active Qynn Score: 100
Formed in 2009, BARCLAYS ASSET MANAGEMENT LIMITED has 5 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 8 months.
The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
1
0
0
0
7
0
0
0
1
0
0
0
3
0
Confirmation Statement
Confirmation statement made on 10/10/2021 with no updates
20/10/2021
10/10/2021
Accounts
Full accounts made up to 31/12/2020
11/05/2021
31/12/2020
Confirmation Statement
Confirmation statement made on 10/10/2020 with no updates
21/10/2020
10/10/2020
Officers
Appointment of Ms Nicola Jane Eggers as a director on 29/06/2020
13/07/2020
29/06/2020
Officers
Appointment of Mr Christopher James Mack as a director on 05/06/2020
05/06/2020
05/06/2020
Accounts
Full accounts made up to 31/12/2019
12/05/2020
31/12/2019
Officers
Termination of appointment of Solomon Woldenhaimanot Soquar as a director on 20/02/2020
21/02/2020
20/02/2020
Officers
Termination of appointment of Mark Newbery as a director on 08/12/2019
18/12/2019
08/12/2019
Officers
Termination of appointment of Michael Robert Fullalove as a director on 31/10/2019
04/11/2019
31/10/2019
Confirmation Statement
Confirmation statement made on 10/10/2019 with no updates
16/10/2019
10/10/2019
Officers
Appointment of Mr Damian Peter Neylin as a director on 03/10/2019
10/10/2019
03/10/2019
Officers
Appointment of Mr David Brian Melville Cavaye as a director on 03/10/2019
10/10/2019
03/10/2019
Accounts
Full accounts made up to 31/12/2018
01/05/2019
31/12/2018
Officers
Termination of appointment of Karl Arne Ingemar Hassel as a director on 11/01/2019
11/01/2019
11/01/2019
Confirmation Statement
Confirmation statement made on 10/10/2018 with updates
16/10/2018
10/10/2018
Officers
Appointment of Jean-Marc Morel as a director on 03/09/2018
05/09/2018
03/09/2018
Accounts
Full accounts made up to 31/12/2017
27/04/2018
31/12/2017
Officers
Termination of appointment of Philip William Best as a director on 16/01/2018
25/01/2018
16/01/2018
Persons with Significant Control
Cessation of Barclays Bank Plc as a person with significant control on 01/01/2018
11/01/2018
01/01/2018
Persons with Significant Control
Notification of Barclays Bank Uk Plc as a person with significant control on 01/01/2018
11/01/2018
01/01/2018
Confirmation Statement
Confirmation statement made on 10/10/2017 with no updates
23/10/2017
10/10/2017
Accounts
Full accounts made up to 31/12/2016
06/04/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 09/12/2016 with updates
22/12/2016
09/12/2016
Officers
Termination of appointment of Terence William Dunleavy as a director on 31/08/2016
02/09/2016
31/08/2016
Officers
Appointment of Mr Karl Arne Ingemar Hassel as a director on 16/06/2016
29/06/2016
16/06/2016
Officers
Appointment of Mr Mark Newbery as a director on 20/05/2016
03/06/2016
20/05/2016
Accounts
Full accounts made up to 31/12/2015
19/05/2016
31/12/2015
Officers
Termination of appointment of Nicholas Saul Arnold as a director on 30/03/2016
06/04/2016
30/03/2016
Officers
Termination of appointment of Akshaya Bhargava as a director on 11/03/2016
22/03/2016
11/03/2016
Officers
Termination of appointment of James Edward Fane De Salis as a director on 31/01/2016
02/02/2016
31/01/2016
Annual Return
Annual return made up to 01/01/2016 with full list of shareholders
25/01/2016
01/01/2016
Officers
Appointment of Mr Michael Robert Fullalove as a director on 04/11/2015
17/11/2015
04/11/2015
Officers
Appointment of Mr Philip William Best as a director on 09/09/2015
17/09/2015
09/09/2015
Officers
Termination of appointment of David Martin Dalton-Brown as a director on 31/07/2015
03/08/2015
31/07/2015
