Affiliated Managers Group Limited in Park Lane LONDON

Affiliated Managers Group Limited LONDON

Founded in 2008, Affiliated Managers Group, classified under reg no. 06481795 is an active company. Currently registered at 5th Floor 35 W1K 1RB, London the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Aaron G., Simon O.. Of them, Simon O. has been with the company the longest, being appointed on 2 April 2020 and Aaron G. has been with the company for the least time - from 12 May 2022. 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.

Affiliated Managers Group Limited Address / Contact

Office Address	5th Floor 35
Office Address2	Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06481795
Date of Incorporation	Wed, 23rd Jan 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Aaron G.

Position: Director

Appointed: 12 May 2022

Simon O.

Position: Director

Appointed: 02 April 2020

Hugh C.

Position: Director

Appointed: 24 March 2017

Resigned: 11 May 2020

Meekal H.

Position: Director

Appointed: 19 December 2016

Resigned: 06 December 2019

Christine C.

Position: Secretary

Appointed: 14 August 2014

Resigned: 31 August 2018

Christine C.

Position: Director

Appointed: 14 August 2014

Resigned: 31 August 2018

Andrew D.

Position: Director

Appointed: 12 December 2011

Resigned: 14 November 2016

Dean M.

Position: Director

Appointed: 12 December 2011

Resigned: 12 May 2022

Nathaniel D.

Position: Director

Appointed: 23 January 2008

Resigned: 20 February 2015

Daniel S.

Position: Director

Appointed: 23 January 2008

Resigned: 12 December 2011

John K.

Position: Secretary

Appointed: 23 January 2008

Resigned: 14 August 2014

John K.

Position: Director

Appointed: 23 January 2008

Resigned: 14 August 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Affiliated Managers Group, Inc. from West Palm Beach, 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.

Affiliated Managers Group, Inc.

777 South Flagler Drive Suite 1401 East Tower, West Palm Beach, West Palm Beach, Florida, 33401, United States

Legal authority	Delaware (Usa)
Legal form	Corporation
Country registered	Delaware (Usa)
Place registered	Non-Eea Registered Company
Registration number	Company No. 2365895
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 3rd May 2022 filed on: 13th, May 2022	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd May 2022 filed on: 12th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, December 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, December 2020	capital	Free Download (1 page)
SH19	Statement of Capital on 11th December 2020: 100.00 GBP filed on: 11th, December 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/11/20 filed on: 11th, December 2020	insolvency	Free Download (1 page)
SH01	Statement of Capital on 13th November 2020: 13800100.00 GBP filed on: 20th, November 2020	capital	Free Download (4 pages)
CH01	On 16th November 2020 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, June 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, June 2020	incorporation	Free Download (23 pages)
TM01	Director's appointment terminated on 11th May 2020 filed on: 22nd, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2nd April 2020 filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th December 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 31st August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (22 pages)
CH01	On 11th May 2017 director's details were changed filed on: 11th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2017 filed on: 28th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2016 filed on: 20th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2016 filed on: 14th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 20th February 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
CH01	On 29th October 2014 director's details were changed filed on: 5th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 14th August 2014 filed on: 29th, August 2014	officers	Free Download (2 pages)
AP03	On 14th August 2014, company appointed a new person to the position of a secretary filed on: 28th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th August 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th August 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 21st, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
CH01	On 24th July 2012 director's details were changed filed on: 17th, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (17 pages)
CH01	On 1st August 2012 director's details were changed filed on: 1st, August 2012	officers	Free Download (2 pages)
CH01	On 18th July 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 17th February 2012 filed on: 17th, February 2012	officers	Free Download (2 pages)
CH01	On 10th February 2012 director's details were changed filed on: 17th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 17th, February 2012	annual return	Free Download (5 pages)
CH01	On 10th February 2012 director's details were changed filed on: 17th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 16th February 2012 filed on: 16th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th February 2012 filed on: 16th, February 2012	officers	Free Download (1 page)
CH03	On 10th February 2012 secretary's details were changed filed on: 16th, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AD01	Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT on 15th September 2011 filed on: 15th, September 2011	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2011	resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2011	incorporation	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On 12th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 12th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (3 pages)
CH01	On 12th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH03	On 12th February 2010 secretary's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (8 pages)
287	Registered office changed on 28/07/2008 from 21 knightsbridge london SW1X 7LY filed on: 28th, July 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 14th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 14th, February 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2008	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 23rd, January 2008	incorporation	Free Download (31 pages)

Affiliated Managers Group Limited LONDON

Affiliated Managers Group Limited Address / Contact

Company Information / Profile

Company staff

Aaron G.

Simon O.

Hugh C.

Meekal H.

Christine C.

Christine C.

Andrew D.

Dean M.

Nathaniel D.

Daniel S.

John K.

John K.

People with significant control

Company filings

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