Active
Company Information for AFFILIATED MANAGERS GROUP LIMITED
5TH FLOOR 35, PARK LANE, LONDON, W1K 1RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AFFILIATED MANAGERS GROUP LIMITED | |
Legal Registered Office | |
5TH FLOOR 35 PARK LANE LONDON W1K 1RB Other companies in W1K | |
Company Number | 06481795 | |
---|---|---|
Company ID Number | 06481795 | |
Date formed | 2008-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB311407061 |
Last Datalog update: | 2024-02-07 02:08:46 |
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Registered address | Last known status | Formation date | ||
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AFFILIATED MANAGERS GROUP PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2007-01-23 |
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AFFILIATED MANAGERS GROUP, INC. | Delaware | Unknown | |
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AFFILIATED MANAGERS GROUP INCORPORATED | California | Unknown | |
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AFFILIATED MANAGERS GROUP (IRELAND) LIMITED | GRANT THORNTON 13-18 CITY QUAY DUBLIN 2 D02ED70, IRELAND D02ED70 | Liquidation | Company formed on the 2018-08-24 |
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AFFILIATED MANAGERS GROUP INC | Massachusetts | Unknown | |
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AFFILIATED MANAGERS GROUP INC. | 420 W 130th St New York NEW YORK NY 10027 | Active | Company formed on the 2021-10-10 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE CROUNSE CARSMAN |
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CHRISTINE CROUNSE CARSMAN |
||
HUGH PETER BARTHOLOMEW CUTLER |
||
MEEKAL HASHMI |
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DEAN AARON MAINES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES LOUIS DYSON |
Director | ||
NATHANIEL DALTON |
Director | ||
JOHN KINGSTON |
Company Secretary | ||
JOHN KINGSTON |
Director | ||
DANIEL JOSEPH SHEA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMG HOLDINGS (UK) LTD | Director | 2014-10-09 | CURRENT | 2014-08-19 | Active | |
AMG HOLDINGS (UK) LTD | Director | 2015-11-18 | CURRENT | 2014-08-19 | Active | |
AMG ARROW HOLDINGS LTD. | Director | 2015-11-18 | CURRENT | 2014-11-03 | Active | |
AMG ARROW HOLDINGS LTD. | Director | 2014-11-13 | CURRENT | 2014-11-03 | Active | |
THE REAL RETURN GROUP LIMITED | Director | 2014-10-31 | CURRENT | 2003-07-17 | Liquidation | |
VERITAS RETURNS LIMITED | Director | 2014-10-31 | CURRENT | 2012-06-14 | Liquidation | |
VERITAS ASSET PARTNERS LIMITED | Director | 2014-10-31 | CURRENT | 2012-08-07 | Liquidation | |
AMG HOLDINGS (UK) LTD | Director | 2014-10-09 | CURRENT | 2014-08-19 | Active | |
VAM BIDCO LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
PANTHEON HOLDINGS LIMITED | Director | 2012-02-02 | CURRENT | 1988-03-09 | Active | |
AMG PLYMOUTH UK HOLDINGS (1) LIMITED | Director | 2012-02-02 | CURRENT | 2010-02-18 | Active | |
PANTHEON VENTURES LIMITED | Director | 2011-04-28 | CURRENT | 1986-09-05 | Active | |
ARROW BIDCO LIMITED | Director | 2010-11-02 | CURRENT | 2010-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Second filing for the termination of Dean Aaron Maines | ||
RP04TM01 | Second filing for the termination of Dean Aaron Maines | |
RP04AP01 | Second filing of director appointment of Mr. Aaron Michael Galis | |
DIRECTOR APPOINTED MR AARON MICHAEL GALIS | ||
AP01 | DIRECTOR APPOINTED MR AARON MICHAEL GALIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN AARON MAINES | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
PSC05 | Change of details for Affiliated Managers Group, Inc. as a person with significant control on 2020-01-28 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-11 GBP 100 | |
CAP-SS | Solvency Statement dated 25/11/20 | |
RES06 | Resolutions passed:
| |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 13800100 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PETER BARTHOLOMEW CUTLER | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY OSBORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEEKAL HASHMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROUNSE CARSMAN | |
TM02 | Termination of appointment of Christine Crounse Carsman on 2018-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Meekal Hashmi on 2017-05-11 | |
AP01 | DIRECTOR APPOINTED MR HUGH PETER BARTHOLOMEW CUTLER | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEEKAL HASHMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LOUIS DYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DALTON | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dean Aaron Maines on 2014-10-29 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE CROUNSE CARSMAN | |
AP03 | Appointment of Ms Christine Crounse Carsman as company secretary on 2014-08-14 | |
TM02 | Termination of appointment of John Kingston on 2014-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN AARON MAINES / 24/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL DALTON / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LOUIS DYSON / 18/07/2012 | |
AR01 | 23/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES LOUIS DYSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSTON / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL DALTON / 10/02/2012 | |
AP01 | DIRECTOR APPOINTED MR DEAN AARON MAINES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KINGSTON / 10/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 17 OLD PARK LANE 7TH FLOOR LONDON W1K 1QT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 15/06/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL DALTON / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH SHEA / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSTON III / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KINGSTON III / 12/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PORTON INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | WEATHERBY HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFILIATED MANAGERS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AFFILIATED MANAGERS GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
![]() | 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85176910 | Videophones | ||
![]() | 85176910 | Videophones | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
![]() | 62029900 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 61012090 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 61013010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted | ||
![]() | 62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |