BARING ASSET MANAGEMENT UK HOLDINGS LTD
Overview
| Company Name | BARING ASSET MANAGEMENT UK HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01764215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ASSET MANAGEMENT UK HOLDINGS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BARING ASSET MANAGEMENT UK HOLDINGS LTD located?
| Registered Office Address | 20 Old Bailey EC4M 7BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARING ASSET MANAGEMENT UK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED | Jan 07, 1985 | Jan 07, 1985 |
| HENDERSON BARING MANAGEMENT (U.K.) LIMITED | Dec 02, 1983 | Dec 02, 1983 |
| TRUSHELFCO (NO. 600) LIMITED | Oct 25, 1983 | Oct 25, 1983 |
What are the latest accounts for BARING ASSET MANAGEMENT UK HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BARING ASSET MANAGEMENT UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Julian Timothy Swayne as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 02, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Baring International Investment Management Holdings as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Barings Europe Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of BARING ASSET MANAGEMENT UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARING INVESTMENT SERVICES LIMITED | Secretary | Old Bailey London 20 United Kingdom |
| 29851240001 | ||||||||||
| FRANCIS, Sheldon M | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 263044470001 | |||||||||
| BARING ASSET MANAGEMENT LIMITED | Director | Old Bailey London 20 United Kingdom |
| 87083720001 | ||||||||||
| JONES, Arthur Philip Warriner | Secretary | 9 Vandyke Close Putney Heath Lane SW15 3JQ London | British | 34177830001 | ||||||||||
| LITTLE, Robert Edward | Secretary | Little Heavegate TN6 1TU Crowborough East Sussex | British | 5957500001 | ||||||||||
| BLAKELY, Malcolm Fraser | Director | 94 Bin-Scarth Road FOREIGN Toronto Ontario N4w 1y4 Canada | Canadian | 6017010001 | ||||||||||
| 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 | |||||||||
| GREENLEES, Loudon Ian | Director | High Pale Sudbury Road CO8 5JP Bures Suffolk | United Kingdom | British | 64150640002 | |||||||||
| MISSELBROOK, John | Director | 155 Bishopsgate London EC2M 3XY | England | British | 146267650002 | |||||||||
| SCHOLFIELD, David George Peter | Director | 39 Moore Park Road SW6 London | British | 37991560001 | ||||||||||
| SWAYNE, Julian Timothy | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 50890980002 | |||||||||
| TAYLOR, Jonathan Jeremy Kirwan | Director | 42 Addison Road W14 8JH London | England | British | 6002290001 | |||||||||
| THOMPSON, Paul John | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 215739620001 |
Who are the persons with significant control of BARING ASSET MANAGEMENT UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barings Europe Limited | Dec 16, 2022 | Old Bailey EC4M 7BF London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baring International Investment Management Holdings | Jun 30, 2016 | Bishopsgate EC2M 3XY London 155 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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