OAK PENSION ASSET MANAGEMENT LIMITED

Accounts Submitted 15 Apr 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place Canary Wharf London E14 5HP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

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

	2024 Dec Year End	2023 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

5 active 7 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	27 May 2010	Active
Christopher Timothy Paul Stangroome	Director	British	United Kingdom	56	30 Jun 2017	Active
Keith Edward Taylor	Director	British	United Kingdom	57	13 Dec 2024	Active
Paul Emney	Director	British	England	59	16 Nov 2017	Active
Stergios Saloustros	Director	Greek	United Kingdom	51	13 Jun 2017	Active

Shareholders

Shareholders (1)


Barclays Pension Funds Trustees Limited	100.0%	100	Ordinary	14 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Pension Funds Trustees Limited

United Kingdom

Active

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

Barclays Pension Funds Trustees Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

BARCLAYS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

OAK PENSION ASSET MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with no updates	View(3 pages)
15 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
31 Jan 2025	Officers	Appointment of Mr Keith Edward Taylor as director on 2024-12-13	View(2 pages)
13 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)
11 Dec 2024	Officers	Termination of Douglas Ferrans as director on 2024-11-20	View(1 page)