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ACADIAN ASSET MANAGEMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acadian Asset Management (uk) Limited. The company was founded 18 years ago and was given the registration number 05644066. The firm's registered office is in LONDON. You can find them at Sixth Floor, 24 King William Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACADIAN ASSET MANAGEMENT (UK) LIMITED
Company Number:05644066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director23 July 2019Active
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director13 December 2018Active
24, King William Street, London, United Kingdom, EC4R 9AT

Director01 August 2023Active
110, Cannon Street, London, England, EC4N 6EU

Secretary15 September 2011Active
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Secretary19 February 2015Active
6, Prince Rupert Road, Eltham, London, United Kingdom, SE9 1LS

Secretary09 September 2008Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary05 December 2005Active
One London Wall, London, EC2Y 5AB

Corporate Secretary20 January 2006Active
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director01 February 2019Active
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director20 January 2006Active
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director01 June 2017Active
2, Lambeth Hill, London, EC4V 4GG

Director27 September 2006Active
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director08 June 2010Active
110, Cannon Street, London, England, EC4N 6EU

Director20 January 2006Active
110, Cannon Street, London, England, EC4N 6EU

Director14 November 2013Active
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director20 January 2006Active
225, Cheswold Lane, Haverford, United States Of America, 19041

Director01 September 2008Active
Sixth Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director07 August 2012Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director05 December 2005Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director05 December 2005Active

People with Significant Control

Brightsphere Investment Group Inc
Notified on:12 July 2019
Status:Active
Country of residence:United States
Address:53rd Floor, 200 Clarendon Street, Boston, United States, 02116
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brightsphere Investment Group Plc
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Brightsphere International Ltd, Millenium Bridge House, London, United Kingdom, EC4V 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brightsphere Uk, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Incorporation

Memorandum articles.

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2024-03-27Resolution

Resolution.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-01-27Resolution

Resolution.

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2024-01-27Incorporation

Memorandum articles.

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2024-01-11Officers

Termination director company with name termination date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type full.

Download
2023-08-08Officers

Appoint person director company with name date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-09-22Address

Change sail address company with old address new address.

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2022-07-06Officers

Termination director company with name termination date.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-10-14Officers

Termination secretary company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type full.

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