BARING ASSET MANAGEMENT UK HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
BARING ASSET MANAGEMENT UK HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BARING ASSET MANAGEMENT UK HOLDINGS LTD was incorporated 40 years ago on 25/10/1983 and has the registered number: 01764215. The accounts status is AUDIT EXEMPTION SUBSI.
BARING ASSET MANAGEMENT UK HOLDINGS LTD was incorporated 40 years ago on 25/10/1983 and has the registered number: 01764215. The accounts status is AUDIT EXEMPTION SUBSI.
BARING ASSET MANAGEMENT UK HOLDINGS LTD - 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 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2023 | 19/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARING ASSET MANAGEMENT LIMITED | Corporate Director | 1994-06-01 | CURRENT | ||
| BARING INVESTMENT SERVICES LIMITED | Corporate Secretary | 1994-11-04 | CURRENT | ||
| MR SHELDON M FRANCIS | Jun 1973 | American | Director | 2019-10-31 | CURRENT |
| MR PAUL JOHN THOMPSON | Mar 1971 | American | Director | 2017-10-05 UNTIL 2019-10-31 | RESIGNED |
| MR JULIAN TIMOTHY SWAYNE | Jul 1959 | British | Director | 2009-10-06 UNTIL 2023-08-23 | RESIGNED |
| JONATHAN JEREMY KIRWAN TAYLOR | Oct 1943 | British | Director | RESIGNED | |
| MR JOHN MISSELBROOK | Dec 1950 | British | Director | 2009-10-06 UNTIL 2011-10-27 | RESIGNED |
| DAVID GEORGE PETER SCHOLFIELD | Dec 1943 | British | Director | RESIGNED | |
| MR LOUDON IAN GREENLEES | Oct 1951 | British | Director | RESIGNED | |
| MALCOLM FRASER BLAKELY | Apr 1943 | Canadian | Director | RESIGNED | |
| MR OLIVER BURGEL | Mar 1970 | German | Director | 2016-10-28 UNTIL 2017-10-06 | RESIGNED |
| MR JOHN DOMINIC BURNS | Nov 1959 | British | Director | 2011-10-27 UNTIL 2016-11-25 | RESIGNED |
| ROBERT EDWARD LITTLE | British | Secretary | RESIGNED | ||
| ARTHUR PHILIP WARRINER JONES | British | Secretary | 1993-01-31 UNTIL 1994-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barings Europe Limited | 2022-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Baring International Investment Management Holdings | 2016-06-30 - 2022-12-16 | London | Ownership of shares 75 to 100 percent |