Oak Pension Asset Management Limited

07267451

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 27/05/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Barcosec Limited

secretary · Since 27/05/2010

Also on 39 other boards

Mr Stergios Saloustros

director · Since 13/06/2017

INVESTMENT MANAGER

GREEK · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Christopher Timothy Paul Stangroome

director · Since 30/06/2017

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Keith Edward Taylor

director · Since 13/12/2024

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Gareth Glyn Jones

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Barclays Pension Funds Trustees Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 2569835 · Companies House · Limited By Shares

Notified 06/04/2016