BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS

Overview

Company Name	BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01957768
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1985
Date of Cessation	Nov 14, 2023

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 MANAGEMENT HOLDINGS?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS 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 MANAGEMENT HOLDINGS?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.869) LIMITED	Nov 12, 1985	Nov 12, 1985

What are the latest accounts for BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2023	Termination of appointment of Julian Timothy Swayne as a director on Aug 23, 2023	1 pages	TM01

Aug 18, 2023	Application to strike the company off the register	3 pages	DS01

Jul 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Jul 13, 2023	legacy	36 pages	PARENT_ACC

Jul 13, 2023	legacy	1 pages	AGREEMENT2

Jul 13, 2023	legacy	3 pages	GUARANTEE2

Mar 17, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Cessation of Baring Asset Management Limited as a person with significant control on Dec 16, 2022	1 pages	PSC07

Mar 17, 2023	Notification of Barings Europe Limited as a person with significant control on Dec 16, 2022	2 pages	PSC02

Jan 09, 2023	Cessation of Barings Europe Limited as a person with significant control on Jan 09, 2023	1 pages	PSC07

Jan 09, 2023	Notification of Baring Asset Management Limited as a person with significant control on Apr 24, 2019	2 pages	PSC02

Jan 09, 2023	Cessation of Baring Asset Management Limited as a person with significant control on Dec 16, 2022	1 pages	PSC07

Jan 09, 2023	Notification of Barings Europe Limited as a person with significant control on Dec 16, 2022	2 pages	PSC02

Apr 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Apr 22, 2022	legacy	38 pages	PARENT_ACC

Apr 22, 2022	legacy	3 pages	GUARANTEE2

Apr 22, 2022	legacy	1 pages	AGREEMENT2

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Jun 07, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Jun 04, 2021	legacy	1 pages	AGREEMENT2

Jun 04, 2021	legacy	3 pages	GUARANTEE2

Jun 03, 2021	legacy	39 pages	PARENT_ACC

May 10, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARING INVESTMENT SERVICES LIMITED

Nov 04, 1994

Secretary

Old Bailey

EC4M 7BF London

United Kingdom

Identification Type	UK Limited Company
Registration Number	01957768

29851240001

FRANCIS, Sheldon M

Oct 31, 2019

Director

Old Bailey

EC4M 7BF London

United Kingdom

United States

American

1973-6

Company Director

263044470001

BARING ASSET MANAGEMENT LIMITED

Jun 01, 1994

Director

Old Bailey

London

United Kingdom

Identification Type	UK Limited Company
Registration Number	01957768

87083720001

JONES, Arthur Philip Warriner

Jan 31, 1993

Nov 04, 1994

Secretary

Weyhill

Crown Heights

GU1 3TX Guildford

Surrey

British

47070070001

LITTLE, Robert Edward

Jan 31, 1993

Secretary

Little Heavegate

TN6 1TU Crowborough

East Sussex

British

5957500001

BACKHOUSE, William

Dec 01, 1993

Director

Layer Marney Wick

CO5 9UT Colchester

Essex

United Kingdom

British

1942-5

Merchant Banker

74033670001

BURGEL, Oliver

Oct 28, 2016

Oct 06, 2017

Director

155 Bishopsgate

London

EC2M 3XY

United Kingdom

German

1970-3

Chief Executive

150902430001

BURNS, John Dominic

Oct 27, 2011

Nov 25, 2016

Director

155 Bishopsgate

London

EC2M 3XY

United Kingdom

British

1959-11

Chief Operating Officer

164188530001

GREENLEES, Loudon Ian

Jun 01, 1994

Director

High Pale

Sudbury Road

CO8 5JP Bures

Suffolk

United Kingdom

British

1951-10

Chartered Accountant

64150640002

MISSELBROOK, John

Oct 06, 2009

Oct 27, 2011

Director

155 Bishopsgate

London

EC2M 3XY

England

British

1950-12

Chief Operating Officer

146267650002

SWAYNE, Julian Timothy

Oct 06, 2009

Aug 23, 2023

Director

Old Bailey

EC4M 7BF London

United Kingdom

England

British

1959-7

Head Of Finance

50890980002

THOMPSON, Paul John

Oct 05, 2017

Oct 31, 2019

Director

Old Bailey

EC4M 7BF London

United Kingdom

United States

American

1971-3

Director

215739620001

WILLIAMS, James Piran

Jun 01, 1994

Director

Swan Cottage

Swan Walk

SW3 4JJ London

British

1950-8

Investment Director

6002300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Barings Europe Limited

Dec 16, 2022

Old Bailey

EC4M 7BF London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10801931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barings Europe Limited

Dec 16, 2022

Old Bailey

EC4M 7BF London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10801931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Baring Asset Management Limited

Apr 24, 2019

Old Bailey

EC4M 7BF London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2915887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Baring Asset Management Limited

Jun 30, 2016

Bishopsgate

EC2M 3XY London

155

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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