Company information:
Gazeley Metlife (Holdings) Limited (No: 06380018)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 24-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Jul-2023 )
Resigned Director: STUART CHARLES BERKOFF ( DOB: Mar-1972 From: Aug-2009 To: Mar-2014 )
Resigned Director: KATHRYN LAURA CAMPBELL ( From: Apr-2009 To: Dec-2012 )
Resigned Director: NIGEL WILLIAM JOHN GODFREY ( DOB: Jul-1956 From: Aug-2009 To: Jan-2016 )
Resigned Director: SHANE ROGER KELLY ( DOB: Oct-1969 From: Mar-2014 To: Jun-2023 )
Resigned Director: NICHOLAS PAUL KENNETH REDWOOD ( DOB: Dec-1957 From: Sep-2007 To: Aug-2009 )
Resigned Director: RAMONA LYNN KING TOLLIVER ( From: Oct-2007 To: Apr-2009 )
Resigned Director: PAUL EDWARD WILSON ( DOB: May-1960 From: Oct-2007 To: Jan-2024 )
Resigned Director: CRAIG ROBERT YOUNG ( DOB: Feb-1974 From: Jul-2008 To: Aug-2009 )
Resigned Secretary: JAMES HENRY JOHN BEHRENS ( From: Aug-2009 To: Jan-2011 )
Resigned Secretary: STUART CHARLES BERKOFF ( DOB: Mar-1972 From: Sep-2007 To: Aug-2009 )
Resigned Secretary: STUART CHARLES BERKOFF ( From: May-2011 To: Mar-2014 )
Resigned Secretary: SHANE ROGER KELLY ( From: Mar-2014 To: Jun-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: CRAIG ROBERT YOUNG ( From: Jan-2011 To: May-2011 )
Persons of Significant Control:
Pearl Income Holdings Uk Limited, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2017-12-20, Ceased: 2017-12-20)
Gazeley Uk Limited, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-20)
Pearl Income Investments Uk Limited, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2017-12-20, Ceased: 2017-12-20)
Brookfield Asset Management Inc, Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-20)