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BARCLAYS ASSET MANAGEMENT LIMITED

BARCLAYS ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARCLAYS ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06991560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARCLAYS ASSET MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BARCLAYS ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    1 Churchill Place
    E14 5HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of BARCLAYS ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS WEALTH FUNDS LIMITEDAug 14, 2009Aug 14, 2009

    What are the latest accounts for BARCLAYS ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARCLAYS ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BARCLAYS ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Damian Peter Neylin on Jul 26, 2024

    		2 pagesCH01

    Appointment of Mark Washtell as a director on May 02, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Termination of appointment of Mark Newbery as a director on May 01, 2024

    		1 pagesTM01

    Appointment of Mr Jean-Damien Marie as a director on Mar 14, 2024

    		2 pagesAP01

    Termination of appointment of Nicola Jane Eggers as a director on Mar 13, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Mark Newbery as a director on May 01, 2023

    		2 pagesAP01

    Termination of appointment of Christopher James Mack as a director on May 01, 2023

    		1 pagesTM01

    Notification of Barclays Bank Plc as a person with significant control on May 01, 2023

    		2 pagesPSC02

    Cessation of Barclays Bank Uk Plc as a person with significant control on May 01, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Termination of appointment of Jean-Marc Morel as a director on Feb 01, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Nicola Jane Eggers as a director on Jun 29, 2020

    		2 pagesAP01

    Appointment of Mr Christopher James Mack as a director on Jun 05, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Termination of appointment of Solomon Woldenhaimanot Soquar as a director on Feb 20, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BARCLAYS ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    CAVAYE, David Brian Melville
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish60716510002
    MARIE, Jean-Damien
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		SwitzerlandFrench,Swiss321082950001
    NEYLIN, Damian Peter
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		IrelandIrish263280310003
    WASHTELL, Mark
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish323062120001
    ARNOLD, Nicholas Saul
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish114014320003
    BEST, Philip William
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish91797750001
    BHARGAVA, Akshaya
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish115500190001
    BROWN, Robert James
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish208315520001
    DALTON-BROWN, David Martin
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish179412860001
    DALTON-BROWN, David Martin
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish179412860001
    DE SALIS, James Edward Fane
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish137334730001
    DUNLEAVY, Terence William
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomNew Zealand140692420001
    EGGERS, Nicola Jane
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish247109290001
    FEKETE, Thomas Andre Rene
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		French140807580001
    FORD, Paul Albert
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish140856610001
    FULLALOVE, Michael Robert
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		EnglandBritish121292660001
    GATEHOUSE, Martyn John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish107699650001
    HASSEL, Karl Arne Ingemar
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandSwedish109272970001
    HORRELL, Peter John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish154751160001
    MACK, Christopher James
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		EnglandBritish159050870003
    MOREL, Jean-Marc
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomFrench,South African241770220001
    NEWBERY, Mark
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish329933790001
    NEWBERY, Mark
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish202085010001
    ROSTRON, Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		British137695420001
    SEMAYA, David Jonathan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomAmerican168175860001
    SIMPSON, David
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		British128598320001
    SOQUAR, Solomon Woldenhaimanot
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish,Eritrean199530860001
    TOBIN, Rory Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomIrish,British141601600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCLAYS ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		May 01, 2023
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Jan 01, 2018
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9740322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0