Website & contact details
- Website
Pinebridge Investments Europe Limited
- Incorporated
- 30 November 1987 (38 years)
- Previously known as
- Aig Investments Europe Limited (until 20 October 2009)Aig Global Investment Corp. (Europe) Ltd (until 10 August 2007)Aigam International Limited (until 28 November 1995)Earlier: Dempsey & Company International Limited, Law, Dempsey & Company Limited, Landmark Money Management Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Michael SweeneyMichael John KarpikKristen Michelle Smith
- Controlled by
- Metlife, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- OneBedford AvenueLondonWC1B 3AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Sweeney, Michael
Director · Appointed 28 March 2023
Irish
Born December 1960 (65)
Karpik, Michael John
Director · Appointed 23 January 2023
American
Born April 1965 (61)
Smith, Kristen Michelle
Director · Appointed 20 January 2023
British
Born June 1984 (42)
Mcgonagle, Caroline
Secretary · Appointed 18 June 2021
Ahern, Tracie Elizabeth
Director · Appointed 30 October 2020
American
Born January 1968 (58)
Officer history (64 former)
11 February 2025
Resigned Reilly, Parmjit Kaur as Director
10 May 2023
Resigned Cook, Steven John as Director
28 March 2023
Appointed Sweeney, Michael as Director
23 January 2023
Appointed Karpik, Michael John as Director
20 January 2023
Appointed Smith, Kristen Michelle as Director
31 October 2022
Resigned Schuster, Klaus Georg as Director
18 June 2021
Appointed Mcgonagle, Caroline as Secretary
18 June 2021
Resigned Hackelsberger, Roman Christoph Dionys Basilius Maria as Secretary
30 October 2020
Appointed Ahern, Tracie Elizabeth as Director
16 October 2020
Appointed Reilly, Parmjit Kaur as Director
29 May 2020
Resigned Anantharam, Kamala Balachandran as Director
22 April 2020
Appointed Hackelsberger, Roman Christoph Dionys Basilius Maria as Secretary
3 July 2019
Resigned Rentiers, Loic Emmanuel Claude as Director
1 June 2019
Appointed Anantharam, Kamala Balachandran as Director
31 May 2019
Resigned Wade, Cathy Vanessa as Director
17 July 2017
Resigned King, Anthony Adam as Director
10 May 2017
Appointed Cook, Steven John as Director
10 May 2017
Appointed Rentiers, Loic Emmanuel Claude as Director
18 October 2016
Resigned Hamilton, Iain Alexander as Secretary
8 April 2016
Resigned Hornig, George Ronald as Director
21 January 2015
Appointed Schuster, Klaus Georg as Director
29 July 2013
18 June 2013
Appointed Wade, Cathy Vanessa as Director
6 March 2013
31 January 2013
Resigned Ryan, Rhonda Louise as Director
16 January 2013
12 November 2012
Appointed Ryan, Rhonda Louise as Director
17 October 2012
Appointed King, Anthony Adam as Director
31 August 2012
Resigned Harrington, Regina Mary as Director
23 March 2012
23 March 2012
10 February 2012
Resigned Mittal, Rajeev as Director
30 September 2011
14 March 2011
Appointed Hornig, George Ronald as Director
15 November 2010
Appointed Hamilton, Iain Alexander as Secretary
5 November 2010
Resigned Caffin, Amanda as Secretary
13 April 2010
Appointed Harrington, Regina Mary as Director
26 March 2010
26 March 2010
23 March 2010
19 March 2010
17 March 2010
9 March 2010
12 February 2010
Appointed Caffin, Amanda as Secretary
25 January 2010
16 December 2009
11 May 2009
Appointed Mittal, Rajeev as Director
23 December 2008
2 June 2008
Resigned Danielsson, Hans Karl Erik as Director
19 March 2008
15 June 2007
4 June 2007
27 February 2007
1 July 2004
15 January 2003
15 January 2003
Resigned Lips, Thomas as Director
15 January 2003
15 January 2003
15 January 2003
Resigned Horn, Orla Caitriona as Director
