BARCLAYS ASSET MANAGEMENT LIMITED

Company Number: 06991560

active          Qynn Score: 82

Summary

Formed in 2009, BARCLAYS ASSET MANAGEMENT LIMITED has 5 directors and 2 shareholders. The longest serving directors have been in place for 2 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

82

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Aug 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

0

Address

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
 
  
 
   
       
 
     
  
 
 
     
  
     
 
  
  
 
 
  
  
   
     
  
  
    
  
   
    
 
  
  

Activity

Most Active Year

2013

Events

11

1

2

1

0

0

0

7

0

Most Active Month

May 2013

Events

4

0

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2020 with no updates

Filing Date

21/10/2020

Action Date

10/10/2020

Appointment of Ms Nicola Jane Eggers

Type

Officers

Description

Appointment of Ms Nicola Jane Eggers as a director on 29/06/2020

Filing Date

13/07/2020

Action Date

29/06/2020

Appointment of Mr Christopher James Mack

Type

Officers

Description

Appointment of Mr Christopher James Mack as a director on 05/06/2020

Filing Date

05/06/2020

Action Date

05/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

12/05/2020

Action Date

31/12/2019

Termination of appointment of Solomon Woldenhaimanot Soquar

Type

Officers

Description

Termination of appointment of Solomon Woldenhaimanot Soquar as a director on 20/02/2020

Filing Date

21/02/2020

Action Date

20/02/2020

Termination of appointment of Mark Newbery

Type

Officers

Description

Termination of appointment of Mark Newbery as a director on 08/12/2019

Filing Date

18/12/2019

Action Date

08/12/2019

Termination of appointment of Michael Robert Fullalove

Type

Officers

Description

Termination of appointment of Michael Robert Fullalove as a director on 31/10/2019

Filing Date

04/11/2019

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2019 with no updates

Filing Date

16/10/2019

Action Date

10/10/2019

Appointment of Mr Damian Peter Neylin

Type

Officers

Description

Appointment of Mr Damian Peter Neylin as a director on 03/10/2019

Filing Date

10/10/2019

Action Date

03/10/2019

Appointment of Mr David Brian Melville Cavaye

Type

Officers

Description

Appointment of Mr David Brian Melville Cavaye as a director on 03/10/2019

Filing Date

10/10/2019

Action Date

03/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/05/2019

Action Date

31/12/2018

Termination of appointment of Karl Arne Ingemar Hassel

Type

Officers

Description

Termination of appointment of Karl Arne Ingemar Hassel as a director on 11/01/2019

Filing Date

11/01/2019

Action Date

11/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2018 with updates

Filing Date

16/10/2018

Action Date

10/10/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/09/2018

Action Date

n/a

Appointment of Jean-Marc Morel

Type

Officers

Description

Appointment of Jean-Marc Morel as a director on 03/09/2018

Filing Date

05/09/2018

Action Date

03/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

27/04/2018

Action Date

31/12/2017

Termination of appointment of Philip William Best

Type

Officers

Description

Termination of appointment of Philip William Best as a director on 16/01/2018

Filing Date

25/01/2018

Action Date

16/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Barclays Bank Plc as a person with significant control on 01/01/2018

Filing Date

11/01/2018

Action Date

01/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Barclays Bank Uk Plc as a person with significant control on 01/01/2018

Filing Date

11/01/2018

Action Date

01/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2017 with no updates

Filing Date

23/10/2017

Action Date

10/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2016 with updates

Filing Date

22/12/2016

Action Date

09/12/2016

Termination of appointment of Terence William Dunleavy

Type

Officers

Description

Termination of appointment of Terence William Dunleavy as a director on 31/08/2016

Filing Date

02/09/2016

Action Date

31/08/2016

Appointment of Mr Karl Arne Ingemar Hassel

Type

Officers

Description

Appointment of Mr Karl Arne Ingemar Hassel as a director on 16/06/2016

Filing Date

29/06/2016

Action Date

16/06/2016

Appointment of Mr Mark Newbery

Type

Officers

Description

Appointment of Mr Mark Newbery as a director on 20/05/2016

Filing Date

03/06/2016

Action Date

20/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

19/05/2016

Action Date

31/12/2015

Termination of appointment of Nicholas Saul Arnold

Type

Officers

Description

Termination of appointment of Nicholas Saul Arnold as a director on 30/03/2016

Filing Date

06/04/2016

Action Date

30/03/2016

Termination of appointment of Akshaya Bhargava

Type

Officers

Description

Termination of appointment of Akshaya Bhargava as a director on 11/03/2016

Filing Date

22/03/2016

Action Date

11/03/2016

Termination of appointment of James Edward Fane De Salis

Type

Officers

Description

Termination of appointment of James Edward Fane De Salis as a director on 31/01/2016

