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 February 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 October 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 October 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Full
12 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Full
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Legacy
24 March 2009
363aAnnual Return
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Full
27 August 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Legacy
17 December 2007
363sAnnual Return (shuttle)
Legacy
29 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 June 2007
AAAnnual Accounts
Legacy
7 February 2007
363aAnnual Return
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
3 February 2006
363aAnnual Return
Legacy
3 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
23 September 2005
AAAnnual Accounts
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
6 August 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
3 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Legacy
25 March 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
288bResignation of Director or Secretary
Legacy
8 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
2 March 2002
395Particulars of Mortgage or Charge
Legacy
11 February 2002
363sAnnual Return (shuttle)
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 August 2001
AAAnnual Accounts
Legacy
25 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 2000
AAAnnual Accounts
Legacy
15 February 2000
363sAnnual Return (shuttle)
Legacy
27 October 1999
287Change of Registered Office
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
395Particulars of Mortgage or Charge
Legacy
10 February 1999
395Particulars of Mortgage or Charge
Legacy
5 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1998
AAAnnual Accounts
Legacy
9 March 1998
288bResignation of Director or Secretary
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
287Change of Registered Office
Legacy
30 January 1998
363aAnnual Return
Legacy
6 November 1997
288cChange of Particulars
Legacy
14 October 1997
287Change of Registered Office
Accounts With Accounts Type Full
9 May 1997
AAAnnual Accounts
Legacy
11 February 1997
363aAnnual Return
Legacy
2 February 1997
288cChange of Particulars
Legacy
2 February 1997
288cChange of Particulars
Legacy
16 August 1996
288288
Legacy
16 August 1996
288288
Legacy
16 August 1996
288288
Legacy
16 August 1996
288288
Legacy
16 August 1996
288288
Accounts With Accounts Type Full
19 June 1996
AAAnnual Accounts
Legacy
25 January 1996
363x363x
Legacy
25 January 1996
288288
Legacy
25 January 1996
288288
Accounts With Accounts Type Full
25 May 1995
AAAnnual Accounts
Legacy
2 February 1995
288288
Legacy
2 February 1995
288288
Legacy
2 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
5 October 1994
AAAnnual Accounts
Legacy
25 July 1994
288288
Legacy
27 February 1994
363x363x
Accounts With Accounts Type Full
16 September 1993
AAAnnual Accounts
Legacy
16 June 1993
288288
Legacy
19 January 1993
363b363b
Legacy
8 January 1993
88(2)R88(2)R
Legacy
8 January 1993
123Notice of Increase in Nominal Capital
Resolution
8 January 1993
RESOLUTIONSResolutions
Resolution
8 January 1993
RESOLUTIONSResolutions
Resolution
5 August 1992
RESOLUTIONSResolutions
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
88(2)R88(2)R
Resolution
14 May 1992
RESOLUTIONSResolutions
Resolution
14 May 1992
RESOLUTIONSResolutions
Resolution
14 May 1992
RESOLUTIONSResolutions
Legacy
14 May 1992
123Notice of Increase in Nominal Capital
Resolution
14 May 1992
RESOLUTIONSResolutions
Resolution
14 May 1992
RESOLUTIONSResolutions
Legacy
14 May 1992
224224
Certificate Change Of Name Company
16 April 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 January 1992
NEWINCIncorporation