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Home > England & Wales Companies > BARING ASSET MANAGEMENT LIMITED
Company Information for

BARING ASSET MANAGEMENT LIMITED

20 OLD BAILEY, LONDON, EC4M 7BF,
Company Registration Number
02915887
Private Limited Company
Active

Company Overview

About Baring Asset Management Ltd
BARING ASSET MANAGEMENT LIMITED was founded on 1994-04-06 and has its registered office in London. The organisation's status is listed as "Active". Baring Asset Management 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 ASSET MANAGEMENT LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
Other companies in EC2M
 
Filing Information
Company Number 02915887
Company ID Number 02915887
Date formed 1994-04-06
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
VAT Number /Sales tax ID GB853975772  
Last Datalog update: 2024-02-06 22:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARING ASSET MANAGEMENT LIMITED
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Companies with same name BARING ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as BARING ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARING ASSET MANAGEMENT UK HOLDINGS LTD 20 OLD BAILEY LONDON EC4M 7BF Active - Proposal to Strike off Company formed on the 1983-10-25
BARING ASSET MANAGEMENT (AUSTRALIA) PTY LIMITED Sydney NSW 2000 Dissolved Company formed on the 1986-06-06
Baring Asset Management Holdings, Inc. Delaware Unknown
BARING ASSET MANAGEMENT (ASIA) LIMITED Active Company formed on the 1985-03-15
BARING ASSET MANAGEMENT (ASIA) HOLDINGS LIMITED Active Company formed on the 1985-06-07
BARING ASSET MANAGEMENT HOLDINGS INC California Unknown
BARING ASSET MANAGEMENT INCORPORATED California Unknown
BARING ASSET MANAGEMENT HOLDINGS INC District of Columbia Unknown
BARING ASSET MANAGEMENT (ASIA) HOLDINGS LIMITED Singapore Active Company formed on the 2020-11-12

