Company Information for COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED
3 ST. HELEN'S PLACE, LONDON, EC3A 6AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED | ||||
Legal Registered Office | ||||
3 ST. HELEN'S PLACE LONDON EC3A 6AB Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 04665011 | |
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Company ID Number | 04665011 | |
Date formed | 2003-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:18:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Corebridge Institutional Investments (Europe) Limited | 30 NORTH WALL QUAY INTERNATIONAL FINANCIAL SERVICES CENTRE, DUBLIN 1, D01 R8H7, IRELAND D01 R8H7 | Active | Company formed on the 2003-02-12 |
Officer | Role | Date Appointed |
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PERNILLE LAURSEN |
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CHARLES CARLTON |
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GEOFFREY CORNELL |
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GUILLERMO PABLO DONADINI |
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WILLIAM HESPE |
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FRANCES TORSNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES LOUIS FREDERICK GODFREY HANSARD |
Director | ||
GUILLAUME ALAIN WIESENBACH DE LAMAZIERE |
Director | ||
JAMES WILLIAM SHEPHARD |
Director | ||
MONIKA MARIA MACHON |
Director | ||
WILLIAM DOOLEY |
Director | ||
BRIAN TODD SCHREIBER |
Director | ||
BRIAN KEITH REILLY |
Director | ||
ROBERT SCHIMEK |
Director | ||
TOM FEWINGS |
Director | ||
ANDY FORSTER |
Director | ||
CAROLINE STIRLING |
Director | ||
JEREMY BALDWIN |
Director | ||
HILARY GOLDING |
Company Secretary | ||
IAN PETER BUTTER |
Director | ||
TOM FEWINGS |
Director | ||
GUILLERMO PABLO DONADINI |
Director | ||
DAVID OGDEN |
Company Secretary | ||
SANDRA MARIE NORMAN |
Director | ||
LOUIS GONZALEZ |
Director | ||
RETO SCHWAGER |
Director | ||
ALEXANDER MOORREES |
Director | ||
CAROLINE ANNE JAMES |
Company Secretary | ||
CAROLINE ANNE JAMES |
Director | ||
RICHARD JOHN MCGONIGIE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 23/09/24 FROM 58 Fenchurch Street London EC3M 4AB | ||
REGISTERED OFFICE CHANGED ON 23/09/24 FROM 3 st. HelenS Place 3 st. HelenS Place London London EC3A 6AB England | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company name be changed 10/01/2024</ul> | ||
CESSATION OF AMERICAN INTERNATIONAL GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Corebridge Financial, Inc. as a person with significant control on 2022-09-19 | ||
DIRECTOR APPOINTED MR JONATHAN LAWLESS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW THOMAS FORSTER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE LOUISE WINTHROP | ||
APPOINTMENT TERMINATED, DIRECTOR SABRA ROSE PURTILL | ||
DIRECTOR APPOINTED MRS SABRA ROSE PURTILL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORNELL | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Hao Meng as company secretary on 2022-03-18 | |
TM02 | Termination of appointment of Maeve Verdon on 2022-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
PSC05 | Change of details for American International Grouop, Inc. as a person with significant control on 2020-04-06 | |
PSC05 | Change of details for Aig Global Asset Management Holdings Corp as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MS JAYNE LOUISE WINTHROP | |
AP01 | DIRECTOR APPOINTED MR. THOMAS FEWINGS | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES TORSNEY | |
AP03 | Appointment of Mrs Maeve Verdon as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Pernille Laursen on 2020-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HESPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUIS FREDERICK GODFREY HANSARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 10300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HESPE | |
AP01 | DIRECTOR APPOINTED MR CHARLES CARLTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME ALAIN WIESENBACH DE LAMAZIERE | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 10300000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SHEPHARD | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME ALAIN WIESENBACH DE LAMAZIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA MARIA MACHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TODD SCHREIBER | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from One Curzon Street 5Th Floor London London W1J 5RT United Kingdom to 58 Fenchurch Street Fenchurch Street London EC3M 4AB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PERNILLE LAURSEN on 2014-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEITH REILLY | |
CH01 | Director's details changed for Mr Brian Keith Reilly on 2014-04-28 | |
AP01 | DIRECTOR APPOINTED MR BRIAN TODD SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR BRIAN KEITH REILLY | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CORNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHIMEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM ONE CURZON STREET 5TH FLOOR LONDON W1J 5RT | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 12/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOOLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT SCHIMEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FEWINGS | |
AP01 | DIRECTOR APPOINTED MR CHARLES LOUIS FREDERICK GODFREY HANSARD | |
AP01 | DIRECTOR APPOINTED MR GUILLERMO PABLO DONADINI | |
AP01 | DIRECTOR APPOINTED MRS FRANCES TORSNEY | |
AP01 | DIRECTOR APPOINTED MR JAMES SHEPHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 10300000 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 8500000 | |
AR01 | 12/02/13 FULL LIST | |
MISC | UK COURT ORDER RE CROSS BORDER MERGER | |
AP03 | SECRETARY APPOINTED PERNILLE LAURSEN | |
MISC | CB01-CROSS BORDER MERGER NOTICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Part Rectified | |
AR01 | 12/02/12 FULL LIST | |
ANNOTATION | Clarification | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 8500000 | |
AP01 | DIRECTOR APPOINTED MR ANDY FORSTER | |
AP01 | DIRECTOR APPOINTED TOM FEWINGS | |
AP01 | DIRECTOR APPOINTED MR ANDY FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FEWINGS | |
AP01 | DIRECTOR APPOINTED TOM FEWINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/03/2011 | |
AR01 | 12/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 CURZON STREET 5TH FLOOR LONDON LONDON W1J 5RT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 1 CURZON STREET, 5TH FLOOR, LONDON, LONDON, W1J 5RT, UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO DONADINI | |
RES01 | 27/07/2010 | |
AP01 | DIRECTOR APPOINTED GUILLERMO PABLO DONADINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 12/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |