Active
Company Information for BARING FUND MANAGERS LIMITED
20 OLD BAILEY, LONDON, EC4M 7BF,
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Company Registration Number
00941405
Private Limited Company
Active |
Company Name | |
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BARING FUND MANAGERS LIMITED | |
Legal Registered Office | |
20 OLD BAILEY LONDON EC4M 7BF Other companies in EC2M | |
Company Number | 00941405 | |
---|---|---|
Company ID Number | 00941405 | |
Date formed | 1968-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 23:00:59 |
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Officer | Role | Date Appointed |
---|---|---|
BARING INVESTMENT SERVICES LIMITED |
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CHRISTOPHER GERALD BIGGINS |
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BENJAMIN RICHARD ETIENNE GREENE |
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JULIAN TIMOTHY SWAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOMINIC BURNS |
Director | ||
NICOLA JOSEPHINE HAYES |
Director | ||
IAN ALEXANDER PASCAL |
Director | ||
GEORGE HENRY HARVEY |
Director | ||
CATHERINE ANN BOWMAR |
Director | ||
JOHN MISSELBROOK |
Director | ||
JOHN WHITAKER MAITLAND |
Director | ||
JULIETTE CLAIRE HOME |
Director | ||
MICHAEL DAVID CLEGG |
Director | ||
STEPHEN HUBERT BURR |
Director | ||
KEITH MARSDEN |
Director | ||
HILARY FIONA LOUISE DENBY JONES |
Director | ||
GARRY MURDOCH |
Director | ||
DAVID JOHN BRENNAN |
Director | ||
JOHN ERRINGTON HESKETT |
Director | ||
TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON |
Director | ||
ROBERT JOHN PAGE |
Director | ||
MICHAEL TREFUSIS CHAMBERLAYNE |
Director | ||
NORMAN FRANCIS GRAHAM BROWN |
Director | ||
MALA SINGH DHILLON |
Director | ||
JAMES MARK HILLIAM |
Director | ||
ANNABEL HOPE HOLMES |
Director | ||
CHARLES BENEDICT PORTER |
Director | ||
CHRISTOPHER PHILIP HILLS |
Director | ||
OMID KAMSHAD |
Director | ||
ARTHUR PHILIP WARRINER JONES |
Company Secretary | ||
WILLIAM BACKHOUSE |
Director | ||
ROBERT EDWARD LITTLE |
Company Secretary | ||
JOHN DERRICK BOLSOVER |
Director | ||
PETER GRAHAM HALL |
Director | ||
KATHERINE BLANCHE MARY BOLSOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARING ASSET MANAGEMENT UK HOLDINGS LTD | Company Secretary | 1994-11-04 | CURRENT | 1983-10-25 | Active - Proposal to Strike off | |
BARING INTERNATIONAL INVESTMENT LIMITED | Company Secretary | 1994-11-04 | CURRENT | 1979-06-07 | Active | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Company Secretary | 1994-11-04 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARING ASSET MANAGEMENT LIMITED | Company Secretary | 1994-11-04 | CURRENT | 1994-04-06 | Active | |
BARING INTERNATIONAL INVESTMENT LIMITED | Director | 2008-06-05 | CURRENT | 1979-06-07 | Active | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE UK HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
THE BARING ARCHIVE LIMITED | Director | 2017-09-21 | CURRENT | 2006-04-07 | Active | |
BARINGS GLOBAL ADVISERS LIMITED | Director | 2017-09-08 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
ALMACK MEZZANINE FUND II LIMITED | Director | 2017-08-28 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ALMACK MEZZANINE GP III LIMITED | Director | 2017-08-28 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
ALMACK HOLDING PARTNERSHIP GP LIMITED | Director | 2017-08-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
ALMACK MEZZANINE FUND LIMITED | Director | 2017-08-28 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
CHIGWELL GOLF CLUB LIMITED(THE) | Director | 2017-07-25 | CURRENT | 1924-04-22 | Active | |
BARINGS (U.K.) LIMITED | Director | 2017-06-30 | CURRENT | 1995-01-04 | Active | |
BARINGS EUROPE LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
BARING ASSET MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1994-04-06 | Active | |
BARING INVESTMENTS (UK) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-05 | Dissolved 2016-05-17 | |
BARING INTERNATIONAL INVESTMENT LIMITED | Director | 2013-04-30 | CURRENT | 1979-06-07 | Active | |
BARING ASSET MANAGEMENT UK HOLDINGS LTD | Director | 2009-10-06 | CURRENT | 1983-10-25 | Active - Proposal to Strike off | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Director | 2009-10-06 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARING INVESTMENT SERVICES LIMITED | Director | 2008-09-22 | CURRENT | 1988-05-18 | Active | |
BARING PENSION TRUSTEES LIMITED | Director | 2005-04-07 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-09-15 | CURRENT | 2002-01-25 | Converted / Closed |
Date | Document Type | Document Description |
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Change of details for Baring Asset Management Limited as a person with significant control on 2018-10-15 | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY SWAYNE | ||
DIRECTOR APPOINTED MARTIN HORNE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Alan Behen on 2022-07-27 | |
AP01 | DIRECTOR APPOINTED ALAN BEHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BROWNING | |
TM02 | Termination of appointment of Nicholas Emrys Evans on 2022-05-03 | |
AP03 | Appointment of Rhian Williams as company secretary on 2022-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
Termination of appointment of Amy Callow on 2021-12-13 | ||
Appointment of Nicholas Emrys Evans as company secretary on 2021-12-13 | ||
AP03 | Appointment of Nicholas Emrys Evans as company secretary on 2021-12-13 | |
TM02 | Termination of appointment of Amy Callow on 2021-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Baring Investment Services Limited on 2021-01-26 | |
AP03 | Appointment of Amy Callow as company secretary on 2021-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARING INVESTMENT SERVICES LIMITED on 2018-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES TROUP | |
AP01 | DIRECTOR APPOINTED MRS JANE ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARD ETIENNE GREENE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 20 Old Bailey London EC4M 7BF | |
AD02 | Register inspection address changed to 20 Old Bailey London EC4M 7BF | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERALD BIGGINS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 155 Bishopsgate London EC2M 3XY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL STEVENSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN RICHARD ETIENNE GREENE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE | |
RES01 | ADOPT ARTICLES 13/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SUTHERLAND HAMISH WOOLHOUSE | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 12/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009414050001 | |
MISC | SECTION 519 2006 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 12/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JOSEPHINE HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PASCAL | |
AP01 | DIRECTOR APPOINTED MR ANGUS SUTHERLAND HAMISH WOOLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARVEY | |
AR01 | 12/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOWMAR | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOMINIC BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN BOWMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND | |
AR01 | 12/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 22/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 20/10/2008 | |
AR01 | 12/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAITLAND / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER PASCAL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 27/10/2009 | |
AP01 | DIRECTOR APPOINTED JOHN MISSELBROOK | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SAVAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGATE LONG TERM PROPERTY FUND GENERAL PARTNER LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARING FUND MANAGERS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BARING FUND MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |