BARING FUND MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARING FUND MANAGERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARING FUND MANAGERS LIMITED was incorporated 55 years ago on 29/10/1968 and has the registered number: 00941405. The accounts status is FULL and accounts are next due on 30/09/2024.
BARING FUND MANAGERS LIMITED was incorporated 55 years ago on 29/10/1968 and has the registered number: 00941405. The accounts status is FULL and accounts are next due on 30/09/2024.
BARING FUND MANAGERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE ARMSTRONG | Oct 1958 | British | Director | 2019-05-22 | CURRENT |
RHIAN WILLIAMS | Secretary | 2022-05-03 | CURRENT | ||
ALAN BEHEN | Nov 1970 | Irish | Director | 2022-07-27 | CURRENT |
MARTIN HORNE | May 1971 | British | Director | 2023-07-31 | CURRENT |
MR RICHARD JOHN KENT | Mar 1965 | British | Director | 2019-04-09 | CURRENT |
KEVIN JAMES TROUP | Jan 1966 | British | Director | 2019-05-22 | CURRENT |
OMID KAMSHAD | Sep 1962 | Canadian | Director | RESIGNED | |
MR WILLIAM PAUL SAVAGE | Feb 1958 | British | Director | 2004-02-10 UNTIL 2009-09-16 | RESIGNED |
DUDLEY MARK HEWITT SKINNER | Sep 1956 | British | Director | 1992-09-30 UNTIL 1998-02-23 | RESIGNED |
MR PETER BRYAN SANDERSON | Feb 1946 | British | Director | 1996-10-01 UNTIL 1997-05-30 | RESIGNED |
CHARLES BENEDICT PORTER | Sep 1960 | British | Director | RESIGNED | |
ROBERT JOHN PAGE | Jul 1966 | British | Director | 2000-01-04 UNTIL 2001-04-19 | RESIGNED |
GEORGE HENRY HARVEY | Sep 1961 | British | Director | 2002-01-01 UNTIL 2013-04-30 | RESIGNED |
GARRY MURDOCH | Jun 1965 | British | Director | 2002-02-11 UNTIL 2002-07-17 | RESIGNED |
KEITH MARSDEN | Feb 1954 | British | Director | RESIGNED | |
IAN ALEXANDER PASCAL | Aug 1962 | British | Director | 2004-04-06 UNTIL 2013-08-01 | RESIGNED |
ALASTAIR JAMES TRAINER | May 1953 | British | Director | 1999-12-16 UNTIL 2000-05-24 | RESIGNED |
MR JOHN MAITLAND | Dec 1961 | British | Director | 2006-08-02 UNTIL 2011-05-27 | RESIGNED |
ANNABEL HOPE HOLMES | Oct 1966 | British | Director | 1996-01-19 UNTIL 1997-05-30 | RESIGNED |
JULIETTE CLAIRE HOME | Oct 1967 | French | Director | 2003-11-04 UNTIL 2005-12-16 | RESIGNED |
CHRISTOPHER PHILIP HILLS | Apr 1953 | British | Director | RESIGNED | |
JAMES MARK HILLIAM | Jun 1957 | British | Director | RESIGNED | |
MR JOHN ERRINGTON HESKETT | Aug 1946 | British | Director | 1997-05-30 UNTIL 2001-12-31 | RESIGNED |
MR JOHN MISSELBROOK | Dec 1950 | British | Director | 2009-10-09 UNTIL 2011-11-14 | RESIGNED |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 1993-01-31 UNTIL 1994-11-04 | RESIGNED | |
ROBERT EDWARD LITTLE | British | Secretary | RESIGNED | ||
NICHOLAS EMRYS EVANS | Secretary | 2021-12-13 UNTIL 2022-05-03 | RESIGNED | ||
AMY CALLOW | Secretary | 2021-01-26 UNTIL 2021-12-13 | RESIGNED | ||
MR DAVID JOHN BRENNAN | Jan 1958 | British | Director | 1997-07-04 UNTIL 2002-04-30 | RESIGNED |
MR RICHARD JOHN TURPIN | May 1956 | British | Director | 1993-08-31 UNTIL 1997-05-30 | RESIGNED |
MALA SINGH DHILLON | Sep 1957 | British | Director | 1997-05-30 UNTIL 1998-04-30 | RESIGNED |
HILARY FIONA LOUISE DENBY JONES | Feb 1965 | British | Director | 2002-12-13 UNTIL 2003-07-17 | RESIGNED |
MICHAEL DAVID CLEGG | Feb 1954 | British | Director | 1997-05-30 UNTIL 2004-02-02 | RESIGNED |
MICHAEL TREFUSIS CHAMBERLAYNE | Aug 1943 | Director | 1997-05-30 UNTIL 1998-12-31 | RESIGNED | |
STEPHEN HUBERT BURR | Jan 1947 | British | Director | RESIGNED | |
MR JOHN DOMINIC BURNS | Nov 1959 | British | Director | 2011-11-14 UNTIL 2016-11-25 | RESIGNED |
EMMA LOUISE BROWNING | Oct 1971 | British | Director | 2019-01-22 UNTIL 2022-05-03 | RESIGNED |
NORMAN FRANCIS GRAHAM BROWN | Sep 1958 | United Kingdom | Director | 1998-02-23 UNTIL 1998-09-30 | RESIGNED |
MR PETER GRAHAM HALL | Jan 1951 | British | Director | RESIGNED | |
MR DAVID MICHAEL STEVENSON | Oct 1980 | Austrian | Director | 2013-02-27 UNTIL 2017-12-20 | RESIGNED |
KATHERINE BLANCHE MARY BOLSOVER | Jul 1958 | British | Director | RESIGNED | |
JOHN DERRICK BOLSOVER | Jun 1947 | British | Director | RESIGNED | |
CHRISTOPHER GERALD BIGGINS | Jun 1965 | British | Director | 2006-10-26 UNTIL 2019-01-11 | RESIGNED |
WILLIAM BACKHOUSE | May 1942 | British | Director | 1992-08-12 UNTIL 1993-12-01 | RESIGNED |
MS CATHERINE ANN BOWMAR | Feb 1968 | British | Director | 2011-05-27 UNTIL 2013-01-31 | RESIGNED |
TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON | Feb 1959 | British | Director | 1998-04-30 UNTIL 2001-08-31 | RESIGNED |
MR BENJAMIN RICHARD ETIENNE GREENE | Sep 1977 | British | Director | 2017-12-18 UNTIL 2019-05-23 | RESIGNED |
MISS NICOLA JOSEPHINE HAYES | Jan 1970 | British | Director | 2013-08-30 UNTIL 2016-11-24 | RESIGNED |
BARING INVESTMENT SERVICES LIMITED | Corporate Secretary | 1994-11-04 UNTIL 2021-01-26 | RESIGNED | ||
MR JULIAN TIMOTHY SWAYNE | Jul 1959 | British | Director | 2016-12-20 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baring Asset Management Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |