Affiliated Managers Group Limited

Company Registration Number: 06481795

Company registered in England and Wales

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Affiliated Managers Group Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in London.

Registered Address

5TH FLOOR 35
PARK LANE
LONDON
W1K 1RB

There are 27 companies currently registered at this postcode, including this one.

All companies at W1K 1RB

Registration Data

Company Number

06481795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA035130

Registration Start Date

8 February 2014

Registration Expiry Date

7 February 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,945,780£15,291,999£19,179,427£13,176,636£10,571,705£2,491,476£6,417,998
of which Cash £8,221,464£6,787,268£1,534,028£774,262£552,440£323,118£35,422
Total Assets £15,945,780£15,291,999£19,179,427£13,176,636£10,571,705£2,491,476£6,417,998
Current Liabilities £8,166,222£6,964,973£10,414,641£7,679,878£7,202,434£1,307,858£6,076,129
Net Current Assets £7,779,558£8,327,026£8,764,786£5,496,758£3,369,271£1,183,618£341,869
Total Net Worth £8,764,497£9,394,839£9,766,835£6,580,949£4,239,650£1,928,270£742,332

Previous Names

No previous names

Company Officers

  • CARSMAN, Christine Crounse

    Secretary

    Appointed on 14 August 2014

     

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB

  • CARSMAN, Christine Crounse

    Director

    Appointed on 14 August 2014

     

    Nationality: American

    Occupation: Senior Vice President And Deputy General Counsel

    Month of birth: April 1952

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB

  • CUTLER, Hugh Peter Bartholomew

    Director

    Appointed on 24 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB

  • HASHMI, Meekal

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB

  • MAINES, Dean Aaron

    Director

    Appointed on 12 December 2011

     

    Nationality: American

    Occupation: Senior Vice President And Chief Accounting Officer

    Month of birth: November 1970

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB

  • KINGSTON, John

    Secretary

    Appointed on 23 January 2008

    Resigned on 14 August 2014

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB
    England

  • DALTON, Nathaniel

    Director

    Appointed on 23 January 2008

    Resigned on 20 February 2015

    Nationality: American

    Occupation: President And Chief Operating Officer

    Month of birth: September 1966

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB
    England

  • DYSON, Andrew Charles Louis

    Director

    Appointed on 12 December 2011

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Exec. Vice President & Head Of Global Distribution

    Month of birth: October 1964

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB
    England

  • KINGSTON, John

    Director

    Appointed on 23 January 2008

    Resigned on 14 August 2014

    Nationality: United States

    Occupation: Vice Chairman, General Counsel And Secretary

    Month of birth: October 1965

    5th
    Floor 35
    Park Lane
    London
    W1K 1RB
    England

  • SHEA, Daniel Joseph

    Director

    Appointed on 23 January 2008

    Resigned on 12 December 2011

    Nationality: American

    Occupation: Senior Vice President Of Accounting

    Month of birth: August 1965

    2
    Minuteman Road
    Medfield
    Massachusetts 02052
    Usa

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 May 2017 Director's details changed for Mr Meekal Hashmi on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH01. Barcode: X6678MR4. Transaction: MzE3NTU4ODc3MWFkaXF6a2N4.

  2. 28 March 2017 Appointment of Mr Hugh Peter Bartholomew Cutler as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X634MOQW. Transaction: MzE3MjEzNDUyOWFkaXF6a2N4.

  3. 3 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHELOW. Transaction: MzE2ODE1OTMxMWFkaXF6a2N4.

  4. 20 December 2016 Appointment of Mr Meekal Hashmi as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M82FD4. Transaction: MzE2NDg4NTU4NGFkaXF6a2N4.

  5. 14 November 2016 Termination of appointment of Andrew Charles Louis Dyson as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQIPIR. Transaction: MzE2MTg4NDcyOGFkaXF6a2N4.

  6. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CX35OQ. Transaction: MzE1NTIwMjMzMWFkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1E9E. Transaction: MzE0MTc1MzU3OWFkaXF6a2N4.

  8. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DYYJMW. Transaction: MzEyOTQzNDk2MGFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of Nathaniel Dalton as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X424ELOR. Transaction: MzExODI1MTcyM2FkaXF6a2N4.

  10. 11 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X411BJ9V. Transaction: MzExNzEzMjYzOWFkaXF6a2N4.

  11. 5 November 2014 Director's details changed for Mr Dean Aaron Maines on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JZ09XD. Transaction: MzExMDcxODYwM2FkaXF6a2N4.

  12. 29 August 2014 Appointment of Ms Christine Crounse Carsman as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3F2BH02. Transaction: MzEwNjI3NzI4OWFkaXF6a2N4.

  13. 28 August 2014 Appointment of Ms Christine Crounse Carsman as a secretary on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP03. Barcode: X3F2BHUZ. Transaction: MzEwNjI3NzQ0N2FkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of John Kingston as a secretary on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM02. Barcode: X3F2B0IG. Transaction: MzEwNjI3NDI5OWFkaXF6a2N4.

