OAK PENSION ASSET MANAGEMENT LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
O

OAK PENSION ASSET MANAGEMENT LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 27 May 2010 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 11 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Churchill Place Canary Wharf London E14 5HP

Website

www.example.com

Full company profile for OAK PENSION ASSET MANAGEMENT LIMITED (07267451), an active company based in London, United Kingdom. Incorporated 27 May 2010. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barclays Pension Funds Trustees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
BARCLAYS BANK PLC united kingdom
OAK PENSION ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
11 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Apr 2026OfficersAppointment of Mr Gareth Glyn Jones as director on 24 Mar 2026
3 Mar 2026OfficersTermination of Susannah Parden as director on 20 Feb 2026
9 Jan 2026OfficersTermination of Paul Emney as director on 31 Dec 2025
11 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

11 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Apr 2026 Officers

Appointment of Mr Gareth Glyn Jones as director on 24 Mar 2026

3 Mar 2026 Officers

Termination of Susannah Parden as director on 20 Feb 2026

9 Jan 2026 Officers

Termination of Paul Emney as director on 31 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 11 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 11 Apr 2026

Appointment of Mr Gareth Glyn Jones as director on 24 Mar 2026

2 months ago on 2 Apr 2026

Termination of Susannah Parden as director on 20 Feb 2026

3 months ago on 3 Mar 2026

Termination of Paul Emney as director on 31 Dec 2025

4 months ago on 9 Jan 2026