Company information:
Metlife Pension Trustees Limited (No: 05829170)
Address: INVICTA HOUSE, TRAFALGAR PLACE, BRIGHTON, BN1 4FR, ENGLAND
Status: Active
Incorporated: 25-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: CHARLOTTE COWELL ( DOB: Mar-1974 From: Nov-2013 )
Current Director: DOMINIC PETER GRINSTEAD ( DOB: Apr-1964 From: Jul-2009 )
Current Director: ANDREW PHILLIP NIBLOE ( DOB: Dec-1970 From: Jul-2021 )
Current Secretary: CLAIRE APOSTOLIDI ( From: Aug-2017 )
Current Secretary: NIGEL SPELLS ( From: Aug-2022 )
Resigned Director: PAUL GRAHAM BRETT ( DOB: May-1962 From: Jun-2012 To: Apr-2018 )
Resigned Director: JOHN ANTONY CACCHIOLI ( DOB: Aug-1958 From: Oct-2008 To: Nov-2011 )
Resigned Director: PETER NEIL CARTER ( DOB: Sep-1962 From: Aug-2013 To: Nov-2013 )
Resigned Director: CHARLOTTE COWELL ( DOB: Mar-1974 From: Nov-2013 To: Mar-2019 )
Resigned Director: SHIRLEY ELIZABETH FELL ( DOB: Mar-1964 From: Jun-2012 To: Feb-2018 )
Resigned Director: EDWARD IAN GARDNER ( DOB: Jan-1959 From: Sep-2007 To: Jun-2009 )
Resigned Director: CHARLOTTE GOSLING ( From: Sep-2008 To: Apr-2013 )
Resigned Director: PATRICK MARIO MAHANGER ( From: Oct-2007 To: Jan-2008 )
Resigned Director: DEBORAH NEALE ( DOB: Oct-1972 From: Feb-2018 To: Jul-2021 )
Resigned Director: DEBORAH NEALE ( DOB: Oct-1972 From: Feb-2018 To: Jul-2021 )
Resigned Director: JEREMY MICHAEL NURSE ( DOB: May-1963 From: May-2006 To: Oct-2007 )
Resigned Director: DIRK ANDRE RENE OSTIJN ( DOB: Jul-1966 From: May-2006 To: Dec-2007 )
Resigned Director: CHRISTOPHER REED ( DOB: Oct-1968 From: Sep-2007 To: Sep-2008 )
Resigned Director: PAUL CHRISTOPHER SHALLIS ( From: May-2006 To: Aug-2007 )
Resigned Secretary: CLAIRE APOSTOLIDI ( From: Feb-2022 To: Aug-2022 )
Resigned Secretary: STEPHEN JOHN BLAND ( DOB: Jun-1960 From: Apr-2008 To: May-2016 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: May-2006 To: Apr-2008 )
Resigned Secretary: CHRISTIAN HIGHAM ( From: Nov-2020 To: Feb-2022 )
Resigned Secretary: MARK ROBINSON ( From: May-2016 To: Aug-2017 )
Persons of Significant Control:
Metlife, Inc., 200 Park Avenue, New York, New York 10166, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,427,309 | 1,592,788 | 1,699,560 | 1,802,503 | 1,923,180 | 1427309.0,1592788.0,1699560.0,1802503.0,1923180.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,384,260 | 1,552,825 | 1,672,259 | 1,786,677 | 1,907,109 | 1384260.0,1552825.0,1672259.0,1786677.0,1907109.0 |
| Total assets less current liabilities | 1,384,260 | 1,552,825 | 1,672,259 | 1,786,677 | 1,907,109 | 1384260.0,1552825.0,1672259.0,1786677.0,1907109.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,384,260 | 1,552,825 | 1,672,259 | 1,786,677 | 1,907,109 | 1384260.0,1552825.0,1672259.0,1786677.0,1907109.0 |
| Equity / share capital and reserves | 1,384,260 | 1,552,825 | 1,672,259 | 1,786,677 | 1,907,109 | 1384260.0,1552825.0,1672259.0,1786677.0,1907109.0 |