ACADIAN ASSET MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

05644066

Incorporation date

05/12/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

27/03/2026

Change of details for Brightsphere Investment Group Inc as a person with significant control on 2025-01-01

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

16/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

27/03/2024

Resolutions

View PDF (2 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (24 pages)

07/03/2024

Termination of appointment of Brendan Bradley as a director on 2024-03-04

View PDF (1 pages)

07/03/2024

Termination of appointment of Kelly Ann Louise Young as a director on 2024-03-04

View PDF (1 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (23 pages)

27/01/2024

Resolutions

View PDF (2 pages)

11/01/2024

Termination of appointment of Ross Allen Dowd as a director on 2024-01-08

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

08/08/2023

Appointment of Mr Olivier Remi Benoit Marie Systchenko as a director on 2023-08-01

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

22/09/2022

Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

06/07/2022

Termination of appointment of John Chisholm as a director on 2022-06-30

View PDF (1 pages)

31/12/2021

Termination of appointment of Mark Minichiello as a director on 2021-12-31

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

14/12/2021

Director's details changed for Kelly Ann Louise Young on 2021-06-18

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Ross Allen Dowd on 2021-09-01

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Ian Peter Shea on 2020-12-29

View PDF (2 pages)

14/10/2021

Termination of appointment of Paul James Martindale as a secretary on 2021-10-14

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

21/12/2020

Director's details changed for Kelly Ann Louise Young on 2019-07-31

View PDF (2 pages)

21/12/2020

Director's details changed for Mr Ian Peter Shea on 2019-07-31

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Kelly Ann Louise Young on 2019-09-09

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

09/08/2019

Notification of Brightsphere Investment Group Inc as a person with significant control on 2019-07-12

View PDF (2 pages)

09/08/2019

Cessation of Brightsphere Investment Group Plc as a person with significant control on 2019-07-12

View PDF (1 pages)

30/07/2019

Appointment of Mr Oliver James Close as a director on 2019-07-23

View PDF (2 pages)

10/07/2019

Termination of appointment of Charles Arthur Alistair Congdon as a director on 2019-07-05

View PDF (1 pages)

01/07/2019

Director's details changed for Mr Charles Arthur Alistair Congdon on 2019-07-01

View PDF (2 pages)

01/07/2019

Secretary's details changed for Paul James Martindale on 2019-07-01

View PDF (1 pages)

01/07/2019

Registered office address changed from 110 Cannon Street London EC4N 6EU to Sixth Floor 24 King William Street London EC4R 9AT on 2019-07-01

View PDF (1 pages)

04/02/2019

Appointment of Mr Brendan Bradley as a director on 2019-02-01

View PDF (2 pages)

08/01/2019

Notification of Brightsphere Investment Group Plc as a person with significant control on 2018-12-21

View PDF (2 pages)

08/01/2019

Cessation of Brightsphere Uk, Ltd. as a person with significant control on 2018-12-21

View PDF (1 pages)

20/12/2018

Appointment of Mr Ian Peter Shea as a director on 2018-12-13

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

06/12/2018

Director's details changed for Kelly Ann Louise Young on 2018-05-23

View PDF (2 pages)

06/12/2018

Director's details changed for Mr Ross Allen Dowd on 2018-09-01

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

07/09/2018

Change of details for Omam Uk, Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

11/01/2018

Termination of appointment of Churchill Franklin as a director on 2017-12-31

View PDF (1 pages)

22/12/2017

Director's details changed for Kelly Ann Louise Young on 2017-10-28

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

07/06/2017

Appointment of Mr Charles Arthur Alistair Congdon as a director on 2017-06-01

View PDF (2 pages)

03/01/2017

Director's details changed for Mark Minichiello on 2016-12-05

View PDF (2 pages)

03/01/2017

Director's details changed for Kelly Ann Louise Young on 2016-12-05

View PDF (2 pages)

03/01/2017

Director's details changed for Churchill Franklin on 2016-12-05

View PDF (2 pages)

03/01/2017

Director's details changed for Mr Ross Allen Dowd on 2016-12-05

View PDF (2 pages)

03/01/2017

Director's details changed for John Chisholm on 2016-12-05

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

09/04/2016

Termination of appointment of Patrick Joseph Mccafferty as a director on 2016-04-08

View PDF (1 pages)

16/02/2016

Amended full accounts made up to 2014-12-31

View PDF (25 pages)

11/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (10 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

27/08/2015

Resolutions

View PDF (22 pages)

25/03/2015

Auditor's resignation

View PDF (1 pages)

09/03/2015

Miscellaneous

View PDF (1 pages)

09/03/2015

Auditor's resignation

View PDF (1 pages)

24/02/2015

Appointment of Paul James Martindale as a secretary on 2015-02-19

View PDF (2 pages)

24/02/2015

Termination of appointment of Paul Jones as a secretary on 2015-02-19

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

19/12/2014

Director's details changed for Mark Minichiello on 2014-12-05

View PDF (2 pages)

19/12/2014

Director's details changed for Churchill Franklin on 2014-12-05

View PDF (2 pages)

19/12/2014

Director's details changed for Patrick Joseph Mccafferty on 2014-12-05

View PDF (2 pages)

19/12/2014

Director's details changed for Mr Ross Allen Dowd on 2014-12-05

View PDF (2 pages)

19/12/2014

Director's details changed for Kelly Ann Louise Young on 2014-12-05

View PDF (2 pages)

19/12/2014

Director's details changed for John Chisholm on 2014-12-05

View PDF (2 pages)

