Ltd Facts The UK company register, as filed

Register entry · No. 07267451

OAK PENSION ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 27 May 2010

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OAK PENSION ASSET MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
BARCOSEC LIMITED Corporate secretary 27 May 2010 — —
Stergios Saloustros Director 13 Jun 2017 — November 1974 Greek · United Kingdom
Christopher Timothy Paul Stangroome Director 30 Jun 2017 — March 1969 British · United Kingdom
Keith Edward Taylor Director 13 Dec 2024 — March 1968 British · United Kingdom
Gareth Glyn Jones Director 24 Mar 2026 — June 1979 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barclays Pension Funds Trustees Limited company · 2569835 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OAK PENSION ASSET MANAGEMENT LIMITED still trading?

The register shows OAK PENSION ASSET MANAGEMENT LIMITED as active.

What does OAK PENSION ASSET MANAGEMENT LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was OAK PENSION ASSET MANAGEMENT LIMITED set up?

It was incorporated on 27 May 2010.

When are OAK PENSION ASSET MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OAK PENSION ASSET MANAGEMENT LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs OAK PENSION ASSET MANAGEMENT LIMITED?

OAK PENSION ASSET MANAGEMENT LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 07650482 AMG IMAS LIMITED Active Private Limited Company Inc. 27 May 2011 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 07650411 ORMELEY CONSULTANTS LIMITED Active Private Limited Company Inc. 27 May 2011 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 07649629 CROWN CHOICE FINANCE LTD Active Private Limited Company Inc. 26 May 2011 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 07648462 OFOSU ACTUARIAL SERVICES LIMITED Active Private Limited Company Inc. 26 May 2011 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 07646355 ORANGETREE ENTERPRISES LTD Active Private Limited Company Inc. 24 May 2011 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House