BARING ASSET MANAGEMENT UK HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

01764215

Incorporation date

25/10/1983

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1983)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2023

Termination of appointment of Julian Timothy Swayne as a director on 2023-08-23

View PDF (1 pages)

18/08/2023

Application to strike the company off the register

View PDF (3 pages)

02/08/2023

Solvency Statement dated 01/08/23

View PDF (1 pages)

02/08/2023

Statement of capital on 2023-08-02

View PDF (3 pages)

01/08/2023

Resolutions

View PDF (2 pages)

01/08/2023

Statement by Directors

View PDF (1 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

14/03/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

21/02/2023

Notification of Barings Europe Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

21/02/2023

Cessation of Baring International Investment Management Holdings as a person with significant control on 2022-12-16

View PDF (1 pages)

22/04/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

22/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

22/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

03/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

03/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

03/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

23/03/2020

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

View PDF (3 pages)

01/11/2019

Appointment of Mr Sheldon M Francis as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

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

View PDF (1 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

22/03/2019

Director's details changed for Baring Asset Management Limited on 2018-10-15

View PDF (1 pages)

22/03/2019

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

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

13/03/2019

Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF

View PDF (1 pages)

13/03/2019

Register inspection address has been changed to 20 Old Bailey London EC4M 7BF

View PDF (1 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)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Oliver Burgel as a director on 2017-10-06

View PDF (1 pages)

06/10/2017

Appointment of Mr Paul Thompson as a director on 2017-10-05

View PDF (2 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

28/11/2016

Termination of appointment of John Dominic Burns as a director on 2016-11-25

View PDF (1 pages)

22/11/2016

Resolutions

View PDF (40 pages)

31/10/2016

Appointment of Mr Oliver Burgel as a director on 2016-10-28

View PDF (2 pages)

29/03/2016

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

View PDF (4 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/03/2015

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

View PDF (4 pages)

05/09/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

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

View PDF (4 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/04/2013

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

View PDF (4 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/03/2012

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

View PDF (4 pages)

14/03/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

31/10/2011

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)

06/04/2011

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

View PDF (4 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/04/2010

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

View PDF (2 pages)

29/03/2010

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

View PDF (5 pages)

29/03/2010

Secretary's details changed for Baring Investment Services Limited on 2010-03-26

View PDF (1 pages)

29/03/2010

Director's details changed for Baring Asset Management Limited on 2010-03-26

View PDF (1 pages)

17/10/2009

Appointment of John Misselbrook as a director

View PDF (3 pages)

17/10/2009

Appointment of Julian Timothy Swayne as a director

View PDF (3 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/03/2009

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

View PDF (3 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/03/2008

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

View PDF (3 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/04/2007

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

View PDF (6 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/03/2006

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

View PDF (6 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/04/2005

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

View PDF (6 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/04/2004

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

View PDF (6 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/04/2003

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

View PDF (6 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/04/2002

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

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/04/2001

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

View PDF (7 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/03/2000

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

View PDF (6 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/03/1999

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

View PDF (4 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/04/1998

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

View PDF (0 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/04/1997

Return made up to 12/03/97; no change of members

View PDF (5 pages)

17/03/1997

Return made up to 12/03/96; full list of members; amend

View PDF (8 pages)

17/03/1997

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

View PDF (8 pages)

03/03/1997

Ad 20/01/94--------- £ si 81500@1

View PDF (2 pages)

23/12/1996

Auditor's resignation

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/03/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/04/1995

Return made up to 12/03/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

15/11/1994

Secretary resigned

View PDF (2 pages)

15/11/1994

New director appointed

View PDF (0 pages)

05/08/1994

Resolutions

View PDF (1 pages)

04/08/1994

New director appointed

View PDF (3 pages)

11/07/1994

Director resigned

View PDF (0 pages)

11/07/1994

Director resigned

View PDF (0 pages)

11/07/1994

Director resigned

View PDF (0 pages)

24/03/1994

Return made up to 12/03/94; full list of members

View PDF (0 pages)