15 January 2003
15 January 2003
15 January 2003
Resigned Neuger, Win Jay as Director
15 January 2003
Resigned Dooley, William Naughton as Director
31 May 2002
20 May 2002
Appointed Danielsson, Hans Karl Erik as Director
30 April 2002
Resigned Muldowney, Jerome Thomas as Director
23 April 2001
Resigned Werner, Eric Sixten as Director
21 February 2001
Appointed Horn, Orla Caitriona as Director
9 January 2001
Resigned Dias, Deborah Anne, Director as Director
6 June 2000
6 June 2000
15 May 2000
2 May 2000
31 March 2000
Resigned Fisher, Richard Alan as Director
15 March 2000
Resigned Myers, Joseph Kieffer as Director
9 March 2000
Appointed Muldowney, Jerome Thomas as Director
1 March 2000
1 January 2000
31 December 1999
Resigned Loomes, Lynda Ann as Secretary
1 November 1999
Resigned Loomes, Lynda Ann as Director
1 November 1999
1 October 1999
11 September 1999
30 June 1999
Resigned Herzog, Siegfried as Director
7 May 1999
Appointed Dias, Deborah Anne, Director as Director
4 May 1999
1 April 1999
Appointed Lips, Thomas as Director
1 April 1999
1 March 1999
11 January 1999
1 January 1999
Appointed Fisher, Richard Alan as Director
13 March 1998
Resigned Coulman, Ian Michael as Director
16 February 1998
19 January 1998
Appointed Werner, Eric Sixten as Director
14 January 1998
Resigned Dempsey, Patrick James as Director
31 December 1997
Resigned Gibbons, James as Director
8 April 1997
Appointed Loomes, Lynda Ann as Director
3 March 1997
Appointed Myers, Joseph Kieffer as Director
15 May 1996
Resigned Wignall, Peter Gilbert as Director
1 May 1996
Appointed Gibbons, James as Director
18 March 1996
Resigned Penney, Stephen Carl as Director
27 July 1995
Resigned Mcloughlin, Kevin Thomas as Director
1 April 1995
Appointed Coulman, Ian Michael as Director
1 April 1995
Appointed Neuger, Win Jay as Director
22 November 1994
Appointed Loomes, Lynda Ann as Secretary
22 November 1994
Resigned Wignall, Peter Gilbert as Director
22 November 1994
Resigned Wignall, Peter Gilbert as Secretary
10 October 1994
Resigned Colayco, Aloysius Borja as Director
1 August 1994
Resigned Miller, Gregory Peter as Director
12 July 1994
Appointed Wignall, Peter Gilbert as Secretary
12 July 1994
Resigned Penney, Stephen Carl as Secretary
15 March 1994
Resigned Hunt, William Walter as Director
1 December 1993
Appointed Mcloughlin, Kevin Thomas as Director
25 October 1993
Appointed Hunt, William Walter as Director
25 October 1993
Appointed Miller, Gregory Peter as Director
6 August 1993
Resigned Yamazaki, Toshio as Director
23 April 1993
Resigned Wilkinson, Teresa Maria as Secretary
23 December 1992
Resigned Penney, Stephen Carl as Secretary
14 April 1992
Appointed Wilkinson, Teresa Maria as Secretary
2 April 1992
Appointed Wignall, Peter Gilbert as Director
2 April 1992
Appointed Wignall, Peter Gilbert as Director
17 January 1992
17 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Metlife, Inc.
Corporate entity · Notified 30 December 2025
Has significant influence or control
Corproation
Reg. no. 3081064
Former controllers (3)
30 December 2025
Ceased Pinebridge Investments Holdings US LLC — Has significant influence or control
30 December 2025
Ceased Tzar Kai Richard Li — Owns 75–100% of shares
12 August 2021
Ceased Pinebridge Investments Holdings US, LLC — Owns 75–100% of shares
Filings 345
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Change of details for a person with significant control | |||
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 21 March 2026 | Change of details for a person with significant control |
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