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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 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
1 Churchill Place
Canary Wharf
London
E14 5HP
Same address since incorporation
Telephone
02071168441
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Mar 1969
Director • Greek • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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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
Paul Emney Resigned
26 Days Ago on 31 Dec 2025
Susannah Parden Appointed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Dormant Accounts Submitted
9 Months Ago on 15 Apr 2025
Mr Keith Edward Taylor Appointed
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Douglas Ferrans Resigned
1 Year 2 Months Ago on 20 Nov 2024
Mr Paul Emney Details Changed
1 Year 2 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Anthony John Broccardo Resigned
1 Year 9 Months Ago on 17 Apr 2024
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Documents
Termination of appointment of Paul Emney as a director on 31 December 2025
Submitted on 9 Jan 2026
Appointment of Susannah Parden as a director on 18 December 2025
Submitted on 27 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 9 Dec 2025
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
Repayment History
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