BARINGS EUROPE LIMITED
Overview
| Company Name | BARINGS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10801931 |
| 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 BARINGS EUROPE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BARINGS EUROPE LIMITED located?
| Registered Office Address | 20 Old Bailey EC4M 7BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARINGS EUROPE 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 BARINGS EUROPE 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 BARINGS EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 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 no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Charlotte Phillips as a director on Oct 16, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 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 | ||||||
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 Martin Horne 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 Katherine Louise Kemp 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 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Confirmation statement made on May 17, 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 | ||||||
| ||||||||
Confirmation statement made on May 17, 2022 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 01, 2022
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 20, 2021
| 5 pages | SH01 | ||||||
| ||||||||
Who are the officers of BARINGS EUROPE 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 | 296897570001 | |||||||
| 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 | 264171800001 | |||||
| CALLOW, Amy | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 279556440001 | |||||||
| EVANS, Nicholas Emrys | Secretary | Old Bailey EC4M 7BF London 20 United Kingdom | 290650800001 | |||||||
| BURGEL, Oliver | Director | EC2M 3XY London 155 Bishopsgate United Kingdom | United Kingdom | German | 150902430001 | |||||
| DINERMAN, Jill | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 263045400001 | |||||
| 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 United Kingdom | United States | American | 263044470001 | |||||
| HOEFLING, Patrick | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 200805220001 | |||||
| KENT, Richard John | Director | Old Bailey EC4M 7BF London 20 United Kingdom | England | British | 239266930001 | |||||
| PARKER, Nicole | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United Kingdom | British | 311949530001 | |||||
| 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 | |||||
| WARD CHICARES, Elizabeth | Director | Old Bailey EC4M 7BF London 20 United Kingdom | United States | American | 174225170001 |
What are the latest statements on persons with significant control for BARINGS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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