Barings Europe Limited

Company Name	Barings Europe Limited
Company Status	Active
Company Number	10801931
Category	Private Limited Company
Incorporation Date	5 June 2017(6 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(same day as company formation)
Role	Company Director
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	Current
Appointed	31 October 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Alexander Campbell Sutherland
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	16 December 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Jill Dinerman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	04 May 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Rhian Williams
Status	Current
Appointed	09 May 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Oliver Burgel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Thomas Michael Finke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2017(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Paul John Thompson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2017(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Ms Elizabeth Ward Chicares
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2017(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Richard John Kent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Amy Callow
Status	Resigned
Appointed	26 January 2021(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 December 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Nicholas Emrys Evans
Status	Resigned
Appointed	13 December 2021(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Location

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

10 February 2021	Appointment of Amy Callow as a secretary on 26 January 2021 (2 pages)
4 December 2020	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 December 2020	Statement of capital on 4 December 2020 GBP 2 (5 pages)
4 December 2020	Solvency Statement dated 23/11/20 (1 page)
4 December 2020	Statement by Directors (1 page)
20 July 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
30 January 2020	Appointment of Patrick Hoefling as a director on 16 December 2019 (2 pages)
7 November 2019	Appointment of Mr Alexander Campbell Sutherland as a director on 31 October 2019 (2 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	Group of companies' accounts made up to 31 December 2018 (37 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Thomas Michael Finke as a director on 26 April 2019 (1 page)
26 April 2019	Termination of appointment of Elizabeth Ward Chicares as a director on 26 April 2019 (1 page)
19 March 2019	Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF (1 page)
18 March 2019	Register inspection address has been changed to 20 Old Bailey London EC4M 7BF (1 page)
17 January 2019	Second filing of a statement of capital following an allotment of shares on 29 December 2017 GBP 3 (7 pages)
15 October 2018	Registered office address changed from 155 Bishopsgate London EC2M 3XY United Kingdom to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
7 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
26 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2019. (4 pages)
25 October 2017	Appointment of Mr Richard John Kent as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mr Richard John Kent as a director on 20 October 2017 (2 pages)
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)
28 September 2017	Appointment of Ms Elizabeth Ward Chicares as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Thomas Finke as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Paul John Thompson as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Ms Elizabeth Ward Chicares as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Thomas Finke as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Paul John Thompson as a director on 27 September 2017 (2 pages)
30 June 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
30 June 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
5 June 2017	Incorporation Statement of capital on 2017-06-05 GBP 1 (20 pages)
5 June 2017	Incorporation Statement of capital on 2017-06-05 GBP 1 (20 pages)

Barings Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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