BARING INTERNATIONAL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

01426546

Incorporation date

07/06/1979

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/06/1979)

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 (20 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 no updates

View PDF (3 pages)

16/10/2024

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

View PDF (3 pages)

07/09/2024

Full accounts made up to 2023-12-31

View PDF (21 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 Baring Asset Management Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

08/01/2024

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

View PDF (3 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 Julian Timothy Swayne as a director on 2023-07-31

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

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

View PDF (2 pages)

01/08/2023

Appointment of Martin Horne 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 (20 pages)

16/03/2023

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

View PDF (3 pages)

10/05/2022

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

View PDF (1 pages)

10/05/2022

Appointment of Rhian Williams as a secretary on 2022-05-09

View PDF (2 pages)

22/04/2022

Full accounts made up to 2021-12-31

View PDF (20 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)

08/12/2021

Appointment of Alexander Campbell Sutherland as a director on 2021-10-10

View PDF (2 pages)

16/09/2021

Second filing for the appointment of Jill Dinerman as a director

View PDF (3 pages)

11/05/2021

Appointment of Patrick Hoefling as a director on 2021-05-04

View PDF (2 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 (21 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 Baring Investment Services Limited 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)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/03/2020

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

View PDF (3 pages)

01/11/2019

Termination of appointment of Emma Louise Browning as a director on 2019-10-31

View PDF (1 pages)

03/10/2019

Appointment of Jill Dinerman as a director on 2019-09-20

View PDF (3 pages)

03/10/2019

Appointment of Mr Sheldon M Francis as a director on 2019-10-01

View PDF (2 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

21/03/2019

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

View PDF (3 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 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)

23/01/2019

Appointment of Emma Louise Browning as a director on 2019-01-22

View PDF (2 pages)

23/01/2019

Termination of appointment of Christopher Gerald Biggins as a director on 2019-01-11

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)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/03/2018

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

View PDF (3 pages)

23/10/2017

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

View PDF (2 pages)

16/10/2017

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

View PDF (1 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (16 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 (35 pages)

05/09/2016

Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 2016-08-31

View PDF (1 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)

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 (6 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

09/10/2015

Appointment of Mr Kenneth Roderick Lambden as a director on 2015-10-02

View PDF (2 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/03/2015

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

View PDF (5 pages)

02/03/2015

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

View PDF (1 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 (6 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/05/2013

Appointment of Mr Angus Sutherland Hamish Woolhouse as a director

View PDF (2 pages)

01/05/2013

Appointment of Mr John Dominic Burns as a director

View PDF (2 pages)

01/05/2013

Appointment of Mr Julian Timothy Swayne as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of George Harvey as a director

View PDF (1 pages)

05/04/2013

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

View PDF (5 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/09/2012

Termination of appointment of Laura Ahto 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 (5 pages)

14/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/04/2011

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

View PDF (6 pages)

07/04/2011

Termination of appointment of Sandra Okoro as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Sandra Okoro as a director

View PDF (1 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/05/2010

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

View PDF (2 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/04/2010

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

View PDF (1 pages)

29/03/2010

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

View PDF (7 pages)

26/03/2010

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

View PDF (1 pages)

02/02/2010

Appointment of Ms Laura Anne Ahto as a director

View PDF (2 pages)

09/11/2009

Director's details changed for Sandra Ngozi Okoro on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for George Henry Harvey on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for David John Brennan on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Christopher Gerald Biggins on 2009-11-09

View PDF (2 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)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/03/2009

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

View PDF (5 pages)

09/06/2008

Director appointed christopher gerald biggins

View PDF (2 pages)

09/06/2008

Director appointed sandra ngozi okoro

View PDF (2 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 (4 pages)

30/11/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/04/2007

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

View PDF (8 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 (8 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/04/2005

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

View PDF (8 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

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

View PDF (8 pages)

03/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 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 (9 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (10 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 (10 pages)

10/04/2001

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

View PDF (9 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 (10 pages)

31/03/2000

Nc inc already adjusted 25/03/98

View PDF (1 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 (10 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 (0 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)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

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

View PDF (9 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

New director appointed

View PDF (3 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 (3 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (3 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/04/1997

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

View PDF (5 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)

09/01/1996

Ad 28/12/95--------- £ si 2000000@1=2000000 £ ic 2000000/4000000

View PDF (2 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; change of members

View PDF (12 pages)

14/11/1994

Secretary resigned

View PDF (2 pages)

14/11/1994

New secretary appointed

View PDF (0 pages)

12/08/1994

Director resigned

View PDF (0 pages)

15/06/1994

Resolutions

View PDF (1 pages)

15/06/1994

New director appointed

View PDF (2 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

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24/03/1994

Return made up to 12/03/94; no change of members

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18/03/1994

Full accounts made up to 1993-12-31

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18/11/1993

Director resigned

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20/04/1993

Full accounts made up to 1992-12-31

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15/04/1993

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

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15/02/1993

New secretary appointed

View PDF (2 pages)

09/02/1993

Secretary resigned

View PDF (0 pages)