18/03/1994

Ad 14/08/93--------- £ si 28211@1=28211 £ ic 1670000/1698211

View PDF (2 pages)

17/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/04/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

11/02/1993

New secretary appointed

View PDF (0 pages)

08/02/1993

Secretary resigned

View PDF (0 pages)

25/01/1993

Director resigned

View PDF (0 pages)

05/01/1993

Ad 23/12/92--------- £ si 670000@1=670000 £ ic 1000000/1670000

View PDF (2 pages)

05/01/1993

Nc inc already adjusted 23/12/92

View PDF (1 pages)

05/01/1993

Resolutions

View PDF (0 pages)

05/01/1993

Resolutions

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/06/1992

Certificate of change of name

View PDF (2 pages)

17/03/1992

Return made up to 12/03/92; change of members

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/07/1991

Director resigned

View PDF (0 pages)

02/04/1991

£ nc 501000/1501000 15/03/91

View PDF (1 pages)

26/03/1991

Return made up to 13/03/91; full list of members

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

29/08/1990

Ad 17/08/90--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (0 pages)

28/08/1990

£ nc 1000/501000 17/08/90

View PDF (1 pages)

24/08/1990

Secretary resigned

View PDF (0 pages)

24/08/1990

New secretary appointed

View PDF (0 pages)

17/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/07/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

10/07/1990

Director resigned

View PDF (0 pages)

30/08/1989

Registered office changed on 30/08/89 from: 9 bishopsgate london EC2N 3AQ

View PDF (0 pages)

26/08/1989

Allotment of shares

View PDF (2 pages)

28/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/06/1989

Return made up to 29/05/89; full list of members

View PDF (0 pages)

03/03/1989

New director appointed

View PDF (2 pages)

07/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/09/1988

Return made up to 04/08/88; full list of members

View PDF (0 pages)

12/02/1988

Director resigned;new director appointed

View PDF (2 pages)

30/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/09/1987

Return made up to 07/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/11/1986

New director appointed

View PDF (3 pages)

07/11/1986

New director appointed

View PDF (2 pages)

29/08/1986

New director appointed

View PDF (2 pages)

14/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/07/1986

Return made up to 07/07/86; full list of members

View PDF (0 pages)

27/06/1986

New secretary appointed;new director appointed

View PDF (0 pages)

25/03/1985

Director's particulars changed

View PDF (1 pages)

07/01/1985

Certificate of change of name

View PDF (2 pages)

14/02/1984

New secretary appointed

View PDF (4 pages)

18/01/1984

Allotment of shares

View PDF (2 pages)

17/01/1984

Amount paid nil/part paid shares

View PDF (1 pages)

17/01/1984

Increase in nominal capital

View PDF (1 pages)

02/12/1983

Certificate of change of name

View PDF (2 pages)

25/10/1983

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARING ASSET MANAGEMENT UK HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Swayne, Julian Timothy	Director	06/10/2009 - 23/08/2023	23
Misselbrook, John	Director	06/10/2009 - 27/10/2011	21
Burgel, Oliver	Director	27/10/2016 - 05/10/2017	14
Francis, Sheldon M.	Director	30/10/2019 - Present	9
Thompson, Paul John	Director	04/10/2017 - 30/10/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BARING ASSET MANAGEMENT UK HOLDINGS LTD

BARING ASSET MANAGEMENT UK HOLDINGS LTD is an(a) Dissolved company incorporated on 25/10/1983 with the registered office located at 20 Old Bailey, London EC4M 7BF. There are currently 3 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 UK HOLDINGS LTD?

BARING ASSET MANAGEMENT UK HOLDINGS LTD is currently Dissolved. It was registered on 25/10/1983 and dissolved on 14/11/2023.

Where is BARING ASSET MANAGEMENT UK HOLDINGS LTD located?

BARING ASSET MANAGEMENT UK HOLDINGS LTD is registered at 20 Old Bailey, London EC4M 7BF.

What does BARING ASSET MANAGEMENT UK HOLDINGS LTD do?

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

What is the latest filing for BARING ASSET MANAGEMENT UK HOLDINGS LTD?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.