Baring International Investment Management Holdings

Company Name	Baring International Investment Management Holdings
Company Status	Dissolved
Company Number	01957768
Category	Private Unlimited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Name	Trushelfco (No.869) Limited

Business Activity

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

Directors

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2009(23 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 November 2023)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	20 Old Bailey 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(33 years, 12 months 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)
Status	Closed
Appointed	01 June 1994(8 years, 6 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)
Status	Closed
Appointed	04 November 1994(8 years, 11 months after company formation)
Appointment Duration	29 years (closed 14 November 2023)
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	William Backhouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Layer Marney Wick Colchester Essex CO5 9UT

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Pale Sudbury Road Bures Suffolk CO8 5JP

Director Name	James Piran Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1994)
Role	Investment Director
Correspondence Address	Swan Cottage Swan Walk London SW3 4JJ

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 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
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Mr John Misselbrook
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(23 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(25 years, 11 months 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(30 years, 11 months 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(31 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

Contact

Website	baring-asset.com

Location

Registered Address	20 Old Bailey London EC4M 7BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Baring Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,484,892
Net Worth	£1,779,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

20 July 2020	Full accounts made up to 31 December 2019 (18 pages)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Paul John Thompson as a director on 31 October 2019 (1 page)
1 November 2019	Appointment of Mr Sheldon M Francis as a director on 31 October 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (17 pages)
22 March 2019	Director's details changed for Baring Asset Management Limited on 15 October 2018 (1 page)
21 March 2019	Secretary's details changed for Baring Investment Services 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(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF (1 page)
13 March 2019	Register inspection address has been changed to 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)
1 October 2018	Full accounts made up to 31 December 2017 (15 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 John 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 John Thompson as a director on 5 October 2017 (2 pages)
13 September 2017	Full accounts made up to 31 December 2016 (14 pages)
13 September 2017	Full accounts made up to 31 December 2016 (14 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 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 November 2016	Appointment of Mr Oliver Burgel as a director on 28 October 2016 (2 pages)
1 November 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 GBP 1 (4 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 GBP 1 (4 pages)
22 March 2016	Full accounts made up to 31 December 2015 (14 pages)
22 March 2016	Full accounts made up to 31 December 2015 (14 pages)
23 March 2015	Full accounts made up to 31 December 2014 (12 pages)
23 March 2015	Full accounts made up to 31 December 2014 (12 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 GBP 1 (4 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 GBP 1 (4 pages)
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 GBP 1 (4 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 GBP 1 (4 pages)
10 March 2014	Full accounts made up to 31 December 2013 (12 pages)
10 March 2014	Full accounts made up to 31 December 2013 (12 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 (12 pages)
26 March 2013	Full accounts made up to 31 December 2012 (12 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 (12 pages)
14 March 2012	Full accounts made up to 31 December 2011 (12 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	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 (19 pages)
16 March 2011	Full accounts made up to 31 December 2010 (19 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	Director's details changed for Baring Asset Management Limited on 26 March 2010 (1 page)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
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 23 March 2010 (1 page)
29 March 2010	Secretary's details changed for Baring Investment Services Limited on 23 March 2010 (1 page)
17 October 2009	Appointment of John Misselbrook as a director (3 pages)
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)
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)
25 March 2009	Return made up to 12/03/09; full list of members (3 pages)
25 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)
28 March 2008	Return made up to 12/03/08; full list of members (3 pages)
28 March 2008	Return made up to 12/03/08; full list of members (3 pages)
31 January 2008	122 reducing paid up share cap (1 page)
31 January 2008	122 reducing paid up share cap (1 page)
