PINEBRIDGE INVESTMENTS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinebridge Investments Europe Limited. The company was founded 36 years ago and was given the registration number 02200753. The firm's registered office is in LONDON. You can find them at 6th Floor Exchequer Court, 33 St Mary Axe, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PINEBRIDGE INVESTMENTS EUROPE LIMITED
Company Number	:	02200753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	6th Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Bedford Avenue, London, England, WC1B 3AU	Secretary	18 June 2021	Active
One, Bedford Avenue, London, England, WC1B 3AU	Director	30 October 2020	Active
One, Bedford Avenue, London, England, WC1B 3AU	Director	23 January 2023	Active
One, Bedford Avenue, London, England, WC1B 3AU	Director	16 October 2020	Active
One, Bedford Avenue, London, England, WC1B 3AU	Director	20 January 2023	Active
One, Bedford Avenue, London, England, WC1B 3AU	Director	28 March 2023	Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ	Secretary	12 February 2010	Active
6th Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA	Secretary	22 April 2020	Active
6th Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Secretary	15 November 2010	Active
Foxes 5 Serpentine Court, Serpentine Road, Sevenoaks, TN13 3XR	Secretary	22 November 1994	Active
2 Lynton Close, Knutsford, WA16 8BH	Secretary	01 January 2000	Active
Flat 5 Cavendish House, Tavistock Road, Croydon, CR0 2AN	Secretary	-	Active
17 Glenbourne Close, Leopardstown Valley, Dublin, Ireland,	Secretary	-	Active
Woodhouse Woodhouse Lane, Little Waltham, Chelmsford, CM3 3PW	Secretary	12 July 1994	Active
27 Roding Mews, Wapping, London, E1W 2JN	Secretary	14 April 1992	Active
399, Park Avenue, New York, United States,	Director	01 June 2019	Active
Flat 1 15 Sutton Court Road, Chiswick, London, W4 4NN	Director	01 April 1999	Active
78 The Broadway, Thorpe Bay, SS1 3HH	Director	04 May 1999	Active
Flat 21, 1 Chepstow Place, London, W2 4TE	Director	04 June 2007	Active
Akaroa, Tewin Hill, Tewin, Welwyn, United Kingdom, AL6 0LN	Director	17 January 1992	Active
6th Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	09 March 2010	Active
96 Exeter Drive, Berkeley Heights, New Jersey 07922, Usa, FOREIGN	Director	-	Active
One, Bedford Avenue, London, England, WC1B 3AU	Director	10 May 2017	Active
Amikura House No A, 34-15 Oyama-Cho, Shibuya-Ku, Japan, FOREIGN	Director	01 April 1995	Active
565 Dorian Road, Westfield, New Jersey 07090, Usa, FOREIGN	Director	20 May 2002	Active
Wytch Farm 33 Smitham Bottom Lane, Purley, CR8 3DE	Director	-	Active
Flat 4 30 Bolton Gardens, London, SW5 0AQ	Director	07 May 1999	Active
26 Presidental Park, Atlantic Highlands New Jersey 07716, Usa, FOREIGN	Director	-	Active
Beechcroft Cross Road, Tadworth, KT20 5SU	Director	01 January 1999	Active
158 Park Avenue, Bay Head 08742 New Jersey, Usa, FOREIGN	Director	01 May 1996	Active
12 Berrymede Road, London, W4 5JF	Director	15 January 2003	Active
6th Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	13 April 2010	Active
Rietstrasse 22 Ch-8123, Ebmatingen, Switzerland,	Director	-	Active
Glentora, Balkill Road, Howth, Ireland, IRISH	Director	21 February 2001	Active
6th Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	14 March 2011	Active

People with Significant Control

Pinebridge Investments Holdings Us Llc
Notified on	:	07 October 2021
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington, United States,
Nature of control	:	Significant influence or control

Mr Tzar Kai Richard Li
Notified on	:	30 June 2021
Status	:	Active
Date of birth	:	November 1966
Nationality	:	Canadian
Country of residence	:	England
Address	:	One, Bedford Avenue, London, England, WC1B 3AU
Nature of control	:	Significant influence or control

Pinebridge Investments Holdings Us, Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	200 Bellevue Pkwy, Suite 210, Wilmington, De 19809, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

PINEBRIDGE INVESTMENTS EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement