Barings Plc

Company Name	Barings Plc
Company Status	Dissolved
Company Number	01901193
Category	Public Limited Company
Incorporation Date	1 April 1985(39 years, 1 month ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	16 years, 3 months (closed 01 August 2008)
Role	Merchant Banker
Correspondence Address	Flat 1 10 Sloane Gardens London SW1W 8DL

Secretary Name	James Roger Peers
Nationality	British
Status	Closed
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	16 years, 3 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(10 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 01 August 2008)
Role	Banker
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	Andrew Marmaduke Lane Tuckey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 1995)
Role	Merchant Banker
Correspondence Address	36 Lonsdale Road Barnes London SW13 9EB

Director Name	Miles James Rivett Carnac
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	47 Broad Street Alresford Hampshire SO24 9AS

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Executive Director John Swire & Sons Ltd
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Robert Malpas
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	2 Belgrave Mews West London SW1X 8HT

Director Name	Christopher John Heath
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 17 March 1993)
Role	Stockbroker
Correspondence Address	7 Bloomfield Terrace London SW1 8PG

Director Name	Robin David Broadley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Investment Director
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Director Name	John Peter Birkeland
Date of Birth	June 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Investment Banker
Correspondence Address	956 5th Avenue, Apartment 14a New York New York 10021 United States

Director Name	Mr Peter Baring
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 1995)
Role	Merchant Banker
Correspondence Address	53 Queensdale Road London W11 4SD

Director Name	Mr Nicholas Hugo Baring
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1994)
Role	Merchant Banker
Correspondence Address	43 Sutherland Place London W2 5BY

Director Name	Mr John Francis Harcourt Ashburton
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lake House Northington Alresford Hampshire SO24 9TG

Director Name	Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Monks Pool Rectory Road Meppershall Hitchin Bedfordshire SG17 5NB

Director Name	Jean Peyrelevade
Date of Birth	October 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1995)
Role	Chairman Of Credit Lyonnaise
Correspondence Address	6 Avenue Charles De Gaulle Neuilly Sur Seine Paris 92200

Director Name	Mr Nicholas Charles Faithorn Barber
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Burners Cottage Rowley Lane Wexham Buckinghamshire SL3 6PD

Director Name	Yoshihiko Miyauchi
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1995)
Role	President&Cheif Executive Offi
Correspondence Address	4-15-10 Takanawa Minato-Ku Tokyo 108

Director Name	Sir William Sinclair Ryrie
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1995)
Role	Banker
Correspondence Address	Hawkwood Hawkwood Lane Chislehurst Kent BR7 5PW

Location

Registered Address	K P M G 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£150,948,000
Net Worth	£308,814,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2008	Return of final meeting of creditors (1 page)
31 August 2006	C/O removal of liquidator (8 pages)
31 August 2006	C/O replacement of liquidator (3 pages)
31 August 2006	Appointment of a liquidator (1 page)
27 February 2002	Scheme of arrangement - amalgamation (173 pages)
5 October 2001	Registered office changed on 05/10/01 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1997	Notice of Constitution of Liquidation Committee (2 pages)
24 December 1996	Notice of discharge of Administration Order (4 pages)
2 October 1996	Administrator's abstract of receipts and payments (2 pages)
2 April 1996	Administrator's abstract of receipts and payments (2 pages)
7 November 1995	Registered office changed on 07/11/95 from: 8 bishopsgate london EC2N 4BQ (1 page)
31 October 1995	Administrator's abstract of receipts and payments (4 pages)
18 September 1995	Statement of administrator's proposal (38 pages)
18 September 1995	New director appointed (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
6 March 1995	Administration Order (4 pages)
6 March 1995	Notice of Administration Order (1 page)
4 May 1994	Full group accounts made up to 31 December 1993 (64 pages)
29 April 1994	Listing of particulars (21 pages)
19 March 1993	Full group accounts made up to 31 December 1992 (49 pages)
17 March 1992	Full group accounts made up to 31 December 1991 (44 pages)
19 March 1987	Group of companies' accounts made up to 31 December 1986 (31 pages)
31 October 1985	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)

Barings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London