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OAK PENSION ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Pension Asset Management Limited. The company was founded 14 years ago and was given the registration number 07267451. The firm's registered office is in LONDON. You can find them at 1 Churchill Place, Canary Wharf, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:OAK PENSION ASSET MANAGEMENT LIMITED
Company Number:07267451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 Churchill Place, Canary Wharf, London, E14 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Churchill Place, Canary Wharf, London, E14 5HP

Corporate Secretary27 May 2010Active
1, Churchill Place, Canary Wharf, London, England, E14 5HP

Director27 May 2010Active
1, Churchill Place, London, England, E14 5HP

Director16 November 2017Active
1, Churchill Place, London, England, E14 5HP

Director21 July 2017Active
1, Churchill Place, London, England, E14 5HP

Director13 June 2017Active
1, Churchill Place, London, England, E14 5HP

Director30 June 2017Active
1, Churchill Place, London, England, E14 5HP

Director13 October 2014Active
1, Churchill Place, Canary Wharf, London, England, E14 5HP

Director27 May 2010Active
1, Churchill Place, Canary Wharf, London, E14 5HP

Director27 May 2010Active
1, Churchill Place, London, England, E14 5HP

Director01 March 2012Active
1, Churchill Place, London, England, E14 5HP

Director01 December 2013Active

People with Significant Control

Barclays Pension Funds Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barclays Pension Funds Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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