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METLIFE INSURANCE LIMITED

Learn more about METLIFE INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

METLIFE INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00199242
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1924.07.12
last member list: 2014.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company METLIFE INSURANCE LIMITED is a Private Limited Company, registration number 00199242, established in United Kingdom on the 12. July 1924. The company being in liquidation. The company has been in business for 92 years and 4 months. This company used to be called CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED, CUMBERLAND INSURANCE CO. LIMITED. The company is based on 25 FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company METLIFE INSURANCE LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015" from the 2016.02.19. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.07.22. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.08.19
overdue: OVERDUE
last made update: 2014.07.22
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
Form type: 4.68
Date: 2016.02.19
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, LEVEL 50 ONE CANADA SQUARE, LONDON, E14 5AA
Form type: AD01
Date: 2015.01.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR DIRK OSTIJN
Form type: TM01
Date: 2014.12.01
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.25
Form type: LATEST SOC
Document description: 25/07/14 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDRE RENE OSTIJN / 10/06/2014
Form type: CH01
Date: 2014.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON
Form type: TM01
Date: 2014.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN MOODY
Form type: TM01
Date: 2014.04.02
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOODY / 22/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDRE RENE OSTIJN / 22/07/2013
Form type: CH01
Date: 2013.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS CREEDON / 01/01/2013
Form type: CH01
Date: 2013.01.18
£2.95
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DIRECTOR APPOINTED PAUL GRAHAM BRETT
Form type: AP01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SESHADRI RANGAN
Form type: TM01
Date: 2012.09.28
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.08.16
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, LEVEL 50 1 CANADA SQUARE, LONDON, E14 5AA, UNITED KINGDOM
Form type: AD01
Date: 2012.08.03
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7YL
Form type: AD01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / METLIFE EUROPE SERVICES LIMITED / 01/01/2012
Form type: CH04
Date: 2012.01.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.10.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.17
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HAYTER / 15/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR NICOLAS HAYTER
Form type: AP01
Date: 2011.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
£2.95
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CORPORATE SECRETARY APPOINTED METLIFE EUROPE SERVICES LIMITED
Form type: AP04
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY WYNFORD SULLIVAN
Form type: TM02
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED MR SEAMUS NONE CREEDON
Form type: AP01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CROUCHER
Form type: TM01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDRE RENE OSTIJN / 22/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SESHADRI VENKAT RANGAN / 22/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RIDGEON
Form type: 288b
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Form type: 288b
Date: 2008.03.25
£2.95
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SECRETARY APPOINTED WYNFORD MARK SULLIVAN
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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APT AUDITORS 15/12/05
Form type: RES13
Date: 2006.01.05

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Company directors and board members:

