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PINEBRIDGE INVESTMENTS EUROPE LIMITED - One, Bedford Avenue, London, WC1B 3AU, United Kingdom
Company Information
- Company registration number
- 02200753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bedford Avenue
- London
- WC1B 3AU
- England One, Bedford Avenue, London, WC1B 3AU, England UK
Management
- Managing Directors
- AHERN, Tracie Elizabeth
- REILLY, Parmjit Kaur
- KARPIK, Michael John
- SMITH, Kristen Michelle
- SWEENEY, Michael
- Company secretaries
- MCGONAGLE, Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-30
- Age Of Company 1987-11-30 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pinebridge Investments Holdings Us Llc
- Mr Tzar Kai Richard Li
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIG INVESTMENTS EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 5493008710KTW7VU8B36
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
✓
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PINEBRIDGE INVESTMENTS EUROPE LIMITED Company Description
- PINEBRIDGE INVESTMENTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02200753. Its current trading status is "live". It was registered 1987-11-30. It was previously called AIG INVESTMENTS EUROPE LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-13.It can be contacted at One .
Get PINEBRIDGE INVESTMENTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinebridge Investments Europe Limited - One, Bedford Avenue, London, WC1B 3AU, United Kingdom
- 1987-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/02200753#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02200753#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-02-27) - PSC05
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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change-person-director-company-with-change-date (2023-01-23) - CH01
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accounts-with-accounts-type-full (2023-05-02) - AA
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
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accounts-with-accounts-type-full (2021-05-21) - AA
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cessation-of-a-person-with-significant-control (2021-08-12) - PSC07
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-24) - SH01
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confirmation-statement-with-updates (2017-03-24) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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confirmation-statement-with-updates (2016-08-24) - CS01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-11-23) - CC04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-19) - SH01
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termination-director-company-with-name (2013-01-31) - TM01
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resolution (2013-02-27) - RESOLUTIONS
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termination-director-company-with-name (2013-03-11) - TM01
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termination-director-company-with-name (2013-01-16) - TM01
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accounts-with-accounts-type-full (2013-05-02) - AA
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-08-01) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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capital-allotment-shares (2012-02-21) - SH01
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termination-director-company-with-name (2012-03-26) - TM01
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capital-allotment-shares (2012-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
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capital-allotment-shares (2012-09-14) - SH01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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legacy (2011-06-08) - MG01
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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change-person-secretary-company-with-change-date (2011-08-31) - CH03
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-09-02) - CH01
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termination-director-company-with-name (2011-09-30) - TM01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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capital-allotment-shares (2011-11-28) - SH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-23) - AP01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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termination-director-company-with-name (2010-03-29) - TM01
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termination-director-company-with-name (2010-02-02) - TM01
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termination-secretary-company-with-name (2010-02-15) - TM02
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appoint-person-director-company-with-name (2010-03-30) - AP01
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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accounts-with-accounts-type-full (2010-05-12) - AA
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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termination-secretary-company-with-name (2010-11-05) - TM02
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appoint-person-director-company-with-name (2010-04-20) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-04-17) - 288c
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legacy (2009-05-15) - 288a
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accounts-with-accounts-type-full (2009-07-08) - AA
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miscellaneous (2009-07-15) - MISC
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resolution (2009-07-23) - RESOLUTIONS
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legacy (2009-08-13) - 363a
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miscellaneous (2009-09-17) - MISC
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-of-name-notice (2009-10-20) - CONNOT
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certificate-change-of-name-company (2009-10-20) - CERTNM
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keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-08-14) - 363a
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legacy (2008-06-09) - 288b
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legacy (2008-04-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-14) - 288b
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legacy (2007-07-28) - 288a
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certificate-change-of-name-company (2007-08-10) - CERTNM
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-08-20) - 363a
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legacy (2007-08-14) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-15) - 287
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-03-08) - 288c
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legacy (2006-01-11) - 353
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keyboard_arrow_right 2005
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legacy (2005-08-26) - 363a
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accounts-with-accounts-type-full (2005-05-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-31) - 363a
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legacy (2004-07-27) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 288b
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auditors-resignation-company (2003-03-08) - AUD
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legacy (2003-02-07) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-08-29) - 363a
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legacy (2002-06-25) - 288a
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legacy (2002-06-11) - 288b
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legacy (2002-05-29) - 288c
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accounts-with-accounts-type-full (2002-05-23) - AA
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legacy (2002-05-17) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288a
