American Century Investment Management (UK) Limited

Company Name	American Century Investment Management (UK) Limited
Company Status	Active
Company Number	06520426
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month ago)
Previous Name	Howardhill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Otis Cowan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	07 April 2008(1 month after company formation)
Appointment Duration	16 years
Role	Attorney
Country of Residence	United States
Correspondence Address	4500 Main Street Kansas City Missouri 64111

Secretary Name	Otis Cowan
Nationality	American
Status	Current
Appointed	02 July 2008(4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	4500 Main Street Kansas City Missouri 64111

Director Name	Amy Diane Shelton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 May 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4500 Main Street Kansas City Missouri 64111

Director Name	Mr Paul Pirie Harrison
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Richard Adams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(15 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	American Century Investments, 12 Henrietta Stree London WC2E 8LH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	07 October 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Michael Simon Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 17 January 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Lisa Hund Lattan
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	02 July 2008(4 months after company formation)
Appointment Duration	1 year (resigned 07 July 2009)
Role	Licensed Attorney
Correspondence Address	48 Janssen Place Kansas City Mo 64109

Secretary Name	Lisa Hund Lattan
Status	Resigned
Appointed	02 July 2008(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2012)
Role	Licensed Attorney
Correspondence Address	48 Janssen Place Kansas City Mo 64109

Secretary Name	Lisa Hund Lattan
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	02 July 2008(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2012)
Role	Licensed Attorney
Correspondence Address	48 Janssen Place Kansas City Mo 64109

Director Name	Enrique Dejesus Chang
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2009(1 year, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 July 2009)
Role	Business Executive
Correspondence Address	2700 Verona Road Mission Hills Kansas 66208 United States

Director Name	Peter Kneale Brackett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Oakfield Stables Axes Lane Salfords Surrey RH1 5QL

Secretary Name	Janet Anne Nash
Status	Resigned
Appointed	01 August 2012(4 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 December 2022)
Role	Company Director
Correspondence Address	4500 Main Street Kansas City Missouri 64111

Director Name	Mr James Andrew Downing
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	American Century Investment Management International, Ltd (Corporation)
Status	Resigned
Appointed	09 December 2008(9 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 July 2009)
Correspondence Address	1209 Orange Street Wilmington Delaware 19801 United States

Contact

Website	institutional.americancentury.com

Location

Registered Address	12 Henrietta Street London WC2E 8LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	American Century Investment Management International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,672,459
Net Worth	£4,319,068
Cash	£4,194,540
Current Liabilities	£1,544,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

17 August 2009	Delivered on: 26 August 2009 Persons entitled: Canada Life Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit. Outstanding

