Barclays Asset Management Limited. Head office in London. Check Director.

Barclays Asset Management Limited, London

Barclays Asset Management Limited is a private limited company. Formerly, it was called Barclays Wealth Funds Limited (changed on 2013-03-04). Located at 1 Churchill Place, London E14 5HP, this 14 years old business was incorporated on 2009-08-14 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in this enterprise: Mark N. (appointed on 01 May 2023), Nicola E. (appointed on 29 June 2020), David C. (appointed on 03 October 2019).

About
Name: Barclays Asset Management Limited
Number: 06991560
Incorporation date: 2009-08-14
End of financial year: 31 December


Address:	1 Churchill Place London E14 5HP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Barclays Bank Plc

1 May 2023

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Bank Uk Plc

1 January 2018 - 1 May 2023

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9740322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Bank Plc

6 April 2016 - 1 January 2018

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Barclays Asset Management Limited confirmation statement filing is 2024-10-24. The most current confirmation statement was sent on 2023-10-10. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Barclays Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Churchill Place, E14 5HP London. Barclays Bank Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Churchill Place, E14 5HP London. Barclays Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Churchill Place, E14 5HP London.

Company filing

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Type		Free download
AP01	New director was appointed on 1st May 2023 filed on: 9th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st May 2023 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2023 filed on: 8th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, May 2022 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 1st February 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 29th June 2020 filed on: 13th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2020 filed on: 5th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, May 2020 \| accounts	Free Download
TM01	Director's appointment terminated on 20th February 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th December 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, May 2019 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 11th January 2019 filed on: 11th, January 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, September 2018 \| resolution	Free Download (26 pages)
AP01	New director was appointed on 3rd September 2018 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 16th January 2018 filed on: 25th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 31st August 2016 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2016 filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th May 2016 filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 30th March 2016 filed on: 6th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th March 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2016 filed on: 25th, January 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 25th January 2016: 575000.00 GBP capital
AP01	New director was appointed on 4th November 2015 filed on: 17th, November 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 9th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2015 filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 14th November 2014 filed on: 5th, December 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 26th September 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, April 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2014 filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th January 2014: 575000.00 GBP capital
TM01	Director's appointment terminated on 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, May 2013 \| accounts	Free Download (23 pages)
CONNOT	Notice of change of name filed on: 4th, March 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed barclays wealth funds LIMITEDcertificate issued on 04/03/13 filed on: 4th, March 2013 \| change of name	Free Download (2 pages)
CH01	On 1st January 2013 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2013 filed on: 17th, January 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, April 2012 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 14th February 2012 filed on: 14th, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th January 2012 filed on: 17th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2012 filed on: 16th, January 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2011 filed on: 26th, January 2011 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2010 filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2010 filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2010 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2010 filed on: 1st, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th June 2010 filed on: 25th, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2010 filed on: 27th, January 2010 \| annual return	Free Download (6 pages)
288a	On 17th September 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/2010 to 31/12/2010 filed on: 15th, September 2009 \| accounts	Free Download (1 page)
288a	On 15th September 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
288a	On 15th September 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (1 page)
288a	On 9th September 2009 Director appointed filed on: 9th, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, August 2009 \| incorporation	Free Download (21 pages)

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