AFFILIATED MANAGERS GROUP LIMITED
LONDON

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Company number 06481795
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 5TH FLOOR 35, PARK LANE, LONDON, W1K 1RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Hugh Peter Bartholomew Cutler as a director on 24 March 2017; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Meekal Hashmi as a director on 19 December 2016. The most likely internet sites of AFFILIATED MANAGERS GROUP LIMITED are www.affiliatedmanagersgroup.co.uk, and www.affiliated-managers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Affiliated Managers Group Limited is a Private Limited Company. The company registration number is 06481795. Affiliated Managers Group Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Affiliated Managers Group Limited is 5th Floor 35 Park Lane London W1k 1rb. . CARSMAN, Christine Crounse is a Secretary of the company. CARSMAN, Christine Crounse is a Director of the company. CUTLER, Hugh Peter Bartholomew is a Director of the company. HASHMI, Meekal is a Director of the company. MAINES, Dean Aaron is a Director of the company. Secretary KINGSTON, John has been resigned. Director DALTON, Nathaniel has been resigned. Director DYSON, Andrew Charles Louis has been resigned. Director KINGSTON, John has been resigned. Director SHEA, Daniel Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARSMAN, Christine Crounse
Appointed Date: 14 August 2014
Director
CARSMAN, Christine Crounse
Appointed Date: 14 August 2014
73 years old
Director
CUTLER, Hugh Peter Bartholomew
Appointed Date: 24 March 2017
53 years old
Director
HASHMI, Meekal
Appointed Date: 19 December 2016
55 years old
Director
MAINES, Dean Aaron
Appointed Date: 12 December 2011
55 years old

Resigned Directors

Secretary
KINGSTON, John
Resigned: 14 August 2014
Appointed Date: 23 January 2008
Director
DALTON, Nathaniel
Resigned: 20 February 2015
Appointed Date: 23 January 2008
59 years old
Director
DYSON, Andrew Charles Louis
Resigned: 14 November 2016
Appointed Date: 12 December 2011
61 years old
Director
KINGSTON, John
Resigned: 14 August 2014
Appointed Date: 23 January 2008
60 years old
Director
SHEA, Daniel Joseph
Resigned: 12 December 2011
Appointed Date: 23 January 2008
60 years old

Persons With Significant Control

Affiliated Managers Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFILIATED MANAGERS GROUP LIMITED Events

28 Mar 2017
Appointment of Mr Hugh Peter Bartholomew Cutler as a director on 24 March 2017
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Appointment of Mr Meekal Hashmi as a director on 19 December 2016
14 Nov 2016
Termination of appointment of Andrew Charles Louis Dyson as a director on 14 November 2016
16 Aug 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
02 Mar 2009
Return made up to 23/01/09; full list of members
28 Jul 2008
Registered office changed on 28/07/2008 from 21 knightsbridge london SW1X 7LY
17 Jul 2008
Particulars of a mortgage or charge / charge no: 1
14 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
23 Jan 2008
Incorporation

AFFILIATED MANAGERS GROUP LIMITED Charges

5 May 2011
Rent deposit deed
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Porton Investments Limited
Description: The sum from time to time to time standing to the credit of…
1 July 2008
Rent deposit deed
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Weatherby Holdings Limited
Description: The sum or sums from time to time standing to the credit of…

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