BARCLAYS ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06991560

Incorporation date

14/08/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2009)

21/03/2026

Memorandum and Articles of Association

View PDF (24 pages)

21/03/2026

Resolutions

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

29/07/2024

Director's details changed for Mr Damian Peter Neylin on 2024-07-26

View PDF (2 pages)

15/05/2024

Appointment of Mark Washtell as a director on 2024-05-02

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

03/05/2024

Termination of appointment of Mark Newbery as a director on 2024-05-01

View PDF (1 pages)

27/03/2024

Termination of appointment of Nicola Jane Eggers as a director on 2024-03-13

View PDF (1 pages)

27/03/2024

Appointment of Mr Jean-Damien Marie as a director on 2024-03-14

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

09/05/2023

Appointment of Mr Mark Newbery as a director on 2023-05-01

View PDF (2 pages)

08/05/2023

Termination of appointment of Christopher James Mack as a director on 2023-05-01

View PDF (1 pages)

05/05/2023

Cessation of Barclays Bank Uk Plc as a person with significant control on 2023-05-01

View PDF (1 pages)

05/05/2023

Notification of Barclays Bank Plc as a person with significant control on 2023-05-01

View PDF (2 pages)

27/04/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

02/02/2022

Termination of appointment of Jean-Marc Morel as a director on 2022-02-01

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

13/07/2020

Appointment of Ms Nicola Jane Eggers as a director on 2020-06-29

View PDF (2 pages)

05/06/2020

Appointment of Mr Christopher James Mack as a director on 2020-06-05

View PDF (2 pages)

12/05/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

21/02/2020

Termination of appointment of Solomon Woldenhaimanot Soquar as a director on 2020-02-20

View PDF (1 pages)

18/12/2019

Termination of appointment of Mark Newbery as a director on 2019-12-08

View PDF (1 pages)

04/11/2019

Termination of appointment of Michael Robert Fullalove as a director on 2019-10-31

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

10/10/2019

Appointment of Mr Damian Peter Neylin as a director on 2019-10-03

View PDF (2 pages)

10/10/2019

Appointment of Mr David Brian Melville Cavaye as a director on 2019-10-03

View PDF (2 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/01/2019

Termination of appointment of Karl Arne Ingemar Hassel as a director on 2019-01-11

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

20/09/2018

Resolutions

View PDF (26 pages)

05/09/2018

Appointment of Jean-Marc Morel as a director on 2018-09-03

View PDF (2 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/01/2018

Termination of appointment of Philip William Best as a director on 2018-01-16

View PDF (1 pages)

11/01/2018

Notification of Barclays Bank Uk Plc as a person with significant control on 2018-01-01

View PDF (2 pages)

11/01/2018

Cessation of Barclays Bank Plc as a person with significant control on 2018-01-01

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

02/09/2016

Termination of appointment of Terence William Dunleavy as a director on 2016-08-31

View PDF (1 pages)

29/06/2016

Appointment of Mr Karl Arne Ingemar Hassel as a director on 2016-06-16

View PDF (2 pages)

03/06/2016

Appointment of Mr Mark Newbery as a director on 2016-05-20

View PDF (2 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/04/2016

Termination of appointment of Nicholas Saul Arnold as a director on 2016-03-30

View PDF (1 pages)

22/03/2016

Termination of appointment of Akshaya Bhargava as a director on 2016-03-11

View PDF (1 pages)

02/02/2016

Termination of appointment of James Edward Fane De Salis as a director on 2016-01-31

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (10 pages)

17/11/2015

Appointment of Mr Michael Robert Fullalove as a director on 2015-11-04

View PDF (3 pages)

17/09/2015

Appointment of Mr Philip William Best as a director on 2015-09-09

View PDF (2 pages)

03/08/2015

Termination of appointment of David Martin Dalton-Brown as a director on 2015-07-31

View PDF (1 pages)

21/07/2015

Appointment of Mr Solomon Woldenhaimanot Soquar as a director on 2015-07-16

View PDF (2 pages)

10/07/2015

Appointment of Mr Akshaya Bhargava as a director on 2015-06-29

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

16/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

05/12/2014

Appointment of Nicholas Saul Arnold as a director on 2014-11-14

View PDF (3 pages)

31/10/2014

Termination of appointment of Rory Thomas Tobin as a director on 2014-09-26

View PDF (1 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

10/12/2013

Termination of appointment of David Semaya as a director

View PDF (1 pages)

28/06/2013

Appointment of David Martin Dalton-Brown as a director

View PDF (2 pages)

28/06/2013

Appointment of Mr James Edward Fane De Salis as a director

View PDF (2 pages)

08/05/2013

Appointment of Rory Thomas Tobin as a director

View PDF (2 pages)

07/05/2013

Termination of appointment of Peter John Horrell as a director

View PDF (1 pages)

07/05/2013

Termination of appointment of David Martin Dalton-Brown as a director

View PDF (1 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

04/03/2013

Certificate of change of name

View PDF (2 pages)

04/03/2013

Change of name notice

View PDF (2 pages)

30/01/2013

Director's details changed for David Jonathan Semaya on 2013-01-01

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

18/10/2012

Termination of appointment of Thomas Rostron as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Martyn Gatehouse as a director

View PDF (1 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

14/02/2012

Termination of appointment of Robert James Brown as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of Paul Ford as a director

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (10 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

26/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (10 pages)

15/11/2010

Appointment of Robert James Brown as a director

View PDF (2 pages)

11/10/2010

Appointment of David Jonathan Semaya as a director

View PDF (2 pages)

11/10/2010

Appointment of Peter John Horrell as a director

View PDF (2 pages)

14/09/2010

Appointment of Mr Thomas Rostron as a director

View PDF (2 pages)

01/09/2010

Appointment of David Martin Dalton-Brown as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Thomas Fekete as a director

View PDF (1 pages)

25/06/2010

Termination of appointment of David Simpson as a director

View PDF (1 pages)

16/04/2010

Termination of appointment of a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

17/09/2009

Director appointed paul albert ford

View PDF (1 pages)

15/09/2009

Director appointed thomas andre rene fekete

View PDF (1 pages)

15/09/2009

Accounting reference date extended from 31/08/2010 to 31/12/2010

View PDF (1 pages)

15/09/2009

Director appointed martyn john gatehouse

View PDF (2 pages)

09/09/2009

Director appointed terence william dunleavy

View PDF (1 pages)

19/08/2009

Ad 14/08/09\gbp si 574999@1=574999\gbp ic 1/575000\

View PDF (2 pages)

14/08/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhargava, Akshaya	Director	29/06/2015 - 11/03/2016	9
Rostron, Thomas	Director	02/09/2010 - 28/09/2012	1
Newbery, Mark	Director	20/05/2016 - 08/12/2019	9
Newbery, Mark	Director	01/05/2023 - 01/05/2024	9
BARCOSEC LIMITED	Corporate Secretary	14/08/2009 - Present	428

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARCLAYS ASSET MANAGEMENT LIMITED

BARCLAYS ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 14/08/2009 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS ASSET MANAGEMENT LIMITED?

BARCLAYS ASSET MANAGEMENT LIMITED is currently Active. It was registered on 14/08/2009 .

Where is BARCLAYS ASSET MANAGEMENT LIMITED located?

BARCLAYS ASSET MANAGEMENT LIMITED is registered at 1 Churchill Place, London E14 5HP.

What does BARCLAYS ASSET MANAGEMENT LIMITED do?

BARCLAYS ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS ASSET MANAGEMENT LIMITED?

The latest filing was on 21/03/2026: Memorandum and Articles of Association.