Filing Date

02/02/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2016 with full list of shareholders

Filing Date

25/01/2016

Action Date

01/01/2016

Appointment of Mr Michael Robert Fullalove

Type

Officers

Description

Appointment of Mr Michael Robert Fullalove as a director on 04/11/2015

Filing Date

17/11/2015

Action Date

04/11/2015

Appointment of Mr Philip William Best

Type

Officers

Description

Appointment of Mr Philip William Best as a director on 09/09/2015

Filing Date

17/09/2015

Action Date

09/09/2015

Termination of appointment of David Martin Dalton-Brown

Type

Officers

Description

Termination of appointment of David Martin Dalton-Brown as a director on 31/07/2015

Filing Date

03/08/2015

Action Date

31/07/2015

Appointment of Mr Solomon Woldenhaimanot Soquar

Type

Officers

Description

Appointment of Mr Solomon Woldenhaimanot Soquar as a director on 16/07/2015

Filing Date

21/07/2015

Action Date

16/07/2015

Appointment of Mr Akshaya Bhargava

Type

Officers

Description

Appointment of Mr Akshaya Bhargava as a director on 29/06/2015

Filing Date

10/07/2015

Action Date

29/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

23/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

16/01/2015

Action Date

01/01/2015

Appointment of Nicholas Saul Arnold

Type

Officers

Description

Appointment of Nicholas Saul Arnold as a director on 14/11/2014

Filing Date

05/12/2014

Action Date

14/11/2014

Termination of appointment of Rory Thomas Tobin

Type

Officers

Description

Termination of appointment of Rory Thomas Tobin as a director on 26/09/2014

Filing Date

31/10/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

09/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2014 with full list of shareholders

