BARING ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02915887

Incorporation date

06/04/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1994)

17/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

10/02/2025

Second filing for the appointment of Mrs Charlotte Phillips as a director

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

16/10/2024

Appointment of Mrs Charlottwe Phillips as a director on 2024-10-16

View PDF (3 pages)

16/10/2024

Director's details changed for Mrs Charlottwe Phillips on 2024-10-16

View PDF (2 pages)

07/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

22/08/2024

Director's details changed for Katherine Kemp on 2024-05-10

View PDF (2 pages)

04/06/2024

Termination of appointment of Nicole Parker as a director on 2024-06-04

View PDF (1 pages)

10/04/2024

Change of details for Barings Europe Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

03/08/2023

Director's details changed for Katherine Louise Kemp on 2023-07-31

View PDF (2 pages)

03/08/2023

Director's details changed for Nicole Danielle Parker on 2023-07-31

View PDF (2 pages)

02/08/2023

Termination of appointment of Patrick Hoefling as a director on 2023-08-02

View PDF (1 pages)

01/08/2023

Termination of appointment of Sheldon M Francis as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Julian Timothy Swayne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Martin Horne as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Katherine Louise Kemp as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Nicole Danielle Parker as a director on 2023-07-31

View PDF (2 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/03/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

20/09/2022

Second filing for the appointment of Rhian Williams as a secretary

View PDF (6 pages)

14/06/2022

Termination of appointment of Nicholas Emrys Evans as a secretary on 2022-05-09

View PDF (1 pages)

14/06/2022

Appointment of Rhian Williams as a secretary on 2021-05-09

View PDF (3 pages)

22/04/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

17/12/2021

Appointment of Nicholas Emrys Evans as a secretary on 2021-12-13

View PDF (2 pages)

17/12/2021

Termination of appointment of Amy Callow as a secretary on 2021-12-13

View PDF (1 pages)

16/09/2021

Second filing for the appointment of Jill Dinerman as a director

View PDF (3 pages)

11/05/2021

Appointment of Jill Dinerman as a director on 2021-05-04

View PDF (3 pages)

11/05/2021

Termination of appointment of Richard John Kent as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Nicholas Emrys Evans as a secretary on 2021-01-26

View PDF (1 pages)

10/02/2021

Appointment of Amy Callow as a secretary on 2021-01-26

View PDF (2 pages)

10/02/2021

Termination of appointment of Baring Investment Services Limited as a secretary on 2021-01-26

View PDF (1 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/05/2020

Appointment of Patrick Hoefling as a director on 2020-05-13

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Paul John Thompson as a director on 2019-10-31

View PDF (1 pages)

04/10/2019

Appointment of Mr Sheldon M Francis as a director on 2019-09-24

View PDF (2 pages)

03/10/2019

Termination of appointment of Sheldon M. Francis as a director on 2019-04-26

View PDF (1 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/06/2019

Appointment of Mr Alexander Campbell Sutherland as a director on 2019-04-26

View PDF (2 pages)

13/06/2019

Rectified AP01 was removed from the public register on 24/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

12/06/2019

Termination of appointment of Alexander Campbell Sutherland as a director on 2019-05-10

View PDF (1 pages)

10/06/2019

Appointment of Mr Alexander Campbell Sutherland as a director on 2019-05-10

View PDF (2 pages)

26/04/2019

Termination of appointment of Thomas Michael Finke as a director on 2019-04-26

View PDF (1 pages)

26/04/2019

Termination of appointment of Elizabeth Ward Chicares as a director on 2019-04-26

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

21/03/2019

Secretary's details changed for Baring Investment Services Limited on 2018-10-15

View PDF (1 pages)

14/03/2019

Register(s) moved to registered inspection location 20 Old Bailey London

View PDF (1 pages)

14/03/2019

Register inspection address has been changed to 20 Old Bailey London

View PDF (1 pages)

13/12/2018

Second filing of Confirmation Statement dated 12/03/2018

View PDF (5 pages)

15/10/2018

Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 Old Bailey London EC4M 7BF on 2018-10-15

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

27/03/2018

Cessation of A Person with Significant Control as a person with significant control on 2017-12-29

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (6 pages)

26/03/2018

Notification of Barings Europe Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

25/10/2017

Appointment of Mr Richard John Kent as a director on 2017-10-20

View PDF (2 pages)

06/10/2017

Termination of appointment of Oliver Burgel as a director on 2017-10-03

View PDF (1 pages)

13/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

17/07/2017

Statement by Directors

View PDF (5 pages)

17/07/2017

Statement of capital on 2017-07-17

View PDF (5 pages)

17/07/2017

Solvency Statement dated 05/07/17

View PDF (5 pages)

17/07/2017

Resolutions

View PDF (2 pages)

04/05/2017

Termination of appointment of Russell Daniel Morrison as a director on 2017-05-01

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

07/10/2016

Termination of appointment of Roger William Crandall as a director on 2016-10-07

View PDF (1 pages)

07/10/2016

Termination of appointment of William Francis Glavin. Jr as a director on 2016-10-07

View PDF (1 pages)

07/10/2016

Termination of appointment of Melvin Timothy Corbett as a director on 2016-10-07

View PDF (1 pages)

06/10/2016

Appointment of Mr Paul John Thompson as a director on 2016-09-30

View PDF (2 pages)

05/10/2016

Appointment of Mr Russell Daniel Morrison as a director on 2016-09-30

View PDF (2 pages)

27/07/2016

Appointment of Mr Thomas Michael Finke as a director on 2016-07-19

View PDF (2 pages)

01/07/2016

Appointment of Mr Julian Timothy Swayne as a director on 2016-06-24

View PDF (2 pages)

01/07/2016

Appointment of Mr Oliver Burgel as a director on 2016-06-24

View PDF (2 pages)

01/07/2016

Termination of appointment of David John Brennan as a director on 2016-06-24

View PDF (1 pages)

06/06/2016

Termination of appointment of Michael Thomas Rollings as a director on 2016-05-31

View PDF (1 pages)

12/05/2016

Termination of appointment of Kenneth Roderick Lambden as a director on 2016-05-06

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (9 pages)

22/03/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

30/07/2015

Appointment of Mr Kenneth Roderick Lambden as a director on 2015-07-28

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (8 pages)

01/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

23/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

03/03/2015

Appointment of Mr William Francis Glavin. Jr as a director on 2015-02-27

View PDF (3 pages)

02/03/2015

Termination of appointment of Marino Valensise as a director on 2015-03-02

View PDF (1 pages)

24/12/2014

Registration of charge 029158870001, created on 2014-12-22

View PDF (27 pages)

24/12/2014

Registration of charge 029158870002, created on 2014-12-22

View PDF (27 pages)

24/12/2014

Registration of charge 029158870003, created on 2014-12-22

View PDF (27 pages)

05/09/2014

Miscellaneous

View PDF (2 pages)

01/05/2014

Appointment of Mr Nicholas Emrys Evans as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of Amanda Benstead as a secretary

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

10/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

13/01/2014

Appointment of Ms Amanda Marguerite Benstead as a secretary

View PDF (2 pages)

09/01/2014

Termination of appointment of Sandra Okoro-Hopkins as a secretary

View PDF (1 pages)

15/05/2013

Resolutions

View PDF (40 pages)

08/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

08/04/2013

Director's details changed for Mr Melvin Timothy Corbett on 2012-12-31

View PDF (2 pages)

26/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

03/01/2013

Director's details changed for Dr Melvin Timothy Corbett on 2013-01-02

View PDF (2 pages)

02/01/2013

Appointment of Dr Melvin Timothy Corbett as a director

View PDF (2 pages)

02/01/2013

Appointment of Ms Sandra Ngozi Okoro-Hopkins as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Christopher Defrancis as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of George Harvey as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Julian Swayne as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of John Burns as a director

View PDF (1 pages)

07/12/2012

Appointment of Ms Elizabeth Ward Chicares as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Larry Port as a director

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (7 pages)

14/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

05/01/2012

Termination of appointment of John Misselbrook as a director

View PDF (1 pages)

31/10/2011

Appointment of Mr John Dominic Burns as a director

View PDF (2 pages)

01/06/2011

Appointment of Mr Christopher Anthony Defrancis as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Christopher Defrancis as a director

View PDF (1 pages)

01/06/2011

Appointment of Mr Christopher Anthony Defrancis as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of John Maitland as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Patricia Walsh as a secretary

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (8 pages)

16/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

08/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

09/07/2010

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

26/05/2010

Director's details changed for George Henry Harvey on 2010-04-22

View PDF (2 pages)

22/04/2010

Director's details changed for Mr John Misselbrook on 2010-03-25

View PDF (2 pages)

15/04/2010

Director's details changed for George Henry Harvey on 2008-10-20

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (9 pages)

26/03/2010

Secretary's details changed for Baring Investment Services Limited on 2010-03-25

View PDF (2 pages)

27/10/2009

Director's details changed for Michael Thomas Rollings on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Larry Neil Port on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Roger William Crandall on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Julian Timothy Swayne on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr John Misselbrook on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr John Maitland on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for George Henry Harvey on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for David John Brennan on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Patricia Walsh on 2009-10-27

View PDF (1 pages)

23/10/2009

Director's details changed for Marino Valensise on 2009-10-23

View PDF (2 pages)

17/09/2009

Appointment terminated director william savage

View PDF (1 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (6 pages)

23/10/2008

Appointment terminated secretary rodney dillman

View PDF (1 pages)

23/10/2008

Secretary appointed patricia walsh

View PDF (2 pages)

24/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

28/03/2008

Return made up to 12/03/08; full list of members

View PDF (7 pages)

30/11/2007

Director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

13/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

20/04/2007

Return made up to 12/03/07; full list of members

View PDF (11 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

30/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

14/03/2006

Return made up to 12/03/06; full list of members

View PDF (12 pages)

07/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/04/2005

Return made up to 12/03/05; full list of members

View PDF (9 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

Resolutions

View PDF (1 pages)

18/03/2005

Ad 25/03/98--------- £ si 1000000@1

View PDF (2 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

19/02/2004

New director appointed

View PDF (2 pages)

14/02/2004

Director resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Ad 30/12/02--------- £ si 5000000@1

View PDF (2 pages)

13/07/2003

Ad 30/06/03--------- £ si 3000000@1=3000000 £ ic 72000000/75000000

View PDF (2 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/06/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 12/03/03; full list of members

View PDF (10 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/07/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 12/03/02; full list of members

View PDF (8 pages)

04/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (2 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/04/2001

Return made up to 12/03/01; full list of members

View PDF (9 pages)

05/04/2001

Ad 14/07/00-06/11/00 £ si 5298185@1=5298185 £ ic 66701815/72000000

View PDF (2 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (1 pages)

05/04/2001

£ nc 70000000/100000000 14/07/00

View PDF (1 pages)

23/02/2001

Return made up to 12/03/98; full list of members; amend

View PDF (9 pages)

07/11/2000

Return made up to 12/03/00; full list of members; amend

View PDF (8 pages)

05/09/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/03/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Return made up to 12/03/99; no change of members

View PDF (8 pages)

23/04/1999

Director's particulars changed

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

09/04/1998

Return made up to 12/03/98; full list of members

View PDF (9 pages)

13/07/1997

Director resigned

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/04/1997

Return made up to 12/03/97; full list of members

View PDF (10 pages)

03/02/1997

Director resigned

View PDF (1 pages)

26/01/1997

Ad 31/12/96--------- £ si 2451815@1=2451815 £ ic 63250000/65701815

View PDF (2 pages)

23/12/1996

Auditor's resignation

View PDF (2 pages)

22/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Ad 04/04/96--------- £ si 1354866@1=1354866 £ ic 61895134/63250000

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/03/1996

Return made up to 12/03/96; change of members

View PDF (12 pages)

12/02/1996

Director resigned

View PDF (2 pages)

09/01/1996

Ad 28/12/95--------- £ si 6750000@1=6750000 £ ic 55145134/61895134

View PDF (3 pages)

09/01/1996

£ nc 60000000/70000000 28/12/95

View PDF (1 pages)

08/11/1995

Director resigned

View PDF (0 pages)

02/11/1995

Ad 26/10/95--------- £ si 1000000@1=1000000 £ ic 54145134/55145134

View PDF (4 pages)

31/10/1995

Administrator's abstract of receipts and payments

View PDF (4 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/10/1995

Ad 29/09/95--------- £ si 2000000@1=2000000 £ ic 52145134/54145134

View PDF (4 pages)

04/10/1995

Ad 15/09/95--------- £ si 1938600@1=1938600 £ ic 50206534/52145134

View PDF (4 pages)

13/07/1995

Resolutions

View PDF (1 pages)

13/07/1995

Resolutions

View PDF (2 pages)

13/07/1995

Nc inc already adjusted 23/06/95

View PDF (1 pages)

12/07/1995

Ad 23/06/95--------- £ si 5500000@1=5500000 £ ic 44706534/50206534

View PDF (4 pages)

12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

Resolutions

View PDF (2 pages)

12/07/1995

£ nc 45000000/60000000 23/06/95

View PDF (1 pages)

01/06/1995

Notice of discharge of Administration Order

View PDF (12 pages)

07/04/1995

Return made up to 12/03/95; full list of members

View PDF (22 pages)

07/03/1995

Administration Order

View PDF (5 pages)

07/03/1995

Notice of Administration Order

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17/01/1995

Ad 29/12/94--------- £ si 639795@1=639795 £ ic 44066739/44706534

View PDF (2 pages)

17/01/1995

Ad 30/12/94--------- £ si 1000000@1=1000000 £ ic 43066739/44066739

View PDF (0 pages)

17/01/1995

Ad 03/01/95--------- £ si 3000000@1=3000000 £ ic 40066739/43066739

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

14/11/1994

New secretary appointed

View PDF (2 pages)

14/11/1994

Secretary resigned

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07/09/1994

Ad 15/08/94--------- £ si 168436@1=168436 £ ic 39898303/40066739

View PDF (2 pages)

30/08/1994

Ad 25/08/94--------- £ si 500000@1=500000 £ ic 39398303/39898303

View PDF (2 pages)

29/06/1994

New director appointed

View PDF (3 pages)

29/06/1994

New director appointed

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (3 pages)

17/06/1994

New director appointed

View PDF (3 pages)

13/06/1994

Ad 01/06/94--------- £ si 39398203@1=39398203 £ ic 100/39398303

View PDF (2 pages)

13/06/1994

£ nc 100/45000000 01/06/94

View PDF (1 pages)

13/06/1994

New director appointed

View PDF (2 pages)

13/06/1994

New director appointed

View PDF (23 pages)

13/06/1994

New director appointed

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13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

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13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

27/05/1994

Certificate of change of name

View PDF (2 pages)

04/05/1994

Memorandum and Articles of Association

View PDF (7 pages)

04/05/1994

Resolutions

View PDF (11 pages)

04/05/1994

Accounting reference date notified as 31/12

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04/05/1994

Ad 28/04/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/05/1994

Registered office changed on 04/05/94 from: 35 basinghall street london EC2V 5DB

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04/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/05/1994

Director resigned;new director appointed

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04/05/1994

Director resigned;new director appointed

View PDF (0 pages)

06/04/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wohanka, Richard	Director	29/05/1997 - 03/07/1997	47
Baring Asset Management Limited	Corporate Secretary	03/11/1994 - 25/01/2021	37
Hughes, Michael	Director	13/08/2000 - 30/09/2007	8
TRUSEC LIMITED	Nominee Secretary	05/04/1994 - 27/04/1994	1125
Taylor, Jonathan Jeremy Kirwan	Director	31/05/1994 - 30/01/1997	12

Persons with Significant Control

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Description

About BARING ASSET MANAGEMENT LIMITED

BARING ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 06/04/1994 with the registered office located at 20 Old Bailey, London EC4M 7BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARING ASSET MANAGEMENT LIMITED?

BARING ASSET MANAGEMENT LIMITED is currently Active. It was registered on 06/04/1994 .

Where is BARING ASSET MANAGEMENT LIMITED located?

BARING ASSET MANAGEMENT LIMITED is registered at 20 Old Bailey, London EC4M 7BF.

What does BARING ASSET MANAGEMENT LIMITED do?

BARING ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARING ASSET MANAGEMENT LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-05 with no updates.