Filing History

29 April 2020	Full accounts made up to 31 December 2019 (25 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
19 December 2019	Director's details changed for Mr Paul Harrison on 22 November 2019 (2 pages)
29 November 2019	Appointment of Mr Paul Harrison as a director on 22 November 2019 (2 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (24 pages)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
8 January 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
25 April 2018	Full accounts made up to 31 December 2017 (28 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
20 January 2018	Satisfaction of charge 1 in full (4 pages)
19 January 2018	Appointment of Mr James Andrew Downing as a director on 17 January 2018 (2 pages)
19 January 2018	Termination of appointment of Michael Simon Green as a director on 17 January 2018 (1 page)
10 November 2017	Auditor's resignation (2 pages)
10 November 2017	Auditor's resignation (2 pages)
25 September 2017	Auditor's resignation (4 pages)
25 September 2017	Auditor's resignation (4 pages)
31 July 2017	Registered office address changed from 30 Haymarket London SW1Y 4EX to 12 Henrietta Street London WC2E 8LH on 31 July 2017 (1 page)
31 July 2017	Director's details changed for Michael Simon Green on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Michael Simon Green on 31 July 2017 (2 pages)
31 July 2017	Registered office address changed from 30 Haymarket London SW1Y 4EX to 12 Henrietta Street London WC2E 8LH on 31 July 2017 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (22 pages)
2 May 2017	Full accounts made up to 31 December 2016 (22 pages)
15 March 2017	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
15 March 2017	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
8 March 2017	Secretary's details changed for Otis Cowan on 1 January 2017 (1 page)
8 March 2017	Director's details changed for Michael Simon Green on 3 January 2017 (2 pages)
8 March 2017	Director's details changed for Otis Cowan on 1 January 2017 (2 pages)
8 March 2017	Director's details changed for Michael Simon Green on 1 January 2017 (2 pages)
8 March 2017	Director's details changed for Michael Simon Green on 3 January 2017 (2 pages)
8 March 2017	Secretary's details changed for Janet Anne Nash on 1 January 2017 (1 page)
8 March 2017	Secretary's details changed for Janet Anne Nash on 1 January 2017 (1 page)
8 March 2017	Secretary's details changed for Otis Cowan on 1 January 2017 (1 page)
8 March 2017	Director's details changed for Otis Cowan on 1 January 2017 (2 pages)
8 March 2017	Director's details changed for Michael Simon Green on 1 January 2017 (2 pages)
28 April 2016	Full accounts made up to 31 December 2015 (23 pages)
28 April 2016	Full accounts made up to 31 December 2015 (23 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (8 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (8 pages)
4 June 2015	Appointment of Amy Diane Shelton as a director on 28 May 2015 (2 pages)
4 June 2015	Appointment of Amy Diane Shelton as a director on 28 May 2015 (2 pages)
6 May 2015	Full accounts made up to 31 December 2014 (20 pages)
6 May 2015	Full accounts made up to 31 December 2014 (20 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (7 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (7 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (7 pages)
29 July 2014	Termination of appointment of Peter Kneale Brackett as a director on 2 June 2014 (1 page)
29 July 2014	Termination of appointment of Peter Kneale Brackett as a director on 2 June 2014 (1 page)
29 July 2014	Termination of appointment of Peter Kneale Brackett as a director on 2 June 2014 (1 page)
2 May 2014	Full accounts made up to 31 December 2013 (20 pages)
2 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (8 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (8 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (8 pages)
30 April 2013	Full accounts made up to 31 December 2012 (20 pages)
30 April 2013	Full accounts made up to 31 December 2012 (20 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Register(s) moved to registered inspection location (1 page)
6 March 2013	Register inspection address has been changed (1 page)
6 March 2013	Register(s) moved to registered inspection location (1 page)
6 March 2013	Register inspection address has been changed (1 page)
3 August 2012	Appointment of Janet Anne Nash as a secretary (2 pages)
3 August 2012	Appointment of Janet Anne Nash as a secretary (2 pages)
2 August 2012	Termination of appointment of Lisa Lattan as a secretary (1 page)
2 August 2012	Termination of appointment of Lisa Lattan as a secretary (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (21 pages)
27 April 2012	Full accounts made up to 31 December 2011 (21 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
15 March 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (21 pages)
26 April 2011	Full accounts made up to 31 December 2010 (21 pages)
15 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
12 July 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 July 2010 (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (20 pages)
4 May 2010	Full accounts made up to 31 December 2009 (20 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Michael Simon Green on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Otis Cowan on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Peter Kneale Brackett on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Otis Cowan on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael Simon Green on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Peter Kneale Brackett on 11 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009 (1 page)
14 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
14 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 July 2009	Appointment terminated director lisa lattan (1 page)
13 July 2009	Appointment terminated director lisa lattan (1 page)
13 July 2009	Secretary appointed lisa hund lattan (1 page)
13 July 2009	Secretary appointed lisa hund lattan (1 page)
10 July 2009	Director appointed peter kneale brackett (1 page)
10 July 2009	Appointment terminated director enrique chang (1 page)
10 July 2009	Appointment terminated secretary lisa lattan (1 page)
10 July 2009	Director appointed peter kneale brackett (1 page)
10 July 2009	Appointment terminated secretary lisa lattan (1 page)
10 July 2009	Appointment terminated director american century investment management international, LTD (1 page)
10 July 2009	Appointment terminated director enrique chang (1 page)
10 July 2009	Appointment terminated director american century investment management international, LTD (1 page)
22 May 2009	Return made up to 03/03/09; full list of members; amend (8 pages)
22 May 2009	Return made up to 03/03/09; full list of members; amend (8 pages)
20 May 2009	Director appointed american century investment management international, LTD (1 page)
20 May 2009	Director appointed american century investment management international, LTD (1 page)
20 May 2009	Director appointed enrique dejesus chang (1 page)
20 May 2009	Director appointed enrique dejesus chang (1 page)
12 March 2009	Return made up to 03/03/09; full list of members (4 pages)
12 March 2009	Return made up to 03/03/09; full list of members (4 pages)
8 August 2008	Director appointed lisa hund lattan (1 page)
8 August 2008	Director appointed lisa hund lattan (1 page)
7 July 2008	Secretary appointed otis cowan (2 pages)
7 July 2008	Secretary appointed lisa lattan (2 pages)
7 July 2008	Secretary appointed lisa lattan (2 pages)
7 July 2008	Secretary appointed otis cowan (2 pages)
19 May 2008	Director appointed michael simon green (2 pages)
19 May 2008	Director appointed michael simon green (2 pages)
10 April 2008	Director appointed otis cowan (2 pages)
10 April 2008	Director appointed otis cowan (2 pages)
9 April 2008	Memorandum and Articles of Association (23 pages)
9 April 2008	Memorandum and Articles of Association (23 pages)
9 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
8 April 2008	Appointment terminated director david pudge (1 page)
8 April 2008	Appointment terminated director adrian levy (1 page)
8 April 2008	Appointment terminated director adrian levy (1 page)
8 April 2008	Appointment terminated director david pudge (1 page)
7 April 2008	Company name changed howardhill LIMITED\certificate issued on 07/04/08 (2 pages)
7 April 2008	Company name changed howardhill LIMITED\certificate issued on 07/04/08 (2 pages)
3 March 2008	Incorporation (28 pages)
3 March 2008	Incorporation (28 pages)

American Century Investment Management (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London