BARING INVESTMENT SERVICES LIMITED
Overview
| Company Name | BARING INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02259590 |
| 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 INVESTMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BARING INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOURHURRY LIMITED | May 18, 1988 | May 18, 1988 |
What are the latest accounts for BARING INVESTMENT SERVICES 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 INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | pages | PARENT_ACC | ||||||
legacy | pages | AGREEMENT2 | ||||||
Appointment of Ms Rhian Catrin Williams as a director on Sep 02, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jill Dinerman as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 Katherine Louise Kemp as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
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 | ||||||
Termination of appointment of Julian Timothy Swayne as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Who are the officers of BARING INVESTMENT SERVICES 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 | 296419540001 | |||||||
| 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 | |||||
| WILLIAMS, Rhian Catrin | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 315007910001 | |||||
| BENSTEAD, Amanda Marguerite | Secretary | 155 Bishopsgate London EC2M 3XY | 184193050001 | |||||||
| BRACE, James Jackson | Secretary | 94a Hadham Road CM23 2QF Bishops Stortford Hertfordshire | British | 83488910002 | ||||||
| BRYAN, Susan | Secretary | 14 Thorpe Walk Parkwood ME8 9QT Rainham Kent | British | 54701260001 | ||||||
| CALLOW, Amy | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 284987100001 | |||||||
| DEFRANCIS, Christopher Anthony | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 160474880001 | |||||||
| DILLMAN, Rodney Joe | Secretary | 15 Catherine Lane Suffield Connecticut 06078 Usa | American | 98047770001 | ||||||
| DONNELLY, Neil Michael | Secretary | 57 Cumberland Road Hanwell W7 2EH London | British | 73534590002 | ||||||
| EVANS, Nicholas Emrys | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 290650980001 | |||||||
| EVANS, Nicholas | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 186877290001 | |||||||
| FORTIER MURPHY, Sally Ann | Secretary | 140 Main Street Wilbrahim, Ma Hampden 01095 Usa | American | 103428440001 | ||||||
| JACKSON, Matthew John | Secretary | 78 Smith Square SW1P 3HT London | British | 55894270001 | ||||||
| JONES, Arthur Philip Warriner | Secretary | 8 Vandyke Close SW15 3JQ London | British | 34177830002 | ||||||
| LITTLE, Robert Edward | Secretary | Little Heavegate TN6 1TU Crowborough East Sussex | British | 5957500001 | ||||||
| OKORO, Sandra Ngozi | Secretary | 155 Bishopsgate London EC2M 3XY | British | 98479020001 | ||||||
| RADCLIFFE, John Michael | Secretary | 7 Alwyne Square N1 2JX London | British | 17661500001 | ||||||
| ROUTLEDGE, Anne Holliday | Secretary | Flat 2 81 Westbourne Terrace W2 6QS London | British | 99677630001 | ||||||
| SUNDSTRUM, Henrietta Jane | Secretary | 13 Chesson Road West Kensington W14 9QR London | New Zealand | 118256640001 | ||||||
| WALSH, Patricia | Secretary | 155 Bishopsgate London EC2M 3XY | American | 134137570001 | ||||||
| BACKHOUSE, William | Director | Layer Marney Wick CO5 9UT Colchester Essex | United Kingdom | British | 74033670001 | |||||
| BALDWIN, Philip John | Director | 20 Eglise Road CR6 Warlingham Surrey | British | 32348890001 | ||||||
| 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 | |||||
| DAVIES, Linda Margaret | Director | 13 Sheerstock Haddenham HP17 8EZ Aylesbury Buckinghamshire | British | 69206480001 | ||||||
| DINERMAN, Jill | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 283470340001 | |||||
| FRANCIS, Sheldon M. | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 282876440001 | |||||
| GREENLEES, Loudon Ian | Director | High Pale Sudbury Road CO8 5JP Bures Suffolk | United Kingdom | British | 64150640002 | |||||
| HOEFLING, Patrick | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 269735540001 | |||||
| HOWELL, Valerie Margaret | Director | Ridge Lea Ridgeway Lane SO41 8AA Lymington Hampshire | British | 25401100001 | ||||||
| LITTLE, Robert Edward | Director | Little Heavegate TN6 1TU Crowborough East Sussex | British | 5957500001 |
Who are the persons with significant control of BARING INVESTMENT SERVICES 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