UK Companies House feature
METLIFE INVESTMENTS LIMITED
Profile
- Company number
- 02676407
- Status
- Active
- Incorporation
- 1992-01-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least one year after the signing of these financial statements. In carrying out this assessment they have considered financial risk management, credit risk and liquidity risk as detailed in the Strategic Report. For this reason, they continue to adopt the going concern basis in preparing the accounts.”
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
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SZWED, Meredith | Secretary | 2015-09-15 | — | — |
| MBOOB, Biram | Director | 2025-08-01 | Aug 1979 | British |
| SCULLY, Charles Sheridan | Director | 2020-08-25 | Apr 1959 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWAND, Brian Justin | Secretary | 2003-02-28 | 2004-04-05 |
| PENOT, Hubert Paul Marie | Secretary | 2006-08-24 | 2015-09-15 |
| SCHMIEDESKAMP, William | Secretary | 2004-04-05 | 2006-08-24 |
| TAKACS, William George | Secretary | 1998-02-10 | 2003-02-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-10 | 1998-02-10 |
| CLARK, Gerald | Director | — | 1993-05-31 |
| CROTTY, Paul Rowland | Director | — | 1996-01-02 |
| DAVIS, Richard Sherwyn | Director | 1999-05-12 | 2001-07-24 |
| DONNANTUAONO, Francis | Director | 1996-06-28 | 2015-05-15 |
| GRAETZ BALL, Mira | Director | 2004-04-05 | 2008-12-31 |
| HAWK, David | Director | 2001-07-25 | 2004-06-30 |
| HAWK, David | Director | 1996-06-28 | 1999-05-12 |
| HODGMAN, Jeffrey Joseph | Director | 1999-05-12 | 2004-04-05 |
| HODGMAN, Jeffrey Joseph | Director | 1993-05-31 | 1996-06-28 |
| LAUNER JR, Leland | Director | 1996-06-28 | 1999-05-12 |
| LEIST, Richard, Director | Director | 2016-06-29 | 2020-07-01 |
| LENIHAN, Thomas Edward | Director | — | 1996-06-28 |
| LEWAND, Brian Justin | Director | 2003-02-28 | 2004-04-05 |
| PALMER, Edward Jonathan | Director | 2017-06-01 | 2020-11-13 |
| PENOT, Hubert Paul Marie | Director | 2005-04-21 | 2017-06-01 |
| ROSENTHAL, Jonathan | Director | 2009-03-06 | 2016-07-13 |
| SCHMIEDESKAMP, William | Director | 2004-04-05 | 2006-08-24 |
| SYMINGTON, Charles Emmet | Director | — | 2004-04-05 |
| TAKACS, William George | Director | 1994-07-01 | 2003-02-28 |
| ZHANG, Jihui | Director | 2020-11-10 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metlife, Inc. | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | CH01 | officers | change person director company with change date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | CH03 | officers | change person secretary company with change date |
| 2022-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-01-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-16 | TM01 | officers | termination director company with name termination date |
| 2020-11-13 | AP01 | officers | appoint person director company with name date |
| 2020-10-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory