BARING FUND MANAGERS LIMITED
Overview
| Company Name | BARING FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00941405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARING FUND MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BARING FUND MANAGERS LIMITED located?
| Registered Office Address | 20 Old Bailey EC4M 7BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARING FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATTON TRUST MANAGERS LIMITED | Oct 29, 1968 | Oct 29, 1968 |
What are the latest accounts for BARING FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARING FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for BARING FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Kent as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Rhian Williams as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Change of details for Baring Asset Management Limited as a person with significant control on Oct 15, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Martin Horne as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julian Timothy Swayne as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Alan Behen on Jul 27, 2022 | 2 pages | CH01 | ||
Appointment of Alan Behen as a director on Jul 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Browning as a director on May 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Emrys Evans as a secretary on May 03, 2022 | 1 pages | TM02 | ||
Appointment of Rhian Williams as a secretary on May 03, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Nicholas Emrys Evans as a secretary on Dec 13, 2021 | 2 pages | AP03 | ||
Termination of appointment of Amy Callow as a secretary on Dec 13, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Baring Investment Services Limited as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||
Appointment of Amy Callow as a secretary on Jan 26, 2021 | 2 pages | AP03 | ||
Who are the officers of BARING FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Rhian | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 295632760001 | |||||||||||
| ARMSTRONG, Jane | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 252257170001 | |||||||||
| BEHEN, Alan | Director | Old Bailey EC4M 7BF London 20 United Kingdom | Ireland | Irish | 298492310001 | |||||||||
| HORNE, Martin | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United Kingdom | British | 311938070001 | |||||||||
| TROUP, Kevin James | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United Kingdom | British | 252579510001 | |||||||||
| WILLIAMS, Rhian | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 327772690001 | |||||||||
| CALLOW, Amy | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 279555570001 | |||||||||||
| EVANS, Nicholas Emrys | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 290651000001 | |||||||||||
| JONES, Arthur Philip Warriner | Secretary | Weyhill Crown Heights GU1 3TX Guildford Surrey | British | 47070070001 | ||||||||||
| LITTLE, Robert Edward | Secretary | Little Heavegate TN6 1TU Crowborough East Sussex | British | 5957500001 | ||||||||||
| BARING INVESTMENT SERVICES LIMITED | Secretary | Old Bailey EC4M 7BF London 20 Old Bailey England |
| 29851240001 | ||||||||||
| BACKHOUSE, William | Director | Layer Marney Wick CO5 9UT Colchester Essex | United Kingdom | British | 74033670001 | |||||||||
| BIGGINS, Christopher Gerald | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United Kingdom | British | 116617720002 | |||||||||
| BOLSOVER, John Derrick | Director | Flat 7 40 Hyde Park Gate SW7 5DT London | British | 87944060001 | ||||||||||
| BOLSOVER, Katherine Blanche Mary | Director | 173 Ashley Gardens Emery Hill Street SW1P 1PD London | British | 33702990003 | ||||||||||
| BOWMAR, Catherine Ann | Director | 155 Bishopsgate London EC2M 3XY | England | British | 160503710001 | |||||||||
| BRENNAN, David John | Director | Pine View Camp End Road St Georges Hill KT13 0NR Weybridge Surrey | United Kingdom | British | 53029090004 | |||||||||
| BROWN, Norman Francis Graham | Director | 6 Fleming House 20 Danvers Street SW3 5AT London | England | United Kingdom | 106203360001 | |||||||||
| BROWNING, Emma Louise | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 254579220001 | |||||||||
| BURNS, John Dominic | Director | 155 Bishopsgate London EC2M 3XY | United Kingdom | British | 164188530001 | |||||||||
| BURR, Stephen Hubert | Director | Fittleworth Road Wisborough Green RH14 0HB Billingshurst Little Stones West Sussex | British | 25617370001 | ||||||||||
| CHAMBERLAYNE, Michael Trefusis | Director | Lower Hearn Churt Road GU35 8SS Headley Hampshire | United Kingdom | British | 62536970001 | |||||||||
| CLEGG, Michael David | Director | Honey Tye Cottage Radleys Lane Honey Tye Leavenheath CO6 4NX Colchester Suffolk | British | 53185650001 | ||||||||||
| DENBY JONES, Hilary Fiona Louise | Director | 31 Princedale Road W11 4NW Notting Hill | British | 86476700001 | ||||||||||
| DHILLON, Mala Singh | Director | Flat 7 52 Queens Gate SW7 5JN London | British | 34527350001 | ||||||||||
| GREENE, Benjamin Richard Etienne | Director | Aldwych WC2B 4AE London 61 England | England | British | 241285440001 | |||||||||
| HALL, Peter Graham | Director | 76 Ufton Road N1 4HH London | British | 10586260001 | ||||||||||
| HAMPDEN-ACTON, Toby Henry John De Carteret | Director | 54 Kelvedon Green Kelvedon Hatch CM15 0XE Brentwood Essex | British | 52789080001 | ||||||||||
| HARVEY, George Henry | Director | 155 Bishopsgate London EC2M 3XY | United Kingdom | British | 79639750002 | |||||||||
| HAYES, Nicola Josephine | Director | 155 Bishopsgate London EC2M 3XY | England | British | 180945700001 | |||||||||
| HESKETT, John Errington | Director | Maresfield Park TN22 2HD Uckfield The Dairy House Sussex | United Kingdom | British | 81034520002 | |||||||||
| HILLIAM, James Mark | Director | 14 The Paddock GU7 1XD Godalming Surrey | British | 76308880001 | ||||||||||
| HILLS, Christopher Philip | Director | 21 Woodstock Terrace Limehouse E14 0YD London | British | 66674730001 | ||||||||||
| HOLMES, Annabel Hope | Director | 39 Almeric Road SW11 1HL London | British | 46163380002 | ||||||||||
| HOME, Juliette Claire | Director | 2 Deacon Place CR3 5FN Caterham On The Hill Surrey | French | 110452670001 |
Who are the persons with significant control of BARING FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Baring Asset Management Limited | Jun 30, 2016 | Old Bailey EC4M 7BF London 20 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0