Gazeley Metlife (Holdings) Limited

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Company number
06380018
Status
Active
Registered address
50 New Bond Street, London, W1s 1bj
Incorporated
24 September 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Topley, Bruce Alistair
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-21
    • Bruce Alistair TOPLEYOfficer, appointed 2026-05-21
    • Bruce Alistair TOPLEYOfficer, appointed 2024-07-19
    • Bruce Alistair TOPLEYOfficer, appointed 2024-07-17
  • Behrens, James Henry John
    Secretary
    Nationality: Other · Appointed: 2009-08-21 · Resigned: 2011-01-07
    • James Henry John BEHRENSOfficer, appointed 2009-07-24, resigned 2011-01-07
    • James Henry John BEHRENSOfficer, appointed 2009-07-24, resigned 2011-01-07
    • James Henry John BEHRENSOfficer, appointed 2009-07-24, resigned 2011-01-07
  • Berkoff, Stuart Charles
    Secretary
    Appointed: 2011-05-23 · Resigned: 2014-03-31
    • Stuart Charles BERKOFFOfficer, appointed 2011-05-23, resigned 2014-03-31
  • Berkoff, Stuart Charles
    Secretary
    Nationality: British · Appointed: 2007-09-24 · Resigned: 2009-08-21
    • Stuart Charles BERKOFFOfficer, appointed 2017-02-07
    • Stuart Charles BERKOFFOfficer, appointed 2014-12-31
    • Stuart Charles BERKOFFOfficer, appointed 2009-08-21
  • Kelly, Shane Roger
    Secretary
    Appointed: 2014-03-31 · Resigned: 2023-06-27
    • Shane Roger KELLYOfficer, appointed 2014-03-31, resigned 2023-06-27

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-25 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-05-21 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-21 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2026-03-27 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-03-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-28 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-25 · Type: CS01

PSC / Beneficial Ownership

  • Pearl Income Investments Uk Limited
    significant-influence-or-control · Notified 2017-12-20 · Ceased 2017-12-20
  • Pearl Income Holdings Uk Limited
    significant-influence-or-control · Notified 2017-12-20 · Ceased 2017-12-20
  • Gazeley Uk Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-12-20
  • Brookfield Asset Management Inc
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2017-12-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 133 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GAZELEY METLIFE (HOLDINGS) LIMITED - UK Company Risk Report