Officers
Appointment of Mr Solomon Woldenhaimanot Soquar as a director on 16/07/2015
21/07/2015
16/07/2015
Officers
Appointment of Mr Akshaya Bhargava as a director on 29/06/2015
10/07/2015
29/06/2015
Accounts
Full accounts made up to 31/12/2014
23/04/2015
31/12/2014
Annual Return
Annual return made up to 01/01/2015 with full list of shareholders
16/01/2015
01/01/2015
Officers
Appointment of Nicholas Saul Arnold as a director on 14/11/2014
05/12/2014
14/11/2014
Officers
Termination of appointment of Rory Thomas Tobin as a director on 26/09/2014
31/10/2014
26/09/2014
Accounts
Full accounts made up to 31/12/2013
09/04/2014
31/12/2013
Annual Return
Annual return made up to 01/01/2014 with full list of shareholders
08/01/2014
01/01/2014
Officers
Termination of appointment of David Semaya as a director
10/12/2013
n/a
Officers
Appointment of David Martin Dalton-Brown as a director
28/06/2013
n/a
Officers
Appointment of Mr James Edward Fane De Salis as a director
28/06/2013
n/a
Officers
Appointment of Rory Thomas Tobin as a director
08/05/2013
n/a
Officers
Termination of appointment of David Martin Dalton-Brown as a director
07/05/2013
n/a
Officers
Termination of appointment of Peter John Horrell as a director
07/05/2013
n/a
Accounts
Full accounts made up to 31/12/2012
01/05/2013
31/12/2012
Change of Name
Certificate of change of name
04/03/2013
n/a
Change of Name
Change of name notice
04/03/2013
n/a
Officers
Directors details changed for David Jonathan Semaya on 01/01/2013
30/01/2013
01/01/2013
Annual Return
Annual return made up to 01/01/2013 with full list of shareholders
17/01/2013
01/01/2013
Officers
Termination of appointment of Thomas Rostron as a director
18/10/2012
n/a
Officers
Termination of appointment of Martyn Gatehouse as a director
24/04/2012
n/a
Accounts
Full accounts made up to 31/12/2011
05/04/2012
31/12/2011
Officers
Termination of appointment of Robert James Brown as a director
14/02/2012
n/a
Officers
Termination of appointment of Paul Ford as a director
17/01/2012
n/a
Annual Return
Annual return made up to 01/01/2012 with full list of shareholders
16/01/2012
01/01/2012
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
50
Director
29/06/2020
Yes
50
Director
05/06/2020
Yes
Please note the following conditions:
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BARCLAYS ASSET MANAGEMENT LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
03/09/2018
3 Yrs 4 Mths
n/a
March 1974
03/10/2019
2 Yrs 3 Mths
n/a
July 1964
03/10/2019
2 Yrs 3 Mths
n/a
February 1959
05/06/2020
1 Yr 6 Mths
n/a
June 1971
29/06/2020
1 Yr 6 Mths
n/a
April 1971
14/08/2009
12 Yrs 4 Mths
Director
16/07/2015
4 Yrs 7 Mths
20/02/2020
Director
20/05/2016
3 Yrs 6 Mths
08/12/2019
Director
04/11/2015
3 Yrs 11 Mths
31/10/2019
Director
16/06/2016
2 Yrs 6 Mths
11/01/2019
Director
09/09/2015
2 Yrs 4 Mths
16/01/2018
Director
14/08/2009
7 Yrs
31/08/2016
Director
14/11/2014
1 Yr 4 Mths
30/03/2016
Director
29/06/2015
8 Mths
11/03/2016
Director
21/06/2013
2 Yrs 7 Mths
31/01/2016
Director
07/06/2013
2 Yrs 1 Mth
31/07/2015
Director
01/04/2013
1 Yr 5 Mths
26/09/2014
Director
29/09/2010
3 Yrs 2 Mths
09/12/2013
Director
02/09/2010
2 Yrs 7 Mths
02/05/2013
Director
17/05/2010
2 Yrs 10 Mths
31/03/2013
Director
02/09/2010
2 Yrs
28/09/2012
Director
14/08/2009
2 Yrs 8 Mths
20/04/2012
Director
01/10/2010
1 Yr 4 Mths
09/02/2012
Director
14/08/2009
10 Mths
22/06/2010
Director
14/08/2009
10 Mths
22/06/2010
Director
14/08/2009
7 Mths
13/04/2010
Corporate Entity
n/a
01/01/2018
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
01/01/2018
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
