AFFILIATED MANAGERS GROUP LIMITED
Get an alert when AFFILIATED MANAGERS GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-18 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one