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Companies House/London/Company profile

OAK PENSION ASSET MANAGEMENT LIMITED

Active
07267451·incorporated 2010-05-27

OAK PENSION ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 27 May 2010 at Companies House (number 07267451; OpenRegistry canonical ID GB-07267451-oak-pension-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-27
Registered Address
1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

OAK PENSION ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Barclays Pension Funds Trustees Limited (England & Wales reg. 2569835). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Barclays Pension Funds Trustees Limited (England & Wales reg. 2569835). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-09. Ceased 2016-04-06.
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

Similar UK companies

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