Acadian Asset Management (UK) Limited. Head office in London. Check Director.

Acadian Asset Management (UK) Limited, London

Acadian Asset Management (Uk) Limited is a private limited company. Formerly, it was called Mm&S (5054) Limited (changed on 2006-02-10). Registered at Sixth Floor, 24 King William Street, London EC4R 9AT, the aforementioned 18 years old firm was incorporated on 2005-12-05 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
5 directors can be found in the firm: Olivier S. (appointed on 01 August 2023), Oliver C. (appointed on 23 July 2019), Brendan B. (appointed on 01 February 2019).

About
Name: Acadian Asset Management (UK) Limited
Number: 05644066
Incorporation date: 2005-12-05
End of financial year: 31 December


Address:	Sixth Floor 24 King William Street London EC4R 9AT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Brightsphere Investment Group Inc

12 July 2019

Address	53rd Floor 200 Clarendon Street, Boston, Massachusetts, 02116, United States
Legal authority	The Delaware General Corporation Law (Title 8, Chapter 1 Of The Delaware Code)
Legal form	Corporation
Country registered	United States, Delaware
Place registered	Delaware Department Of State: Division Of Corporations
Registration number	5542106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brightsphere Investment Group Plc

21 December 2018 - 12 July 2019

Address	C/O Brightsphere International Ltd Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09062478
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brightsphere Uk, Ltd.

6 April 2016 - 21 December 2018

Address	Ground Floor, Millenium Bridge House 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09072980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Acadian Asset Management (Uk) Limited confirmation statement filing is 2023-12-19. The most recent confirmation statement was filed on 2022-12-05. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Brightsphere Investment Group Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 200 Clarendon Street, 02116 Boston, Massachusetts. Brightsphere Investment Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Millenium Bridge House, 2 Lambeth Hill, EC4V 4GG London. Brightsphere Uk, Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Lambeth Hill, EC4V 4GG London.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 27th, January 2024 \| incorporation	Free Download (23 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 27th, January 2024 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, January 2024 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (41 pages)
AD02	Single Alternative Inspection Location changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England at an unknown date to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB filed on: 22nd, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (40 pages)
AD01	Change of registered address from 110 Cannon Street London EC4N 6EU on 1st July 2019 to Sixth Floor 24 King William Street London EC4R 9AT filed on: 1st, July 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (37 pages)
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 16th, February 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2015 filed on: 11th, December 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 11th December 2015: 950000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, August 2015 \| resolution	Free Download
AUD	Resignation of an auditor filed on: 25th, March 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, March 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th December 2014: 950000.00 GBP capital
AD01	Change of registered address from 110 Cannon Street London EC4 6EU England on 19th December 2014 to 110 Cannon Street London EC4N 6EU filed on: 19th, December 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 36-38 Cornhill London EC3V 3NG on 11th December 2014 to 110 Cannon Street London EC4 6EU filed on: 11th, December 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd January 2014: 950000.00 GBP capital
AD01	Registered office address changed from 36-38 Cornhill London EC3V 3ND United Kingdom on 2nd January 2014 filed on: 2nd, January 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (23 pages)
AD02	Register inspection address has been changed filed on: 21st, December 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 31st, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2010 filed on: 30th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 25th January 2010 filed on: 25th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th December 2009 filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (11 pages)
287	Registered office changed on 25/06/07 from: one london wall london EC2Y 5AB filed on: 25th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: one london wall london EC2Y 5AB filed on: 25th, June 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, March 2007 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2007 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, March 2007 \| resolution	Free Download
88(2)R	Alloted 949998 shares on 5th March 2007. Value of each share 1 £, total number of shares: 950000. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 949998 shares on 5th March 2007. Value of each share 1 £, total number of shares: 950000. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/07 filed on: 13th, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/07 filed on: 13th, March 2007 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2007 \| incorporation	Free Download (7 pages)
363a	Annual return drawn up to 18th December 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th December 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/01/06 from: 5 old bailey london EC4M 7JX filed on: 27th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/01/06 from: 5 old bailey london EC4M 7JX filed on: 27th, January 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, December 2005 \| incorporation	Free Download (14 pages)

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