BARINGS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARINGS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARINGS (U.K.) LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005774. The accounts status is FULL and accounts are next due on 30/09/2024.
BARINGS (U.K.) LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005774. The accounts status is FULL and accounts are next due on 30/09/2024.
BARINGS (U.K.) 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
Previous trading names include:
BABSON CAPITAL MANAGEMENT (UK) LIMITED (until 12/09/2016)
BABSON CAPITAL MANAGEMENT (UK) LIMITED (until 12/09/2016)
BABSON CAPITAL EUROPE LIMITED (until 30/01/2015)
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED (until 30/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JILL DINERMAN | Jul 1976 | American | Director | 2021-05-04 | CURRENT |
RHIAN WILLIAMS | Secretary | 2022-05-09 | CURRENT | ||
MARTIN HORNE | May 1971 | British | Director | 2023-07-31 | CURRENT |
KATHERINE KEMP | Dec 1982 | British | Director | 2023-07-31 | CURRENT |
NICOLE PARKER | Oct 1985 | British | Director | 2023-07-31 | CURRENT |
MR ALEXANDER CAMPBELL SUTHERLAND | Jul 1973 | British | Director | 2019-04-26 | CURRENT |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-01-04 UNTIL 1995-05-26 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-04 UNTIL 1995-05-26 | RESIGNED | ||
KERRY ANNE ABIGAIL THOMAS | Secretary | 1999-07-12 UNTIL 2000-06-19 | RESIGNED | ||
GRAHAM WILLIAM LEE | Aug 1953 | British | Director | 1995-05-26 UNTIL 2000-09-06 | RESIGNED |
MR RUSSELL MORRISON | Aug 1964 | American | Director | 2014-06-26 UNTIL 2017-05-01 | RESIGNED |
GRAHAM WILLIAM LEE | Aug 1953 | British | Director | 1995-05-26 UNTIL 1997-06-25 | RESIGNED |
MR RICHARD JOHN KENT | Mar 1965 | British | Director | 2017-10-20 UNTIL 2021-05-04 | RESIGNED |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Director | 2000-06-19 UNTIL 2002-01-28 | RESIGNED |
PATRICK HOEFLING | Jul 1979 | American | Director | 2020-05-13 UNTIL 2023-08-02 | RESIGNED |
MR JOHN HAZELTON | May 1954 | British | Director | 2000-09-06 UNTIL 2012-01-31 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 1996-12-13 UNTIL 1999-03-31 | RESIGNED |
GRAHAM WILLIAM LEE | Aug 1953 | British | Secretary | 1995-05-26 UNTIL 1997-06-25 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-01-04 UNTIL 1995-05-26 | RESIGNED |
MS PATRICIA JULIE WALSH | British | Secretary | 2008-10-22 UNTIL 2010-12-10 | RESIGNED | |
MR RODNEY JOE DILLMAN | American | Secretary | 2004-05-24 UNTIL 2008-10-22 | RESIGNED | |
MR THOMAS FINKE | Mar 1964 | American | Director | 2009-02-17 UNTIL 2019-04-26 | RESIGNED |
EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 1995-05-26 UNTIL 2004-05-24 | RESIGNED |
MR CHRISTOPHER DEFRANCIS | Secretary | 2010-12-10 UNTIL 2017-08-28 | RESIGNED | ||
THOMAS JAMES BUCHAN SCOTT | British | Secretary | 2000-06-19 UNTIL 2004-05-24 | RESIGNED | |
AMY CALLOW | Secretary | 2021-01-26 UNTIL 2021-12-13 | RESIGNED | ||
MS MARTINA LYONS | Jun 1965 | Irish | Secretary | 1997-06-25 UNTIL 1999-07-12 | RESIGNED |
MR NICHOLAS EMERYS EVANS | Secretary | 2017-08-28 UNTIL 2021-01-26 | RESIGNED | ||
STEPHEN ARTHUR COHEN | Sep 1953 | British | Director | 1999-04-30 UNTIL 2000-06-19 | RESIGNED |
ROGER WILLIAM CRANDALL | Dec 1964 | American | Director | 2004-05-24 UNTIL 2008-12-04 | RESIGNED |
MR ROBERT VICTOR COHEN | Jan 1955 | British | Director | 1999-11-08 UNTIL 2000-06-19 | RESIGNED |
KEVIN BRUCE CHRISTIE | Jun 1958 | British | Director | 1999-04-30 UNTIL 2000-03-10 | RESIGNED |
MS ELIZABETH CHICARES | Dec 1964 | American | Director | 2012-04-12 UNTIL 2019-04-26 | RESIGNED |
MR SHELDON M FRANCIS | Jun 1973 | American | Director | 2019-09-24 UNTIL 2023-07-31 | RESIGNED |
MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 2000-04-18 UNTIL 2000-06-19 | RESIGNED |
MR DAVID JOHN BRENNAN | Jan 1958 | British | Director | 2012-02-21 UNTIL 2016-06-24 | RESIGNED |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2002-01-28 UNTIL 2004-05-24 | RESIGNED |
MR OLIVER BURGEL | Mar 1970 | German | Director | 2010-04-29 UNTIL 2017-10-03 | RESIGNED |
ANNE GALLAGHER | Feb 1961 | British | Director | 1999-04-30 UNTIL 1999-07-12 | RESIGNED |
NICHOLAS EMRYS EVANS | Secretary | 2021-12-13 UNTIL 2022-05-09 | RESIGNED | ||
MR ALEXANDER ROBERT HAMBRO | Jan 1962 | British | Director | 1999-04-30 UNTIL 1999-09-28 | RESIGNED |
MR ALEXANDER CAMPBELL SUTHERLAND | Jul 1973 | British | Director | 2019-05-10 UNTIL 2019-05-10 | RESIGNED |
MR JULIAN TIMOTHY SWAYNE | Jul 1959 | British | Director | 2017-06-30 UNTIL 2023-07-31 | RESIGNED |
PETER LANCE TAYLOR | Jan 1964 | British | Director | 1996-12-13 UNTIL 1999-06-18 | RESIGNED |
MR PAUL JOHN THOMPSON | Mar 1971 | American | Director | 2011-08-31 UNTIL 2019-10-31 | RESIGNED |
MR DAVID ROGER WILLIAM POTTER | Jul 1944 | British | Director | 1999-04-30 UNTIL 1999-07-12 | RESIGNED |
THOMAS JAMES BUCHAN SCOTT | British | Director | 2000-06-19 UNTIL 2004-05-24 | RESIGNED | |
MR SHELDON M FRANCIS | Jun 1973 | American | Director | 2019-10-31 UNTIL 2019-10-31 | RESIGNED |
WILLIAM FRANCIS GLAVIN | Aug 1958 | American | Director | 2004-05-24 UNTIL 2006-08-03 | RESIGNED |
JAMES EDWARD MASUR | Aug 1960 | American | Director | 2006-08-08 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Massachusetts Mutual Life Insurance Company | 2017-05-09 | Springfield Massachusetts | Significant influence or control |