Company Officers of BARING ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARING INVESTMENT SERVICES LIMITED
Company Secretary 1994-11-04
NICHOLAS EMRYS EVANS
Company Secretary 2014-04-30
THOMAS MICHAEL FINKE
Director 2016-07-19
RICHARD JOHN KENT
Director 2017-10-20
JULIAN TIMOTHY SWAYNE
Director 2016-06-24
PAUL JOHN THOMPSON
Director 2016-09-30
ELIZABETH WARD CHICARES
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER BURGEL
Director 2016-06-24 2017-10-03
MELVIN TIMOTHY CORBETT
Director 2012-12-31 2016-10-07
ROGER WILLIAM CRANDALL
Director 2005-03-31 2016-10-07
WILLIAM FRANCIS GLAVIN. JR
Director 2015-02-27 2016-10-07
DAVID JOHN BRENNAN
Director 1994-06-01 2016-06-24
AMANDA MARGUERITE BENSTEAD
Company Secretary 2014-01-09 2014-04-30
SANDRA NGOZI OKORO-HOPKINS
Company Secretary 2012-12-31 2014-01-09
CHRISTOPHER ANTHONY DEFRANCIS
Company Secretary 2011-04-15 2012-12-31
JOHN DOMINIC BURNS
Director 2011-10-26 2012-12-31
GEORGE HENRY HARVEY
Director 2002-01-01 2012-12-31
PATRICIA WALSH
Company Secretary 2008-10-21 2011-04-15
CHRISTOPHER ANTHONY DEFRANCIS
Director 2011-04-15 2011-04-15
RODNEY JOE DILLMAN
Company Secretary 2005-03-31 2008-10-21
MALA SINGH DHILLON
Director 1997-05-30 2007-10-25
WILLIAM FRANCIS GLAVIN JR
Director 2005-03-31 2007-03-23
SALLY ANN FORTIER MURPHY
Company Secretary 2005-03-31 2007-01-25
MICHAEL DAVID CLEGG
Director 1997-05-30 2004-02-02
HILARY FIONA LOUISE DENBY JONES
Director 2002-12-13 2003-07-22
JOHN DERRICK BOLSOVER
Director 1994-06-01 2002-06-30
JOHN ERRINGTON HESKETT
Director 1994-06-01 2001-12-31
WILLIAM LAWRENCE BRAMAN
Director 1999-01-01 2000-05-04
MICHAEL WALLACE BANTON
Director 1994-06-01 1998-12-31
PETER STUART HARTLEY
Director 1994-06-01 1996-03-31
RICHARD THOMAS CHALMERS CHENEVIX TRENCH
Director 1994-06-01 1995-11-03
ARTHUR PHILIP WARRINER JONES
Company Secretary 1994-04-28 1994-11-04
LOUDON IAN GREENLEES
Director 1994-04-28 1994-05-31
TRUSEC LIMITED
Nominated Secretary 1994-04-06 1994-04-28
CHRISTINE ANNE CHANDLER
Nominated Director 1994-04-06 1994-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARING INVESTMENT SERVICES LIMITED BARING ASSET MANAGEMENT UK HOLDINGS LTD Company Secretary 1994-11-04 CURRENT 1983-10-25 Active - Proposal to Strike off
BARING INVESTMENT SERVICES LIMITED BARING FUND MANAGERS LIMITED Company Secretary 1994-11-04 CURRENT 1968-10-29 Active
BARING INVESTMENT SERVICES LIMITED BARING INTERNATIONAL INVESTMENT LIMITED Company Secretary 1994-11-04 CURRENT 1979-06-07 Active
BARING INVESTMENT SERVICES LIMITED BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Company Secretary 1994-11-04 CURRENT 1985-11-12 Active - Proposal to Strike off
THOMAS MICHAEL FINKE BARINGS EUROPE LIMITED Director 2017-09-27 CURRENT 2017-06-05 Active
THOMAS MICHAEL FINKE BARINGS (U.K.) LIMITED Director 2009-02-17 CURRENT 1995-01-04 Active
RICHARD JOHN KENT BARINGS EUROPE LIMITED Director 2017-10-20 CURRENT 2017-06-05 Active
RICHARD JOHN KENT BARINGS (U.K.) LIMITED Director 2017-10-20 CURRENT 1995-01-04 Active
RICHARD JOHN KENT BARING INTERNATIONAL INVESTMENT LIMITED Director 2017-10-20 CURRENT 1979-06-07 Active
RICHARD JOHN KENT HOLMEWOOD RIDGE (WEST) LIMITED Director 2016-12-12 CURRENT 1967-09-19 Active
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE THE BARING ARCHIVE LIMITED Director 2017-09-21 CURRENT 2006-04-07 Active
JULIAN TIMOTHY SWAYNE BARINGS GLOBAL ADVISERS LIMITED Director 2017-09-08 CURRENT 2011-05-05 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND II LIMITED Director 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE GP III LIMITED Director 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND LIMITED Director 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.) LIMITED Director 2017-06-30 CURRENT 1995-01-04 Active
JULIAN TIMOTHY SWAYNE BARINGS EUROPE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
JULIAN TIMOTHY SWAYNE BARING FUND MANAGERS LIMITED Director 2016-12-20 CURRENT 1968-10-29 Active
JULIAN TIMOTHY SWAYNE BARING INVESTMENTS (UK) LIMITED Director 2014-09-11 CURRENT 2014-09-05 Dissolved 2016-05-17
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT LIMITED Director 2013-04-30 CURRENT 1979-06-07 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2009-10-06 CURRENT 1983-10-25 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2009-10-06 CURRENT 1985-11-12 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INVESTMENT SERVICES LIMITED Director 2008-09-22 CURRENT 1988-05-18 Active
JULIAN TIMOTHY SWAYNE BARING PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 2004-11-26 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE RECOGNITION INVESTMENTS LIMITED Director 2002-09-15 CURRENT 2002-01-25 Converted / Closed
PAUL JOHN THOMPSON BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2017-10-05 CURRENT 1983-10-25 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2017-10-05 CURRENT 1985-11-12 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARINGS EUROPE LIMITED Director 2017-09-27 CURRENT 2017-06-05 Active
PAUL JOHN THOMPSON BARINGS GLOBAL ADVISERS LIMITED Director 2017-04-07 CURRENT 2011-05-05 Active - Proposal to Strike off
ELIZABETH WARD CHICARES BARINGS EUROPE LIMITED Director 2017-09-27 CURRENT 2017-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Change of details for Barings Europe Limited as a person with significant control on 2018-10-15
2024-03-2626/03/24 STATEMENT OF CAPITAL GBP 40000002
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-08-03Director's details changed for Katherine Louise Kemp on 2023-07-31
2023-08-03Director's details changed for Nicole Danielle Parker on 2023-07-31
2023-08-02APPOINTMENT TERMINATED, DIRECTOR PATRICK HOEFLING
2023-08-01APPOINTMENT TERMINATED, DIRECTOR SHELDON M FRANCIS
2023-08-01APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY SWAYNE
2023-08-01DIRECTOR APPOINTED MARTIN HORNE
2023-08-01DIRECTOR APPOINTED KATHERINE LOUISE KEMP
2023-08-01DIRECTOR APPOINTED NICOLE DANIELLE PARKER
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-20RP04AP03Second filing of company secretary appointment of Rhian Williams
2022-06-14TM02Termination of appointment of Nicholas Emrys Evans on 2022-05-09
2022-06-14AP03Appointment of Rhian Williams as company secretary on 2021-05-09
2022-04-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-17Termination of appointment of Amy Callow on 2021-12-13
2021-12-17Appointment of Nicholas Emrys Evans as company secretary on 2021-12-13
2021-12-17AP03Appointment of Nicholas Emrys Evans as company secretary on 2021-12-13
2021-12-17TM02Termination of appointment of Amy Callow on 2021-12-13
2021-09-16RP04AP01Second filing of director appointment of Jill Dinerman
2021-05-11AP01DIRECTOR APPOINTED JILL DINERMAN
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KENT
