OAK PENSION ASSET MANAGEMENT LIMITED

1 CHURCHILL PLACE, CANARY WHARF, LONDON  E14 5HP
  • Active
  • Private Limited Company
  • Company No. 07267451
  • Last Updated: 01 Mar 2024

Company Profile

OAK PENSION ASSET MANAGEMENT LIMITED was incorporated on Thursday, May 27, 2010 as a Private Limited Company with registered address in LONDON. OAK PENSION ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 29 days.

Name OAK PENSION ASSET MANAGEMENT LIMITED
Company number 07267451
Company type Private Limited Company
Incorporation date 27 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Barclays Pension Funds Trustees Limited Churchill Place, E14 5HP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Barclays Pension Funds Trustees Limited Churchill Place, E14 5HP Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 January 2017
Last confirmation statement dated 01 January 2016

Mortgages

No mortgages have been registered against OAK PENSION ASSET MANAGEMENT LIMITED.

Previous Names

Name Change Date
OAK PENSION ASSET MANAGEMENT LIMITED 27 May 2010