Oak Pension Asset Management Limited

Company Name	Oak Pension Asset Management Limited
Company Status	Active
Company Number	07267451
Category	Private Limited Company
Incorporation Date	27 May 2010(13 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stergios Saloustros
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	13 June 2017(7 years after company formation)
Appointment Duration	6 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Christopher Timothy Paul Stangroome
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	27 May 2010(same day as company formation)
Correspondence Address	1 Churchill Place Canary Wharf London E14 5HP

Director Name	Mark Hyde-Harrison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Churchill Place Canary Wharf London E14 5HP

Director Name	Raphael Alexander Simon Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Churchill Place Canary Wharf London E14 5HP

Director Name	Anthony John Broccardo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Churchill Place Canary Wharf London E14 5HP

Director Name	David Jonathan Semaya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Kevin Charles Wall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Miss Viktoria Bompa
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 October 2014(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 October 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	1 Churchill Place Canary Wharf 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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023	Notification of Barclays Pension Funds Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2023	Withdrawal of a person with significant control statement on 21 December 2023 (2 pages)
14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
3 May 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
21 January 2022	Notification of a person with significant control statement (2 pages)
20 January 2022	Notification of Barclays Pension Funds Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
20 January 2022	Withdrawal of a person with significant control statement on 20 January 2022 (2 pages)
20 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
20 January 2022	Cessation of Barclays Pension Funds Trustees Limited as a person with significant control on 6 April 2016 (1 page)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
24 November 2017	Appointment of Paul Emney as a director on 16 November 2017 (2 pages)
24 November 2017	Appointment of Paul Emney as a director on 16 November 2017 (2 pages)
25 September 2017	Appointment of Mr Stergios Saloustros as a director on 13 June 2017 (2 pages)
25 September 2017	Appointment of Mr Stergios Saloustros as a director on 13 June 2017 (2 pages)
22 September 2017	Appointment of Mr Christopher Timothy Paul Stangroome as a director on 30 June 2017 (2 pages)
22 September 2017	Appointment of Mr Douglas Ferrans as a director on 21 July 2017 (2 pages)
22 September 2017	Appointment of Mr Christopher Timothy Paul Stangroome as a director on 30 June 2017 (2 pages)
22 September 2017	Appointment of Mr Douglas Ferrans as a director on 21 July 2017 (2 pages)
22 September 2017	Termination of appointment of Kevin Charles Wall as a director on 5 September 2017 (1 page)
22 September 2017	Termination of appointment of Kevin Charles Wall as a director on 5 September 2017 (1 page)
28 April 2017	Full accounts made up to 31 December 2016 (10 pages)
28 April 2017	Full accounts made up to 31 December 2016 (10 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)
21 October 2016	Termination of appointment of Viktoria Bompa as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Viktoria Bompa as a director on 21 October 2016 (1 page)
31 March 2016	Full accounts made up to 31 December 2015 (10 pages)
31 March 2016	Full accounts made up to 31 December 2015 (10 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
19 May 2015	Section 519 (1 page)
19 May 2015	Section 519 (1 page)
30 April 2015	Auditor's resignation (1 page)
30 April 2015	Auditor's resignation (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
13 October 2014	Appointment of Viktoria Bompa as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Viktoria Bompa as a director on 13 October 2014 (2 pages)
23 June 2014	Termination of appointment of Raphael Harris as a director (1 page)
23 June 2014	Termination of appointment of Raphael Harris as a director (1 page)
28 March 2014	Full accounts made up to 31 December 2013 (10 pages)
28 March 2014	Full accounts made up to 31 December 2013 (10 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
31 December 2013	Termination of appointment of David Semaya as a director (1 page)
31 December 2013	Termination of appointment of David Semaya as a director (1 page)
13 December 2013	Appointment of Kevin Charles Wall as a director (2 pages)
13 December 2013	Appointment of Kevin Charles Wall as a director (2 pages)
26 March 2013	Full accounts made up to 31 December 2012 (10 pages)
26 March 2013	Full accounts made up to 31 December 2012 (10 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)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 31 December 2011 (9 pages)
18 April 2012	Full accounts made up to 31 December 2011 (9 pages)
5 April 2012	Appointment of David Jonathan Semaya as a director (2 pages)
5 April 2012	Appointment of David Jonathan Semaya as a director (2 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
6 December 2011	Termination of appointment of Mark Hyde-Harrison as a director (1 page)
6 December 2011	Termination of appointment of Mark Hyde-Harrison as a director (1 page)
21 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
4 August 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
4 August 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
27 May 2010	Incorporation (42 pages)
27 May 2010	Incorporation (42 pages)

Oak Pension Asset Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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