Filing Date

08/01/2014

Action Date

01/01/2014

Termination of appointment of David Semaya

Type

Officers

Description

Termination of appointment of David Semaya as a director

Filing Date

10/12/2013

Action Date

n/a

Appointment of David Martin Dalton-Brown

Type

Officers

Description

Appointment of David Martin Dalton-Brown as a director

Filing Date

28/06/2013

Action Date

n/a

Appointment of Mr James Edward Fane De Salis

Type

Officers

Description

Appointment of Mr James Edward Fane De Salis as a director

Filing Date

28/06/2013

Action Date

n/a

Appointment of Rory Thomas Tobin

Type

Officers

Description

Appointment of Rory Thomas Tobin as a director

Filing Date

08/05/2013

Action Date

n/a

Termination of appointment of Peter John Horrell

Type

Officers

Description

Termination of appointment of Peter John Horrell as a director

Filing Date

07/05/2013

Action Date

n/a

Termination of appointment of David Martin Dalton-Brown

Type

Officers

Description

Termination of appointment of David Martin Dalton-Brown as a director

Filing Date

07/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

01/05/2013

Action Date

31/12/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/03/2013

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

04/03/2013

Action Date

n/a

Director Details Changed for David Jonathan Semaya

Type

Officers

Description

Directors details changed for David Jonathan Semaya on 01/01/2013

Filing Date

30/01/2013

Action Date

01/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

17/01/2013

Action Date

01/01/2013

Termination of appointment of Thomas Rostron

Type

Officers

Description

Termination of appointment of Thomas Rostron as a director

Filing Date

18/10/2012

Action Date

n/a

Termination of appointment of Martyn Gatehouse

Type

Officers

Description

Termination of appointment of Martyn Gatehouse as a director

Filing Date

24/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/04/2012

Action Date

31/12/2011

Termination of appointment of Robert James Brown

Type

Officers

Description

Termination of appointment of Robert James Brown as a director

Filing Date

14/02/2012

Action Date

n/a

Termination of appointment of Paul Ford

Type

Officers

Description

Termination of appointment of Paul Ford as a director

Filing Date

17/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

16/01/2012

Action Date

01/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

26/01/2011

Action Date

01/01/2011

Appointment of Robert James Brown

Type

Officers

Description

Appointment of Robert James Brown as a director

Filing Date

15/11/2010

Action Date

n/a

Appointment of David Jonathan Semaya

Type

Officers

Description

Appointment of David Jonathan Semaya as a director

Filing Date

11/10/2010

Action Date

n/a

Appointment of Peter John Horrell

Type

Officers

Description

Appointment of Peter John Horrell as a director

Filing Date

11/10/2010

Action Date

n/a

Appointment of Mr Thomas Rostron

Type

Officers

Description

Appointment of Mr Thomas Rostron as a director

Filing Date

14/09/2010

Action Date

n/a

Appointment of David Martin Dalton-Brown

Type

Officers

Description

Appointment of David Martin Dalton-Brown as a director

Filing Date

01/09/2010

Action Date

n/a

Termination of appointment of Thomas Fekete

Type

Officers

Description

Termination of appointment of Thomas Fekete as a director

Filing Date

01/09/2010

Action Date

n/a

Termination of appointment of David Simpson

Type

Officers

Description

Termination of appointment of David Simpson as a director

Filing Date

25/06/2010

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

16/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2010 with full list of shareholders

Filing Date

27/01/2010

Action Date

01/01/2010

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

03/10/2019

Director of Other Companies

Yes

Age

49

Appointment Type

Director

Date Joined

29/06/2020

Director of Other Companies

Yes

Age

49

Appointment Type

Director

Date Joined

05/06/2020

Director of Other Companies

Yes

Age

61

Appointment Type

Director

Date Joined

03/10/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BARCLAYS ASSET MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

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.

Filters

Date Joined

03/09/2018

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

March 1974

Date Joined

03/10/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

July 1964

Date Joined

03/10/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

February 1959

Date Joined

05/06/2020

Tenure

5 Mths

Shareholding

n/a

Born

June 1971

Date Joined

29/06/2020

Tenure

4 Mths

Shareholding

n/a

Born

April 1971

Active/Resigned

Directors Shareholding

Date Joined

14/08/2009

Tenure

11 Yrs 3 Mths

% Holding

Largest to Smallest

BARCLAYS BANK UK PLC

Age

Total Shareholding

575,000

% of Company Owned

100.0%

BARCLAYS BANK PLC

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/07/2015

Tenure

4 Yrs 7 Mths

Date Resigned

20/02/2020

Type

Director

Date Joined

20/05/2016

Tenure

3 Yrs 6 Mths

Date Resigned

08/12/2019

Type

Director

Date Joined

04/11/2015

Tenure

3 Yrs 11 Mths

Date Resigned

31/10/2019

Type

Director

Date Joined

16/06/2016

Tenure

2 Yrs 6 Mths

Date Resigned

11/01/2019

Type

Director

Date Joined

09/09/2015

Tenure

2 Yrs 4 Mths

Date Resigned

16/01/2018

Type

Director

Date Joined

14/08/2009

Tenure

7 Yrs

Date Resigned

31/08/2016

Type

Director

Date Joined

14/11/2014

Tenure

1 Yr 4 Mths

Date Resigned

30/03/2016

Type

Director

Date Joined

29/06/2015

Tenure

8 Mths

Date Resigned

11/03/2016

Type

Director

Date Joined

21/06/2013

Tenure

2 Yrs 7 Mths

Date Resigned

31/01/2016

Type

Director

Date Joined

07/06/2013

Tenure

2 Yrs 1 Mth

Date Resigned

31/07/2015

Type

Director

Date Joined

01/04/2013

Tenure

1 Yr 5 Mths

Date Resigned

26/09/2014

Type

Director

Date Joined

29/09/2010

Tenure

3 Yrs 2 Mths

Date Resigned

09/12/2013

Type

Director

Date Joined

02/09/2010

Tenure

2 Yrs 7 Mths

Date Resigned

02/05/2013

Type

Director

Date Joined

17/05/2010

Tenure

2 Yrs 10 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

02/09/2010

Tenure

2 Yrs

Date Resigned

28/09/2012

Type

Director

Date Joined

14/08/2009

Tenure

2 Yrs 8 Mths

Date Resigned

20/04/2012

Type

Director

Date Joined

01/10/2010

Tenure

1 Yr 4 Mths

Date Resigned

09/02/2012

Type

Director

Date Joined

14/08/2009

Tenure

10 Mths

Date Resigned

22/06/2010

Type

Director

Date Joined

14/08/2009

Tenure

10 Mths

Date Resigned

22/06/2010

Type

Director

Date Joined

14/08/2009

Tenure

7 Mths

Date Resigned

13/04/2010

Barclays Bank Uk Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/01/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

01/01/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors