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 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
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)
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 |