AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than going concern as the Company intends to enter liquidation in 2025 following the novation of all client agreements to MIM.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern as the Company intends to enter liquidation in 2025 following the novation of all client agreements to MIM.”
Group structure
- AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED · parent
- Affirmative Investment Australia PTY LTD 100%
- Affirmative Investment Management US LTD 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SZWED, Meredith | Secretary | 2025-09-01 | — | — |
| MBOOB, Biram | Director | 2023-05-08 | Aug 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Stephen Charles | Director | 2014-06-09 | 2023-05-25 |
| KINNERSLEY, Stuart Leigh | Director | 2014-06-09 | 2021-05-06 |
| OMOKAWA, Hideyuki | Director | 2020-12-18 | 2022-12-15 |
| POLLARO, Joseph | Director | 2022-12-15 | 2026-01-21 |
| SMITH, Michelle Anne | Director | 2021-05-06 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metlife, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-15 | Active |
| Mr Stephen Charles Fitzgerald | Individual | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-12-15 |
| Mr Stuart Leigh Kinnersley | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-06 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-23 RESOLUTIONS Resolution
- 2023-02-13 RESOLUTIONS Resolution
- 2023-02-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-23 | SH20 | capital | Legacy | |
| 2025-01-23 | CAP-SS | insolvency | Legacy | |
| 2025-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-08-16 | AA | accounts | Accounts with accounts type group | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-13 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
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