Website & contact details
- Website
Barclays Asset Management Limited
- Incorporated
- 14 August 2009 (17 years)
- Previously known as
- Barclays Wealth Funds Limited (until 4 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jean-Damien Marie
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1986
Marie, Jean-Damien
Director · Appointed 14 March 2024
French,Swiss
Born August 1974 (52)
Director · Appointed 3 October 2019
Also at St Bride's Charity · more companies
British
Born July 1964 (62)
Director · Appointed 3 October 2019
Irish
Born February 1959 (67)
Corporate Secretary · Appointed 14 August 2009
Officer history (25 former)
30 August 2026
29 August 2026
2 May 2024
1 May 2024
14 March 2024
Appointed Marie, Jean-Damien as Director
13 March 2024
1 May 2023
1 May 2023
1 February 2022
29 June 2020
5 June 2020
20 February 2020
8 December 2019
31 October 2019
3 October 2019
3 October 2019
11 January 2019
Resigned Hassel, Karl Arne Ingemar as Director
3 September 2018
16 January 2018
31 August 2016
Resigned Dunleavy, Terence William as Director
16 June 2016
Appointed Hassel, Karl Arne Ingemar as Director
20 May 2016
30 March 2016
11 March 2016
31 January 2016
4 November 2015
9 September 2015
31 July 2015
16 July 2015
29 June 2015
14 November 2014
26 September 2014
9 December 2013
21 June 2013
7 June 2013
2 May 2013
1 April 2013
31 March 2013
28 September 2012
20 April 2012
Resigned Gatehouse, Martyn John as Director
9 February 2012
1 October 2010
29 September 2010
2 September 2010
2 September 2010
22 June 2010
22 June 2010
Resigned Fekete, Thomas Andre Rene as Director
17 May 2010
13 April 2010
Resigned Ford, Paul Albert as Director
14 August 2009
Appointed Fekete, Thomas Andre Rene as Director
14 August 2009
14 August 2009
Appointed Ford, Paul Albert as Director
14 August 2009
Appointed Gatehouse, Martyn John as Director
14 August 2009
Appointed Dunleavy, Terence William as Director
14 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Former controllers (2)
1 May 2023
Ceased Barclays Bank UK PLC — Owns 75–100% of shares
1 January 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited This company Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares
What Barclays Asset Management say about themselves
“From current accounts, mortgages and insurance, to loans, credit cards and saving accounts – see how we can help you. Let’s go forward.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Full accounts | 31 December 2025 | 34 | |
| 21 March 2026 | Memorandum and Articles of Association | 24 |
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