London
EC4M 7BF
Director Name | Mr Sheldon M Francis |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 October 2019(36 years after company formation) |
Appointment Duration | 4 years (closed 14 November 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Baring Asset Management Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 1994(10 years, 7 months after company formation) |
Appointment Duration | 29 years, 5 months (closed 14 November 2023) |
Correspondence Address | 20 Old Bailey London |
Secretary Name | Baring Investment Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 November 1994(11 years after company formation) |
Appointment Duration | 29 years (closed 14 November 2023) |
Correspondence Address | 20 Old Bailey London |
Director Name | Malcolm Fraser Blakely |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 March 1992(8 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 04 January 1993) |
Role | Managing Director B11 Canada |
Correspondence Address | 94 Bin-Scarth Road Toronto Ontario N4w 1y4 Foreign |
Director Name | Mr Loudon Ian Greenlees |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 June 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Pale Sudbury Road Bures Suffolk CO8 5JP |
Director Name | David George Peter Scholfield |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 June 1994) |
Role | Company Director |
Correspondence Address | 39 Moore Park Road London Sw6 |
Director Name | Jonathan Jeremy Kirwan Taylor |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 June 1994) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 42 Addison Road London W14 8JH |
Secretary Name | Robert Edward Little |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(8 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | Little Heavegate Crowborough East Sussex TN6 1TU |
Secretary Name | Arthur Philip Warriner Jones |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | 9 Vandyke Close Putney Heath Lane London SW15 3JQ |
Director Name | Mr John Misselbrook |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2009(25 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 27 October 2011) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3XY |
Director Name | Mr John Dominic Burns |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2011(28 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 November 2016) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3XY |
Director Name | Mr Oliver Burgel |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 October 2016(33 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 October 2017) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3XY |
Director Name | Mr Paul John Thompson |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 2017(33 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Website | barings.com |
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Email address | [email protected] |
Registered Address | 20 Old Bailey London EC4M 7BF |
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Address Matches | Over 20 other UK companies use this postal address |
1.8m at £1 | Baring International Investment Management Holdings 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £1,905,524 |
Net Worth | £2,174,845 |
Current Liabilities | £67,290,021 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
20 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
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23 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
1 November 2019 | Appointment of Mr Sheldon M Francis as a director on 31 October 2019 (2 pages) |
1 November 2019 | Termination of appointment of Paul John Thompson as a director on 31 October 2019 (1 page) |
20 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
22 March 2019 | Secretary's details changed for Baring Investment Services Limited on 15 October 2018 (1 page) |
22 March 2019 | Director's details changed for Baring Asset Management Limited on 15 October 2018 (1 page) |
21 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
13 March 2019 | Register inspection address has been changed to 20 Old Bailey London EC4M 7BF (1 page) |
13 March 2019 | Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF (1 page) |
15 October 2018 | Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page) |
2 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
6 October 2017 | Termination of appointment of Oliver Burgel as a director on 6 October 2017 (1 page) |
6 October 2017 | Appointment of Mr Paul Thompson as a director on 5 October 2017 (2 pages) |
6 October 2017 | Termination of appointment of Oliver Burgel as a director on 6 October 2017 (1 page) |
6 October 2017 | Appointment of Mr Paul Thompson as a director on 5 October 2017 (2 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
22 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
28 November 2016 | Termination of appointment of John Dominic Burns as a director on 25 November 2016 (1 page) |
28 November 2016 | Termination of appointment of John Dominic Burns as a director on 25 November 2016 (1 page) |
22 November 2016 | Resolutions
|
22 November 2016 | Resolutions
|
31 October 2016 | Appointment of Mr Oliver Burgel as a director on 28 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr Oliver Burgel as a director on 28 October 2016 (2 pages) |
29 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
22 March 2016 | Full accounts made up to 31 December 2015 (15 pages) |
22 March 2016 | Full accounts made up to 31 December 2015 (15 pages) |
23 March 2015 | Full accounts made up to 31 December 2014 (13 pages) |
23 March 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
5 September 2014 | Section 519 2006 (2 pages) |
5 September 2014 | Section 519 2006 (2 pages) |
31 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
10 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
10 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
5 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Full accounts made up to 31 December 2012 (13 pages) |
26 March 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 March 2012 | Full accounts made up to 31 December 2011 (13 pages) |
31 October 2011 | Appointment of Mr John Dominic Burns as a director (2 pages) |
31 October 2011 | Termination of appointment of John Misselbrook as a director (1 page) |
31 October 2011 | Appointment of Mr John Dominic Burns as a director (2 pages) |
31 October 2011 | Termination of appointment of John Misselbrook as a director (1 page) |
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Full accounts made up to 31 December 2010 (13 pages) |
16 March 2011 | Full accounts made up to 31 December 2010 (13 pages) |
28 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 April 2010 | Director's details changed for Mr John Misselbrook on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr John Misselbrook on 25 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Secretary's details changed for Baring Investment Services Limited on 26 March 2010 (1 page) |
29 March 2010 | Director's details changed for Baring Asset Management Limited on 26 March 2010 (1 page) |
29 March 2010 | Director's details changed for Baring Asset Management Limited on 26 March 2010 (1 page) |
29 March 2010 | Secretary's details changed for Baring Investment Services Limited on 26 March 2010 (1 page) |
17 October 2009 | Appointment of Julian Timothy Swayne as a director (3 pages) |
17 October 2009 | Appointment of Julian Timothy Swayne as a director (3 pages) |
17 October 2009 | Appointment of John Misselbrook as a director (3 pages) |
17 October 2009 | Appointment of John Misselbrook as a director (3 pages) |
9 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
9 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
27 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
8 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
20 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
20 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
14 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
10 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
10 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
15 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
15 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
14 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
17 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
12 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
12 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
25 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 April 2001 | Return made up to 12/03/01; full list of members (7 pages) |
10 April 2001 | Return made up to 12/03/01; full list of members (7 pages) |
26 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
31 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
24 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 April 1997 | Return made up to 12/03/97; no change of members (5 pages) |
1 April 1997 | Return made up to 12/03/97; no change of members (5 pages) |
17 March 1997 | Return made up to 12/03/95; full list of members; amend (8 pages) |
17 March 1997 | Return made up to 12/03/96; full list of members; amend (8 pages) |
17 March 1997 | Return made up to 12/03/96; full list of members; amend (8 pages) |
17 March 1997 | Return made up to 12/03/95; full list of members; amend (8 pages) |
3 March 1997 | Ad 20/01/94--------- £ si 81500@1 (2 pages) |
3 March 1997 | Ad 20/01/94--------- £ si 81500@1 (2 pages) |
23 December 1996 | Auditor's resignation (2 pages) |
23 December 1996 | Auditor's resignation (2 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
28 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
7 April 1995 | Return made up to 12/03/95; no change of members (8 pages) |
7 April 1995 | Return made up to 12/03/95; no change of members (8 pages) |
15 November 1994 | Secretary resigned (2 pages) |
15 November 1994 | Secretary resigned (2 pages) |
5 August 1994 | Resolutions
|
5 August 1994 | Resolutions
|
4 August 1994 | New director appointed (3 pages) |
4 August 1994 | New director appointed (3 pages) |
18 March 1994 | Ad 14/08/93--------- £ si 28211@1=28211 £ ic 1670000/1698211 (2 pages) |
18 March 1994 | Ad 14/08/93--------- £ si 28211@1=28211 £ ic 1670000/1698211 (2 pages) |
5 January 1993 | Nc inc already adjusted 23/12/92 (1 page) |
5 January 1993 | Nc inc already adjusted 23/12/92 (1 page) |
5 January 1993 | Ad 23/12/92--------- £ si 670000@1=670000 £ ic 1000000/1670000 (2 pages) |
5 January 1993 | Ad 23/12/92--------- £ si 670000@1=670000 £ ic 1000000/1670000 (2 pages) |
9 June 1992 | Company name changed baring international investment management (U.K.) LIMITED\certificate issued on 10/06/92 (2 pages) |
9 June 1992 | Company name changed baring international investment management (U.K.) LIMITED\certificate issued on 10/06/92 (2 pages) |
2 April 1991 | £ nc 501000/1501000 15/03/91 (1 page) |
2 April 1991 | £ nc 501000/1501000 15/03/91 (1 page) |
28 August 1990 | £ nc 1000/501000 17/08/90 (1 page) |
28 August 1990 | £ nc 1000/501000 17/08/90 (1 page) |
26 August 1989 | Allotment of shares (2 pages) |
26 August 1989 | Allotment of shares (2 pages) |
3 March 1989 | New director appointed (2 pages) |
3 March 1989 | New director appointed (2 pages) |
12 February 1988 | Director resigned;new director appointed (2 pages) |
12 February 1988 | Director resigned;new director appointed (2 pages) |
28 November 1986 | New director appointed (3 pages) |
28 November 1986 | New director appointed (3 pages) |
7 November 1986 | New director appointed (2 pages) |
7 November 1986 | New director appointed (2 pages) |
29 August 1986 | New director appointed (2 pages) |
29 August 1986 | New director appointed (2 pages) |
25 March 1985 | Director's particulars changed (1 page) |
25 March 1985 | Director's particulars changed (1 page) |
7 January 1985 | Company name changed\certificate issued on 07/01/85 (2 pages) |
7 January 1985 | Company name changed\certificate issued on 07/01/85 (2 pages) |
14 February 1984 | New secretary appointed (4 pages) |
14 February 1984 | New secretary appointed (4 pages) |
18 January 1984 | Allotment of shares (2 pages) |
18 January 1984 | Allotment of shares (2 pages) |
17 January 1984 | Amount paid nil/part paid shares (1 page) |
17 January 1984 | Increase in nominal capital (1 page) |
17 January 1984 | Amount paid nil/part paid shares (1 page) |
17 January 1984 | Increase in nominal capital (1 page) |
2 December 1983 | Company name changed\certificate issued on 02/12/83 (2 pages) |
2 December 1983 | Company name changed\certificate issued on 02/12/83 (2 pages) |
25 October 1983 | Incorporation (23 pages) |
25 October 1983 | Incorporation (23 pages) |