BAILLIE GIFFORD FUNDS SERVICES LLC
Overview
| Company Name | BAILLIE GIFFORD FUNDS SERVICES LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031788 |
| External Registration Number | 5482323 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BAILLIE GIFFORD FUNDS SERVICES LLC located?
| Registered Office Address | C/O Corporation Service Company 251 Little Falls Drive Wilmington New Castle County De 19808 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAILLIE GIFFORD FUNDS SERVICES LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
BAILLIE GIFFORD FUNDS SERVICES LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Limited Activity Broker/Dealer For U.S. Mutual Fund |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware |
| Company Number | 5482323 |
What are the latest filings for BAILLIE GIFFORD FUNDS SERVICES LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Kristen Michelle Bajt of Calton Square 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, Scotland as a person authorised to represent UK establishment BR016858 on Feb 20, 2025 | 3 pages | OSCH07 | ||
Director's details changed for Kristen Michelle Ross on Feb 20, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Lesley-Anne Margaret Archibald on Oct 17, 2025 | 3 pages | OSCH03 | ||
Change of details for Lesley-Anne Margaret Archibald of Calton Square 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom as a person authorised to represent UK establishment BR016858 on Oct 17, 2025 | 3 pages | OSCH07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 09/09/2025 michael saliba | 3 pages | OSTM03 | ||
Termination of appointment of Michael Saliba as a director on Sep 09, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Termination of appointment of Suzanne Quinn as a director on May 20, 2025 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 20/05/2025 suzanne quinn | 3 pages | OSTM03 | ||
Appointment of Nicholas Wood as a director on Jun 21, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Nicholas Wood as a person authorised to represent UK establishment BR016858 on Jun 21, 2024. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 21/06/2024 david william salter | 3 pages | OSTM03 | ||
Termination of appointment of David William Salter as a director on Jun 21, 2024 | 2 pages | OSTM01 | ||
Appointment of Garry Porteous as a person authorised to represent UK establishment BR016858 on Nov 21, 2023. | 3 pages | OSAP05 | ||
Appointment of Kristen Michelle Ross as a director on Nov 21, 2023 | 3 pages | OSAP01 | ||
Appointment of Garry Porteous as a director on Nov 21, 2023 | 3 pages | OSAP01 | ||
Appointment of Kristen Michelle Ross as a person authorised to represent UK establishment BR016858 on Nov 21, 2023. | 3 pages | OSAP05 | ||
Appointment of Clare Cambria Mazur as a director on Nov 21, 2023 | 3 pages | OSAP01 | ||
Appointment of Clare Cambria Mazur as a person authorised to represent UK establishment BR016858 on Nov 21, 2023. | 3 pages | OSAP05 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Lesley-Anne Margaret Arichibald as a person authorised to represent UK establishment BR016858 on Oct 07, 2021. | 3 pages | OSAP05 | ||
Appointment of Kathrin Hamilton as a person authorised to represent UK establishment BR016858 on Nov 16, 2018. | 3 pages | OSAP05 | ||
Appointment of Suzanne Quinn as a person authorised to represent UK establishment BR016858 on May 27, 2020. | 3 pages | OSAP05 | ||
Termination of appointment of Alison Graham as a director on Mar 08, 2023 | 2 pages | OSTM01 | ||
Who are the officers of BAILLIE GIFFORD FUNDS SERVICES LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYER, Sally | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | 253070390001 | |||||||
| ARCHIBALD, Lesley-Anne Margaret | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Midlothin Scotland | United States | British | 288676640002 | |||||
| BAJT, Kristen Michelle | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Mid Lothian Scotland | United States | American | 317463890002 | |||||
| HAMILTON, Kathrin | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | Scotland | British | 253071170001 | |||||
| MAZUR, Clare Cambria | Director | Greenside Row EH1 3AN Edinburgh 1 Mid Lothian Scotland | United States | American | 316770130001 | |||||
| PORTEOUS, Garry | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Mid Lothian Scotland | Scotland | British | 317463410001 | |||||
| WOOD, Nicholas | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | New Zealander | 325309140001 | |||||
| WILSON, Kirsteen Margaret | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square | British | 185693060001 | ||||||
| GRAHAM, Alison | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Midlothian United Kingdom | United Kingdom | British | 159032510003 | |||||
| HADDEN, Peter Coyne | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Scotland | British | 121698890002 | |||||
| MCKECHNIE, Sarah Anne | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 189993050002 | |||||
| QUINN, Suzanne | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | United Kingdom | British | 270684590001 | |||||
| SALIBA, Michael | Director | 1 Greenside Row EH1 3AN Edinburgh Carlton Square Midlothian United Kingdom | United States | American | 240625360003 | |||||
| SALTER, David William | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 159032480004 |
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