METLIFE INVESTMENTS LIMITED

Company summary

Company number: 02676407
Status: ACTIVE
Incorporated / age: 10 January 199234 years
Registered office: One Angel Lane, 8th Floor, London, EC4R 3AB, England
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Angel Lane, 8th Floor, London, EC4R 3AB, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HACKREMCO (NO.742) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SZWED, Meredith ACTIVE	Secretary	15 Sep 2015				One, Angel Lane, 8th Floor, London, EC4R 3AB, England
MBOOB, Biram ACTIVE	Director	01 Aug 2025		England	August 1979	One, Angel Lane, 8th Floor, London, EC4R 3AB, England
SCULLY, Charles Sheridan ACTIVE	Director	25 Aug 2020		United States	April 1959	One, Angel Lane, 8th Floor, London, EC4R 3AB, England
LEWAND, Brian Justin RESIGNED	Secretary	28 Feb 2003	05 Apr 2004			80 Clifton Hill, London, NW8 0JT
PENOT, Hubert Paul Marie RESIGNED	Secretary	24 Aug 2006	15 Sep 2015			C/O Latham And Watkins, 99 Bishopsgate, London, EC2M 3XF
SCHMIEDESKAMP, William RESIGNED	Secretary	05 Apr 2004	24 Aug 2006			43 Ford Avenue, Unit 2, Morristown, New Jersey, 07960, Usa
TAKACS, William George RESIGNED	Secretary	10 Feb 1998	28 Feb 2003			Flat 4, 23 Hyde Park Place, London, W2 2LP
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jan 1992	10 Feb 1998			One Silk Street, London, EC2Y 8HQ
CLARK, Gerald RESIGNED	Director		31 May 1993		December 1943	2 Harwood Drive, Madison New Jersey 07940, United States Of America
CROTTY, Paul Rowland RESIGNED	Director		02 Jan 1996		June 1949	41 Glendale Circle, Stamford, Connecticut 06906, Usa
DAVIS, Richard Sherwyn RESIGNED	Director	12 May 1999	24 Jul 2001		January 1945	194 Oak Ridge Avenue, Summit, New Jersey 07901, Usa
DONNANTUAONO, Francis RESIGNED	Director	28 Jun 1996	15 May 2015	Usa	March 1957	C/O Latham And Watkins, 99 Bishopsgate, London, EC2M 3XF
GRAETZ BALL, Mira RESIGNED	Director	05 Apr 2004	31 Dec 2008		November 1958	4 Peter Cooper Road, Appartment Suite 1b, New York, New York 10010
HAWK, David RESIGNED	Director	25 Jul 2001	30 Jun 2004		November 1945	6 Indian Hollow Road, Mendham, New Jersey 07945, Usa
HAWK, David RESIGNED	Director	28 Jun 1996	12 May 1999		May 1945	6 Indian Hollow Road, Mendham, New Jersey, 07945, United States Of America
HODGMAN, Jeffrey Joseph RESIGNED	Director	12 May 1999	05 Apr 2004		August 1943	24 Hoyt Farm Drive, New Canaan, Connecticut 06840, Usa
HODGMAN, Jeffrey Joseph RESIGNED	Director	31 May 1993	28 Jun 1996		August 1943	24 Hoyt Farm Drive, New Canaan, Connecticut 06840, Usa
LAUNER JR, Leland RESIGNED	Director	28 Jun 1996	12 May 1999		January 1955	6 Hunting Court, New Vernon, New Jersey, 07976, United States Of America
LEIST, Richard, Director RESIGNED	Director	29 Jun 2016	01 Jul 2020	United States	October 1962	Metlife, 10 Park Avenue, Morristown, New Jersey, 07962, United States
LENIHAN, Thomas Edward RESIGNED	Director		28 Jun 1996		December 1954	81 Miller Road, Morristown New Jersey 07960, Usa, FOREIGN
LEWAND, Brian Justin RESIGNED	Director	28 Feb 2003	05 Apr 2004		November 1964	80 Clifton Hill, London, NW8 0JT
PALMER, Edward Jonathan RESIGNED	Director	01 Jun 2017	13 Nov 2020	England	April 1974	Level 34, One Canada Square, Canary Wharf, London, E14 5AA, England
PENOT, Hubert Paul Marie RESIGNED	Director	21 Apr 2005	01 Jun 2017	United Kingdom	October 1951	One, Canada Square, Level 34, London, E14 5AA, England
ROSENTHAL, Jonathan RESIGNED	Director	06 Mar 2009	13 Jul 2016	Usa	September 1960	One, Canada Square, Level 34, London, E14 5AA, England
SCHMIEDESKAMP, William RESIGNED	Director	05 Apr 2004	24 Aug 2006		February 1959	43 Ford Avenue, Unit 2, Morristown, New Jersey, 07960, Usa
SYMINGTON, Charles Emmet RESIGNED	Director		05 Apr 2004		November 1957	43 Pippins Way, Morristown New Jersey, Usa 07960
TAKACS, William George RESIGNED	Director	01 Jul 1994	28 Feb 2003		July 1949	Flat 4, 23 Hyde Park Place, London, W2 2LP
ZHANG, Jihui RESIGNED	Director	10 Nov 2020	01 Aug 2025	United States	April 1982	One, Angel Lane, 8th Floor, London, EC4R 3AB, England

SZWED, Meredith ACTIVE
Role: Secretary
Appointed on: 15 Sep 2015
Address: One, Angel Lane, 8th Floor, London, EC4R 3AB, England

MBOOB, Biram ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1979
Address: One, Angel Lane, 8th Floor, London, EC4R 3AB, England

SCULLY, Charles Sheridan ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Country of Residence: United States
Date of birth: April 1959
Address: One, Angel Lane, 8th Floor, London, EC4R 3AB, England

LEWAND, Brian Justin RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 05 Apr 2004
Address: 80 Clifton Hill, London, NW8 0JT

PENOT, Hubert Paul Marie RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 15 Sep 2015
Address: C/O Latham And Watkins, 99 Bishopsgate, London, EC2M 3XF

SCHMIEDESKAMP, William RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 24 Aug 2006
Address: 43 Ford Avenue, Unit 2, Morristown, New Jersey, 07960, Usa

TAKACS, William George RESIGNED
Role: Secretary
Appointed on: 10 Feb 1998
Resigned on: 28 Feb 2003
Address: Flat 4, 23 Hyde Park Place, London, W2 2LP

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1992
Resigned on: 10 Feb 1998
Address: One Silk Street, London, EC2Y 8HQ

CLARK, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: December 1943
Address: 2 Harwood Drive, Madison New Jersey 07940, United States Of America

CROTTY, Paul Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: June 1949
Address: 41 Glendale Circle, Stamford, Connecticut 06906, Usa

DAVIS, Richard Sherwyn RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 24 Jul 2001
Date of birth: January 1945
Address: 194 Oak Ridge Avenue, Summit, New Jersey 07901, Usa

DONNANTUAONO, Francis RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 15 May 2015
Country of Residence: Usa
Date of birth: March 1957
Address: C/O Latham And Watkins, 99 Bishopsgate, London, EC2M 3XF

GRAETZ BALL, Mira RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 31 Dec 2008
Date of birth: November 1958
Address: 4 Peter Cooper Road, Appartment Suite 1b, New York, New York 10010

HAWK, David RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 30 Jun 2004
Date of birth: November 1945
Address: 6 Indian Hollow Road, Mendham, New Jersey 07945, Usa

HAWK, David RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 12 May 1999
Date of birth: May 1945
Address: 6 Indian Hollow Road, Mendham, New Jersey, 07945, United States Of America

HODGMAN, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 05 Apr 2004
Date of birth: August 1943
Address: 24 Hoyt Farm Drive, New Canaan, Connecticut 06840, Usa

HODGMAN, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 28 Jun 1996
Date of birth: August 1943
Address: 24 Hoyt Farm Drive, New Canaan, Connecticut 06840, Usa

LAUNER JR, Leland RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 12 May 1999
Date of birth: January 1955
Address: 6 Hunting Court, New Vernon, New Jersey, 07976, United States Of America

LEIST, Richard, Director RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 01 Jul 2020
Country of Residence: United States
Date of birth: October 1962
Address: Metlife, 10 Park Avenue, Morristown, New Jersey, 07962, United States

LENIHAN, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: December 1954
Address: 81 Miller Road, Morristown New Jersey 07960, Usa, FOREIGN

LEWAND, Brian Justin RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 05 Apr 2004
Date of birth: November 1964
Address: 80 Clifton Hill, London, NW8 0JT

PALMER, Edward Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: April 1974
Address: Level 34, One Canada Square, Canary Wharf, London, E14 5AA, England

PENOT, Hubert Paul Marie RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1951
Address: One, Canada Square, Level 34, London, E14 5AA, England

ROSENTHAL, Jonathan RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 13 Jul 2016
Country of Residence: Usa
Date of birth: September 1960
Address: One, Canada Square, Level 34, London, E14 5AA, England

SCHMIEDESKAMP, William RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 24 Aug 2006
Date of birth: February 1959
Address: 43 Ford Avenue, Unit 2, Morristown, New Jersey, 07960, Usa

SYMINGTON, Charles Emmet RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2004
Date of birth: November 1957
Address: 43 Pippins Way, Morristown New Jersey, Usa 07960

TAKACS, William George RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Feb 2003
Date of birth: July 1949
Address: Flat 4, 23 Hyde Park Place, London, W2 2LP

ZHANG, Jihui RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 01 Aug 2025
Country of Residence: United States
Date of birth: April 1982
Address: One, Angel Lane, 8th Floor, London, EC4R 3AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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