Barclays Asset Management Limited

Company Name	Barclays Asset Management Limited
Company Status	Active
Company Number	06991560
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)
Previous Name	Barclays Wealth Funds Limited

Business Activity

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

Directors

Director Name	Mr David Brian Melville Cavaye
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Damian Peter Neylin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mark Newbery
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jean-Damien Marie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French,Swiss
Status	Current
Appointed	14 March 2024(14 years, 7 months after company formation)
Appointment Duration	1 month
Role	Banker
Country of Residence	Switzerland
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	14 August 2009(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Simpson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Operations Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Terence William Dunleavy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martyn John Gatehouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Albert Ford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Andre Rene Fekete
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Rostron
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(1 year after company formation)
Appointment Duration	2 years (resigned 28 September 2012)
Role	General Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter John Horrell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Jonathan Semaya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert James Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Rory Thomas Tobin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	01 April 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2014)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David Martin Dalton-Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr James Edward Fane De Salis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nicholas Saul Arnold
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Akshaya Bhargava
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2016)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Solomon Woldenhaimanot Soquar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,Eritrean
Status	Resigned
Appointed	16 July 2015(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2020)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Philip William Best
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2018)
Role	Risk Manager
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Michael Robert Fullalove
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mark Newbery
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Karl Arne Ingemar Hassel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 June 2016(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2019)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jean-Marc Morel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French,South African
Status	Resigned
Appointed	03 September 2018(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2022)
Role	Risk Officer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Ms Nicola Jane Eggers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.in
Telephone	020 71161000
Telephone region	London

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

575k at £1	Barclays Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£55,581,000
Gross Profit	£22,477,000
Net Worth	£15,495,000
Cash	£20,124,000
Current Liabilities	£17,845,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