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-10TM02Termination of appointment of Baring Investment Services Limited on 2021-01-26
2021-02-10AP03Appointment of Amy Callow as company secretary on 2021-01-26
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15AP01DIRECTOR APPOINTED PATRICK HOEFLING
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN THOMPSON
2019-10-04AP01DIRECTOR APPOINTED MR SHELDON M FRANCIS
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON M. FRANCIS
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13AP01DIRECTOR APPOINTED MR ALEXANDER CAMPBELL SUTHERLAND
2019-06-13Annotation
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL SUTHERLAND
2019-06-10AP01DIRECTOR APPOINTED MR ALEXANDER CAMPBELL SUTHERLAND
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARD CHICARES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-21CH04SECRETARY'S DETAILS CHNAGED FOR BARING INVESTMENT SERVICES LIMITED on 2018-10-15
2019-03-14AD03Registers moved to registered inspection location of 20 Old Bailey London
2019-03-14AD02Register inspection address changed to 20 Old Bailey London
2018-12-13RP04CS01Second filing of Confirmation Statement dated 12/03/2018
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 155 Bishopsgate London EC2M 3XY
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 40000001
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-26PSC02Notification of Barings Europe Limited as a person with significant control on 2017-12-29
2017-10-25AP01DIRECTOR APPOINTED MR RICHARD JOHN KENT
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-17SH20Statement by Directors
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 40000000
2017-07-17SH19Statement of capital on 2017-07-17 GBP 40,000,000
2017-07-17CAP-SSSolvency Statement dated 05/07/17
2017-07-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DANIEL MORRISON
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 80000000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLAVIN. JR
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRANDALL
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN CORBETT
2016-10-06AP01DIRECTOR APPOINTED MR PAUL JOHN THOMPSON
2016-10-05AP01DIRECTOR APPOINTED MR RUSSELL DANIEL MORRISON
2016-07-27AP01DIRECTOR APPOINTED MR THOMAS MICHAEL FINKE
2016-07-01AP01DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE
2016-07-01AP01DIRECTOR APPOINTED MR OLIVER BURGEL
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLINGS
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBDEN
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBDEN
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 80000000
2016-03-29AR0112/03/16 FULL LIST
2016-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-07-30AP01DIRECTOR APPOINTED MR KENNETH RODERICK LAMBDEN
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 80000000
2015-04-07AR0112/03/15 FULL LIST
2015-04-01ANNOTATIONClarification
2015-04-01RP04SECOND FILING FOR FORM AP01
2015-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-03AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS GLAVIN. JR
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARINO VALENSISE
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029158870001
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029158870002
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029158870003
2014-09-05MISCSECTION 519 2006
2014-05-01AP03SECRETARY APPOINTED MR NICHOLAS EMRYS EVANS
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BENSTEAD
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 80000000
2014-03-31AR0112/03/14 FULL LIST
2014-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-13AP03SECRETARY APPOINTED MS AMANDA MARGUERITE BENSTEAD
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY SANDRA OKORO-HOPKINS
2013-05-15RES01ADOPT ARTICLES 01/05/2013
2013-04-08AR0112/03/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN TIMOTHY CORBETT / 31/12/2012
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MELVIN TIMOTHY CORBETT / 02/01/2013
2013-01-02AP01DIRECTOR APPOINTED DR MELVIN TIMOTHY CORBETT
2013-01-02AP03SECRETARY APPOINTED MS SANDRA NGOZI OKORO-HOPKINS
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DEFRANCIS
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HARVEY
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SWAYNE
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2012-12-07AP01DIRECTOR APPOINTED MS ELIZABETH WARD CHICARES
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LARRY PORT
2012-03-21AR0112/03/12 FULL LIST
2012-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK
2011-10-31AP01DIRECTOR APPOINTED MR JOHN DOMINIC BURNS
2011-06-01AP03SECRETARY APPOINTED MR CHRISTOPHER ANTHONY DEFRANCIS
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEFRANCIS
2011-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY DEFRANCIS
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WALSH
2011-04-07AR0112/03/11 FULL LIST
2011-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 22/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISSELBROOK / 25/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 20/10/2008
2010-03-26AR0112/03/10 FULL LIST
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 25/03/2010
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ROLLINGS / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY NEIL PORT / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM CRANDALL / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY SWAYNE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISSELBROOK / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAITLAND / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRENNAN / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WALSH / 27/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINO VALENSISE / 23/10/2009
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SAVAGE
2009-03-24363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN
2008-10-23288aSECRETARY APPOINTED PATRICIA WALSH
2008-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-11-30288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-20363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to BARING ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARING ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGATE LONG TERM PROPERTY FUND GENERAL PARTNER LIMITED
2014-12-22 Outstanding BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGATE LONG TERM PROPERTY FUND GENERAL PARTNER LIMITED
2014-12-22 Outstanding BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGATE LONG TERM PROPERTY FUND GENERAL PARTNER LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BARING ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

