Pinebridge Investments Holdings Europe Limited

Active12847302 Private limited company
Incorporated
31 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Sweeney
Tracie Elizabeth Ahern
Controlled by
Metlife, Inc.
Accounts type
Group
Region
Greater London
Address
One
Bedford Avenue
London
WC1B 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sweeney, Michael
Director · Appointed 28 March 2023
Irish
Born December 1960 (65)
Mcgonagle, Caroline
Secretary · Appointed 18 June 2021
Ahern, Tracie Elizabeth
Director · Appointed 31 August 2020
American
Born January 1968 (58)
Officer history (2 former)
28 March 2023
Appointed Sweeney, Michael 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 as Secretary
31 August 2020
Appointed Ahern, Tracie Elizabeth as Director
31 August 2020
Appointed Hackelsberger, Roman as Secretary
31 August 2020
Appointed Schuster, Klaus Georg as Director

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
Corporation
Reg. no. 3081064
Former controllers (2)
30 December 2025
Ceased Tzar Kai Richard Li — Owns 75–100% of shares
30 December 2025
Ceased Pinebridge Investments Holdings US LLC — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Pinebridge Investments Holdings Europe Limited This company
Benson Elliot LLP Holds 75–100% of voting rights
Be Midhurst Holdco Ltd Has significant influence or control
Be Midhurst Devco Ltd Owns 75–100% of shares
Be Wolverhampton B.V. Owns more than 25% of shares
Bensell Carry Iii, L.P. Has significant influence or control
Bensell Carry IV, L.P. Has significant influence or control
Bensell Co-Invest Iii, L.P. Has significant influence or control
Bensell Co-Invest IV, L.P. Has significant influence or control
Bensell Host US Feeder, L.P. Has significant influence or control
Bensell Special Limited Partner Iii, L.P. Has significant influence or control
Bensell Special Limited Partner IV, L.P. Has significant influence or control
Bensell Special Limited Partner V, L.P. Part right to 50–75% of surplus assets
Bensell Special Limited Partner, L.P. Has significant influence or control
Bensell US Feeder Iii, L.P. Has significant influence or control
Bensell US Feeder IV - B, L.P. Has significant influence or control
Bensell US Feeder IV, L.P. Has significant influence or control
Bensell US Feeder V, L.P. Has significant influence or control

Filings

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