Company information:
Barclays Asset Management Limited (No: 06991560)
Address: 1 CHURCHILL PLACE, LONDON, E14 5HP
Status: Operating Company
Incorporated: 14-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID BRIAN MELVILLE CAVAYE ( DOB: Jul-1964 From: Oct-2019 )
Current Director: JEAN-DAMIEN MARIE ( DOB: Aug-1974 From: Mar-2024 )
Current Director: DAMIAN PETER NEYLIN ( DOB: Feb-1959 From: Oct-2019 )
Current Director: MARK WASHTELL ( DOB: Aug-1980 From: May-2024 )
Current Secretary: BARCOSEC LIMITED ( From: Aug-2009 )
Resigned Director: NICHOLAS SAUL ARNOLD ( DOB: Jul-1977 From: Nov-2014 To: Mar-2016 )
Resigned Director: PHILIP WILLIAM BEST ( DOB: Dec-1960 From: Sep-2015 To: Jan-2018 )
Resigned Director: AKSHAYA BHARGAVA ( DOB: Nov-1956 From: Jun-2015 To: Mar-2016 )
Resigned Director: ROBERT JAMES BROWN ( DOB: Jun-1965 From: Oct-2010 To: Feb-2012 )
Resigned Director: DAVID MARTIN DALTON-BROWN ( DOB: Jan-1959 From: May-2010 To: Mar-2013 )
Resigned Director: JAMES EDWARD FANE DE SALIS ( DOB: Jan-1967 From: Jun-2013 To: Jan-2016 )
Resigned Director: TERENCE WILLIAM DUNLEAVY ( From: Aug-2009 To: Aug-2016 )
Resigned Director: NICOLA JANE EGGERS ( DOB: Apr-1971 From: Jun-2020 To: Mar-2024 )
Resigned Director: THOMAS ANDRE RENE FEKETE ( From: Aug-2009 To: Jun-2010 )
Resigned Director: PAUL ALBERT FORD ( DOB: Feb-1969 From: Aug-2009 To: Apr-2010 )
Resigned Director: MICHAEL ROBERT FULLALOVE ( DOB: Jan-1974 From: Nov-2015 To: Oct-2019 )
Resigned Director: MARTYN JOHN GATEHOUSE ( DOB: Jun-1961 From: Aug-2009 To: Apr-2012 )
Resigned Director: KARL ARNE INGEMAR HASSEL ( DOB: Nov-1957 From: Jun-2016 To: Jan-2019 )
Resigned Director: PETER JOHN HORRELL ( DOB: May-1968 From: Sep-2010 To: May-2013 )
Resigned Director: CHRISTOPHER JAMES MACK ( DOB: Jun-1971 From: Jun-2020 To: May-2023 )
Resigned Director: JEAN-MARC MOREL ( DOB: Mar-1974 From: Sep-2018 To: Feb-2022 )
Resigned Director: MARK NEWBERY ( DOB: Feb-1980 From: May-2016 To: Dec-2019 )
Resigned Director: MARK NEWBERY ( DOB: Feb-1980 From: May-2023 To: May-2024 )
Resigned Director: THOMAS ROSTRON ( DOB: Sep-1960 From: Sep-2010 To: Sep-2012 )
Resigned Director: DAVID JONATHAN SEMAYA ( DOB: Jun-1962 From: Sep-2010 To: Dec-2013 )
Resigned Director: DAVID SIMPSON ( DOB: Apr-1969 From: Aug-2009 To: Jun-2010 )
Resigned Director: SOLOMON WOLDENHAIMANOT SOQUAR ( DOB: Jun-1965 From: Jul-2015 To: Feb-2020 )
Resigned Director: RORY THOMAS TOBIN ( DOB: Jul-1965 From: Apr-2013 To: Sep-2014 )
Persons of Significant Control:
Barclays Bank Uk Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2023-05-01)
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-01)