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legacy (2001-05-15) - 288b
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accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-02-23) - 395
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legacy (2001-01-28) - 288b
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legacy (2001-08-21) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288b
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legacy (2000-01-20) - 288a
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legacy (2000-03-14) - 288a
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legacy (2000-03-20) - 288b
-
legacy (2000-04-05) - 288b
-
legacy (2000-05-18) - 288b
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accounts-with-accounts-type-full (2000-05-25) - AA
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legacy (2000-06-19) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-08-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-30) - 288b
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legacy (1999-01-25) - 288a
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legacy (1999-04-01) - 288c
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legacy (1999-05-05) - 288a
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accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-05-12) - 288a
-
legacy (1999-05-24) - 288c
-
legacy (1999-03-31) - 288a
-
legacy (1999-07-05) - 288b
-
legacy (1999-09-07) - 288a
-
legacy (1999-09-10) - 288c
-
legacy (1999-09-10) - 363s
-
legacy (1999-09-29) - 288a
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legacy (1999-11-04) - 288b
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legacy (1999-11-05) - 288a
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legacy (1999-07-01) - 288c
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keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-01-19) - 288b
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legacy (1998-01-23) - 288a
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legacy (1998-02-18) - 288a
-
legacy (1998-03-16) - 288b
-
legacy (1998-05-21) - 288c
-
legacy (1998-09-02) - 363s
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-06-25) - 288c
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auditors-resignation-company (1998-09-24) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-03-05) - 288a
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legacy (1997-04-16) - 288a
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accounts-with-accounts-type-full (1997-05-03) - AA
-
legacy (1997-03-07) - 288c
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legacy (1997-08-28) - 363s
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legacy (1997-05-08) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-01-19) - 287
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legacy (1996-03-21) - 288
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accounts-with-accounts-type-full (1996-05-02) - AA
-
legacy (1996-05-21) - 288
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legacy (1996-05-24) - 288
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legacy (1996-08-19) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 288
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accounts-with-accounts-type-full (1995-06-13) - AA
-
legacy (1995-07-24) - 288
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legacy (1995-08-24) - 363s
-
legacy (1995-08-01) - 288
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resolution (1995-11-23) - RESOLUTIONS
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certificate-change-of-name-company (1995-11-27) - CERTNM
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legacy (1995-08-24) - 288
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keyboard_arrow_right 1994
-
legacy (1994-07-20) - 288
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legacy (1994-01-04) - 288
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certificate-change-of-name-company (1994-01-24) - CERTNM
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legacy (1994-03-21) - 288
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legacy (1994-09-09) - 363s
-
legacy (1994-11-25) - 288
-
legacy (1994-09-26) - 363s
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accounts-amended-with-accounts-type-full (1994-09-26) - AAMD
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-09-15) - AA
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keyboard_arrow_right 1993
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resolution (1993-04-14) - RESOLUTIONS
-
legacy (1993-04-14) - 122
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legacy (1993-04-14) - 88(2)R
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resolution (1993-09-23) - RESOLUTIONS
-
legacy (1993-04-14) - 169
-
legacy (1993-03-25) - 288
-
legacy (1993-01-14) - 288
-
legacy (1993-04-14) - 123
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memorandum-articles (1993-04-14) - MEM/ARTS
-
legacy (1993-12-23) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-08-23) - 287
-
legacy (1993-08-24) - 288
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legacy (1993-09-05) - 363b
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accounts-with-accounts-type-full (1993-09-05) - AA
-
legacy (1993-04-27) - 288
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court-order (1993-11-03) - OC
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miscellaneous (1993-11-05) - MISC
-
legacy (1993-11-18) - 288
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legacy (1993-12-02) - 288
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-16) - CERTNM
-
legacy (1992-01-21) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-04-16) - 288
-
legacy (1992-09-02) - 288
-
legacy (1992-09-21) - 363s
-
accounts-with-accounts-type-full (1992-10-20) - AA
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keyboard_arrow_right 1991
-
legacy (1991-09-23) - 288
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accounts-with-accounts-type-full (1991-08-28) - AA
-
legacy (1991-08-28) - 363b
-
legacy (1991-01-24) - 288
-
legacy (1991-01-21) - 288
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keyboard_arrow_right 1990
-
legacy (1990-05-17) - 288
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legacy (1990-07-09) - 288
-
legacy (1990-09-04) - 363
-
legacy (1990-04-06) - 288
-
legacy (1990-09-14) - 288
-
legacy (1990-09-20) - 287
-
legacy (1990-10-30) - 288
-
legacy (1990-10-30) - 88(2)R
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accounts-with-accounts-type-full (1990-12-06) - AA
-
legacy (1990-09-20) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-09) - 88(2)
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memorandum-articles (1989-03-09) - MEM/ARTS
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legacy (1989-06-06) - 88(2)R
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accounts-with-accounts-type-full (1989-06-07) - AA
-
memorandum-articles (1989-06-07) - MEM/ARTS
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resolution (1989-12-11) - RESOLUTIONS
-
legacy (1989-06-07) - 363
-
legacy (1989-12-11) - 123
-
legacy (1989-12-11) - 88(2)
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keyboard_arrow_right 1988
-
resolution (1988-05-09) - RESOLUTIONS
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legacy (1988-05-18) - PUC 2
-
legacy (1988-02-12) - 288
-
legacy (1988-03-14) - 123
-
legacy (1988-04-15) - 224
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memorandum-articles (1988-05-09) - MEM/ARTS
-
memorandum-articles (1988-05-10) - MEM/ARTS
-
legacy (1988-05-18) - 123
-
resolution (1988-05-18) - RESOLUTIONS
-
legacy (1988-04-29) - 288
-
legacy (1988-09-20) - 123
-
resolution (1988-09-20) - RESOLUTIONS
-
legacy (1988-09-23) - 288
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certificate-change-of-name-company (1988-05-03) - CERTNM
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legacy (1988-05-04) - PUC 5
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keyboard_arrow_right 1987
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incorporation-company (1987-11-30) - NEWINC
