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Home > England & Wales Companies > OAK PENSION ASSET MANAGEMENT LIMITED
Company Information for

OAK PENSION ASSET MANAGEMENT LIMITED

1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP,
Company Registration Number
07267451
Private Limited Company
Active

Company Overview

About Oak Pension Asset Management Ltd
OAK PENSION ASSET MANAGEMENT LIMITED was founded on 2010-05-27 and has its registered office in London. The organisation's status is listed as "Active". Oak Pension Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OAK PENSION ASSET MANAGEMENT LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HP
Other companies in E14
 
Filing Information
Company Number 07267451
Company ID Number 07267451
Date formed 2010-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 13:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK PENSION ASSET MANAGEMENT LIMITED
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Company Officers of OAK PENSION ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 2010-05-27
ANTHONY JOHN BROCCARDO
 Director 2010-05-27
PAUL EMNEY
 Director 2017-11-16
DOUGLAS FERRANS
 Director 2017-07-21
STERGIOS SALOUSTROS
 Director 2017-06-13
CHRISTOPHER TIMOTHY PAUL STANGROOME
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CHARLES WALL
 Director 2013-12-01 2017-09-05
VIKTORIA BOMPA
 Director 2014-10-13 2016-10-21
RAPHAEL ALEXANDER SIMON HARRIS
 Director 2010-05-27 2014-06-20
DAVID JONATHAN SEMAYA
 Director 2012-03-01 2013-12-31
MARK HYDE-HARRISON
 Director 2010-05-27 2011-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED DORSET HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED CORNWALL HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.2 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.1 LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.3 LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
BARCOSEC LIMITED SOLUTION PERSONAL FINANCE LIMITED Company Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
BARCOSEC LIMITED THE LOGIC GROUP ENTERPRISES LIMITED Company Secretary 2014-11-28 CURRENT 1991-05-10 Active
BARCOSEC LIMITED THE LOGIC GROUP HOLDINGS LIMITED Company Secretary 2014-11-28 CURRENT 1988-08-03 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 2 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 1 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED BARCLAYS OPERATIONAL SERVICES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
BARCOSEC LIMITED BARCLAYS PRIVATE BANK Company Secretary 2012-11-12 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS STOCKBROKERS LIMITED Company Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
BARCOSEC LIMITED BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED ANALOG ANALYTICS EUROPE LIMITED Company Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
BARCOSEC LIMITED BARCLAYS AFRICA LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS SECURED FUNDING (LM) LIMITED Company Secretary 2011-10-05 CURRENT 2011-06-15 Active
BARCOSEC LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Company Secretary 2011-10-05 CURRENT 2011-08-04 Active
BARCOSEC LIMITED AEQUOR INVESTMENTS LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
BARCOSEC LIMITED LONG ISLAND ASSETS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
BARCOSEC LIMITED BARCLAYS SHEA LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
BARCOSEC LIMITED BARCLAYS SLCSM (NO.1) LIMITED Company Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
BARCOSEC LIMITED CP FLOWER GUARANTEECO (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
BARCOSEC LIMITED GRACECHURCH CARD PROGRAMME FUNDING PLC Company Secretary 2009-11-24 CURRENT 2008-10-03 Active
ANTHONY JOHN BROCCARDO BARCLAYS NOMINEES (GEORGE YARD) LIMITED Director 2008-11-17 CURRENT 1952-06-26 Active
ANTHONY JOHN BROCCARDO WATER STREET INVESTMENTS LIMITED Director 2008-11-17 CURRENT 1927-02-09 Active
PAUL EMNEY BARCLAYS PENSION FUNDS TRUSTEES LIMITED Director 2017-09-20 CURRENT 1990-12-20 Active
PAUL EMNEY FORM3 UK LIMITED Director 2017-09-15 CURRENT 2016-01-15 Active
DOUGLAS FERRANS THE PEOPLE'S INVESTMENT TRUST PLC Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
DOUGLAS FERRANS BARCLAYS PENSION FUNDS TRUSTEES LIMITED Director 2017-04-10 CURRENT 1990-12-20 Active
DOUGLAS FERRANS HARBOUR ISLAND LTD Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2017-11-03
STERGIOS SALOUSTROS WATER STREET INVESTMENTS LIMITED Director 2017-12-04 CURRENT 1927-02-09 Active
STERGIOS SALOUSTROS BARCLAYS NOMINEES (GEORGE YARD) LIMITED Director 2017-05-30 CURRENT 1952-06-26 Active
CHRISTOPHER TIMOTHY PAUL STANGROOME WATER STREET INVESTMENTS LIMITED Director 2017-12-04 CURRENT 1927-02-09 Active
CHRISTOPHER TIMOTHY PAUL STANGROOME BARCLAYS NOMINEES (GEORGE YARD) LIMITED Director 2017-05-30 CURRENT 1952-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31DIRECTOR APPOINTED MR KEITH EDWARD TAYLOR
2024-12-13CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-12-11APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERRANS
2024-11-14Director's details changed for Mr Paul Emney on 2024-11-05
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-21Notification of a person with significant control statement
2022-01-21Notification of a person with significant control statement
2022-01-21PSC08Notification of a person with significant control statement
2022-01-20CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-20Withdrawal of a person with significant control statement on 2022-01-20
2022-01-20Withdrawal of a person with significant control statement on 2022-01-20
2022-01-20Notification of Barclays Pension Funds Trustees Limited as a person with significant control on 2016-04-06
2022-01-20Notification of Barclays Pension Funds Trustees Limited as a person with significant control on 2016-04-06
2022-01-20CESSATION OF BARCLAYS PENSION FUNDS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF BARCLAYS PENSION FUNDS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC07CESSATION OF BARCLAYS PENSION FUNDS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC02Notification of Barclays Pension Funds Trustees Limited as a person with significant control on 2016-04-06
2022-01-20PSC09Withdrawal of a person with significant control statement on 2022-01-20
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-24AP01DIRECTOR APPOINTED PAUL EMNEY
2017-09-25AP01DIRECTOR APPOINTED MR STERGIOS SALOUSTROS
2017-09-22AP01DIRECTOR APPOINTED MR DOUGLAS FERRANS
2017-09-22AP01DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY PAUL STANGROOME
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES WALL
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR VIKTORIA BOMPA
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0101/01/16 ANNUAL RETURN FULL LIST
2015-05-19MISCSection 519
2015-04-30AUDAUDITOR'S RESIGNATION
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-13AP01DIRECTOR APPOINTED VIKTORIA BOMPA
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL HARRIS
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA
2013-12-13AP01DIRECTOR APPOINTED KEVIN CHARLES WALL
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SEMAYA / 01/01/2013
2013-01-24AR0101/01/13 FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AP01DIRECTOR APPOINTED DAVID JONATHAN SEMAYA
2012-01-20AR0101/01/12 FULL LIST
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HYDE-HARRISON
2011-06-21AR0127/05/11 FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION FULL
2011-02-18AR0101/01/11 FULL LIST
2010-08-04AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAK PENSION ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAK PENSION ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAK PENSION ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of OAK PENSION ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK PENSION ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of OAK PENSION ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK PENSION ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as OAK PENSION ASSET MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where OAK PENSION ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK PENSION ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAK PENSION ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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