Pinebridge Investments Europe Limited

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Pinebridge Investments Europe Limited

02200753•Private Limited With Share Capital

One Bedford Avenue, London, WC1B3AU
02073986000

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Incorporated

30/11/1987

Company Age

38 years

Directors

6

Employees

62

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Pinebridge Investments Europe Limited (02200753) is a private limited with share capital incorporated on 30/11/1987 (38 years old) and registered in london, WC1B3AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/11/1987
WC1B3AU
62 employees

Financial Overview

Total Assets

£154.65M

Liabilities

£131.47M

Net Assets

£23.17M

Turnover

£34.85M

Cash

£16.23M

Key Metrics

62

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
steven john cook
director
T
tracie elizabeth ahern
director
K
kristen michelle smith
director
M
michael john karpik
director
M
michael sweeney
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2024
Legacy
Category:Capital
Date:30-12-2024
Legacy
Category:Insolvency
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Resolution
Category:Resolution
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

One Bedford Avenue, London, WC1B3AURegistered

Contact

02073986000
One Bedford Avenue, London, WC1B3AU