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METLIFE PENSION TRUSTEES LIMITED (05829170)

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Introduction

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METLIFE PENSION TRUSTEES LIMITED

METLIFE PENSION TRUSTEES LIMITED is an dissolved company incorporated on with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. METLIFE PENSION TRUSTEES LIMITED was registered 20 years ago.(SIC: 66290)

Status

dissolved

Active since 20 years ago

Company No

05829170

LTD Company

Age

20 Years

Incorporated 25 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 17 July 2024 (2 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 8 June 2024 (2 years ago)
Submitted on 20 June 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

Invicta House Trafalgar Place Brighton, BN1 4FR,

Previous Addresses

One Canada Square London E14 5AA
From: 25 May 2006To: 21 April 2022

Timeline

15 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
May 06
Director Left
Nov 11
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Apr 13
Director Joined
Sept 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Jun 18
Director Left
Jun 19
Director Joined
Jul 21
Director Left
Jul 21
Capital Update
Oct 24
1
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

22

3 Active
19 Resigned

SPELLS, Nigel

Active
Trafalgar Place, BrightonBN1 4FR
Secretary
Appointed 09 Aug 2022

GRINSTEAD, Dominic Peter

Active
Trafalgar Place, BrightonBN1 4FR
Born April 1964
Director
Appointed 01 Jul 2009

NIBLOE, Andrew Phillip

Active
Trafalgar Place, BrightonBN1 4FR
Born December 1970
Director
Appointed 21 Jul 2021

APOSTOLIDI, Claire

Resigned
Trafalgar Place, BrightonBN1 4FR
Secretary
Appointed 01 Feb 2022
Resigned 09 Aug 2022

APOSTOLIDI, Claire

Resigned
One Canada SquareE14 5AA
Secretary
Appointed 10 Aug 2017
Resigned 05 Nov 2020

BLAND, Stephen John

Resigned
One Canada SquareE14 5AA
Secretary
Appointed 03 Apr 2008
Resigned 01 May 2016

HIGHAM, Christian

Resigned
Trafalgar Place, BrightonBN1 4FR
Secretary
Appointed 05 Nov 2020
Resigned 01 Feb 2022

ROBINSON, Mark

Resigned
One Canada SquareE14 5AA
Secretary
Appointed 01 May 2016
Resigned 10 Aug 2017

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 25 May 2006
Resigned 03 Apr 2008

BRETT, Paul Graham

Resigned
One Canada SquareE14 5AA
Born May 1962
Director
Appointed 29 Jun 2012
Resigned 23 Apr 2018

CACCHIOLI, John Antony

Resigned
One Canada SquareE14 5AA
Born August 1958
Director
Appointed 15 Oct 2008
Resigned 03 Nov 2011

CARTER, Peter Neil

Resigned
One Canada SquareE14 5AA
Born September 1962
Director
Appointed 30 Aug 2013
Resigned 25 Nov 2013

COWELL, Charlotte

Resigned
One Canada SquareE14 5AA
Born March 1974
Director
Appointed 25 Nov 2013
Resigned 31 Mar 2019

FELL, Shirley Elizabeth

Resigned
One Canada SquareE14 5AA
Born March 1964
Director
Appointed 29 Jun 2012
Resigned 22 Feb 2018

GARDNER, Edward Ian

Resigned
32 Christchurch Road, WinchesterSO23 9SS
Born January 1959
Director
Appointed 26 Sept 2007
Resigned 30 Jun 2009

GOSLING, Charlotte

Resigned
One Canada SquareE14 5AA
Born March 1974
Director
Appointed 30 Sept 2008
Resigned 19 Apr 2013

MAHANGER, Patrick Mario

Resigned
162 Empire Square, LondonSE1 4AU
Born September 1956
Director
Appointed 29 Oct 2007
Resigned 11 Jan 2008

NEALE, Deborah

Resigned
Canada Square, LondonE14 5AA
Born October 1972
Director
Appointed 22 Feb 2018
Resigned 21 Jul 2021

NURSE, Jeremy Michael

Resigned
20 Croxton Lane, LindfieldRH16 2SD
Born May 1963
Director
Appointed 25 May 2006
Resigned 15 Oct 2007

OSTIJN, Dirk Andre Rene

Resigned
Aalstsesteenweg 104a, Geraardsbergen
Born July 1966
Director
Appointed 25 May 2006
Resigned 06 Dec 2007

REED, Christopher

Resigned
Flat 9 2-14 Prince Of Wales Terrace, LondonW8 5PE
Born October 1968
Director
Appointed 24 Sept 2007
Resigned 30 Sept 2008

SHALLIS, Paul Christopher

Resigned
Barn Ridge, South NuffieldRH1 5PD
Born March 1968
Director
Appointed 25 May 2006
Resigned 30 Aug 2007

Persons with significant control

1

Metlife, Inc.

Active
Park Avenue, New York

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

102

Gazette Dissolved Voluntary
15 April 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 January 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 January 2025
DS01DS01
Capital Statement Capital Company With Date Currency Figure
25 October 2024
SH19Statement of Capital
Resolution
25 October 2024
RESOLUTIONSResolutions
Legacy
25 October 2024
CAP-SSCAP-SS
Legacy
25 October 2024
SH20SH20
Accounts With Accounts Type Small
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
20 October 2022
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
21 April 2022
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Small
2 October 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 January 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 January 2021
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 August 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
23 August 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 August 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 November 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 June 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Termination Secretary Company
17 June 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 June 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
22 April 2016
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Resolution
17 December 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Full
11 May 2012
AAAnnual Accounts
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 June 2010
CH03Change of Secretary Details
Legacy
10 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 May 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Legacy
22 January 2009
363aAnnual Return
Legacy
22 January 2009
363aAnnual Return
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 May 2008
AAAnnual Accounts
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
23 September 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
363aAnnual Return
Legacy
1 May 2007
88(2)R88(2)R
Legacy
1 May 2007
123Notice of Increase in Nominal Capital
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Legacy
18 April 2007
287Change of Registered Office
Legacy
22 March 2007
225Change of Accounting Reference Date
Incorporation Company
25 May 2006
NEWINCIncorporation