METLIFE INSURANCE LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

METLIFE INSURANCE LIMITED
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,426 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-life insurance

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
00199242
Incorporation Date:
12 Jul 1924
Financial Year End:
31 Dec
Capital:
£2,000,000.00 on 25 Jul 2014
For period ending:
31 Dec 2013
Filed on:
8 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jul 2014
Filed on:
25 Jul 2014
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Map


Notices published in the Gazette

23 Dec 2014

METLIFE INSURANCE LIMITED (Company Number 00199242) Registered office: Level 50, One Canada Square, Canary Wharf, London E14 5AA Principal trading address: Level 50, One Canada Square, Canary Wharf, London E14 5AA NOTICE IS HEREBY GIVEN that by written resolution of the member of the above-named Company, on 12 December 2014 the following special resolution was passed: “That the Company be wound up voluntarily and that Karen Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed as Joint Liquidators for the purpose of such winding up”. The Company also passed the following ordinary resolution: “That Karen Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed as Joint Liquidators to act on a joint and several basis”. Karen Spears (IP Number 8421) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators on 12 December 2014. Further information is available from Hilary Norris on 020 3201 8233. 16 December 2014 Joseph Ian Foord, Director

23 Dec 2014

METLIFE INSURANCE LIMITED (Company Number 00199242) Registered office: Level 50, One Canada Square, Canary Wharf, London E14 5AA Principal trading address: Level 50, One Canada Square, Canary Wharf, London E14 5AA NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 January 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Spears (IP Number 8854) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators on 12 December 2014. Further information is available from Hilary Norris on 020 3201 8233.

23 Dec 2014

Company Number: 00199242 Name of Company: METLIFE INSURANCE LIMITED Nature of Business: Non-life insurance Type of Liquidation: Members Voluntary Liquidation Registered office: Level 50, One Canada Square, Canary Wharf, London E14 5AA Principal trading address: Level 50, One Canada Square, Canary Wharf, London E14 5AA Karen Ann Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB. Office Holder Numbers: 8854 and 9627. Date of Appointment: 12 December 2014 By whom Appointed: Members Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201

Recently Filed Documents - 166 available


Directors and Secretaries

Joseph Foord
17 Jan 2003 ⇒ Present ( 15 Years ) Director
Nicolas Hayter
1 Jan 2009 ⇒ Present ( 9 Years ) Director
Metlife Europe Services Limited
22 Mar 2011 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
Changed 1 Jul 2005
CUMBERLAND INSURANCE CO. LIMITED
Changed 11 Apr 2003

Previous Addresses

LEVEL 50 ONE CANADA SQUARE
LONDON
E14 5AA
Changed 14 Jan 2015

LEVEL 50 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
Changed 3 Aug 2012

1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7YL
Changed 29 Jun 2012

87 CASTLE STREET
READING
BERKSHIRE RG1 7DX
Changed 8 Jul 2005

ASSOCIATES HOUSE
87 CASTLE STREET
READING
BERKSHIRE RG1 7DX
Changed 8 Jan 2003

ASSOCIATES HOUSE
15 BATH ROAD
SLOUGH BERKSHIRE
SL1 3US
Changed 12 Aug 1999

ASSOCIATES HOUSE
P.O. BOX 200
WINDSOR
BERKSHIRE SL4 1SW
Changed 25 Jun 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Apr 2014 4
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 4 Apr 2012 4
31 Dec 2010 9 May 2011 5
31 Dec 2009 2 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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