UK Companies House feature
PINEBRIDGE INVESTMENTS EUROPE LIMITED
Profile
- Company number
- 02200753
- Status
- Active
- Incorporation
- 1987-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continued to maintain a liquid balance sheet, with Cash at bank of £16.2m at the end of 2024 (2023: £7.9m). ... The Company reported a profit before tax of £8.7m (2023: £4.2m profit) and profit after tax of £9.1m (2023: £4.0m profit) driven by lower operating expenses, and refund of withholding tax paid in previous period of £1.6m. The Directors believe regulatory capital requirements continue to be met and the Company has sufficient liquidity to meet its regulatory requirements and liabilities for the next 12 months from the date of signing the financial statements and that the preparation of the financial statements on a going concern basis remains appropriate as the Company expects to be able to meet its obligations as and when they fall due for the foreseeable future.”
Significant events
- “The Company experienced a 10% increase in turnover which was spread across different asset classes and strategies, while continuing to focus on maintaining a low cost base. Stabilisation of the market values of investments as well as growing the assets under management is expected to result in the Company remaining profitable.”
- “On December 23, 2024, MetLife Investment Management (MIM), the institutional asset management business of MetLife, Inc. (NYSE: MET), announced that it reached a definitive agreement to acquire PineBridge Investments, L.P., from the Pacific Century Group. The transaction is targeted to close in 2025, subject to customary closing conditions, including regulatory approvals.”
- “Upon approval of the Board of Directors on 27th December 2024 a total of £37,894,343 worth of Promissory Notes issued by PineBridge Investments Holding US LLC has been settled through a reduction of capital.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGONAGLE, Caroline | Secretary | 2021-06-18 | — | — |
| AHERN, Tracie Elizabeth | Director | 2020-10-30 | Jan 1968 | American |
| KARPIK, Michael John | Director | 2023-01-23 | Apr 1965 | American |
| SMITH, Kristen Michelle | Director | 2023-01-20 | Jun 1984 | British |
| SWEENEY, Michael | Director | 2023-03-28 | Dec 1960 | Irish |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAFFIN, Amanda | Secretary | 2010-02-12 | 2010-11-05 |
| HACKELSBERGER, Roman Christoph Dionys Basilius Maria | Secretary | 2020-04-22 | 2021-06-18 |
| HAMILTON, Iain Alexander | Secretary | 2010-11-15 | 2016-10-18 |
| LOOMES, Lynda Ann | Secretary | 1994-11-22 | 1999-12-31 |
| OGDEN, David | Secretary | 2000-01-01 | 2009-12-16 |
| PENNEY, Stephen Carl | Secretary | — | 1994-07-12 |
| PENNEY, Stephen Carl | Secretary | — | 1992-12-23 |
| WIGNALL, Peter Gilbert | Secretary | 1994-07-12 | 1994-11-22 |
| WILKINSON, Teresa Maria | Secretary | 1992-04-14 | 1993-04-23 |
| ANANTHARAM, Kamala Balachandran | Director | 2019-06-01 | 2020-05-29 |
| BARDEN, John Kevin | Director | 1999-04-01 | 2000-06-06 |
| BEALE, Terence John | Director | 1999-05-04 | 2000-05-15 |
| BOGDANERIS, Ion | Director | 2007-06-04 | 2008-12-23 |
| BUTTER, Ian Peter | Director | 1992-01-17 | 2010-03-26 |
| CALO, Pablo Alberto | Director | 2010-03-09 | 2013-03-06 |
| COLAYCO, Aloysius Borja | Director | — | 1994-10-10 |
| COOK, Steven John | Director | 2017-05-10 | 2023-05-10 |
| COULMAN, Ian Michael | Director | 1995-04-01 | 1998-03-13 |
| DANIELSSON, Hans Karl Erik | Director | 2002-05-20 | 2008-06-02 |
| DEMPSEY, Patrick James | Director | — | 1998-01-14 |
| DIAS, Deborah Anne, Director | Director | 1999-05-07 | 2001-01-09 |
| DOOLEY, William Naughton | Director | — | 2003-01-15 |
| FISHER, Richard Alan | Director | 1999-01-01 | 2000-03-31 |
| GIBBONS, James | Director | 1996-05-01 | 1997-12-31 |
| GONZALEZ, Louis | Director | 2003-01-15 | 2007-02-27 |
| HARRINGTON, Regina Mary | Director | 2010-04-13 | 2012-08-31 |
| HERZOG, Siegfried | Director | — | 1999-06-30 |
| HORN, Orla Caitriona | Director | 2001-02-21 | 2003-01-15 |
| HORNIG, George Ronald | Director | 2011-03-14 | 2016-04-08 |
| HUNT, William Walter | Director | 1993-10-25 | 1994-03-15 |
| HUTCHINGS, Mark Christopher | Director | 1998-02-16 | 2003-01-15 |
| JONES, Douglas Ian Handley | Director | 1999-03-01 | 2003-01-15 |
| KEWNEY, Ashleigh Martin | Director | 2010-03-19 | 2012-03-23 |
| KING, Anthony Adam | Director | 2012-10-17 | 2017-07-17 |
| LAW, Andrew Millar | Director | — | 1991-09-17 |
| LEWIS, Gawaine | Director | 1999-11-01 | 2000-05-02 |
| LIPS, Thomas | Director | 1999-04-01 | 2003-01-15 |
| LOOMES, Lynda Ann | Director | 1997-04-08 | 1999-11-01 |
| MACHON, Monika Maria | Director | 2004-07-01 | 2010-01-25 |
| MACHON, Monika Maria | Director | 1999-01-11 | 2003-01-15 |
| MATTHEWS, Edward Easton | Director | — | 2003-01-15 |
| MC CARTHY, Anthony Joseph | Director | 1999-10-01 | 2000-06-06 |
| MCLOUGHLIN, Kevin Thomas | Director | 1993-12-01 | 1995-07-27 |
| MILLER, Gregory Peter | Director | 1993-10-25 | 1994-08-01 |
| MITTAL, Rajeev | Director | 2009-05-11 | 2012-02-10 |
| MORAR, Neal | Director | 2008-03-19 | 2012-03-23 |
| MULDOWNEY, Jerome Thomas | Director | 2000-03-09 | 2002-04-30 |
| MYERS, Joseph Kieffer | Director | 1997-03-03 | 2000-03-15 |
| NEUGER, Win Jay | Director | 1995-04-01 | 2003-01-15 |
| NORMAN, Sandra Marie | Director | 2007-06-15 | 2013-01-16 |
| PENNEY, Stephen Carl | Director | — | 1996-03-18 |
| PORTERFIELD, Joseph William | Director | 1999-09-11 | 2002-05-31 |
| REILLY, Parmjit Kaur | Director | 2020-10-16 | 2025-02-11 |
| RENTIERS, Loic Emmanuel Claude | Director | 2017-05-10 | 2019-07-03 |
| RYAN, Rhonda Louise | Director | 2012-11-12 | 2013-01-31 |
| SCHUSTER, Klaus Georg | Director | 2015-01-21 | 2022-10-31 |
| SPUNGIN, Charles Adrian Edward | Director | 2010-03-17 | 2013-07-29 |
| STIRLING, Caroline | Director | 2000-03-01 | 2010-03-26 |
| THOMPSON, Robert Torrey | Director | 2010-03-23 | 2011-09-30 |
| WADE, Cathy Vanessa | Director | 2013-06-18 | 2019-05-31 |
| WERNER, Eric Sixten | Director | 1998-01-19 | 2001-04-23 |
| WIGNALL, Peter Gilbert | Director | 1992-04-02 | 1994-11-22 |
| WIGNALL, Peter Gilbert | Director | 1992-04-02 | 1996-05-15 |
| YAMAZAKI, Toshio | Director | — | 1993-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metlife, Inc. | Corporate entity | Significant influence | 2025-12-30 | Active |
| Pinebridge Investments Holdings Us Llc | Corporate entity | Significant influence | 2021-10-07 | Ceased 2025-12-30 |
| Mr Tzar Kai Richard Li | Individual | Shares 75–100%, Voting 75–100% | 2021-06-30 | Ceased 2025-12-30 |
| Pinebridge Investments Holdings Us, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-08-12 |
Filing timeline
Last 20 of 342 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-18 | CH01 | officers | change person director company with change date |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-26 | CH01 | officers | change person director company with change date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | CH01 | officers | change person director company with change date |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-30 | SH20 | capital | legacy |
| 2024-12-30 | CAP-SS | insolvency | legacy |
| 2024-12-30 | RESOLUTIONS | resolution | resolution |
| 2024-10-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.