METLIFE INSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

00199242

Incorporation date

12/07/1924

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1924)

18/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

09/02/2017

Liquidators' statement of receipts and payments to 2016-12-11

View PDF (12 pages)

19/02/2016

Liquidators' statement of receipts and payments to 2015-12-11

View PDF (13 pages)

14/01/2015

Registered office address changed from Level 50 One Canada Square London E14 5AA to 25 Farringdon Street London EC4A 4AB on 2015-01-14

View PDF (2 pages)

31/12/2014

Appointment of a voluntary liquidator

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31/12/2014

Resolutions

View PDF (1 pages)

31/12/2014

Declaration of solvency

View PDF (5 pages)

03/12/2014

Termination of appointment of Paul Graham Brett as a director on 2014-12-03

View PDF (1 pages)

01/12/2014

Termination of appointment of Dirk Andre Rene Ostijn as a director on 2014-12-01

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

23/06/2014

Director's details changed for Dirk Andre Rene Ostijn on 2014-06-10

View PDF (2 pages)

08/05/2014

Termination of appointment of Seamus Creedon as a director

View PDF (1 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

02/04/2014

Termination of appointment of Colin Moody as a director

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (8 pages)

30/07/2013

Director's details changed for Colin Moody on 2013-07-22

View PDF (2 pages)

30/07/2013

Director's details changed for Dirk Andre Rene Ostijn on 2013-07-22

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

18/01/2013

Director's details changed for Mr Seamus Creedon on 2013-01-01

View PDF (2 pages)

09/10/2012

Appointment of Paul Graham Brett as a director

View PDF (3 pages)

28/09/2012

Termination of appointment of Seshadri Rangan as a director

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (10 pages)

16/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/08/2012

Registered office address changed from , Level 50 1 Canada Square, London, E14 5AA, United Kingdom on 2012-08-03

View PDF (1 pages)

29/06/2012

Registered office address changed from , 1 Minster Court, Mincing Lane, London, EC3R 7YL on 2012-06-29

View PDF (1 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

06/01/2012

Secretary's details changed for Metlife Europe Services Limited on 2012-01-01

View PDF (2 pages)

17/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2011

Register inspection address has been changed

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (9 pages)

15/08/2011

Director's details changed for Mr Nicolas Hayter on 2011-08-15

View PDF (2 pages)

15/08/2011

Appointment of Mr Nicolas Hayter as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

12/04/2011

Appointment of Metlife Europe Services Limited as a secretary

View PDF (2 pages)

12/04/2011

Termination of appointment of Wynford Sullivan as a secretary

View PDF (1 pages)

22/12/2010

Appointment of Mr Seamus None Creedon as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Peter Croucher as a director

View PDF (1 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (8 pages)

17/08/2010

Director's details changed for Dirk Andre Rene Ostijn on 2010-07-22

View PDF (2 pages)

17/08/2010

Director's details changed for Seshadri Venkat Rangan on 2010-07-22

View PDF (2 pages)

18/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

14/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

14/08/2008

Appointment terminated director david ridgeon

View PDF (1 pages)

25/03/2008

Appointment terminated secretary dewey & leboeuf corporate services LIMITED

View PDF (1 pages)

25/03/2008

Secretary appointed wynford mark sullivan

View PDF (2 pages)

07/12/2007

Director resigned

View PDF (1 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

19/08/2007

Return made up to 22/07/07; no change of members

View PDF (10 pages)

19/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

29/12/2006

Memorandum and Articles of Association

View PDF (16 pages)

29/12/2006

Resolutions

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

18/08/2006

Return made up to 22/07/06; full list of members

View PDF (10 pages)

13/07/2006

New director appointed

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/10/2005

New director appointed

View PDF (2 pages)

04/08/2005

Return made up to 22/07/05; full list of members

View PDF (10 pages)

09/07/2005

Memorandum and Articles of Association

View PDF (14 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 08/07/05 from: 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

01/07/2005

Certificate of change of name

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

06/08/2004

Return made up to 22/07/04; full list of members

View PDF (9 pages)

06/08/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/06/2004

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 22/07/03; full list of members

View PDF (10 pages)

19/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

11/04/2003

Certificate of change of name

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

21/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/03/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Registered office changed on 08/01/03 from: associates house, 87 castle street, reading, berkshire RG1 7DX