25/06/1992

Full accounts made up to 1991-12-31

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07/04/1992

Director resigned

View PDF (0 pages)

18/03/1992

Return made up to 12/03/92; no change of members

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19/01/1992

Director resigned

View PDF (0 pages)

24/12/1991

New director appointed

View PDF (2 pages)

23/09/1991

New director appointed

View PDF (2 pages)

30/07/1991

Director resigned

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26/07/1991

Full accounts made up to 1990-12-31

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22/07/1991

New director appointed

View PDF (2 pages)

08/07/1991

Director resigned

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11/04/1991

Return made up to 13/03/91; no change of members

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08/01/1991

Director resigned

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

28/08/1990

New secretary appointed

View PDF (1 pages)

28/08/1990

Secretary resigned

View PDF (0 pages)

25/07/1990

Director resigned

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17/07/1990

Full accounts made up to 1989-12-31

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17/07/1990

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

View PDF (15 pages)

10/07/1990

Ad 01/05/90--------- £ si 250000@1

View PDF (2 pages)

03/05/1990

New director appointed

View PDF (2 pages)

03/05/1990

New director appointed

View PDF (0 pages)

30/04/1990

New director appointed

View PDF (2 pages)

12/09/1989

New director appointed

View PDF (1 pages)

12/09/1989

New director appointed

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

12/09/1989

New director appointed

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29/08/1989

Registered office changed on 29/08/89 from: 8 bishopsgate london EC2N 4BQ

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29/08/1989

New director appointed

View PDF (1 pages)

29/08/1989

New director appointed

View PDF (0 pages)

29/08/1989

New director appointed

View PDF (0 pages)

29/08/1989

Director resigned

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29/08/1989

Director resigned

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24/07/1989

New director appointed

View PDF (2 pages)

20/07/1989

Wd 17/07/89 ad 26/05/89--------- £ si 700000@1

View PDF (2 pages)

20/07/1989

Resolutions

View PDF (0 pages)

20/07/1989

Resolutions

View PDF (0 pages)

20/07/1989

£ nc 2000000/5000000

View PDF (1 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 (12 pages)

25/05/1989

Wd 12/05/89 ad 03/02/89--------- £ si 750000@1=750000

View PDF (2 pages)

25/05/1989

Nc inc already adjusted

View PDF (1 pages)

25/05/1989

Resolutions

View PDF (0 pages)

25/05/1989

Resolutions

View PDF (0 pages)

18/04/1989

Director resigned

View PDF (0 pages)

08/09/1988

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

View PDF (13 pages)

08/09/1988

Full accounts made up to 1987-12-31

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06/04/1988

Wd 02/03/88 ad 22/02/88--------- £ si 200000@1=200000

View PDF (0 pages)

06/04/1988

Resolutions

View PDF (0 pages)

06/04/1988

Resolutions

View PDF (0 pages)

06/04/1988

£ nc 100000/500000

View PDF (1 pages)

25/03/1988

Director resigned

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01/10/1987

Full accounts made up to 1986-12-31

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01/10/1987

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

View PDF (13 pages)

29/09/1987

New director appointed

View PDF (2 pages)

24/01/1987

Director resigned;new director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

New director appointed

View PDF (3 pages)

04/11/1986

Director resigned;new director appointed

View PDF (3 pages)

28/08/1986

New director appointed

View PDF (2 pages)

14/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/08/1986

Return made up to 18/07/86; full list of members

View PDF (10 pages)

13/08/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/05/1986

Director resigned

View PDF (0 pages)

16/05/1983

Annual return made up to 29/04/83

View PDF (10 pages)

05/05/1982

Annual return made up to 09/04/82

View PDF (10 pages)

20/08/1981

Annual return made up to 21/07/81

View PDF (8 pages)

29/08/1980

Annual return made up to 13/08/80

View PDF (8 pages)

23/02/1980

Memorandum and Articles of Association

View PDF (10 pages)

07/06/1979

Incorporation

View PDF (13 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

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
Wohanka, Richard	Director	30/05/1997 - 04/07/1997	47
Hughes, Michael	Director	14/08/2000 - 01/10/2007	8
Swayne, Julian Timothy	Director	30/04/2013 - 31/07/2023	23
Harvey, George Henry	Director	01/01/2002 - 30/04/2013	7
Woolhouse, Angus Sutherland Hamish	Director	09/05/2013 - 31/08/2016	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BARING INTERNATIONAL INVESTMENT LIMITED

BARING INTERNATIONAL INVESTMENT LIMITED is an(a) Active company incorporated on 07/06/1979 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 INTERNATIONAL INVESTMENT LIMITED?

BARING INTERNATIONAL INVESTMENT LIMITED is currently Active. It was registered on 07/06/1979 .

Where is BARING INTERNATIONAL INVESTMENT LIMITED located?

BARING INTERNATIONAL INVESTMENT LIMITED is registered at 20 Old Bailey, London EC4M 7BF.

What does BARING INTERNATIONAL INVESTMENT LIMITED do?

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

What is the latest filing for BARING INTERNATIONAL INVESTMENT LIMITED?

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