Company NameBaring International Investment Management Holdings
Company StatusActive
Company Number01957768
CategoryPrivate Unlimited Company
Incorporation Date12 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Julian Timothy Swayne
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2009(23 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleHead Of Finance
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameMr Oliver Burgel
Date of BirthMarch 1970 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed28 October 2016(30 years, 11 months after company formation)
Appointment Duration1 year
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameBaring Asset Management Limited (Corporation)
StatusCurrent
Appointed01 June 1994(8 years, 6 months after company formation)
Appointment Duration23 years, 5 months
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Secretary NameBaring Investment Services Limited (Corporation)
StatusCurrent
Appointed04 November 1994(8 years, 11 months after company formation)
Appointment Duration23 years
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameWilliam Backhouse
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1993)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressLayer Marney Wick
Colchester
Essex
CO5 9UT
Director NameMr Loudon Ian Greenlees
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Pale
Sudbury Road
Bures
Suffolk
CO8 5JP
Director NameJames Piran Williams
Date of BirthAugust 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 1994)
RoleInvestment Director
Correspondence AddressSwan Cottage
Swan Walk
London
SW3 4JJ
Secretary NameRobert Edward Little
NationalityBritish
StatusResigned
Appointed12 March 1992(6 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressLittle Heavegate
Crowborough
East Sussex
TN6 1TU
Secretary NameArthur Philip Warriner Jones
NationalityBritish
StatusResigned
Appointed31 January 1993(7 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressWeyhill
Crown Heights
Guildford
Surrey
GU1 3TX
Director NameMr John Misselbrook
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2009(23 years, 11 months after company formation)
Appointment Duration2 years (resigned 27 October 2011)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameMr John Dominic Burns
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(25 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 November 2016)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3XY

Contact

Websitebaring-asset.com

Location

Registered Address155 Bishopsgate
London
EC2M 3XY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Baring Asset Management LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,484,892
Net Worth£1,779,711

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 March 2017 (8 months, 1 week ago)
Next Return Due26 March 2018 (4 months from now)

