OAK PENSION ASSET MANAGEMENT LIMITED
Overview
| Company Name | OAK PENSION ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07267451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAK PENSION ASSET MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is OAK PENSION ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 1 Churchill Place Canary Wharf E14 5HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK PENSION ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAK PENSION ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for OAK PENSION ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Emney as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Susannah Parden as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Keith Edward Taylor as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Ferrans as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Emney on Nov 05, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Anthony John Broccardo as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Notification of Barclays Pension Funds Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 21, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Barclays Pension Funds Trustees Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Barclays Pension Funds Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 20, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OAK PENSION ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place Canary Wharf E14 5HP London 1 |
| 147523260001 | ||||||||||
| PARDEN, Susannah | Director | Churchill Place Canary Wharf E14 5HP London 1 | United Kingdom | British | 251358190001 | |||||||||
| SALOUSTROS, Stergios | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Greek | 233993630001 | |||||||||
| STANGROOME, Christopher Timothy Paul | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 233980330001 | |||||||||
| TAYLOR, Keith Edward | Director | Churchill Place Canary Wharf E14 5HP London 1 | United Kingdom | British | 166253220001 | |||||||||
| BOMPA, Viktoria | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Greek | 191719710001 | |||||||||
| BROCCARDO, Anthony John | Director | Churchill Place Canary Wharf E14 5HP London 1 England | United Kingdom | British | 135282630001 | |||||||||
| EMNEY, Paul | Director | Churchill Place E14 5HP London 1 England | England | British | 64165590003 | |||||||||
| FERRANS, Douglas | Director | Churchill Place E14 5HP London 1 England | Scotland | British | 238225270001 | |||||||||
| HARRIS, Raphael Alexander Simon | Director | Churchill Place Canary Wharf E14 5HP London 1 England | England | British | 151586200001 | |||||||||
| HYDE-HARRISON, Mark | Director | Churchill Place Canary Wharf E14 5HP London 1 | England | British | 151586190001 | |||||||||
| SEMAYA, David Jonathan | Director | Churchill Place E14 5HP London 1 England | United Kingdom | American | 168175860001 | |||||||||
| WALL, Kevin Charles | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 141893260001 |
Who are the persons with significant control of OAK PENSION ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Pension Funds Trustees Limited | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barclays Pension Funds Trustees Limited | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OAK PENSION ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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