BARING ASSET MANAGEMENT LIMITED
Overview
| Company Name | BARING ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02915887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARING ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is BARING ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2002) LIMITED | Apr 06, 1994 | Apr 06, 1994 |
What are the latest accounts for BARING ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 | 26 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 updates | 4 pages | CS01 | ||||||
Director's details changed for Mrs Charlottwe Phillips on Oct 16, 2024 | 2 pages | CH01 | ||||||
Appointment of Mrs Charlottwe Phillips as a director on Oct 16, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 27 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 Barings Europe Limited as a person with significant control on Oct 15, 2018 | 2 pages | PSC05 | ||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Nicole Danielle Parker on Jul 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Katherine Louise Kemp on Jul 31, 2023 | 2 pages | CH01 | ||||||
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 Katherine Louise Kemp 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 | ||||||
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 | 25 pages | AA | ||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Rhian Williams as a secretary | 6 pages | RP04AP03 | ||||||
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, 2021 | 3 pages | AP03 | ||||||
| ||||||||
Who are the officers of BARING ASSET MANAGEMENT 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 | 296900540001 | |||||||||||
| 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 | |||||||||
| BENSTEAD, Amanda Marguerite | Secretary | 155 Bishopsgate London EC2M 3XY | 184192770001 | |||||||||||
| CALLOW, Amy | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 279555430001 | |||||||||||
| DEFRANCIS, Christopher Anthony | Secretary | 155 Bishopsgate London EC2M 3XY | 160489770001 | |||||||||||
| DILLMAN, Rodney Joe | Secretary | 15 Catherine Lane Suffield Connecticut 06078 Usa | American | 98047770001 | ||||||||||
| EVANS, Nicholas Emrys | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 290650790001 | |||||||||||
| EVANS, Nicholas Emrys | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 187339890001 | |||||||||||
| FORTIER MURPHY, Sally Ann | Secretary | 140 Main Street Wilbrahim, Ma Hampden 01095 Usa | American | 103428440001 | ||||||||||
| JONES, Arthur Philip Warriner | Secretary | Weyhill Crown Heights GU1 3TX Guildford Surrey | British | 47070070001 | ||||||||||
| OKORO-HOPKINS, Sandra Ngozi | Secretary | 155 Bishopsgate London EC2M 3XY | 174661640001 | |||||||||||
| WALSH, Patricia | Secretary | 155 Bishopsgate London EC2M 3XY | American | 134137570001 | ||||||||||
| BARING INVESTMENT SERVICES LIMITED | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom |
| 29851240001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BANTON, Michael Wallace | Director | 7 Parsifal Road NW6 1UG London | British | 6002250001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| CHENEVIX TRENCH, Richard Thomas Chalmers | Director | Tattingstone Place IP9 2NF Ipswich Suffolk | United Kingdom | British | 49293750002 | |||||||||
| CLEGG, Michael David | Director | Honey Tye Cottage Radleys Lane Honey Tye Leavenheath CO6 4NX Colchester Suffolk | British | 53185650001 | ||||||||||
| CORBETT, Melvin Timothy | Director | Bishopsgate EC2M 3XY London 155 | United States | American | 174672900001 | |||||||||
| CRANDALL, Roger William | Director | 155 Bishopsgate London EC2M 3XY | Usa | American | 104327810001 | |||||||||
| DEFRANCIS, Christopher Anthony | Director | 155 Bishopsgate London EC2M 3XY | Usa | American | 160484440001 | |||||||||
| DENBY JONES, Hilary Fiona Louise | Director | 31 Princedale Road W11 4NW Notting Hill | British | 86476700001 | ||||||||||
| DHILLON, Mala Singh | Director | 116 Walton Street SW3 2JJ London | British | 34527350002 | ||||||||||
| FINKE, Thomas Michael | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 136482850001 | |||||||||
| FRANCIS, Sheldon M | Director | Old Bailey EC4M 7BF London 20 England | United States | American | 263044470001 | |||||||||
| GLAVIN JR, William Francis | Director | 7 Lincoln Circle Wellesley Ma 02481 Usa | American | 103428150001 |
Who are the persons with significant control of BARING ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barings Europe Limited | Dec 29, 2017 | Old Bailey EC4M 7BF London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Massmutual Holdings (Bermuda) Limited | Jun 30, 2016 | 22 Victoria Street HM 12 Hamiton Canon's Court Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BARING ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
|
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