19/12/2014

Registered office address changed from 110 Cannon Street London EC4 6EU England to 110 Cannon Street London EC4N 6EU on 2014-12-19

View PDF (1 pages)

11/12/2014

Director's details changed for Churchill Franklin on 2014-12-05

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Ross Allen Dowd on 2014-12-05

View PDF (2 pages)

11/12/2014

Director's details changed for Patrick Joseph Mccafferty on 2014-12-05

View PDF (2 pages)

11/12/2014

Director's details changed for John Chisholm on 2014-12-05

View PDF (2 pages)

11/12/2014

Registered office address changed from 36-38 Cornhill London EC3V 3NG to 110 Cannon Street London EC4 6EU on 2014-12-11

View PDF (1 pages)

11/12/2014

Director's details changed for Kelly Ann Louise Young on 2014-12-05

View PDF (2 pages)

11/12/2014

Director's details changed for Mark Minichiello on 2014-12-05

View PDF (2 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

02/01/2014

Director's details changed for Kelly Ann Louise Young on 2013-12-05

View PDF (2 pages)

02/01/2014

Secretary's details changed for Paul Jones on 2013-12-05

View PDF (1 pages)

02/01/2014

Director's details changed for Patrick Joseph Mccafferty on 2013-12-05

View PDF (2 pages)

02/01/2014

Registered office address changed from 36-38 Cornhill London EC3V 3ND United Kingdom on 2014-01-02

View PDF (1 pages)

31/12/2013

Appointment of Paul Jones as a secretary

View PDF (2 pages)

30/12/2013

Appointment of Patrick Joseph Mccafferty as a director

View PDF (2 pages)

30/12/2013

Termination of appointment of Laurent De Greef as a director

View PDF (1 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

20/12/2012

Director's details changed for Mark Minichiello on 2012-12-05

View PDF (2 pages)

20/12/2012

Director's details changed for John Chisholm on 2012-12-05

View PDF (2 pages)

20/12/2012

Director's details changed for Churchill Franklin on 2012-12-05

View PDF (2 pages)

18/12/2012

Appointment of Kelly Ann Louise Young as a director

View PDF (2 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

21/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (8 pages)

21/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2011

Register inspection address has been changed

View PDF (1 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

29/12/2010

Director's details changed for Mr Ross Allen Dowd on 2010-07-01

View PDF (2 pages)

23/12/2010

Director's details changed for Laurent Guy Chantal De Greef on 2010-01-01

View PDF (2 pages)

19/11/2010

Termination of appointment of Thi Ngo as a secretary

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/06/2010

Appointment of Mr Ross Allen Dowd as a director

View PDF (2 pages)

18/06/2010

Termination of appointment of James Wylie as a director

View PDF (1 pages)

25/01/2010

Registered office address changed from Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 2010-01-25

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Churchill Franklin on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for John Chisholm on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr James Andrew Wylie on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mark Minichiello on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Laurent Guy Chantal De Greef on 2009-10-01

View PDF (2 pages)

21/09/2009

Director's change of particulars / laurent de greef / 21/09/2009

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

10/09/2008

Appointment terminated secretary secretarial solutions LIMITED

View PDF (1 pages)

10/09/2008

Secretary appointed ms thi hong nhan ngo

View PDF (1 pages)

10/09/2008

Director appointed mr james andrew wylie

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/06/2007

Registered office changed on 25/06/07 from: one london wall london EC2Y 5AB

View PDF (1 pages)

13/03/2007

Ad 05/03/07--------- £ si 949998@1=949998 £ ic 2/950000

View PDF (2 pages)

13/03/2007

Nc inc already adjusted 01/03/07

View PDF (1 pages)

13/03/2007

Memorandum and Articles of Association

View PDF (7 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (2 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (2 pages)

10/02/2006

Certificate of change of name

View PDF (3 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Registered office changed on 27/01/06 from: 5 old bailey london EC4M 7JX

View PDF (1 pages)

27/01/2006

New secretary appointed

View PDF (1 pages)

27/01/2006

New director appointed

View PDF (1 pages)

27/01/2006

New director appointed

View PDF (1 pages)

27/01/2006

New director appointed

View PDF (1 pages)

05/12/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	05/12/2005 - 20/01/2006	731
VINDEX LIMITED	Corporate Director	05/12/2005 - 20/01/2006	141
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	20/01/2006 - 09/09/2008	129
VINDEX SERVICES LIMITED	Corporate Director	05/12/2005 - 20/01/2006	141
Congdon, Charles Arthur Alistair	Director	01/06/2017 - 05/07/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACADIAN ASSET MANAGEMENT (UK) LIMITED

ACADIAN ASSET MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 05/12/2005 with the registered office located at Sixth Floor, 24 King William Street, London EC4R 9AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACADIAN ASSET MANAGEMENT (UK) LIMITED?

ACADIAN ASSET MANAGEMENT (UK) LIMITED is currently Active. It was registered on 05/12/2005 .

Where is ACADIAN ASSET MANAGEMENT (UK) LIMITED located?

ACADIAN ASSET MANAGEMENT (UK) LIMITED is registered at Sixth Floor, 24 King William Street, London EC4R 9AT.

What does ACADIAN ASSET MANAGEMENT (UK) LIMITED do?

ACADIAN ASSET MANAGEMENT (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACADIAN ASSET MANAGEMENT (UK) LIMITED?

The latest filing was on 27/03/2026: Change of details for Brightsphere Investment Group Inc as a person with significant control on 2025-01-01.