Back to search

Oak Pension Asset Management Limited

07267451

active
ltd
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, Canary Wharf, 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

Barcosec Limited

corporate secretary · Since 27/05/2010

Reg: 2223143

Also on 39 other boards

Stergios Saloustros

director · Since 13/06/2017

Greek · United Kingdom · Age 51

Christopher Timothy Paul Stangroome

director · Since 30/06/2017

British · United Kingdom · Age 57

Keith Edward Taylor

director · Since 13/12/2024

British · United Kingdom · Age 58

Gareth Glyn Jones

director · Since 24/03/2026

British · United Kingdom · Age 47

Former

Mark Hyde-Harrison

director · Resigned 21/11/2011

David Jonathan Semaya

director · Resigned 31/12/2013

Raphael Alexander Simon Harris

director · Resigned 20/06/2014

Mr Raphael Alexander Simon Harris

director · Resigned 20/06/2014

Viktoria Bompa

director · Resigned 21/10/2016

Kevin Charles Wall

director · Resigned 05/09/2017

Anthony John Broccardo

director · Resigned 17/04/2024

Douglas Ferrans

director · Resigned 20/11/2024

Paul Emney

director · Resigned 31/12/2025

Susannah Parden

director · Resigned 20/02/2026

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

Change History

officer appointedBARCOSEC LIMITED
2026-08-21
officer appointedJONES, Gareth Glyn
2026-08-21
officer appointedSALOUSTROS, Stergios
2026-08-21
officer appointedSTANGROOME, Christopher Timothy Paul
2026-08-21
officer appointedTAYLOR, Keith Edward
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 Churchill Place
2026-08-21

1 CHURCHILL PLACE

post townLondon
2026-08-21

LONDON