Introduction
Watch Company
P
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED is an active company incorporated on 31 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12847302
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
One Bedford Avenue London, WC1B 3AU,
Previous Addresses
6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA United Kingdom
From: 31 August 2020To: 6 December 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCGONAGLE, Caroline
ActiveBedford Avenue, LondonWC1B 3AU
Secretary
Appointed 18 Jun 2021
MCGONAGLE, Caroline
Bedford Avenue, LondonWC1B 3AU
Secretary
18 Jun 2021
Active
AHERN, Tracie Elizabeth
ActiveBedford Avenue, LondonWC1B 3AU
Born January 1968
Director
Appointed 31 Aug 2020
AHERN, Tracie Elizabeth
Bedford Avenue, LondonWC1B 3AU
Born January 1968
Director
31 Aug 2020
Active
SWEENEY, Michael
ActiveBedford Avenue, LondonWC1B 3AU
Born December 1960
Director
Appointed 28 Mar 2023
SWEENEY, Michael
Bedford Avenue, LondonWC1B 3AU
Born December 1960
Director
28 Mar 2023
Active
HACKELSBERGER, Roman
ResignedExchequer Court, LondonEC3A 8AA
Secretary
Appointed 31 Aug 2020
Resigned 18 Jun 2021
HACKELSBERGER, Roman
Exchequer Court, LondonEC3A 8AA
Secretary
31 Aug 2020
Resigned 18 Jun 2021
Resigned
SCHUSTER, Klaus Georg
ResignedBedford Avenue, LondonWC1B 3AU
Born October 1969
Director
Appointed 31 Aug 2020
Resigned 31 Oct 2022
SCHUSTER, Klaus Georg
Bedford Avenue, LondonWC1B 3AU
Born October 1969
Director
31 Aug 2020
Resigned 31 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Metlife, Inc.
ActivePark Avenue, New York10166
Nature of Control
Significant influence or control
Notified 30 Dec 2025
Mr Tzar Kai Richard Li
CeasedBedford Avenue, LondonWC1B 3AU
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2020
Ceased 30 Dec 2025
Mr Tzar Kai Richard Li
Bedford Avenue, LondonWC1B 3AU
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2020
Ceased 30 Dec 2025
Ceased
Little Falls Drive, Wilmington
Nature of Control
Significant influence or control
Notified 31 Aug 2020
Ceased 30 Dec 2025
Pinebridge Investments Holdings Us Llc
Little Falls Drive, Wilmington
Significant influence or control
31 Aug 2020
Ceased 30 Dec 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
21 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2026
21 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2026
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
30 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2025
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
18 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2023
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2021
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
31 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2020