BARCLAYS ASSET MANAGEMENT LIMITED
LONDON BARCLAYS WEALTH FUNDS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 06991560
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Terence William Dunleavy as a director on 31 August 2016. The most likely internet sites of BARCLAYS ASSET MANAGEMENT LIMITED are www.barclaysassetmanagement.co.uk, and www.barclays-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Barclays Asset Management Limited is a Private Limited Company. The company registration number is 06991560. Barclays Asset Management Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Barclays Asset Management Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BEST, Philip William is a Director of the company. FULLALOVE, Michael Robert is a Director of the company. HASSEL, Karl Arne Ingemar is a Director of the company. NEWBERY, Mark is a Director of the company. SOQUAR, Solomon Woldenhaimanot is a Director of the company. Director ARNOLD, Nicholas Saul has been resigned. Director BHARGAVA, Akshaya has been resigned. Director BROWN, Robert James has been resigned. Director DALTON-BROWN, David Martin has been resigned. Director DALTON-BROWN, David Martin has been resigned. Director DE SALIS, James Edward Fane has been resigned. Director DUNLEAVY, Terence William has been resigned. Director FEKETE, Thomas Andre Rene has been resigned. Director FORD, Paul Albert has been resigned. Director GATEHOUSE, Martyn John has been resigned. Director HORRELL, Peter John has been resigned. Director ROSTRON, Thomas has been resigned. Director SEMAYA, David Jonathan has been resigned. Director SIMPSON, David has been resigned. Director TOBIN, Rory Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 14 August 2009
Director
BEST, Philip William
Appointed Date: 09 September 2015
64 years old
Director
FULLALOVE, Michael Robert
Appointed Date: 04 November 2015
51 years old
Director
HASSEL, Karl Arne Ingemar
Appointed Date: 16 June 2016
68 years old
Director
NEWBERY, Mark
Appointed Date: 20 May 2016
45 years old
Director
SOQUAR, Solomon Woldenhaimanot
Appointed Date: 16 July 2015
60 years old

Resigned Directors

Director
ARNOLD, Nicholas Saul
Resigned: 30 March 2016
Appointed Date: 14 November 2014
48 years old
Director
BHARGAVA, Akshaya
Resigned: 11 March 2016
Appointed Date: 29 June 2015
69 years old
Director
BROWN, Robert James
Resigned: 09 February 2012
Appointed Date: 01 October 2010
60 years old
Director
DALTON-BROWN, David Martin
Resigned: 31 July 2015
Appointed Date: 07 June 2013
66 years old
Director
DALTON-BROWN, David Martin
Resigned: 31 March 2013
Appointed Date: 17 May 2010
66 years old
Director
DE SALIS, James Edward Fane
Resigned: 31 January 2016
Appointed Date: 21 June 2013
58 years old
Director
DUNLEAVY, Terence William
Resigned: 31 August 2016
Appointed Date: 14 August 2009
61 years old
Director
FEKETE, Thomas Andre Rene
Resigned: 22 June 2010
Appointed Date: 14 August 2009
57 years old
Director
FORD, Paul Albert
Resigned: 13 April 2010
Appointed Date: 14 August 2009
56 years old
Director
GATEHOUSE, Martyn John
Resigned: 20 April 2012
Appointed Date: 14 August 2009
64 years old
Director
HORRELL, Peter John
Resigned: 02 May 2013
Appointed Date: 02 September 2010
57 years old
Director
ROSTRON, Thomas
Resigned: 28 September 2012
Appointed Date: 02 September 2010
65 years old
Director
SEMAYA, David Jonathan
Resigned: 09 December 2013
Appointed Date: 29 September 2010
63 years old
Director
SIMPSON, David
Resigned: 22 June 2010
Appointed Date: 14 August 2009
56 years old
Director
TOBIN, Rory Thomas
Resigned: 26 September 2014
Appointed Date: 01 April 2013
60 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS ASSET MANAGEMENT LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Sep 2016
Termination of appointment of Terence William Dunleavy as a director on 31 August 2016
29 Jun 2016
Appointment of Mr Karl Arne Ingemar Hassel as a director on 16 June 2016
03 Jun 2016
Appointment of Mr Mark Newbery as a director on 20 May 2016
...
... and 46 more events
15 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
15 Sep 2009
Director appointed martyn john gatehouse
09 Sep 2009
Director appointed terence william dunleavy
19 Aug 2009
Ad 14/08/09\gbp si 574999@1=574999\gbp ic 1/575000\
14 Aug 2009
Incorporation

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