Company Information for

BARING FUND MANAGERS LIMITED

20 OLD BAILEY, LONDON, EC4M 7BF,

Company Registration Number

00941405

Private Limited Company

Active

About Baring Fund Managers Ltd

BARING FUND MANAGERS LIMITED was founded on 1968-10-29 and has its registered office in London. The organisation's status is listed as "Active". Baring Fund Managers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BARING FUND MANAGERS LIMITED
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
Other companies in EC2M

Filing Information

Company Number00941405
Date formed1968-10-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 22:00:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Baring Investment Services Limited Company Secretary 1994-11-04
Christopher Gerald Biggins Director HEAD OF ORGANISATIONAL RISK AND COMPLIANCE 2006-10-26 UNITED KINGDOM
Benjamin Richard Etienne Greene Director DIRECTOR 2017-12-18 ENGLAND
Julian Timothy Swayne Director DIRECTOR 2016-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Dominic Burns Director 2011-11-14 2016-11-25
Nicola Josephine Hayes Director 2013-08-30 2016-11-24
Ian Alexander Pascal Director 2004-04-06 2013-08-01
George Henry Harvey Director 2002-01-01 2013-04-30
Catherine Ann Bowmar Director 2011-05-27 2013-01-31
John Misselbrook Director 2009-10-09 2011-11-14
John Whitaker Maitland Director 2006-08-02 2011-05-27
Juliette Claire Home Director 2003-11-04 2005-12-16
Michael David Clegg Director 1997-05-30 2004-02-02
Stephen Hubert Burr Director 1992-03-12 2003-12-31
Keith Marsden Director 1992-03-12 2003-10-01
Hilary Fiona Louise Denby Jones Director 2002-12-13 2003-07-17
Garry Murdoch Director 2002-02-11 2002-07-17
David John Brennan Director 1997-07-04 2002-04-30
John Errington Heskett Director 1997-05-30 2001-12-31
Toby Henry John De Carteret Hampden-acton Director 1998-04-30 2001-08-31
Robert John Page Director 2000-01-04 2001-04-19
Michael Trefusis Chamberlayne Director 1997-05-30 1998-12-31
Norman Francis Graham Brown Director 1998-02-23 1998-09-30
Mala Singh Dhillon Director 1997-05-30 1998-04-30
James Mark Hilliam Director 1992-03-12 1997-05-30
Annabel Hope Holmes Director 1996-01-19 1997-05-30
Charles Benedict Porter Director 1992-03-12 1997-05-30
Christopher Philip Hills Director 1992-03-12 1995-03-02
Omid Kamshad Director 1992-03-12 1995-02-21
Arthur Philip Warriner Jones Company Secretary 1993-01-31 1994-11-04
William Backhouse Director 1992-08-12 1993-12-01
Robert Edward Little Company Secretary 1992-03-12 1993-01-31
John Derrick Bolsover Director 1992-03-12 1993-01-14
Peter Graham Hall Director 1992-03-12 1992-09-29
Katherine Blanche Mary Bolsover Director 1992-03-12 1992-08-11

Related Directorships for Baring Investment Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Baring Investment Services Limited BARING ASSET MANAGEMENT UK HOLDINGS LTDCompany Secretary 1994-11-04 CURRENT 1983-10-25 Active - Proposal to Strike off
Baring Investment Services Limited BARING INTERNATIONAL INVESTMENT LIMITEDCompany Secretary 1994-11-04 CURRENT 1979-06-07 Active
Baring Investment Services Limited BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGSCompany Secretary 1994-11-04 CURRENT 1985-11-12 Active - Proposal to Strike off
Baring Investment Services Limited BARING ASSET MANAGEMENT LIMITEDCompany Secretary 1994-11-04 CURRENT 1994-04-06 Active

Related Directorships for Christopher Gerald Biggins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Gerald Biggins BARING INTERNATIONAL INVESTMENT LIMITEDDirector 2008-06-05 CURRENT 1979-06-07 Active

Related Directorships for Julian Timothy Swayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Timothy Swayne BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITEDDirector 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
Julian Timothy Swayne BARINGS REAL ESTATE UK HOLDINGS LIMITEDDirector 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
Julian Timothy Swayne THE BARING ARCHIVE LIMITEDDirector 2017-09-21 CURRENT 2006-04-07 Active
Julian Timothy Swayne BARINGS GLOBAL ADVISERS LIMITEDDirector 2017-09-08 CURRENT 2011-05-05 Active - Proposal to Strike off
Julian Timothy Swayne ALMACK MEZZANINE FUND II LIMITEDDirector 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
Julian Timothy Swayne ALMACK MEZZANINE GP III LIMITEDDirector 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
Julian Timothy Swayne ALMACK HOLDING PARTNERSHIP GP LIMITEDDirector 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
Julian Timothy Swayne ALMACK MEZZANINE FUND LIMITEDDirector 2017-08-28 CURRENT 2005-09-16 Active - Proposal to Strike off
Julian Timothy Swayne CHIGWELL GOLF CLUB LIMITED(THE)Director 2017-07-25 CURRENT 1924-04-22 Active
Julian Timothy Swayne BARINGS (U.K.) LIMITEDDirector 2017-06-30 CURRENT 1995-01-04 Active
Julian Timothy Swayne BARINGS EUROPE LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Julian Timothy Swayne BARING ASSET MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1994-04-06 Active
Julian Timothy Swayne BARING INVESTMENTS (UK) LIMITEDDirector 2014-09-11 CURRENT 2014-09-05 Dissolved 2016-05-17
Julian Timothy Swayne BARING INTERNATIONAL INVESTMENT LIMITEDDirector 2013-04-30 CURRENT 1979-06-07 Active
Julian Timothy Swayne BARING ASSET MANAGEMENT UK HOLDINGS LTDDirector 2009-10-06 CURRENT 1983-10-25 Active - Proposal to Strike off
Julian Timothy Swayne BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGSDirector 2009-10-06 CURRENT 1985-11-12 Active - Proposal to Strike off
Julian Timothy Swayne BARING INVESTMENT SERVICES LIMITEDDirector 2008-09-22 CURRENT 1988-05-18 Active
Julian Timothy Swayne BARING PENSION TRUSTEES LIMITEDDirector 2005-04-07 CURRENT 2004-11-26 Active - Proposal to Strike off
Julian Timothy Swayne RECOGNITION INVESTMENTS LIMITEDDirector 2002-09-15 CURRENT 2002-01-25 Converted / Closed