3 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 December 2007	Re-registration of Memorandum and Articles (17 pages)
3 December 2007	Certificate of re-registration from Limited to Unlimited (1 page)
3 December 2007	Re-registration of Memorandum and Articles (17 pages)
3 December 2007	Members' assent for rereg from LTD to UNLTD (1 page)
3 December 2007	Certificate of re-registration from Limited to Unlimited (1 page)
3 December 2007	Application for reregistration from LTD to UNLTD (2 pages)
3 December 2007	Declaration of assent for reregistration to UNLTD (1 page)
3 December 2007	Application for reregistration from LTD to UNLTD (2 pages)
3 December 2007	Members' assent for rereg from LTD to UNLTD (1 page)
3 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 December 2007	Declaration of assent for reregistration to UNLTD (1 page)
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 (10 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 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 (10 pages)
18 May 2004	Full accounts made up to 31 December 2003 (10 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 (8 pages)
25 July 2002	Full accounts made up to 31 December 2001 (8 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; full list of members (5 pages)
1 April 1997	Return made up to 12/03/97; full list of members (5 pages)
26 January 1997	Ad 31/12/96--------- Â£ si 2451815@1=2451815 Â£ ic 25150000/27601815 (2 pages)
26 January 1997	Ad 31/12/96--------- Â£ si 2451815@1=2451815 Â£ ic 25150000/27601815 (2 pages)
23 December 1996	Auditor's resignation (2 pages)
23 December 1996	Auditor's resignation (2 pages)
18 April 1996	Â£ nc 25000000/30000000 04/04/96 (1 page)
18 April 1996	Ad 04/04/96--------- Â£ si 1339471@1=1339471 Â£ ic 23810529/25150000 (2 pages)
18 April 1996	Ad 04/04/96--------- Â£ si 1339471@1=1339471 Â£ ic 23810529/25150000 (2 pages)
18 April 1996	Â£ nc 25000000/30000000 04/04/96 (1 page)
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)
29 March 1996	Return made up to 12/03/96; change of members (6 pages)
29 March 1996	Return made up to 12/03/96; change of members (6 pages)
9 January 1996	Ad 28/12/95--------- Â£ si 4000000@1=4000000 Â£ ic 19810529/23810529 (3 pages)
9 January 1996	Ad 28/12/95--------- Â£ si 4000000@1=4000000 Â£ ic 19810529/23810529 (3 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)
13 October 1995	Ad 29/09/95--------- Â£ si 1500000@1=1500000 Â£ ic 18310529/19810529 (4 pages)
13 October 1995	Ad 29/09/95--------- Â£ si 1500000@1=1500000 Â£ ic 18310529/19810529 (4 pages)
4 October 1995	Ad 15/09/95--------- Â£ si 1938600@1=1938600 Â£ ic 16371929/18310529 (4 pages)
4 October 1995	Ad 15/09/95--------- Â£ si 1938600@1=1938600 Â£ ic 16371929/18310529 (4 pages)
12 July 1995	Ad 23/06/95--------- Â£ si 3000000@1=3000000 Â£ ic 13371929/16371929 (4 pages)
12 July 1995	Ad 23/06/95--------- Â£ si 3000000@1=3000000 Â£ ic 13371929/16371929 (4 pages)
10 July 1995	Â£ nc 14500000/25000000 23/06/95 (1 page)
10 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1995	Â£ nc 14500000/25000000 23/06/95 (1 page)
10 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1995	Return made up to 12/03/95; change of members (12 pages)
7 April 1995	Return made up to 12/03/95; change of members (12 pages)
31 January 1995	Ad 29/12/94--------- Â£ si 639795@1=639795 Â£ ic 12732134/13371929 (2 pages)
31 January 1995	Ad 29/12/94--------- Â£ si 639795@1=639795 Â£ ic 12732134/13371929 (2 pages)
16 January 1995	Ad 29/12/94--------- Â£ si 639395@1=639395 Â£ ic 12732134/13371529 (2 pages)
16 January 1995	Ad 29/12/94--------- Â£ si 639395@1=639395 Â£ ic 12732134/13371529 (2 pages)
14 November 1994	New secretary appointed (2 pages)
14 November 1994	New secretary appointed (2 pages)
6 September 1994	Ad 15/08/94--------- Â£ si 43436@1=43436 Â£ ic 12688698/12732134 (2 pages)
6 September 1994	Ad 15/08/94--------- Â£ si 43436@1=43436 Â£ ic 12688698/12732134 (2 pages)
13 June 1994	Ad 01/06/94--------- Â£ si 11363498@1=11363498 Â£ ic 1325200/12688698 (2 pages)
13 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1994	Director resigned (2 pages)
13 June 1994	Â£ nc 3000000/14500000 01/06/94 (1 page)
13 June 1994	Â£ nc 3000000/14500000 01/06/94 (1 page)
13 June 1994	Ad 01/06/94--------- Â£ si 11363498@1=11363498 Â£ ic 1325200/12688698 (2 pages)
13 June 1994	Director resigned (2 pages)
13 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1993	New secretary appointed (2 pages)
10 February 1993	New secretary appointed (2 pages)
5 January 1993	Ad 11/12/92--------- Â£ si 125000@1=125000 Â£ ic 1200200/1325200 (2 pages)
5 January 1993	Ad 11/12/92--------- Â£ si 125000@1=125000 Â£ ic 1200200/1325200 (2 pages)
27 March 1991	Director resigned (2 pages)
27 March 1991	Director resigned (2 pages)
18 July 1990	Secretary resigned (1 page)
18 July 1990	Secretary resigned (1 page)
14 July 1989	Wd 13/07/89 ad 26/05/89--------- Â£ si 1200000@1=1200000 Â£ ic 200/1200200 (2 pages)
14 July 1989	Â£ nc 200/3000000 (1 page)
14 July 1989	Wd 13/07/89 ad 26/05/89--------- Â£ si 1200000@1=1200000 Â£ ic 200/1200200 (2 pages)
14 July 1989	Â£ nc 200/3000000 (1 page)
22 January 1987	Increase in nominal capital (1 page)
22 January 1987	Increase in nominal capital (1 page)
1 March 1986	Allotment of shares (2 pages)
1 March 1986	Allotment of shares (2 pages)
8 January 1986	Amount paid nil/part paid shares (1 page)
8 January 1986	Dir / sec appoint / resign (4 pages)
8 January 1986	Dir / sec appoint / resign (4 pages)
8 January 1986	Amount paid nil/part paid shares (1 page)
12 November 1985	Incorporation (26 pages)
12 November 1985	Incorporation (26 pages)

Baring International Investment Management Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London