Company Information for

BARING ASSET MANAGEMENT UK HOLDINGS LTD

20 OLD BAILEY, LONDON, EC4M 7BF,

Company Registration Number

01764215

Private Limited Company

Active - Proposal to Strike off

About Baring Asset Management Uk Holdings Ltd

BARING ASSET MANAGEMENT UK HOLDINGS LTD was founded on 1983-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baring Asset Management Uk Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BARING ASSET MANAGEMENT UK HOLDINGS LTD
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
Other companies in EC2M

Filing Information

Company Number01764215
Date formed1983-10-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-05 21:45:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Baring Investment Services Limited Company Secretary 1994-11-04
Baring Asset Management Limited Director 1994-06-01
Julian Timothy Swayne Director HEAD OF FINANCE 2009-10-06 ENGLAND
Paul John Thompson Director DIRECTOR 2017-10-05 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Oliver Burgel Director 2016-10-28 2017-10-06
John Dominic Burns Director 2011-10-27 2016-11-25
John Misselbrook Director 2009-10-06 2011-10-27
Arthur Philip Warriner Jones Company Secretary 1993-01-31 1994-11-04
Loudon Ian Greenlees Director 1992-03-12 1994-06-02
David George Peter Scholfield Director 1992-03-12 1994-06-02
Jonathan Jeremy Kirwan Taylor Director 1992-03-12 1994-06-02
Robert Edward Little Company Secretary 1992-03-12 1993-01-31
Malcolm Fraser Blakely Director 1992-03-12 1993-01-04

Related Directorships for Baring Investment Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Baring Investment Services Limited BARING FUND MANAGERS LIMITEDCompany Secretary 1994-11-04 CURRENT 1968-10-29 Active
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 Baring Asset Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Baring Asset Management Limited BARING INVESTMENT SERVICES LIMITEDDirector 2005-03-31 CURRENT 1988-05-18 Active
Baring Asset Management Limited BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGSDirector 1994-06-01 CURRENT 1985-11-12 Active - Proposal to Strike off

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 FUND MANAGERS LIMITEDDirector 2016-12-20 CURRENT 1968-10-29 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 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

Related Directorships for Paul John Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Thompson BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITEDDirector 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
Paul John Thompson BARINGS REAL ESTATE UK HOLDINGS LIMITEDDirector 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
Paul John Thompson BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGSDirector 2017-10-05 CURRENT 1985-11-12 Active - Proposal to Strike off
Paul John Thompson BARINGS EUROPE LIMITEDDirector 2017-09-27 CURRENT 2017-06-05 Active
Paul John Thompson BARINGS GLOBAL ADVISERS LIMITEDDirector 2017-04-07 CURRENT 2011-05-05 Active - Proposal to Strike off
Paul John Thompson BARING ASSET MANAGEMENT LIMITEDDirector 2016-09-30 CURRENT 1994-04-06 Active