Company · London
Barclays Asset Management Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Nicola Jane Eggers 2020-2024 View profile
- Christopher James Mack 2020-2023 View profile
- Jean-Marc Morel 2018-2022 View profile
- Karl Arne Ingemar Hassel 2016-2019 View profile
- Mark Newbery 2016-2024 View profile
- Michael Robert Fullalove 2015-2019 View profile
- Philip William Best 2015-2018 View profile
- Solomon Woldenhaimanot Soquar 2015-2020 View profile
- Akshaya Bhargava 2015-2016 View profile
- Nicholas Saul Arnold 2014-2016 View profile
- James Edward Fane De Salis 2013-2016 View profile
- David Martin Dalton Brown 2013-2015 View profile
- Rory Thomas Tobin 2013-2014 View profile
- Robert James Brown 2010-2012 View profile
- David Jonathan Semaya 2010-2013 View profile
- Thomas Rostron 2010-2012 View profile
- Peter John Horrell 2010-2013 View profile
- Terence William Dunleavy 2009-2016 View profile
- Paul Albert Ford 2009-2010 View profile
- Martyn John Gatehouse 2009-2012 View profile
- David Simpson 2009-2010 View profile
- Thomas Andre Rene Fekete 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 14/08/2009
- Registered office
- London
- Previous names
- Barclays Wealth Funds Limited (until 04/03/2013)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 - Barclays Bank PLC ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barclays Bank UK PLC ceased 2023-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Group
- Barclays Asset Management Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jean-Damien Marie Director · appointed 2024
- David Brian Melville Cavaye Director · appointed 2019
- Mark Washtell Director · appointed 2024
- Damian Peter Neylin Director · appointed 2019
Directors past 6 years
- David Brian Melville Cavaye Director · appointed 2019
- Damian Peter Neylin Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jean-Damien Marie Director · appointed 2024
- Damian Peter Neylin Director · appointed 2019
Portfolio (2)
- David Brian Melville Cavaye Director · appointed 2019
- Mark Washtell Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06991560
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data