Filing History

29 March 2016Annual 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 2016Full accounts made up to 31 December 2015 (14 pages)
23 March 2015Full accounts made up to 31 December 2014 (12 pages)
17 March 2015Annual 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 2014Section 519 2006 (2 pages)
31 March 2014Annual 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 2014Full accounts made up to 31 December 2013 (12 pages)
5 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
26 March 2013Full accounts made up to 31 December 2012 (12 pages)
20 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
14 March 2012Full accounts made up to 31 December 2011 (12 pages)
31 October 2011Termination of appointment of John Misselbrook as a director (1 page)
31 October 2011Appointment of Mr John Dominic Burns as a director (2 pages)
6 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 March 2011Full accounts made up to 31 December 2010 (19 pages)
28 April 2010Full accounts made up to 31 December 2009 (13 pages)
22 April 2010Director's details changed for Mr John Misselbrook on 25 March 2010 (2 pages)
29 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Baring Asset Management Limited on 26 March 2010 (1 page)
29 March 2010Secretary's details changed for Baring Investment Services Limited on 23 March 2010 (1 page)
17 October 2009Appointment of Julian Timothy Swayne as a director (3 pages)
17 October 2009Appointment of John Misselbrook as a director (3 pages)
9 April 2009Full accounts made up to 31 December 2008 (12 pages)
25 March 2009Return made up to 12/03/09; full list of members (3 pages)
7 April 2008Full accounts made up to 31 December 2007 (12 pages)
28 March 2008Return made up to 12/03/08; full list of members (3 pages)
31 January 2008122 reducing paid up share cap (1 page)
3 January 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
3 December 2007Certificate of re-registration from Limited to Unlimited (1 page)
3 December 2007Re-registration of Memorandum and Articles (17 pages)
3 December 2007Declaration of assent for reregistration to UNLTD (1 page)
3 December 2007Members' assent for rereg from LTD to UNLTD (1 page)
3 December 2007Application for reregistration from LTD to UNLTD (2 pages)
3 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 May 2007Full accounts made up to 31 December 2006 (13 pages)
20 April 2007Return made up to 12/03/07; full list of members (6 pages)
30 June 2006Full accounts made up to 31 December 2005 (13 pages)
14 March 2006Return made up to 12/03/06; full list of members (6 pages)
10 May 2005Full accounts made up to 31 December 2004 (10 pages)
15 April 2005Return made up to 12/03/05; full list of members (6 pages)
18 May 2004Full accounts made up to 31 December 2003 (10 pages)
14 April 2004Return made up to 12/03/04; full list of members (6 pages)
17 June 2003Full accounts made up to 31 December 2002 (11 pages)
12 April 2003Return made up to 12/03/03; full list of members (6 pages)
25 July 2002Full accounts made up to 31 December 2001 (8 pages)
9 April 2002Return made up to 12/03/02; full list of members (6 pages)
10 May 2001Full accounts made up to 31 December 2000 (10 pages)
10 April 2001Return made up to 12/03/01; full list of members (7 pages)
26 April 2000Full accounts made up to 31 December 1999 (11 pages)
31 March 2000Return made up to 12/03/00; full list of members (6 pages)
8 September 1999Full accounts made up to 31 December 1998 (10 pages)
24 March 1999Return made up to 12/03/99; no change of members (4 pages)
22 July 1998Full accounts made up to 31 December 1997 (10 pages)
3 May 1997Full accounts made up to 31 December 1996 (10 pages)
1 April 1997Return made up to 12/03/97; full list of members (5 pages)
26 January 1997Ad 31/12/96--------- £ si [email protected]=2451815 £ ic 25150000/27601815 (2 pages)
23 December 1996Auditor's resignation (2 pages)
18 April 1996Ad 04/04/96--------- £ si [email protected]=1339471 £ ic 23810529/25150000 (2 pages)
18 April 1996£ nc 25000000/30000000 04/04/96 (1 page)
17 April 1996Full accounts made up to 31 December 1995 (12 pages)
29 March 1996Return made up to 12/03/96; change of members (6 pages)
9 January 1996Ad 28/12/95--------- £ si [email protected]=4000000 £ ic 19810529/23810529 (3 pages)
20 October 1995Full accounts made up to 31 December 1994 (12 pages)
13 October 1995Ad 29/09/95--------- £ si [email protected]=1500000 £ ic 18310529/19810529 (4 pages)
4 October 1995Ad 15/09/95--------- £ si [email protected]=1938600 £ ic 16371929/18310529 (4 pages)
12 July 1995Ad 23/06/95--------- £ si [email protected]=3000000 £ ic 13371929/16371929 (4 pages)
10 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 July 1995£ nc 14500000/25000000 23/06/95 (1 page)
7 April 1995Return made up to 12/03/95; change of members (12 pages)
31 January 1995Ad 29/12/94--------- £ si [email protected]=639795 £ ic 12732134/13371929 (2 pages)
16 January 1995Ad 29/12/94--------- £ si [email protected]=639395 £ ic 12732134/13371529 (2 pages)
14 November 1994New secretary appointed (2 pages)
6 September 1994Ad 15/08/94--------- £ si [email protected]=43436 £ ic 12688698/12732134 (2 pages)
13 June 1994Ad 01/06/94--------- £ si [email protected]=11363498 £ ic 1325200/12688698 (2 pages)
13 June 1994£ nc 3000000/14500000 01/06/94 (1 page)
13 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 June 1994Director resigned (2 pages)
10 February 1993New secretary appointed (2 pages)
5 January 1993Ad 11/12/92--------- £ si [email protected]=125000 £ ic 1200200/1325200 (2 pages)
27 March 1991Director resigned (2 pages)
18 July 1990Secretary resigned (1 page)
14 July 1989Wd 13/07/89 ad 26/05/89--------- £ si [email protected]=1200000 £ ic 200/1200200 (2 pages)
14 July 1989£ nc 200/3000000 (1 page)
22 January 1987Increase in nominal capital (1 page)
1 March 1986Allotment of shares (2 pages)
8 January 1986Dir / sec appoint / resign (4 pages)
8 January 1986Amount paid nil/part paid shares (1 page)
12 November 1985Incorporation (26 pages)