AFFILIATED MANAGERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AFFILIATED MANAGERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFFILIATED MANAGERS GROUP LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481795. The accounts status is FULL and accounts are next due on 30/09/2024.

AFFILIATED MANAGERS GROUP LIMITED - LONDON

This company is listed in the following categories:
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

5TH FLOOR 35
LONDON
W1K 1RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON MICHAEL GALIS Oct 1971 American Director 2022-05-12 CURRENT
MR SIMON TIMOTHY OSBORNE Sep 1975 British Director 2020-04-02 CURRENT
MS CHRISTINE CROUNSE CARSMAN Secretary 2014-08-14 UNTIL 2018-08-31 RESIGNED
MR DANIEL JOSEPH SHEA Aug 1965 American Director 2008-01-23 UNTIL 2011-12-12 RESIGNED
MR DEAN AARON MAINES Nov 1970 American Director 2011-12-12 UNTIL 2022-05-12 RESIGNED
MR JOHN KINGSTON Oct 1965 United States Director 2008-01-23 UNTIL 2014-08-14 RESIGNED
MR MEEKAL HASHMI May 1970 British Director 2016-12-19 UNTIL 2019-12-06 RESIGNED
MR ANDREW CHARLES LOUIS DYSON Oct 1964 British Director 2011-12-12 UNTIL 2016-11-14 RESIGNED
MR HUGH PETER BARTHOLOMEW CUTLER Aug 1972 British Director 2017-03-24 UNTIL 2020-05-11 RESIGNED
MS CHRISTINE CROUNSE CARSMAN Apr 1952 American Director 2014-08-14 UNTIL 2018-08-31 RESIGNED
MR JOHN KINGSTON Oct 1965 United States Secretary 2008-01-23 UNTIL 2014-08-14 RESIGNED
MR NATHANIEL DALTON Sep 1966 American Director 2008-01-23 UNTIL 2015-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affiliated Managers Group, Inc. 2016-04-06 West Palm Beach   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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