ACADIAN ASSET MANAGEMENT (UK) LIMITED
LONDON MM&S (5054) LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 05644066
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mark Minichiello on 5 December 2016; Director's details changed for Kelly Ann Louise Young on 5 December 2016; Director's details changed for Churchill Franklin on 5 December 2016. The most likely internet sites of ACADIAN ASSET MANAGEMENT (UK) LIMITED are www.acadianassetmanagementuk.co.uk, and www.acadian-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acadian Asset Management Uk Limited is a Private Limited Company. The company registration number is 05644066. Acadian Asset Management Uk Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Acadian Asset Management Uk Limited is 110 Cannon Street London Ec4n 6eu. . MARTINDALE, Paul James is a Secretary of the company. CHISHOLM, John is a Director of the company. DOWD, Ross Allen is a Director of the company. FRANKLIN, Churchill is a Director of the company. MINICHIELLO, Mark is a Director of the company. YOUNG, Kelly Ann Louise is a Director of the company. Secretary JONES, Paul has been resigned. Secretary NGO, Thi Hong Nhan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director DE GREEF, Laurent Guy Chantal has been resigned. Director MCCAFFERTY, Patrick Joseph has been resigned. Director WYLIE, James Andrew has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARTINDALE, Paul James
Appointed Date: 19 February 2015
Director
CHISHOLM, John
Appointed Date: 20 January 2006
63 years old
Director
DOWD, Ross Allen
Appointed Date: 08 June 2010
54 years old
Director
FRANKLIN, Churchill
Appointed Date: 20 January 2006
77 years old
Director
MINICHIELLO, Mark
Appointed Date: 20 January 2006
57 years old
Director
YOUNG, Kelly Ann Louise
Appointed Date: 07 August 2012
47 years old

Resigned Directors

Secretary
JONES, Paul
Resigned: 19 February 2015
Appointed Date: 15 September 2011
Secretary
NGO, Thi Hong Nhan
Resigned: 19 November 2010
Appointed Date: 09 September 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 January 2006
Appointed Date: 05 December 2005
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 09 September 2008
Appointed Date: 20 January 2006
Director
DE GREEF, Laurent Guy Chantal
Resigned: 14 November 2013
Appointed Date: 27 September 2006
51 years old
Director
MCCAFFERTY, Patrick Joseph
Resigned: 08 April 2016
Appointed Date: 14 November 2013
45 years old
Director
WYLIE, James Andrew
Resigned: 08 June 2010
Appointed Date: 01 September 2008
61 years old
Director
VINDEX LIMITED
Resigned: 20 January 2006
Appointed Date: 05 December 2005
Director
VINDEX SERVICES LIMITED
Resigned: 20 January 2006
Appointed Date: 05 December 2005

Persons With Significant Control

Omam Uk, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACADIAN ASSET MANAGEMENT (UK) LIMITED Events

03 Jan 2017
Director's details changed for Mark Minichiello on 5 December 2016
03 Jan 2017
Director's details changed for Kelly Ann Louise Young on 5 December 2016
03 Jan 2017
Director's details changed for Churchill Franklin on 5 December 2016
03 Jan 2017
Director's details changed for Mr Ross Allen Dowd on 5 December 2016
03 Jan 2017
Director's details changed for John Chisholm on 5 December 2016
...
... and 85 more events
27 Jan 2006
New secretary appointed
27 Jan 2006
New director appointed
27 Jan 2006
New director appointed
27 Jan 2006
New director appointed
05 Dec 2005
Incorporation

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