METLIFE EUROPE SERVICES LIMITED (dissolve)
Secretary, 2011.03.22
20 ON HATCH LOWER HATCH STREET , DUBLIN 2
IRELAND
JOSEPH IAN FOORD (dissolve)
Director, INSURANCE, 2003.01.17
4 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
NICOLAS HAYTER (dissolve)
Director, REGIONAL CHIEF FINANCIAL OFFICER, 2009.01.01
25 FARRINGDON STREET , LONDON
EC4A 4AB
STUART WILLIAM BELL (dissolve)
Secretary, 2000.04.01 - 2005.07.01
65 DEANFIELD ROAD , HENLEY ON THAMES
RG9 1UU, OXFORDSHIRE
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2005.07.01 - 2008.03.01
NO 1 MINISTER COURT MINCING LANE , LONDON
EC3R 7YL
MICHAEL JOHN HALL (dissolve)
Secretary, 1992.07.24 - 2000.04.01
THE COPSE MOORE END FREITH , HENLEY ON THAMES
RG9 6PS, OXFORDSHIRE
WYNFORD MARK SULLIVAN (dissolve)
Secretary, 2008.03.01 - 2011.03.22
141 BEECH LANE EARLEY , READING
RG6 5QE, BERKSHIRE
MARK AARON LEONARD BANHAM (dissolve)
Director, 1992.07.24 - 1994.03.31
THE MANOR HOUSE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
STEPHEN BLAND (dissolve)
Director, LAWYER, 2006.10.01 - 2007.04.27
39 ELM WAY , HEATHFIELD
TN21 8YH, EAST SUSSEX
PAUL GRAHAM BRETT (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2012.09.17 - 2014.12.03
4 WARREN POND ROAD , LONDON
E4 6BD
JOHN CAMPBELL (dissolve)
Director, EXECUTIVE, 1994.02.01 - 1997.11.05
MAPESBURY ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QF, BUCKINGHAMSHIRE
SEAMUS CREEDON (dissolve)
Director, ACTUARY, 2010.10.08 - 2014.04.30
LEVEL 50 ONE CANADA SQUARE , LONDON
E14 5AA
PETER EDWIN CROUCHER (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2003.04.22 - 2010.09.30
83 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
JOHN EDGAR GODFREY (dissolve)
Director, EXECUTIVE, 1992.07.24 - 1995.03.09
4 WINDSOR BRIDGE COURT ETON , WINDSOR
SL4 6BT, BERKS
MERVYN GREIG (dissolve)
Director, 2001.08.13 - 2007.06.14
WOODPECKERS 9 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
MICHAEL JOHN HALL (dissolve)
Director, SOLICITOR, 1994.02.01 - 2003.01.17
THE COPSE MOORE END FREITH , HENLEY ON THAMES
RG9 6PS, OXFORDSHIRE
GREGORY PAUL HENKE (dissolve)
Director, INVESTMENT MANAGER, 2004.06.07 - 2005.10.26
26 COTSWOLD WAY AVON , CONNECTICT
06001
USA
JOHN HICKEY (dissolve)
Director, 1992.07.24 - 1995.03.30
2912 LEMONTREE , PLANO
FOREIGN, TEXAS 75074
USA
RICHARD DAVID LANG (dissolve)
Director, ATTORNEY, 2003.01.17 - 2003.03.14
139 MARBOROUGH ROAD GLASTONBURY , CONNECTICUT
06033
USA
MICHAEL LENORA (dissolve)
Director, EXECUTIVE, 1998.03.09 - 2000.04.01
10 TREVOR STREET , LONDON
SW7 1DX
EDWARD LEVIN (dissolve)
Director, EXECUTIVE, 2003.01.17 - 2004.10.21
1 STOKENCHURCH STREET , LONDON
SW6 3TS
DANIEL MARTIN MALONE (dissolve)
Director, 2001.08.13 - 2003.06.06
SOLAS HOUSE 2 DARK LANE , WARGRAVE
RG10 8JU, BERKSHIRE
JEFFREY GEORGE MEILER (dissolve)
Director, 2000.04.01 - 2001.08.13
8 HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, MANCHESTER
LEONARD MARK MILES (dissolve)
Director, ATTORNEY, 2003.10.23 - 2005.10.26
305 WEST 13TH STREET APT 4M , NEW YORK
NEW YORK
10014
COLIN MOODY (dissolve)
Director, INSURANCE, 2006.03.28 - 2014.03.31
LEVEL 50 ONE CANADA SQUARE , LONDON
E14 5AA
JEREMY MICHAEL NURSE (dissolve)
Director, 2006.03.17 - 2007.10.15
20 CROXTON LANE , LINDFIELD
RH16 2SD, WEST SUSSEX
DIRK ANDRE RENE OSTIJN (dissolve)
Director, 2005.04.21 - 2014.12.01
LEVEL 50 ONE CANADA SQUARE , LONDON
E14 5AA
JAN BERNARD PRZYBYS (dissolve)
Director, ACCOUNTANT, 1994.02.01 - 2001.08.13
1 REYNERS GREEN LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EQ, BUCKINGHAMSHIRE
SESHADRI VENKAT RANGAN (dissolve)
Director, 2004.07.22 - 2012.09.17
BURFIELD, 2 FARMLEIGH GROVE BURWOOD PARK , WALTON ON THAMES
KT12 5BU, SURREY
DAVID HOWARD RIDGEON (dissolve)
Director, FINANCE DIRECTOR, 2003.06.06 - 2008.04.30
6 GROVE WAY , ESHER
KT10 8HL, SURREY
JOHN PETER ROLAND (dissolve)
Director, 1992.07.24 - 1993.09.01
105 SLOUGH ROAD DATCHET , SLOUGH
SL3 9AQ, BERKSHIRE
MICHAEL CARL ROSENTRAUB (dissolve)
Director, INSURANCE EXECUTIVE, 1994.02.10 - 2000.04.01
5504 DANA PT DR ARLINGTON , TEXAS
MICHAEL ROSENTRAUB (dissolve)
Director, INSURANCE MANAGER, 2003.01.17 - 2005.07.01
3 CLAVER DRIVE , SUNNING HILL
SL5 7JU, BERKSHIRE
GEORGE BERNARD STRAKIS (dissolve)
Director, REINSURANCE WRITER, 1992.07.24 - 1993.12.19
FLINT HALL FARM BRADENHAM ROAD WEST WYCOMBE , HIGH WYCOMBE
HP14 4ES, BUCKINGHAMSHIRE
STUART RONALD WEST (dissolve)
Director, 1992.07.24 - 1994.04.25
TWO TREES , HOLYPORT
SL6 2HY, BERKSHIRE

Companies near to METLIFE INSURANCE ltd.

Information about the Private Limited Company METLIFE INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data