Oak Pension Asset Management Limited

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General information

Name:

Oak Pension Asset Management Ltd

Office Address:

1 Churchill Place Canary Wharf E14 5HP London

Number: 07267451

Incorporation date: 2010-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oak Pension Asset Management is a company located at E14 5HP London at 1 Churchill Place. This firm was formed in 2010 and is registered as reg. no. 07267451. This firm has been active on the English market for fourteen years now and its official state is active. The firm's SIC and NACE codes are 66190, that means Activities auxiliary to financial intermediation n.e.c.. Oak Pension Asset Management Ltd reported its account information for the period that ended on 31st December 2022. Its latest confirmation statement was filed on 1st December 2022.

The directors currently registered by this business include: Paul E. appointed in 2017, Douglas F. appointed in 2017, Christopher S. appointed in 2017 in June and 2 other directors have been described below. At least one secretary in this firm is a limited company: Barcosec Limited.

Company staff

Paul E.

Role: Director

Appointed: 16 November 2017

Latest update: 7 February 2024

Douglas F.

Role: Director

Appointed: 21 July 2017

Latest update: 7 February 2024

Christopher S.

Role: Director

Appointed: 30 June 2017

Latest update: 7 February 2024

Stergios S.

Role: Director

Appointed: 13 June 2017

Latest update: 7 February 2024

Anthony B.

Role: Director

Appointed: 27 May 2010

Latest update: 7 February 2024

Barcosec Limited

Role: Corporate Secretary

Appointed: 27 May 2010

Address: Churchill Place, Canary Wharf, London, E14 5HP

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Barclays Pension Funds Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the registration number 2569835.

Barclays Pension Funds Trustees Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2569835
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Pension Funds Trustees Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2569835
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Withdrawal of a person with significant control statement Thursday 21st December 2023 (PSC09)
filed on: 21st, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
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