Barings Global Advisers Limited

Company Name	Barings Global Advisers Limited
Company Status	Dissolved
Company Number	07622519
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	De Facto 1857 Limited and Babson Capital Global Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Sheldon Francis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2011(1 week, 5 days after company formation)
Appointment Duration	11 years, 7 months (closed 13 December 2022)
Role	Investment Management
Country of Residence	United States
Correspondence Address	Suite 300 550 S Tyron Street Charlotte Nc 28202

Secretary Name	Mr Christopher Defrancis
Status	Closed
Appointed	17 May 2011(1 week, 5 days after company formation)
Appointment Duration	11 years, 7 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Patrick Hoefling
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	12 August 2015(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2017(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr John Hazelton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(1 week, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 19 January 2012)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Mrs Bernadette Clegg
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2011(1 week, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2015)
Role	Investment Management
Country of Residence	United States
Correspondence Address	470 Atlantic Avenue Boston Massachusetts 02210-2208

Director Name	Mr Oliver Burgel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2012(8 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 03 October 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Mr Thomas Michael Finke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2012(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Mr Russell Daniel Morrison
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Mr Paul John Thompson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2017(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	babsoncapitaleurope.com

Location

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

Shareholders

500k at £1	Babson Capital Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,872,783
Net Worth	£5,650,739
Cash	£6,951,899
Current Liabilities	£6,363,067

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2020	Full accounts made up to 31 December 2019 (19 pages)
6 July 2020	Confirmation statement made on 3 July 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)
9 October 2019	Secretary's details changed for Mr Christopher Defrancis on 15 October 2018 (1 page)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
30 June 2019	Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF (1 page)
30 June 2019	Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
20 June 2019	Full accounts made up to 31 December 2018 (19 pages)
15 October 2018	Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
17 August 2018	Full accounts made up to 31 December 2017 (19 pages)
6 July 2018	Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page)
5 July 2018	Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page)
5 July 2018	Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 April 2018	Cessation of Barings (U.K.) Limited as a person with significant control on 31 December 2017 (1 page)
11 April 2018	Notification of Baring Asset Management Limited as a person with significant control on 29 December 2017 (1 page)
16 October 2017	Termination of appointment of Oliver Burgel as a director on 3 October 2017 (1 page)
16 October 2017	Termination of appointment of Oliver Burgel as a director on 3 October 2017 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (17 pages)
13 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2017	Appointment of Mr Julian Timothy Swayne as a director on 8 September 2017 (2 pages)
12 September 2017	Appointment of Mr Julian Timothy Swayne as a director on 8 September 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
18 May 2017	Appointment of Mr Paul Thompson as a director on 7 April 2017 (2 pages)
18 May 2017	Appointment of Mr Paul Thompson as a director on 7 April 2017 (2 pages)
17 May 2017	Termination of appointment of Russell Daniel Morrison as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of Russell Daniel Morrison as a director on 1 May 2017 (1 page)
12 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 (3 pages)
12 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 (6 pages)
23 May 2016	Full accounts made up to 31 December 2015 (16 pages)
23 May 2016	Full accounts made up to 31 December 2015 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 September 2015	Appointment of Mr Patrick Hoefling as a director on 12 August 2015 (2 pages)
9 September 2015	Appointment of Mr Patrick Hoefling as a director on 12 August 2015 (2 pages)
7 July 2015	Appointment of Mr Russell Daniel Morrison as a director on 3 July 2015 (2 pages)
7 July 2015	Appointment of Mr Russell Daniel Morrison as a director on 3 July 2015 (2 pages)
7 July 2015	Appointment of Mr Russell Daniel Morrison as a director on 3 July 2015 (2 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 500,000 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 500,000 (5 pages)
21 April 2015	Termination of appointment of Thomas Finke as a director on 16 April 2015 (1 page)
21 April 2015	Termination of appointment of Thomas Finke as a director on 16 April 2015 (1 page)
15 April 2015	Termination of appointment of Bernadette Clegg as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Bernadette Clegg as a director on 15 April 2015 (1 page)
27 November 2014	Director's details changed for Mr Sheldon Francis on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Sheldon Francis on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Sheldon Francis on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Sheldon Francis on 27 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (7 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (7 pages)
4 February 2014	Auditor's resignation (2 pages)
4 February 2014	Auditor's resignation (2 pages)
3 February 2014	Section 519 (2 pages)
3 February 2014	Section 519 (2 pages)
9 October 2013	Full accounts made up to 31 December 2012 (12 pages)
9 October 2013	Full accounts made up to 31 December 2012 (12 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
26 October 2012	Full accounts made up to 31 December 2011 (9 pages)
26 October 2012	Full accounts made up to 31 December 2011 (9 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
9 February 2012	Appointment of Mr Thomas Finke as a director (2 pages)
9 February 2012	Appointment of Mr Thomas Finke as a director (2 pages)
25 January 2012	Termination of appointment of John Hazelton as a director (1 page)
25 January 2012	Appointment of Mr Oliver Burgel as a director (2 pages)
25 January 2012	Appointment of Mr Oliver Burgel as a director (2 pages)
25 January 2012	Termination of appointment of John Hazelton as a director (1 page)
24 October 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 500,000 (4 pages)
24 October 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 500,000 (4 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
24 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
24 May 2011	Appointment of Mr John Hazelton as a director (2 pages)
24 May 2011	Appointment of Mr Sheldon Francis as a director (2 pages)
24 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
24 May 2011	Appointment of Mrs Bernadette Clegg as a director (2 pages)
24 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
24 May 2011	Appointment of Mr Christopher Defrancis as a secretary (2 pages)
24 May 2011	Termination of appointment of Travers Smith Limited as a director (1 page)
24 May 2011	Termination of appointment of Ruth Bracken as a director (1 page)
24 May 2011	Termination of appointment of Travers Smith Limited as a director (1 page)
24 May 2011	Termination of appointment of Ruth Bracken as a director (1 page)
24 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
24 May 2011	Appointment of Mr Sheldon Francis as a director (2 pages)
24 May 2011	Appointment of Mr Christopher Defrancis as a secretary (2 pages)
24 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
24 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
24 May 2011	Appointment of Mr John Hazelton as a director (2 pages)
24 May 2011	Appointment of Mrs Bernadette Clegg as a director (2 pages)
23 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2011	Memorandum and Articles of Association (6 pages)
23 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2011	Memorandum and Articles of Association (6 pages)
18 May 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 May 2011 (1 page)
17 May 2011	Company name changed de facto 1857 LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-17 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
17 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
17 May 2011	Company name changed de facto 1857 LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-17 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Incorporation (16 pages)
5 May 2011	Incorporation (16 pages)

Barings Global Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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