BARING ASSET MANAGEMENT LIMITED owns 15 domain names.

baring-asset.co.uk   baring.co.uk   baringasset.co.uk   baringassetmanagement.co.uk   baringfundmanagers.co.uk   baringglobal.co.uk   baringglobalfundmanagers.co.uk   baringsassetmanagement.co.uk   baringsassetmanagementltd.co.uk   baringsemergingeurope.co.uk   baringsint.co.uk   baringsinternational.co.uk   baringsinvestment.co.uk   bam-fsg.co.uk   bam-group.co.uk  

Trademarks

Trademark applications by BARING ASSET MANAGEMENT LIMITED

BARING ASSET MANAGEMENT LIMITED is the Original Applicant for the trademark BARINGS ™ (WIPO1329205) through the WIPO on the 2016-08-09
Financial asset management; investment management; investment consultancy; funds investment; real estate investment services; real estate financing services; commercial lending; financial analysis; financing services; financial investment services; loan origination and servicing.
Gestion d'actifs financiers; services de gestion d'investissements; services de conseillers en placements; placement de fonds; services de placements immobiliers; services de financement de biens immobiliers; prêts commerciaux; analyses financières; services de financement; services d'investissements financiers; montage et traitement de prêts.
Gestión de activos financieros; gestión de inversiones; consultoría en materia de inversiones; inversión de fondos; servicios de inversiones inmobiliarias; serviocios de financiación inmobiliaria; préstamos comerciales; análisis financieros; servicios de financiación; servicios de inversión financiera; creación y administración de créditos.
BARING ASSET MANAGEMENT LIMITED is the Original Applicant for the trademark BARINGS ™ (88797473) through the USPTO on the 2020-02-14
Downloadable electronic newsletters in the fields of finance, asset management, economics, government, politics, technology, investment strategy and capital choices
BARING ASSET MANAGEMENT LIMITED is the Original Applicant for the trademark BARINGS ™ (88797473) through the USPTO on the 2020-02-14
Downloadable electronic newsletters in the fields of finance, asset management, economics, government, politics, technology, investment strategy and capital choices
BARING ASSET MANAGEMENT LIMITED is the Original Applicant for the trademark BARINGS ™ (88797473) through the USPTO on the 2020-02-14
Downloadable electronic newsletters in the fields of finance, asset management, economics, government, politics, technology, investment strategy and capital choices
BARING ASSET MANAGEMENT LIMITED is the Original Applicant for the trademark BARINGS ™ (88797473) through the USPTO on the 2020-02-14
Downloadable electronic newsletters in the fields of finance, asset management, economics, government, politics, technology, investment strategy and capital choices
BARING ASSET MANAGEMENT LIMITED is the Original registrant for the trademark BARING ™ (79018659) through the USPTO on the 2005-10-24
Color is not claimed as a feature of the mark.
BARING ASSET MANAGEMENT LIMITED is the Original registrant for the trademark ™ (79018307) through the USPTO on the 2005-10-24
Investment and unit trust management services [ ; advisory services relating to corporate finance; corporate and private banking advisory services; merchant banking services; real estate management and advisory services relating thereto; securities brokerage services; financing services for the securing of funds for others, for the provision of loans or for the purchase of equities ]
Income
Government Income
We have not found government income sources for BARING ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BARING ASSET MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BARING ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BARING ASSET MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-04-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2015-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-02-0161022090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2014-12-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2014-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-05-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARING ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARING ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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