AFFILIATED MANAGERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AFFILIATED MANAGERS GROUP LIMITED
COMPANY NUMBER
06481795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/01/2008
(16 years and 10 months old)
WEBSITE
http://amg.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1RB
Telephone: 02072906800
TPS: No
5TH 35 Park Lane
London
W1K 1RB
Telephone: 72906800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG GLOBAL INC | N/A | N/A |
| AFFILIATED MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Leena Kerai (932931748) Appointed |
| 23/10/2024 | Simon Timothy Osborne (926657020) has left the board |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFILIATED MANAGERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFILIATED MANAGERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFILIATED MANAGERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/11/2024 - Present (0 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/01/2008 - 12/12/2011 (3 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG | N/A | N/A |
| AMG GLOBAL INC | N/A | N/A |
| AFFILIATED MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMG UK HOLDINGS LTD | N/A | N/A |
| AMG PLYMOUTH UK HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPEG-PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| MONTEVERDI GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LILLE GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON UK GENERAL PARTNER 2 LIMITED | Company is dissolved | View Report |
| PANTHEON UK GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES (SCOTLAND) GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES LIMITED | Active - Accounts Filed | View Report |
| PUSA IX FEEDER GP LIMITED | Company is dissolved | View Report |
| VAM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Leena Kerai (932931748) Appointed |
| 23/10/2024 | Simon Timothy Osborne (926657020) has left the board |
| 25/08/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Richard Ian William Murray-Bruce (919475541) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Aaron Michael Galis (926478601) Appointed |
| 17/05/2022 | New Board Member Aaron Michael Galis (929578118) Appointed |
| 16/05/2022 | Dean Aaron Maines (915576532) has left the board |
| 08/10/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 27/05/2020 | Hugh Peter Bartholomew Cutler (915779996) has left the board |
| 07/04/2020 | New Board Member Simon Timothy Osborne (926657020) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Meekal Hashmi (915734319) has left the board |
| 19/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | Christine Crounse Carsman (919046259) has left the board |
| 05/09/2018 | Christine Crounse Carsman (919050574) has left the board |
| 19/08/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Hugh Peter Bartholomew Cutler (915779996) Appointed |
| 08/02/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Meekal Hashmi (915734319) Appointed |
| 16/11/2016 | Andrew Charles Louis Dyson (916679410) has left the board |
| 20/08/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 03/03/2015 | Nathaniel Dalton (914908155) has left the board |
| 17/02/2015 | New Annual Return filed |
| 02/09/2014 | John Kingston (914908173) has left the board |
| 02/09/2014 | New Company Secretary Christine Crounse Carsman (919046259) Appointed |
| 02/09/2014 | New Board Member Christine Crounse Carsman (919050574) Appointed |
| 24/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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