  15. 28 August 2014 Termination of appointment of John Kingston as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3F2AYIQ. Transaction: MzEwNjI3MzkyM2FkaXF6a2N4.

  16. 21 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3C7M2KI. Transaction: MzEwMzk4OTA3MmFkaXF6a2N4.

  17. 19 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322R1RU. Transaction: MzA5NDgwMTcxOWFkaXF6a2N4.

  18. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTLFE. Transaction: MzA4NTY3MTA3OGFkaXF6a2N4.

  19. 4 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG72A. Transaction: MzA3MjIwODgyNWFkaXF6a2N4.

  20. 17 January 2013 Director's details changed for Mr Dean Aaron Maines on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X209LR2O. Transaction: MzA3MTI4NTU5M2FkaXF6a2N4.

  21. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1H8N1K9. Transaction: MzA2NDA2NDU3M2FkaXF6a2N4.

  22. 1 August 2012 Director's details changed for Mr Nathaniel Dalton on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE3UTC. Transaction: MzA2MTc4MDI5M2FkaXF6a2N4.

  23. 19 July 2012 Director's details changed for Mr Andrew Charles Louis Dyson on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DGNMBU. Transaction: MzA2MTA5MDA3N2FkaXF6a2N4.

  24. 17 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12UTU29. Transaction: MzA1MjYyNDU3OGFkaXF6a2N4.

  25. 17 February 2012 Appointment of Mr Andrew Charles Louis Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SAJNK. Transaction: MzA1MjU5NzA5OGFkaXF6a2N4.

  26. 17 February 2012 Director's details changed for Mr John Kingston on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12SALZ7. Transaction: MzA1MjU5NzczNmFkaXF6a2N4.

  27. 17 February 2012 Director's details changed for Mr Nathaniel Dalton on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12SANE2. Transaction: MzA1MjU5ODA3MmFkaXF6a2N4.

  28. 16 February 2012 Appointment of Mr Dean Aaron Maines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SAI34. Transaction: MzA1MjU5NjY5NGFkaXF6a2N4.

  29. 16 February 2012 Secretary's details changed for Mr John Kingston on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH03. Barcode: X12SAMHM. Transaction: MzA1MjU5Nzg0M2FkaXF6a2N4.

  30. 16 February 2012 Termination of appointment of Daniel Shea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SAJXT. Transaction: MzA1MjU5NzE4MGFkaXF6a2N4.

  31. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5I8SXXR. Transaction: MzA0NDcxMzIxOWFkaXF6a2N4.

  32. 15 September 2011 Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRL3IXKB. Transaction: MzA0Mzg5NzExN2FkaXF6a2N4.

  33. 21 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4KGDV2O. Transaction: MzAzOTEyNDM4NGFkaXF6a2N4.

  34. 21 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4KGLV2W. Transaction: MzAzOTEyNDM2N2FkaXF6a2N4.

  35. 21 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTEyNDI1M2FkaXF6a2N4.

  36. 14 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEZZOU48. Transaction: MzAzNzI5Njc0OWFkaXF6a2N4.

  37. 15 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XRP8MROM. Transaction: MzAzMjI3NDI4OWFkaXF6a2N4.

  38. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPCMNU7. Transaction: MzAyNDQ2ODkzNmFkaXF6a2N4.

  39. 15 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XIYBFHG0. Transaction: MzAwOTQxMjY1N2FkaXF6a2N4.

  40. 15 February 2010 Director's details changed for Nathaniel Dalton on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYBCHGX. Transaction: MzAwOTM1OTg0NGFkaXF6a2N4.

  41. 15 February 2010 Director's details changed for Mr John Kingston Iii on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYBDHGY. Transaction: MzAwOTM1OTg0NWFkaXF6a2N4.

  42. 15 February 2010 Director's details changed for Daniel Joseph Shea on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYBEHGZ. Transaction: MzAwOTM1OTg0NmFkaXF6a2N4.

  43. 12 February 2010 Secretary's details changed for John Kingston Iii on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XIYBBHGW. Transaction: MzAwOTM1OTg0M2FkaXF6a2N4.

  44. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5B1EJX. Transaction: MzAwMjA5NTI0NmFkaXF6a2N4.

  45. 2 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASXBI7PO. Transaction: MjAyNzA2OTkyM2FkaXF6a2N4.

  46. 28 July 2008 Registered office changed on 28/07/2008 from 21 knightsbridge london SW1X 7LY [View PDF]

    Category: Address. Type: 287. Barcode: A08BE1QY. Transaction: MjAwOTc4ODAwNWFkaXF6a2N4.

  47. 17 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8PRM1H2. Transaction: MjAwOTQ2MjQ1N2FkaXF6a2N4.

  48. 14 February 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjExNjY1NWFkaXF6a2N4.

  49. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTExMzAzN2FkaXF6a2N4.

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