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 | |
| 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 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?
| 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?
| 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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Baring Asset Management Limited 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 | ||
Cessation of Barings Europe Limited as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||
Notification of Baring Asset Management Limited as a person with significant control on Apr 24, 2019 | 2 pages | PSC02 | ||
Cessation of Baring Asset Management Limited 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 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?
| 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 EC4M 7BF 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 | Weyhill Crown Heights GU1 3TX Guildford Surrey | British | 47070070001 | ||||||||||
| LITTLE, Robert Edward | Secretary | Little Heavegate TN6 1TU Crowborough East Sussex | British | 5957500001 | ||||||||||
| BACKHOUSE, William | Director | Layer Marney Wick CO5 9UT Colchester Essex | United Kingdom | British | 74033670001 | |||||||||
| 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 | |||||||||
| SWAYNE, Julian Timothy | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 50890980002 | |||||||||
| THOMPSON, Paul John | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 215739620001 | |||||||||
| WILLIAMS, James Piran | Director | Swan Cottage Swan Walk SW3 4JJ London | British | 6002300002 |
Who are the persons with significant control of BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barings Europe Limited | Dec 16, 2022 | Old Bailey EC4M 7BF London 20 England | Yes | ||||||||||
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Natures of Control
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| Barings Europe Limited | Dec 16, 2022 | Old Bailey EC4M 7BF London 20 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Baring Asset Management Limited | Apr 24, 2019 | Old Bailey EC4M 7BF London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baring Asset Management Limited | Jun 30, 2016 | Bishopsgate EC2M 3XY London 155 England | Yes | ||||||||||
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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