ACADIAN ASSET MANAGEMENT (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACADIAN ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACADIAN ASSET MANAGEMENT (UK) LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644066. The accounts status is FULL and accounts are next due on 30/09/2024.
ACADIAN ASSET MANAGEMENT (UK) LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644066. The accounts status is FULL and accounts are next due on 30/09/2024.
ACADIAN ASSET MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIXTH FLOOR
LONDON
EC4R 9AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5054) LIMITED (until 10/02/2006)
MM&S (5054) LIMITED (until 10/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVIER REMI BENOIT MARIE SYSTCHENKO | Feb 1983 | British,French | Director | 2023-08-01 | CURRENT |
| MR OLIVER CLOSE | Feb 1982 | British | Director | 2019-07-23 | CURRENT |
| MR IAN PETER SHEA | Apr 1978 | British | Director | 2018-12-13 | CURRENT |
| CHURCHILL FRANKLIN | Oct 1948 | American | Director | 2006-01-20 UNTIL 2017-12-31 | RESIGNED |
| PAUL JONES | Secretary | 2011-09-15 UNTIL 2015-02-19 | RESIGNED | ||
| PAUL JAMES MARTINDALE | Secretary | 2015-02-19 UNTIL 2021-10-14 | RESIGNED | ||
| MISS THI HONG NHAN NGO | British | Secretary | 2008-09-09 UNTIL 2010-11-19 | RESIGNED | |
| PATRICK JOSEPH MCCAFFERTY | Feb 1980 | American | Director | 2013-11-14 UNTIL 2016-04-08 | RESIGNED |
| MARK MINICHIELLO | Feb 1968 | American | Director | 2006-01-20 UNTIL 2021-12-31 | RESIGNED |
| MR JAMES ANDREW WYLIE | Mar 1964 | United States | Director | 2008-09-01 UNTIL 2010-06-08 | RESIGNED |
| KELLY ANN LOUISE YOUNG | Oct 1978 | British | Director | 2012-08-07 UNTIL 2024-03-04 | RESIGNED |
| MR ROSS ALLEN DOWD | Mar 1971 | American | Director | 2010-06-08 UNTIL 2024-01-08 | RESIGNED |
| VINDEX LIMITED | Corporate Director | 2005-12-05 UNTIL 2006-01-20 | RESIGNED | ||
| MR CHARLES ARTHUR ALISTAIR CONGDON | Feb 1959 | British | Director | 2017-06-01 UNTIL 2019-07-05 | RESIGNED |
| LAURENT GUY CHANTAL DE GREEF | Dec 1973 | Belgian | Director | 2006-09-27 UNTIL 2013-11-14 | RESIGNED |
| JOHN CHISHOLM | Jul 1962 | American | Director | 2006-01-20 UNTIL 2022-06-30 | RESIGNED |
| MR BRENDAN BRADLEY | Jul 1969 | American | Director | 2019-02-01 UNTIL 2024-03-04 | RESIGNED |
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2006-01-20 UNTIL 2008-09-09 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-12-05 UNTIL 2006-01-20 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Director | 2005-12-05 UNTIL 2006-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brightsphere Investment Group Inc | 2019-07-12 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brightsphere Investment Group Plc | 2018-12-21 - 2019-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brightsphere Uk, Ltd. | 2016-04-06 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |