AFFILIATED MANAGERS GROUP LIMITED

Key Data

Status

Active

Company No.

06481795

Incorporation date

23/01/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/2008)

14/04/2026

Registered office address changed from 5th Floor 35 Park Lane London W1K 1RB to Second Floor, 15 Stratford Place Second Floor, 15 Stratford Place London W1C 1BE on 2026-04-14

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14/04/2026

Registered office address changed from Second Floor, 15 Stratford Place Second Floor, 15 Stratford Place London W1C 1BE England to Second Floor, 15 Stratford Place London W1C 1BE on 2026-04-14

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08/04/2026

Change of details for Affiliated Managers Group, Inc. as a person with significant control on 2026-04-01

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18/03/2026

Resolutions

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18/03/2026

Solvency Statement dated 09/03/26

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18/03/2026

Statement of capital on 2026-03-18

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03/03/2026

Statement of capital following an allotment of shares on 2026-03-02

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30/01/2026

Confirmation statement made on 2026-01-21 with no updates

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18/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

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14/11/2024

Appointment of Ms Leena Kerai as a director on 2024-11-08

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21/10/2024

Termination of appointment of Simon Timothy Osborne as a director on 2024-10-16

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21/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/08/2024

Appointment of Mr. Richard Ian William Murray-Bruce as a director on 2024-07-22

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22/01/2024

Confirmation statement made on 2024-01-22 with no updates

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02/09/2023

Full accounts made up to 2022-12-31

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24/01/2023

Confirmation statement made on 2023-01-23 with no updates

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10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

24/06/2022

Second filing for the termination of Dean Aaron Maines as a director

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17/06/2022

Second filing for the appointment of Mr. Aaron Michael Galis as a director

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13/05/2022

Appointment of Mr Aaron Michael Galis as a director on 2022-05-03

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12/05/2022

Termination of appointment of Dean Aaron Maines as a director on 2022-05-03

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

01/02/2021

Resolutions

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-23 with updates

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29/01/2021

Change of details for Affiliated Managers Group, Inc. as a person with significant control on 2020-01-28

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11/12/2020

Statement by Directors

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11/12/2020

Statement of capital on 2020-12-11

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11/12/2020

Solvency Statement dated 25/11/20

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11/12/2020

Resolutions

View PDF (1 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-13

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17/11/2020

Rectified CH01 was removed from the public regiser on 02/02/2021 as the information was invalid or ineffective

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21/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/06/2020

Memorandum and Articles of Association

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22/06/2020

Resolutions

View PDF (2 pages)

22/05/2020

Termination of appointment of Hugh Peter Bartholomew Cutler as a director on 2020-05-11

View PDF (1 pages)

03/04/2020

Appointment of Mr Simon Timothy Osborne as a director on 2020-04-02

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

09/12/2019

Termination of appointment of Meekal Hashmi as a director on 2019-12-06

View PDF (1 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

03/09/2018

Termination of appointment of Christine Crounse Carsman as a director on 2018-08-31

View PDF (1 pages)

03/09/2018

Termination of appointment of Christine Crounse Carsman as a secretary on 2018-08-31

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (128 pages)

30/01/2018

Confirmation statement made on 2018-01-23 with no updates

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31/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

11/05/2017

Director's details changed for Mr Meekal Hashmi on 2017-05-11

View PDF (2 pages)

28/03/2017

Appointment of Mr Hugh Peter Bartholomew Cutler as a director on 2017-03-24

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mr Meekal Hashmi as a director on 2016-12-19

View PDF (2 pages)

14/11/2016

Termination of appointment of Andrew Charles Louis Dyson as a director on 2016-11-14

View PDF (1 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

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26/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/02/2015

Termination of appointment of Nathaniel Dalton as a director on 2015-02-20

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

05/11/2014

Director's details changed for Mr Dean Aaron Maines on 2014-10-29

View PDF (2 pages)

29/08/2014

Appointment of Ms Christine Crounse Carsman as a director on 2014-08-14

View PDF (2 pages)

28/08/2014

Appointment of Ms Christine Crounse Carsman as a secretary on 2014-08-14

View PDF (2 pages)

28/08/2014

Termination of appointment of John Kingston as a secretary on 2014-08-14

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28/08/2014

Termination of appointment of John Kingston as a director on 2014-08-14

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21/07/2014

Full accounts made up to 2013-12-31

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19/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

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24/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

17/01/2013

Director's details changed for Mr Dean Aaron Maines on 2012-07-24

View PDF (2 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/08/2012

Director's details changed for Mr Nathaniel Dalton on 2012-08-01

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19/07/2012

Director's details changed for Mr Andrew Charles Louis Dyson on 2012-07-18

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17/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

17/02/2012

Appointment of Mr Andrew Charles Louis Dyson as a director

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17/02/2012

Director's details changed for Mr John Kingston on 2012-02-10

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17/02/2012

Director's details changed for Mr Nathaniel Dalton on 2012-02-10

View PDF (2 pages)

16/02/2012

Appointment of Mr Dean Aaron Maines as a director

View PDF (2 pages)

16/02/2012

Secretary's details changed for Mr John Kingston on 2012-02-10

View PDF (1 pages)

16/02/2012

Termination of appointment of Daniel Shea as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/09/2011

Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT on 2011-09-15

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21/06/2011

Statement of company's objects

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21/06/2011

Memorandum and Articles of Association

View PDF (23 pages)

21/06/2011

Resolutions

View PDF (6 pages)

14/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Nathaniel Dalton on 2010-02-12

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15/02/2010

Director's details changed for Mr John Kingston Iii on 2010-02-12

View PDF (3 pages)

15/02/2010

Director's details changed for Daniel Joseph Shea on 2010-02-12

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12/02/2010

Secretary's details changed for John Kingston Iii on 2010-02-12

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/03/2009

Return made up to 23/01/09; full list of members

View PDF (8 pages)

28/07/2008

Registered office changed on 28/07/2008 from 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/02/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

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23/01/2008

Incorporation

View PDF (31 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

21/01/2027

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

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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
Kerai, Leena	Director	08/11/2024 - Present	5
Dyson, Andrew Charles Louis	Director	12/12/2011 - 14/11/2016	10
Hashmi, Meekal	Director	19/12/2016 - 06/12/2019	5
Dalton, Nathaniel	Director	23/01/2008 - 20/02/2015	4
Galis, Aaron Michael	Director	12/05/2022 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AFFILIATED MANAGERS GROUP LIMITED

AFFILIATED MANAGERS GROUP LIMITED is an(a) Active company incorporated on 23/01/2008 with the registered office located at Second Floor, 15 Stratford Place, London W1C 1BE. 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 AFFILIATED MANAGERS GROUP LIMITED?

AFFILIATED MANAGERS GROUP LIMITED is currently Active. It was registered on 23/01/2008 .

Where is AFFILIATED MANAGERS GROUP LIMITED located?

AFFILIATED MANAGERS GROUP LIMITED is registered at Second Floor, 15 Stratford Place, London W1C 1BE.

What does AFFILIATED MANAGERS GROUP LIMITED do?

AFFILIATED MANAGERS GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFFILIATED MANAGERS GROUP LIMITED?

The latest filing was on 14/04/2026: Registered office address changed from 5th Floor 35 Park Lane London W1K 1RB to Second Floor, 15 Stratford Place Second Floor, 15 Stratford Place London W1C 1BE on 2026-04-14.