BARING INTERNATIONAL INVESTMENT LIMITED
Overview
| Company Name | BARING INTERNATIONAL INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01426546 |
| 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 INTERNATIONAL INVESTMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BARING INTERNATIONAL INVESTMENT 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 INTERNATIONAL INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROVEMOTT LIMITED | Jun 07, 1979 | Jun 07, 1979 |
| BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED | Jun 07, 1979 | Jun 07, 1979 |
What are the latest accounts for BARING INTERNATIONAL INVESTMENT 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 INTERNATIONAL INVESTMENT 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 INTERNATIONAL INVESTMENT 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 | 20 pages | AA | ||||||
Second filing for the appointment of Mrs Charlotte Phillips as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Charlotte Phillips as a director on Oct 16, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Director's details changed for Katherine Kemp on May 10, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Nicole Parker as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||
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 | ||||||
Termination of appointment of Patrick Hoefling as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||
Appointment of Nicole Danielle Parker as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Appointment of Martin Horne as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Appointment of Katherine Louise Kemp 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 | ||||||
Termination of appointment of Sheldon M Francis as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas Emrys Evans as a secretary on May 09, 2022 | 1 pages | TM02 | ||||||
Appointment of Rhian Williams as a secretary on May 09, 2022 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2021 | 20 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 | ||||||
Appointment of Alexander Campbell Sutherland as a director on Oct 10, 2021 | 2 pages | AP01 | ||||||
Who are the officers of BARING INTERNATIONAL INVESTMENT 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 | 295662570001 | |||||||||||
| DINERMAN, Jill | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 263045400001 | |||||||||
| GODFREY, Katherine Kemp | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United Kingdom | British | 311949140002 | |||||||||
| HORNE, Martin | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United Kingdom | British | 311938070001 | |||||||||
| PHILLIPS, Charlotte | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 328298990002 | |||||||||
| SUTHERLAND, Alexander Campbell | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United Kingdom | British | 111708270002 | |||||||||
| CALLOW, Amy | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 279555990001 | |||||||||||
| EVANS, Nicholas Emrys | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 290650870001 | |||||||||||
| 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 United Kingdom |
| 29851240001 | ||||||||||
| AHTO, Laura Anne | Director | 155 Bishopsgate London EC2M 3XY | United Kingdom | American | 148646420001 | |||||||||
| BANTON, Michael Wallace | Director | 7 Parsifal Road NW6 1UG London | British | 6002250001 | ||||||||||
| BANTON, Michael Wallace | Director | 7 Parsifal Road NW6 1UG London | British | 6002250001 | ||||||||||
| BIGGINS, Christopher Gerald | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United Kingdom | British | 116617720002 | |||||||||
| BLAKELY, Malcolm Fraser | Director | 51 Boulder Roadoad Wellesley Ma 02181 FOREIGN Usa Canada | Canadian | 6017010002 | ||||||||||
| BOLSOVER, John Derrick | Director | Flat 7 40 Hyde Park Gate SW7 5DT London | British | 87944060001 | ||||||||||
| BRAMAN, William Lawrence | Director | 26 The Rise TN13 1RQ Sevenoaks Kent | American | 62090450001 | ||||||||||
| BRENNAN, David John | Director | 155 Bishopsgate London EC2M 3XY | United Kingdom | British | 53029090004 | |||||||||
| BRENNAN, David John | Director | Unit 01 9/F Tavistock No 10 Tregunter Path Hong Kong | British | 53029090001 | ||||||||||
| BRONK, Richard Anthony Charles | Director | 4 Blenheim Road St Johns Wood NW8 0LU London | American | 7448330002 | ||||||||||
| BROWNING, Emma Louise | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 254579220001 | |||||||||
| BULLEN, Philip | Director | Cucumber Hall Great Tey Colchester Essex | British | 41660120002 | ||||||||||
| BURGEL, Oliver | Director | 155 Bishopsgate London EC2M 3XY | United Kingdom | German | 150902430001 | |||||||||
| BURNS, John Dominic | Director | 155 Bishopsgate London EC2M 3XY | United Kingdom | British | 164188530001 | |||||||||
| CLEGG, Michael David | Director | Honey Tye Cottage Radleys Lane Honey Tye Leavenheath CO6 4NX Colchester Suffolk | British | 53185650001 | ||||||||||
| DHILLON, Mala Singh | Director | 116 Walton Street SW3 2JJ London | British | 34527350002 | ||||||||||
| FRAME, Alan Robert | Director | Cairngall Epsom Road Ewell KT17 1JY Epsom Surrey | England | British | 45253400002 | |||||||||
| FRANCIS, Sheldon M | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 263044470001 | |||||||||
| HARVEY, George Henry | Director | 155 Bishopsgate London EC2M 3XY | United Kingdom | British | 79639750002 | |||||||||
| HESKETT, John Errington | Director | Maresfield Park TN22 2HD Uckfield The Dairy House Sussex | United Kingdom | British | 81034520002 | |||||||||
| HOEFLING, Patrick | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 269735540001 | |||||||||
| HUGHES, Michael | Director | Horsepits Farm Cooks Hall Road, West Bergholt CO6 3EX Colchester Essex | British | 71799910001 | ||||||||||
| JANIS, Ann Louise | Director | PO BOX 1034 2 Thomas Court 94957 Ross California Unites States Of America | American | 25311620002 | ||||||||||
| KENNEDY, Ian | Director | 71 Cambridge Street SW14 4TF London | British | 25311630001 |
Who are the persons with significant control of BARING INTERNATIONAL INVESTMENT 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