21 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
13 July 2020	Appointment of Ms Nicola Jane Eggers as a director on 29 June 2020 (2 pages)
5 June 2020	Appointment of Mr Christopher James Mack as a director on 5 June 2020 (2 pages)
12 May 2020	Full accounts made up to 31 December 2019 (31 pages)
21 February 2020	Termination of appointment of Solomon Woldenhaimanot Soquar as a director on 20 February 2020 (1 page)
18 December 2019	Termination of appointment of Mark Newbery as a director on 8 December 2019 (1 page)
4 November 2019	Termination of appointment of Michael Robert Fullalove as a director on 31 October 2019 (1 page)
16 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 October 2019	Appointment of Mr Damian Peter Neylin as a director on 3 October 2019 (2 pages)
10 October 2019	Appointment of Mr David Brian Melville Cavaye as a director on 3 October 2019 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (26 pages)
11 January 2019	Termination of appointment of Karl Arne Ingemar Hassel as a director on 11 January 2019 (1 page)
16 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the resolution on 12/10/2018. (26 pages)
5 September 2018	Appointment of Jean-Marc Morel as a director on 3 September 2018 (2 pages)
27 April 2018	Full accounts made up to 31 December 2017 (25 pages)
25 January 2018	Termination of appointment of Philip William Best as a director on 16 January 2018 (1 page)
11 January 2018	Cessation of Barclays Bank Plc as a person with significant control on 1 January 2018 (1 page)
11 January 2018	Notification of Barclays Bank Uk Plc as a person with significant control on 1 January 2018 (2 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 31 December 2016 (27 pages)
6 April 2017	Full accounts made up to 31 December 2016 (27 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Terence William Dunleavy as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of Terence William Dunleavy as a director on 31 August 2016 (1 page)
29 June 2016	Appointment of Mr Karl Arne Ingemar Hassel as a director on 16 June 2016 (2 pages)
29 June 2016	Appointment of Mr Karl Arne Ingemar Hassel as a director on 16 June 2016 (2 pages)
3 June 2016	Appointment of Mr Mark Newbery as a director on 20 May 2016 (2 pages)
3 June 2016	Appointment of Mr Mark Newbery as a director on 20 May 2016 (2 pages)
19 May 2016	Full accounts made up to 31 December 2015 (26 pages)
19 May 2016	Full accounts made up to 31 December 2015 (26 pages)
6 April 2016	Termination of appointment of Nicholas Saul Arnold as a director on 30 March 2016 (1 page)
6 April 2016	Termination of appointment of Nicholas Saul Arnold as a director on 30 March 2016 (1 page)
22 March 2016	Termination of appointment of Akshaya Bhargava as a director on 11 March 2016 (1 page)
22 March 2016	Termination of appointment of Akshaya Bhargava as a director on 11 March 2016 (1 page)
2 February 2016	Termination of appointment of James Edward Fane De Salis as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of James Edward Fane De Salis as a director on 31 January 2016 (1 page)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 575,000 (10 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 575,000 (10 pages)
17 November 2015	Appointment of Mr Michael Robert Fullalove as a director on 4 November 2015 (3 pages)
17 November 2015	Appointment of Mr Michael Robert Fullalove as a director on 4 November 2015 (3 pages)
17 September 2015	Appointment of Mr Philip William Best as a director on 9 September 2015 (2 pages)
17 September 2015	Appointment of Mr Philip William Best as a director on 9 September 2015 (2 pages)
17 September 2015	Appointment of Mr Philip William Best as a director on 9 September 2015 (2 pages)
3 August 2015	Termination of appointment of David Martin Dalton-Brown as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of David Martin Dalton-Brown as a director on 31 July 2015 (1 page)
21 July 2015	Appointment of Mr Solomon Woldenhaimanot Soquar as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Solomon Woldenhaimanot Soquar as a director on 16 July 2015 (2 pages)
10 July 2015	Appointment of Mr Akshaya Bhargava as a director on 29 June 2015 (2 pages)
10 July 2015	Appointment of Mr Akshaya Bhargava as a director on 29 June 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (26 pages)
23 April 2015	Full accounts made up to 31 December 2014 (26 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 575,000 (7 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 575,000 (7 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 575,000 (7 pages)
5 December 2014	Appointment of Nicholas Saul Arnold as a director on 14 November 2014 (3 pages)
5 December 2014	Appointment of Nicholas Saul Arnold as a director on 14 November 2014 (3 pages)
31 October 2014	Termination of appointment of Rory Thomas Tobin as a director on 26 September 2014 (1 page)
31 October 2014	Termination of appointment of Rory Thomas Tobin as a director on 26 September 2014 (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (25 pages)
9 April 2014	Full accounts made up to 31 December 2013 (25 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 575,000 (7 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 575,000 (7 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 575,000 (7 pages)
10 December 2013	Termination of appointment of David Semaya as a director (1 page)
10 December 2013	Termination of appointment of David Semaya as a director (1 page)
28 June 2013	Appointment of Mr James Edward Fane De Salis as a director (2 pages)
28 June 2013	Appointment of David Martin Dalton-Brown as a director (2 pages)
28 June 2013	Appointment of Mr James Edward Fane De Salis as a director (2 pages)
28 June 2013	Appointment of David Martin Dalton-Brown as a director (2 pages)
8 May 2013	Appointment of Rory Thomas Tobin as a director (2 pages)
8 May 2013	Appointment of Rory Thomas Tobin as a director (2 pages)
7 May 2013	Termination of appointment of Peter John Horrell as a director (1 page)
7 May 2013	Termination of appointment of David Martin Dalton-Brown as a director (1 page)
7 May 2013	Termination of appointment of Peter John Horrell as a director (1 page)
7 May 2013	Termination of appointment of David Martin Dalton-Brown as a director (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (23 pages)
1 May 2013	Full accounts made up to 31 December 2012 (23 pages)
4 March 2013	Company name changed barclays wealth funds LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (2 pages)
4 March 2013	Change of name notice (2 pages)
4 March 2013	Company name changed barclays wealth funds LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (2 pages)
4 March 2013	Change of name notice (2 pages)
30 January 2013	Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
18 October 2012	Termination of appointment of Thomas Rostron as a director (1 page)
18 October 2012	Termination of appointment of Thomas Rostron as a director (1 page)
24 April 2012	Termination of appointment of Martyn Gatehouse as a director (1 page)
24 April 2012	Termination of appointment of Martyn Gatehouse as a director (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (23 pages)
5 April 2012	Full accounts made up to 31 December 2011 (23 pages)
14 February 2012	Termination of appointment of Robert James Brown as a director (1 page)
14 February 2012	Termination of appointment of Robert James Brown as a director (1 page)
17 January 2012	Termination of appointment of Paul Ford as a director (1 page)
17 January 2012	Termination of appointment of Paul Ford as a director (1 page)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
13 May 2011	Full accounts made up to 31 December 2010 (20 pages)
13 May 2011	Full accounts made up to 31 December 2010 (20 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
15 November 2010	Appointment of Robert James Brown as a director (2 pages)
15 November 2010	Appointment of Robert James Brown as a director (2 pages)
11 October 2010	Appointment of David Jonathan Semaya as a director (2 pages)
11 October 2010	Appointment of David Jonathan Semaya as a director (2 pages)
11 October 2010	Appointment of Peter John Horrell as a director (2 pages)
11 October 2010	Appointment of Peter John Horrell as a director (2 pages)
14 September 2010	Appointment of Mr Thomas Rostron as a director (2 pages)
14 September 2010	Appointment of Mr Thomas Rostron as a director (2 pages)
1 September 2010	Termination of appointment of Thomas Fekete as a director (1 page)
1 September 2010	Appointment of David Martin Dalton-Brown as a director (2 pages)
1 September 2010	Appointment of David Martin Dalton-Brown as a director (2 pages)
1 September 2010	Termination of appointment of Thomas Fekete as a director (1 page)
25 June 2010	Termination of appointment of David Simpson as a director (1 page)
25 June 2010	Termination of appointment of David Simpson as a director (1 page)
16 April 2010	Termination of appointment of a director (1 page)
16 April 2010	Termination of appointment of a director (1 page)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
17 September 2009	Director appointed paul albert ford (1 page)
17 September 2009	Director appointed paul albert ford (1 page)
15 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
15 September 2009	Director appointed martyn john gatehouse (2 pages)
15 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
15 September 2009	Director appointed martyn john gatehouse (2 pages)
15 September 2009	Director appointed thomas andre rene fekete (1 page)
15 September 2009	Director appointed thomas andre rene fekete (1 page)
9 September 2009	Director appointed terence william dunleavy (1 page)
9 September 2009	Director appointed terence william dunleavy (1 page)
19 August 2009	Ad 14/08/09\gbp si 574999@1=574999\gbp ic 1/575000\ (2 pages)
19 August 2009	Ad 14/08/09\gbp si 574999@1=574999\gbp ic 1/575000\ (2 pages)
14 August 2009	Incorporation (21 pages)
14 August 2009	Incorporation (21 pages)

Barclays Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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