View PDF (1 pages)

24/07/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/08/2001

New director appointed

View PDF (3 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

03/11/2000

Ad 25/09/00--------- £ si 1600000@1=1600000 £ ic 400000/2000000

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16/10/2000

Nc inc already adjusted 25/09/00

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16/10/2000

Resolutions

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16/10/2000

Resolutions

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16/10/2000

Resolutions

View PDF (1 pages)

07/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (4 pages)

15/04/2000

New director appointed

View PDF (5 pages)

15/04/2000

Director resigned

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (2 pages)

15/04/2000

Secretary resigned

View PDF (2 pages)

12/08/1999

Registered office changed on 12/08/99 from: associates house, 15 bath road, slough berkshire, SL1 3US

View PDF (1 pages)

12/08/1999

Return made up to 22/07/99; no change of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/03/1998

New director appointed

View PDF (3 pages)

02/01/1998

Director resigned

View PDF (1 pages)

20/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/06/1997

Registered office changed on 25/06/97 from: associates house, P.O. box 200, windsor, berkshire SL4 1SW

View PDF (1 pages)

29/07/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/08/1995

Return made up to 22/07/95; full list of members

View PDF (14 pages)

07/04/1995

Director resigned

View PDF (2 pages)

13/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (205 pages)

01/08/1994

Return made up to 22/07/94; full list of members

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20/05/1994

Full accounts made up to 1993-12-31

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20/05/1994

Director resigned

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20/05/1994

Director resigned

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14/03/1994

New director appointed

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09/03/1994

New director appointed

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09/03/1994

New director appointed

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09/03/1994

New director appointed

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18/10/1993

Director resigned

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29/07/1993

Full accounts made up to 1992-12-31

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29/07/1993

Return made up to 22/07/93; full list of members

View PDF (11 pages)

21/08/1992

Full accounts made up to 1991-12-31

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21/08/1992

Return made up to 24/07/92; no change of members

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23/07/1992

New director appointed

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06/05/1992

Director resigned

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10/10/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

19/09/1991

Return made up to 24/07/91; no change of members

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27/03/1991

Director resigned;new director appointed

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22/08/1990

Return made up to 24/07/90; full list of members

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13/08/1990

Full accounts made up to 1989-10-31

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13/07/1990

Director resigned;new director appointed

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25/04/1990

Accounting reference date extended from 31/10 to 31/12

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03/08/1989

Return made up to 11/07/89; full list of members

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24/07/1989

Full accounts made up to 1988-10-31

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19/10/1988

Return made up to 30/08/88; full list of members

View PDF (5 pages)

21/09/1988

Full accounts made up to 1987-10-31

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09/06/1988

New director appointed

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02/09/1987

Return made up to 29/05/87; full list of members

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02/09/1987

Full accounts made up to 1986-10-31

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27/01/1987

Return made up to 31/12/86; full list of members

View PDF (10 pages)

02/01/1987

Full accounts made up to 1986-03-31

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12/11/1986

Accounting reference date shortened from 31/03 to 31/10

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19/08/1986

Accounting reference date shortened from 31/07 to 31/03

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29/01/1983

Accounts made up to 1982-07-31

View PDF (7 pages)

20/08/1982

Certificate of change of name

View PDF (2 pages)

30/12/1980

Accounts made up to 1980-09-01

View PDF (4 pages)

05/02/1973

Certificate of change of name

View PDF (10 pages)

12/07/1924

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Creedon, Seamus	Director	08/10/2010 - 30/04/2014	20
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED	Corporate Secretary	01/07/2005 - 01/03/2008	17
Campbell, John	Director	01/02/1994 - 05/11/1997	5
Rosentraub, Michael Carl	Director	10/02/1994 - 01/04/2000	-
Rosentraub, Michael	Director	17/01/2003 - 01/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About METLIFE INSURANCE LIMITED

METLIFE INSURANCE LIMITED is an(a) Dissolved company incorporated on 12/07/1924 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METLIFE INSURANCE LIMITED?

METLIFE INSURANCE LIMITED is currently Dissolved. It was registered on 12/07/1924 and dissolved on 18/12/2017.

Where is METLIFE INSURANCE LIMITED located?

METLIFE INSURANCE LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does METLIFE INSURANCE LIMITED do?

METLIFE INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for METLIFE INSURANCE LIMITED?

The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.