Metlife Investments Limited

Active02676407 Private limited company
Incorporated
10 January 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Charles Sheridan Scully
Controlled by
Metlife, Inc.
Accounts type
Full
Region
Greater London
Address
One Angel Lane
8th Floor
London
EC4R 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born August 1979 (47)
Scully, Charles Sheridan
Director · Appointed 25 August 2020
American
Born April 1959 (67)
Szwed, Meredith
Secretary · Appointed 15 September 2015
Officer history (25 former)
1 August 2025
Appointed Mboob, Biram as Director
1 August 2025
Resigned Zhang, Jihui as Director
13 November 2020
Resigned Palmer, Edward Jonathan as Director
10 November 2020
Appointed Zhang, Jihui as Director
25 August 2020
Appointed Scully, Charles Sheridan as Director
1 July 2020
Resigned Leist, Richard, Director as Director
1 June 2017
Appointed Palmer, Edward Jonathan as Director
1 June 2017
Resigned Penot, Hubert Paul Marie as Director
13 July 2016
Resigned Rosenthal, Jonathan as Director
29 June 2016
Appointed Leist, Richard, Director as Director
15 September 2015
Resigned Penot, Hubert Paul Marie as Secretary
15 September 2015
Appointed Szwed, Meredith as Secretary
15 May 2015
Resigned Donnantuaono, Francis as Director
6 March 2009
Appointed Rosenthal, Jonathan as Director
31 December 2008
Resigned Graetz Ball, Mira as Director
24 August 2006
Appointed Penot, Hubert Paul Marie as Secretary
24 August 2006
Resigned Schmiedeskamp, William as Secretary
24 August 2006
Resigned Schmiedeskamp, William as Director
21 April 2005
Appointed Penot, Hubert Paul Marie as Director
30 June 2004
Resigned Hawk, David as Director
5 April 2004
Resigned Lewand, Brian Justin as Director
5 April 2004
Resigned Lewand, Brian Justin as Secretary
5 April 2004
Appointed Graetz Ball, Mira as Director
5 April 2004
Appointed Schmiedeskamp, William as Director
5 April 2004
Appointed Schmiedeskamp, William as Secretary
5 April 2004
Resigned Symington, Charles Emmet as Director
5 April 2004
Resigned Hodgman, Jeffrey Joseph as Director
28 February 2003
Resigned Takacs, William George as Secretary
28 February 2003
Appointed Lewand, Brian Justin as Director
28 February 2003
Resigned Takacs, William George as Director
28 February 2003
Appointed Lewand, Brian Justin as Secretary
25 July 2001
Appointed Hawk, David as Director
24 July 2001
Resigned Davis, Richard Sherwyn as Director
12 May 1999
Appointed Hodgman, Jeffrey Joseph as Director
12 May 1999
Resigned Hawk, David as Director
12 May 1999
Resigned Launer Jr, Leland as Director
12 May 1999
Appointed Davis, Richard Sherwyn as Director
10 February 1998
Appointed Takacs, William George as Secretary
10 February 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 June 1996
Appointed Launer Jr, Leland as Director
28 June 1996
Resigned Hodgman, Jeffrey Joseph as Director
28 June 1996
Appointed Donnantuaono, Francis as Director
28 June 1996
Resigned Lenihan, Thomas Edward as Director
28 June 1996
Appointed Hawk, David as Director
2 January 1996
Resigned Crotty, Paul Rowland as Director
1 July 1994
Appointed Takacs, William George as Director
31 May 1993
Appointed Hodgman, Jeffrey Joseph as Director
31 May 1993
Resigned Clark, Gerald as Director
10 January 1992
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Metlife, Inc.
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Corporation
Reg. no. 3081064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates10 January 20263
3 October 2025Full accounts31 December 202424
5 August 2025Termination of appointment of a director1
5 August 2025Appointment of a director2
14 January 2025Confirmation statement with no updates10 January 20253
Show all recent filings

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