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AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED

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

This company is commonly known as Affirmative Investment Management Partners Limited. The company was founded 10 years ago and was given the registration number 09077671. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
Company Number:09077671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, One Angel Lane, London, United Kingdom, EC4R 3AB

Director08 May 2023Active
One, Angel Lane, 8th Floor, London, England, EC4R 3AB

Director15 December 2022Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director06 May 2021Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director09 June 2014Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director09 June 2014Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director18 December 2020Active

People with Significant Control

Metlife, Inc.
Notified on:15 December 2022
Status:Active
Country of residence:United States
Address:200, Park Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Charles Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Leigh Kinnersley
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Officers

Second filing of director appointment with name.

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2023-08-16Accounts

Accounts with accounts type group.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-02-13Resolution

Resolution.

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2023-02-13Incorporation

Memorandum articles.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2022-08-19Accounts

Accounts with accounts type group.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-11-05Capital

Capital statement capital company with date currency figure.

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2021-11-05Capital

Legacy.

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2021-11-05Insolvency

Legacy.

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2021-11-05Resolution

Resolution.

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2021-09-23Capital

Capital allotment shares.

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2021-08-09Capital

Capital allotment shares.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-22Incorporation

Memorandum articles.

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2021-06-22Resolution

Resolution.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Officers

Termination director company with name termination date.

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