Barclays Asset Management Limited

Company Name	Barclays Asset Management Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	01952036
Category	Private Limited Company
Incorporation Date	2 October 1985(38 years, 7 months ago)
Previous Name	BZW Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(13 years after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	11 March 1999(13 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	11 March 1999(13 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	David Alfred Acland
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 12 months after company formation)
Appointment Duration	5 months (resigned 29 February 1992)
Role	Bank Official
Correspondence Address	The Manor Notgrove Cheltenham Gloucestershire GL54 3BT Wales

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1995)
Role	Bank Official
Correspondence Address	22 Hill Road St John's Wood London NW8 9QG

Director Name	Philip Richard Withers Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 12 months after company formation)
Appointment Duration	2 years (resigned 28 September 1993)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ

Director Name	Ronald Jay Gould
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Us British
Status	Resigned
Appointed	28 September 1991(5 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 1997)
Role	Investment Manager
Correspondence Address	21 Paradise Walk London SW3 4JL

Director Name	Lindsay Peter Tomlinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 1994)
Role	Investment Manager
Correspondence Address	Chantry Gardens Slaugham West Sussex RH17 6AQ

Director Name	Edward James McConnell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 1991(5 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Corporate Executive
Correspondence Address	65 Highland Avenue Toronto Ontario M4w 2a2 Canada

Secretary Name	William Bentley Eborn
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Mill House 94 Belle Vue Road Wivenhoe Colchester Essex CO7 9EH

Director Name	Mr Jean-Jacques Wilmart
Date of Birth	April 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Assistant General Manager-L Europeane De Baugne
Correspondence Address	4 Place De L Eglise Croissy Sur Seine Yvelines 78290 Foreign

Director Name	Peter Karl Heinz Fischer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1999)
Role	Banking
Correspondence Address	Benediktenwandstrasse 8 Munich D 81545 Foreign

Director Name	Peter Banfield Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1995)
Role	Investment Manager
Correspondence Address	Ferreby Icknield Road Goring On Thames Reading RG8 0DG

Director Name	James Robert Charles Woodlock
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	13 Parkside Mews Hurst Road Horsham West Sussex RH12 2SA

Director Name	Ms Jane Christine Platt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 February 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Boxtree Beech Drive Kingswood Tadworth Surrey KT20 6PP

Director Name	George Williamson Long
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(8 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	26 Watford Road The Peak Hong Kong Foreign

Director Name	Reubbert Edward Hayes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 1996)
Role	Chief Executive Officer
Correspondence Address	29/1 Amherst Street Cammeray New South Wales 2062

Director Name	Mr Lindsay Peter Tomlinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(8 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 December 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Beacon Hall Slough Green Lane Warninglid West Sussex RH17 5SL

Director Name	John Silvester Varley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1998)
Role	Investment Management
Correspondence Address	9 Luxemburg Gardens Hammersmith London W6 7EA

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	William James Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 1997)
Role	Stockbroker
Correspondence Address	Summer Hill Copt Hill Lane Kingswood Surrey KT20 6HL

Director Name	Patricia Cecile Dunn-Jahnke
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2002)
Role	Investment Manager
Correspondence Address	58 Camino Del Diablo Orinda California 94563203

Location

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£19,692,000
Current Liabilities	£236,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2005	Dissolved (1 page)
22 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
23 July 2004	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2003	Declaration of solvency (3 pages)
7 July 2003	Appointment of a voluntary liquidator (1 page)
25 February 2003	Auditor's resignation (2 pages)
30 December 2002	Director resigned (1 page)
18 October 2002	Return made up to 28/09/02; full list of members (2 pages)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
20 September 2002	Director resigned (1 page)
8 November 2001	Return made up to 28/09/01; full list of members (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 October 2000	Return made up to 28/09/00; full list of members (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1999	Return made up to 28/09/99; full list of members (5 pages)
16 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
1 April 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998	Director's particulars changed (1 page)
19 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
15 October 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 28/09/98; full list of members (7 pages)
25 June 1998	Director's particulars changed (1 page)
12 May 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
10 December 1997	Director resigned (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 March 1997	Director resigned (1 page)
19 October 1996	Return made up to 28/09/96; full list of members (9 pages)
17 October 1996	Registered office changed on 17/10/96 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page)
15 October 1996	Company name changed bzw asset management LIMITED\certificate issued on 15/10/96 (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 February 1996	Director resigned (2 pages)
25 January 1996	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Return made up to 28/09/95; full list of members (22 pages)
4 August 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
30 April 1995	Director resigned (2 pages)
13 October 1994	Full accounts made up to 31 December 1993 (12 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
18 October 1991	Accounts made up to 31 December 1990 (32 pages)

Barclays Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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