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Oak Pension Asset Management Limited

Oak Pension Asset Management Limited is a dormant company incorporated on 27 May 2010 with the registered office located in London, Greater London. Oak Pension Asset Management Limited was registered 15 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07267451
Private limited company
Age
15 years
Incorporated 27 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
Canary Wharf
London
E14 5HP
Same address since incorporation
Telephone
02071168441
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Greek • Lives in UK • Born in Nov 1974
Director • None • British • Lives in Scotland • Born in Oct 1954
Director • Banker • British • Lives in UK • Born in Mar 1968
Director • Banker • British • Lives in UK • Born in Mar 1969
Director • Accountant • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Barclays Private Bank
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The Logic Group Holdings Limited
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The Logic Group Enterprises Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 15 Apr 2025
Mr Keith Edward Taylor Appointed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Douglas Ferrans Resigned
11 Months Ago on 20 Nov 2024
Mr Paul Emney Details Changed
11 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Anthony John Broccardo Resigned
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Barclays Pension Funds Trustees Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Apr 2025
Appointment of Mr Keith Edward Taylor as a director on 13 December 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Douglas Ferrans as a director on 20 November 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Paul Emney on 5 November 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Anthony John Broccardo as a director on 17 April 2024
Submitted on 17 Apr 2024
Withdrawal of a person with significant control statement on 21 December 2023
Submitted on 21 Dec 2023
Notification of Barclays Pension Funds Trustees Limited as a person with significant control on 6 April 2016
Submitted on 21 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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