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 - 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
Previous trading names include:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARING FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BARING INTERNATIONAL INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BARING INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BARING ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PROTEGO REAL ESTATE INVESTORS GP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARINGS EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BCGSS 2 GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
BARINGS EUROPEAN DIRECT LENDING 1 GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied