BARING INVESTMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARING INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARING INVESTMENT SERVICES LIMITED was incorporated 36 years ago on 18/05/1988 and has the registered number: 02259590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BARING INVESTMENT SERVICES LIMITED was incorporated 36 years ago on 18/05/1988 and has the registered number: 02259590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BARING INVESTMENT SERVICES 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 |
|---|---|---|---|---|---|
| MARTIN HORNE | May 1971 | British | Director | 2023-07-31 | CURRENT |
| RHIAN WILLIAMS | Secretary | 2022-05-09 | CURRENT | ||
| JILL DINERMAN | Jul 1976 | American | Director | 2021-05-04 | CURRENT |
| MR ALEXANDER CAMPBELL SUTHERLAND | Jul 1973 | British | Director | 2021-05-04 | CURRENT |
| KATHERINE KEMP | Dec 1982 | British | Director | 2023-07-31 | CURRENT |
| NICOLE PARKER | Oct 1985 | British | Director | 2023-07-31 | CURRENT |
| MR HETAL PATEL | Nov 1976 | British | Director | 2017-10-05 UNTIL 2021-05-04 | RESIGNED |
| ANDREW MAWRY PEARCE | Dec 1935 | British | Director | RESIGNED | |
| RICHARD PETER CHARLES PARKHOUSE | Jan 1953 | British | Director | RESIGNED | |
| MR JOHN MICHAEL RADCLIFFE | British | Director | RESIGNED | ||
| MR RODNEY JOE DILLMAN | American | Secretary | 2005-03-31 UNTIL 2008-10-21 | RESIGNED | |
| MS AMANDA MARGUERITE BENSTEAD | Secretary | 2014-01-09 UNTIL 2014-04-14 | RESIGNED | ||
| MR JAMES JACKSON BRACE | Feb 1970 | British | Secretary | 2002-07-24 UNTIL 2006-12-22 | RESIGNED |
| AMY CALLOW | Secretary | 2021-05-04 UNTIL 2021-12-13 | RESIGNED | ||
| SUSAN BRYAN | British | Secretary | 1997-09-05 UNTIL 1997-11-28 | RESIGNED | |
| MR CHRISTOPHER ANTHONY DEFRANCIS | Secretary | 2011-04-15 UNTIL 2021-05-04 | RESIGNED | ||
| NEIL MICHAEL DONNELLY | British | Secretary | 2000-12-11 UNTIL 2002-07-24 | RESIGNED | |
| MATTHEW JOHN JACKSON | British | Secretary | 1997-11-28 UNTIL 1998-01-29 | RESIGNED | |
| SALLY ANN FORTIER MURPHY | American | Secretary | 2005-03-31 UNTIL 2007-01-25 | RESIGNED | |
| MR NICHOLAS EVANS | Secretary | 2014-04-14 UNTIL 2021-05-04 | RESIGNED | ||
| ROBERT EDWARD LITTLE | British | Secretary | RESIGNED | ||
| ARTHUR PHILIP WARRINER JONES | British | Secretary | RESIGNED | ||
| MS SANDRA NGOZI OKORO | Oct 1964 | British | Secretary | 2007-05-24 UNTIL 2014-01-09 | RESIGNED |
| MR JOHN MICHAEL RADCLIFFE | British | Secretary | 1994-11-04 UNTIL 1997-09-05 | RESIGNED | |
| ANNE HOLLIDAY ROUTLEDGE | British | Secretary | 1998-01-29 UNTIL 2000-12-11 | RESIGNED | |
| HENRIETTA JANE SUNDSTRUM | New Zealand | Secretary | 2006-12-22 UNTIL 2007-05-24 | RESIGNED | |
| NICHOLAS EMRYS EVANS | Secretary | 2021-12-13 UNTIL 2022-05-09 | RESIGNED | ||
| PATRICIA WALSH | American | Secretary | 2008-10-21 UNTIL 2011-04-15 | RESIGNED | |
| PHILIP JOHN BALDWIN | Jun 1955 | British | Director | 1993-01-01 UNTIL 1994-05-31 | RESIGNED |
| WILLIAM BACKHOUSE | May 1942 | British | 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 2013-02-27 | RESIGNED |
| LINDA MARGARET DAVIES | Oct 1949 | British | Director | RESIGNED | |
| SHELDON M. FRANCIS | Jun 1973 | American | Director | 2021-05-04 UNTIL 2023-07-31 | RESIGNED |
| MR LOUDON IAN GREENLEES | Oct 1951 | British | Director | RESIGNED | |
| PATRICK HOEFLING | Jul 1979 | American | Director | 2021-05-04 UNTIL 2023-08-02 | RESIGNED |
| VALERIE MARGARET HOWELL | Nov 1943 | British | Director | RESIGNED | |
| ROBERT EDWARD LITTLE | British | Director | RESIGNED | ||
| TERENCE FREDERICK MACKNESS | British | Director | RESIGNED | ||
| BARING ASSET MANAGEMENT HOLDINGS LIMITED | Corporate Director | 1994-06-01 UNTIL 2005-03-31 | RESIGNED | ||
| MR JOHN MISSELBROOK | Dec 1950 | British | Director | 2008-09-22 UNTIL 2011-12-30 | RESIGNED |
| KEITH MARSDEN | Feb 1954 | British | Director | 1992-04-01 UNTIL 1994-05-31 | RESIGNED |
| MR JULIAN TIMOTHY SWAYNE | Jul 1959 | British | Director | 2008-09-22 UNTIL 2023-07-31 | RESIGNED |
| MR JULIAN TIMOTHY SWAYNE | Jul 1959 | British | Director | 1994-01-01 UNTIL 1994-05-31 | RESIGNED |
| JULIAN POLE WINSER | Jul 1956 | British | Director | RESIGNED | |
| WENDY ANNE STEEL | Oct 1946 | British | Director | 1992-09-24 UNTIL 1994-05-31 | RESIGNED |
| ROBERT MARTIN SHAW | Jan 1941 | British | Director | 1993-12-01 UNTIL 1994-05-31 | RESIGNED |
| ALAN ROBERT TOWNDROW | Sep 1954 | British | Director | RESIGNED | |
| MR STEPHEN JOHN PEARSON | Sep 1953 | British | Director | 1993-03-29 UNTIL 1994-05-31 | RESIGNED |
| MR STEPHEN JOHN PEARSON | Sep 1953 | British | Director | 2008-09-22 UNTIL 2016-10-28 | 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 |