BARCLAYS ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BARCLAYS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARCLAYS ASSET MANAGEMENT LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991560. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCLAYS ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
LONDON
E14 5HP

This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS WEALTH FUNDS LIMITED (until 04/03/2013)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN PETER NEYLIN Feb 1959 Irish Director 2019-10-03 CURRENT
BARCOSEC LIMITED Corporate Secretary 2009-08-14 CURRENT
MR JEAN-DAMIEN MARIE Aug 1974 French,Swiss Director 2024-03-14 CURRENT
DAVID BRIAN MELVILLE CAVAYE Jul 1964 British Director 2019-10-03 CURRENT
MR MARK NEWBERY Feb 1980 British Director 2023-05-01 CURRENT
MR PETER JOHN HORRELL May 1968 British Director 2010-09-02 UNTIL 2013-05-02 RESIGNED
NICHOLAS SAUL ARNOLD Jul 1977 British Director 2014-11-14 UNTIL 2016-03-30 RESIGNED
MR RORY THOMAS TOBIN Jul 1965 Irish,British Director 2013-04-01 UNTIL 2014-09-26 RESIGNED
MR SOLOMON WOLDENHAIMANOT SOQUAR Jun 1965 British,Eritrean Director 2015-07-16 UNTIL 2020-02-20 RESIGNED
PAUL ALBERT FORD Feb 1969 British Director 2009-08-14 UNTIL 2010-04-13 RESIGNED
DAVID SIMPSON Apr 1969 British Director 2009-08-14 UNTIL 2010-06-22 RESIGNED
THOMAS ROSTRON Sep 1960 British Director 2010-09-02 UNTIL 2012-09-28 RESIGNED
DAVID JONATHAN SEMAYA Jun 1962 American Director 2010-09-29 UNTIL 2013-12-09 RESIGNED
MR MARK NEWBERY Feb 1980 British Director 2016-05-20 UNTIL 2019-12-08 RESIGNED
MR JEAN-MARC MOREL Mar 1974 French,South African Director 2018-09-03 UNTIL 2022-02-01 RESIGNED
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2020-06-05 UNTIL 2023-05-01 RESIGNED
MR AKSHAYA BHARGAVA Nov 1956 British Director 2015-06-29 UNTIL 2016-03-11 RESIGNED
KARL ARNE INGEMAR HASSEL Nov 1957 Swedish Director 2016-06-16 UNTIL 2019-01-11 RESIGNED
MARTYN JOHN GATEHOUSE Jun 1961 British Director 2009-08-14 UNTIL 2012-04-20 RESIGNED
MR MICHAEL ROBERT FULLALOVE Jan 1974 British Director 2015-11-04 UNTIL 2019-10-31 RESIGNED
THOMAS ANDRE RENE FEKETE Feb 1968 French Director 2009-08-14 UNTIL 2010-06-22 RESIGNED
MR PHILIP WILLIAM BEST Dec 1960 British Director 2015-09-09 UNTIL 2018-01-16 RESIGNED
NICOLA JANE EGGERS Apr 1971 British Director 2020-06-29 UNTIL 2024-03-13 RESIGNED
MR TERENCE WILLIAM DUNLEAVY Jul 1964 New Zealand Director 2009-08-14 UNTIL 2016-08-31 RESIGNED
MR JAMES EDWARD FANE DE SALIS Jan 1967 British Director 2013-06-21 UNTIL 2016-01-31 RESIGNED
MR DAVID MARTIN DALTON-BROWN Jan 1959 British Director 2010-05-17 UNTIL 2013-03-31 RESIGNED
MR DAVID MARTIN DALTON-BROWN Jan 1959 British Director 2013-06-07 UNTIL 2015-07-31 RESIGNED
ROBERT JAMES BROWN Jun 1965 British Director 2010-10-01 UNTIL 2012-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2023-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Uk Plc 2018-01-01 - 2023-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2016-04-06 - 2018-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS PRIVATE BANK Active DORMANT 74990 - Non-trading company
BARCLAYS FINANCIAL PLANNING LONDON UK Dissolved... DORMANT 74990 - Non-trading company
EVELYN PARTNERS TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS BPT LONDON Dissolved... DORMANT 74990 - Non-trading company
B.P.B. (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
ARCHITAS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BARCLAYS INVESTMENT SOLUTIONS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CHANDOS COURT (SOUTHGATE) LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARCLAYS PRIVATE BANKING SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OAKFIELD TRUSTEES LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CLYDESDALE FINANCIAL SERVICES LIMITED Active FULL 64191 - Banks
SMITH & WILLIAMSON TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOOLWICH PLAN MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE INVESTING AND SAVING ALLIANCE STOCKTON-ON-TEES Active SMALL 85590 - Other education n.e.c.
EBOR ERUV CHARITABLE TRUST BOREHAMWOOD ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
THE FAIRBANKING FOUNDATION LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE CHINE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVELYN PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied

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