Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Oak Pension Asset Management Limited
- Incorporated
- 27 May 2010 (16 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Gareth Glyn Jones
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Churchill PlaceCanary WharfLondonE14 5HP
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Gareth Glyn
Director · Appointed 24 March 2026
British
Born June 1979 (47)
Director · Appointed 13 December 2024
British
Born March 1968 (58)
Director · Appointed 30 June 2017
British
Born March 1969 (57)
Director · Appointed 13 June 2017
Greek
Born November 1974
Corporate Secretary · Appointed 27 May 2010
Officer history (9 former)
24 March 2026
Appointed Jones, Gareth Glyn as Director
20 February 2026
31 December 2025
18 December 2025
13 December 2024
20 November 2024
17 April 2024
16 November 2017
5 September 2017
21 July 2017
30 June 2017
13 June 2017
21 October 2016
Resigned Bompa, Viktoria as Director
13 October 2014
Appointed Bompa, Viktoria as Director
20 June 2014
31 December 2013
1 December 2013
1 March 2012
21 November 2011
Resigned Hyde-Harrison, Mark as Director
27 May 2010
27 May 2010
Appointed Hyde-Harrison, Mark as Director
27 May 2010
27 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2569835
Former controllers (1)
6 April 2016
Ceased Barclays Pension Funds Trustees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 27 December 2025 | Appointment of a director |
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