Pinebridge Investments Europe Limited
Company 02200753 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4y median 3.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinebridge Investments Holdings Europe Limited 2 shared directors
- Metlife Investment Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02200753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1987 |
| Address | ONE, BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (4)
- Metlife, Inc.
significant influence or control - Pinebridge Investments Holdings Us, Llc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Mr Tzar Kai Richard Li ceased 2025 Canadian
ownership of shares 75-100% voting rights 75-100% - Pinebridge Investments Holdings Us Llc ceased 2025
significant influence or control
Officers (63)
- Michael Sweeney Director · appointed 2023
- Michael John Karpik Director · appointed 2023
- Kristen Michelle Smith Director · appointed 2023
- Caroline Mcgonagle Secretary · appointed 2021
- Tracie Elizabeth Ahern Director · appointed 2020
Show 58 former officers
- Parmjit Kaur Reilly Director · appointed 2020 · resigned 2025
- Roman Christoph Dionys Basilius Maria Hackelsberger Secretary · appointed 2020 · resigned 2021
- Kamala Balachandran Anantharam Director · appointed 2019 · resigned 2020
- Loic Emmanuel Claude Rentiers Director · appointed 2017 · resigned 2019
- Steven John Cook Director · appointed 2017 · resigned 2023
- Klaus Georg Schuster Director · appointed 2015 · resigned 2022
- Cathy Vanessa Wade Director · appointed 2013 · resigned 2019
- Rhonda Louise Ryan Director · appointed 2012 · resigned 2013
- Anthony Adam King Director · appointed 2012 · resigned 2017
- George Ronald Hornig Director · appointed 2011 · resigned 2016
- Iain Alexander Hamilton Secretary · appointed 2010 · resigned 2016
- Regina Mary Harrington Director · appointed 2010 · resigned 2012
- Robert Torrey Thompson Director · appointed 2010 · resigned 2011
- Ashleigh Martin Kewney Director · appointed 2010 · resigned 2012
- Charles Adrian Edward Spungin Director · appointed 2010 · resigned 2013
- Pablo Alberto Calo Director · appointed 2010 · resigned 2013
- Amanda Caffin Secretary · appointed 2010 · resigned 2010
- Rajeev Mittal Director · appointed 2009 · resigned 2012
- Neal Morar Director · appointed 2008 · resigned 2012
- Sandra Marie Norman Director · appointed 2007 · resigned 2013
- Ion Bogdaneris Director · appointed 2007 · resigned 2008
- Monika Maria Machon Director · appointed 2004 · resigned 2010
- Louis Gonzalez Director · appointed 2003 · resigned 2007
- Hans Karl-Erik Danielsson Director · appointed 2002 · resigned 2008
- Orla Caitriona Horn Director · appointed 2001 · resigned 2003
- Jerome Thomas Muldowney Director · appointed 2000 · resigned 2002
- Caroline Stirling Director · appointed 2000 · resigned 2010
- David Ogden Secretary · appointed 2000 · resigned 2009
- Gawaine Lewis Director · appointed 1999 · resigned 2000
- Anthony Joseph Mc Carthy Director · appointed 1999 · resigned 2000
- Joseph William Porterfield Director · appointed 1999 · resigned 2002
- Dias, Deborah Anne, Director Director · appointed 1999 · resigned 2001
- Terence John Beale Director · appointed 1999 · resigned 2000
- Thomas Lips Director · appointed 1999 · resigned 2003
- John Kevin Barden Director · appointed 1999 · resigned 2000
- Douglas Ian Handley Jones Director · appointed 1999 · resigned 2003
- Richard Alan Fisher Director · appointed 1999 · resigned 2000
- Mark Christopher Hutchings Director · appointed 1998 · resigned 2003
- Eric Sixten Werner Director · appointed 1998 · resigned 2001
- Joseph Kieffer Myers Director · appointed 1997 · resigned 2000
- James Gibbons Director · appointed 1996 · resigned 1997
- Ian Michael Coulman Director · appointed 1995 · resigned 1998
- Win Jay Neuger Director · appointed 1995 · resigned 2003
- Lynda Ann Loomes Director · appointed 1994 · resigned 1999
- Kevin Thomas Mcloughlin Director · appointed 1993 · resigned 1995
- William Walter Hunt Director · appointed 1993 · resigned 1994
- Gregory Peter Miller Director · appointed 1993 · resigned 1994
- Teresa Maria Wilkinson Secretary · appointed 1992 · resigned 1993
- Peter Gilbert Wignall Secretary · appointed 1992 · resigned 1994
- Ian Peter Butter Director · appointed 1992 · resigned 2010
- William Naughton Dooley Director · resigned 2003
- Toshio Yamazaki Director · resigned 1993
- Edward Easton Matthews Director · resigned 2003
- Siegfried Herzog Director · resigned 1999
- Aloysius Borja Colayco Director · resigned 1994
- Andrew Millar Law Director · resigned 1991
- Stephen Carl Penney Secretary · resigned 1996
- Patrick James Dempsey Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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