UK Companies House feature
AFFILIATED MANAGERS GROUP LIMITED
Profile
- Company number
- 06481795
- Status
- Active
- Incorporation
- 2008-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company believes its existing cash resources and cash flow from operations will be sufficient to meet its working capital needs for normal operations for at least the next twelve months from the date of the financial statements.”
Significant events
- “In 2024, the directors declared and paid a dividend of £4,000,000 (2023: £3,400,000).”
- “Through 2024, the Company delegated certain of these services provided in the European Union (the "EU") to Affiliated Managers Group (Europe) Limited, an EU-based entity that operates as a tied agent of Mirabella Malta Advisers Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALIS, Aaron Michael | Director | 2022-05-12 | Oct 1971 | American |
| KERAI, Leena | Director | 2024-11-08 | Jan 1987 | British |
| MURRAY-BRUCE, Richard Ian William, Mr. | Director | 2024-07-22 | Nov 1973 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSMAN, Christine Crounse | Secretary | 2014-08-14 | 2018-08-31 |
| KINGSTON, John | Secretary | 2008-01-23 | 2014-08-14 |
| CARSMAN, Christine Crounse | Director | 2014-08-14 | 2018-08-31 |
| CUTLER, Hugh Peter Bartholomew | Director | 2017-03-24 | 2020-05-11 |
| DALTON, Nathaniel | Director | 2008-01-23 | 2015-02-20 |
| DYSON, Andrew Charles Louis | Director | 2011-12-12 | 2016-11-14 |
| HASHMI, Meekal | Director | 2016-12-19 | 2019-12-06 |
| KINGSTON, John | Director | 2008-01-23 | 2014-08-14 |
| MAINES, Dean Aaron | Director | 2011-12-12 | 2022-05-12 |
| OSBORNE, Simon Timothy | Director | 2020-04-02 | 2024-10-16 |
| SHEA, Daniel Joseph | Director | 2008-01-23 | 2011-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affiliated Managers Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-18 | CAP-SS | insolvency | legacy |
| 2026-03-18 | RESOLUTIONS | resolution | resolution |
| 2026-03-03 | SH01 | capital | capital allotment shares |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-02 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | RP04TM01 | officers | second filing of director termination with name |
| 2022-06-17 | RP04AP01 | officers | second filing of director appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.