BARCLAYS ASSET MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BARCLAYS ASSET MANAGEMENT LIMITED 2013-03-04 → present
- BARCLAYS WEALTH FUNDS LIMITED 2009-08-14 → 2013-03-04
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed (including, where relevant the impact of the current geopolitical tensions), the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2009-08-14 | — | — |
| CAVAYE, David Brian Melville | Director | 2019-10-03 | Jul 1964 | British |
| MARIE, Jean-Damien | Director | 2024-03-14 | Aug 1974 | French,Swiss |
| NEYLIN, Damian Peter | Director | 2019-10-03 | Feb 1959 | Irish |
| WASHTELL, Mark | Director | 2024-05-02 | Aug 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Nicholas Saul | Director | 2014-11-14 | 2016-03-30 |
| BEST, Philip William | Director | 2015-09-09 | 2018-01-16 |
| BHARGAVA, Akshaya | Director | 2015-06-29 | 2016-03-11 |
| BROWN, Robert James | Director | 2010-10-01 | 2012-02-09 |
| DALTON-BROWN, David Martin | Director | 2013-06-07 | 2015-07-31 |
| DALTON-BROWN, David Martin | Director | 2010-05-17 | 2013-03-31 |
| DE SALIS, James Edward Fane | Director | 2013-06-21 | 2016-01-31 |
| DUNLEAVY, Terence William | Director | 2009-08-14 | 2016-08-31 |
| EGGERS, Nicola Jane | Director | 2020-06-29 | 2024-03-13 |
| FEKETE, Thomas Andre Rene | Director | 2009-08-14 | 2010-06-22 |
| FORD, Paul Albert | Director | 2009-08-14 | 2010-04-13 |
| FULLALOVE, Michael Robert | Director | 2015-11-04 | 2019-10-31 |
| GATEHOUSE, Martyn John | Director | 2009-08-14 | 2012-04-20 |
| HASSEL, Karl Arne Ingemar | Director | 2016-06-16 | 2019-01-11 |
| HORRELL, Peter John | Director | 2010-09-02 | 2013-05-02 |
| MACK, Christopher James | Director | 2020-06-05 | 2023-05-01 |
| MOREL, Jean-Marc | Director | 2018-09-03 | 2022-02-01 |
| NEWBERY, Mark | Director | 2023-05-01 | 2024-05-01 |
| NEWBERY, Mark | Director | 2016-05-20 | 2019-12-08 |
| ROSTRON, Thomas | Director | 2010-09-02 | 2012-09-28 |
| SEMAYA, David Jonathan | Director | 2010-09-29 | 2013-12-09 |
| SIMPSON, David | Director | 2009-08-14 | 2010-06-22 |
| SOQUAR, Solomon Woldenhaimanot | Director | 2015-07-16 | 2020-02-20 |
| TOBIN, Rory Thomas | Director | 2013-04-01 | 2014-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-01 | Active |
| Barclays Bank Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Ceased 2023-05-01 |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-01 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-21 RESOLUTIONS Resolution
- 2026-03-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-21 | MA | incorporation | Memorandum articles | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | CH01 | officers | Change person director company with change date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one