Acadian Asset Management (UK) started in year 2005 as Private Limited Company with registration number 05644066. The Acadian Asset Management (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Sixth Floor. Postal code: EC4R 9AT. Since 10th February 2006 Acadian Asset Management (UK) Limited is no longer carrying the name MM&S (5054).
The firm has 3 directors, namely Olivier S., Oliver C. and Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 13 December 2018 and Olivier S. has been with the company for the least time - from 1 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sixth Floor |
| Office Address2 | 24 King William Street |
| Town | London |
| Post code | EC4R 9AT |
| Country of origin | United Kingdom |
| Registration Number | 05644066 |
| Date of Incorporation | Mon, 5th Dec 2005 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 13 December 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Brightsphere Investment Group Inc from Boston, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brightsphere Investment Group Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Brightsphere Uk, Ltd., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brightsphere Investment Group Inc
53rd Floor 200 Clarendon Street, Boston, Massachusetts, 02116, United States
| Legal authority | The Delaware General Corporation Law (Title 8, Chapter 1 Of The Delaware Code) |
| Legal form | Corporation |
| Country registered | United States, Delaware |
| Place registered | Delaware Department Of State: Division Of Corporations |
| Registration number | 5542106 |
| Notified on | 12 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brightsphere Investment Group Plc
C/O Brightsphere International Ltd Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09062478 |
| Notified on | 21 December 2018 |
| Ceased on | 12 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brightsphere Uk, Ltd.
Ground Floor, Millenium Bridge House 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09072980 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| MM&S (5054) | February 10, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 27th, March 2024 |
incorporation | Free Download (24 pages) |
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