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 - LONDON

This company is listed in the following categories:
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

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