BARING INVESTMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02259590

Incorporation date

18/05/1988

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 18/05/1988)

17/01/2026

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

View PDF (3 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

01/09/2025

Audit exemption subsidiary 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

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 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)

09/04/2024

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 Sheldon M. Francis as a director on 2023-07-31

View PDF (1 pages)

02/08/2023

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

View PDF (1 pages)

02/08/2023

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

View PDF (2 pages)

02/08/2023

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

View PDF (2 pages)

02/08/2023

Appointment of Katherine Louise Kemp as a director 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)

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 (20 pages)

16/03/2023

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

View PDF (3 pages)

31/05/2022

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

View PDF (2 pages)

31/05/2022

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

View PDF (1 pages)

04/05/2022

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

View PDF (20 pages)

22/04/2022

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

View PDF (38 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

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

View PDF (3 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)

09/09/2021

Second filing for the appointment of Jill Dinerman as a director

View PDF (3 pages)

06/07/2021

Appointment of Amy Callow as a secretary on 2021-05-04

View PDF (2 pages)

06/07/2021

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

View PDF (2 pages)

21/05/2021

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

View PDF (3 pages)

10/05/2021

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

View PDF (22 pages)

10/05/2021

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

View PDF (39 pages)

10/05/2021

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)

07/05/2021

Termination of appointment of Nicholas Evans as a secretary on 2021-05-04

View PDF (1 pages)

07/05/2021

Termination of appointment of Christopher Anthony Defrancis as a secretary on 2021-05-04

View PDF (1 pages)

06/05/2021

Appointment of Sheldon M. Francis as a director on 2021-05-04

View PDF (2 pages)

06/05/2021

Appointment of Alexander Campbell Sutherland as a director on 2021-05-04

View PDF (2 pages)

06/05/2021

Termination of appointment of Hetal Patel as a director on 2021-05-04

View PDF (1 pages)

06/05/2021

Termination of appointment of Baring Asset Management Limited as a director on 2021-05-04

View PDF (1 pages)

16/03/2021

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

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (68 pages)

22/04/2020

Resolutions

View PDF (2 pages)

23/03/2020

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

View PDF (3 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/03/2019

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 (21 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)

05/10/2017

Appointment of Mr Hetal Patel as a director on 2017-10-05

View PDF (2 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

31/10/2016

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

View PDF (2 pages)

31/10/2016

Termination of appointment of Stephen John Pearson as a director on 2016-10-28

View PDF (1 pages)

29/03/2016

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

View PDF (5 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/03/2015

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

View PDF (5 pages)

05/09/2014

Miscellaneous

View PDF (2 pages)

14/04/2014

Appointment of Mr Nicholas Evans as a secretary

View PDF (2 pages)

14/04/2014

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 (5 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (17 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 as a secretary

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 (15 pages)

27/02/2013

Termination of appointment of John Burns as a director

View PDF (1 pages)

20/03/2012

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 (15 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 Patricia Walsh as a secretary

View PDF (1 pages)

06/04/2011

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

View PDF (5 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (15 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 (6 pages)

29/03/2010

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

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Julian Timothy Swayne on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Stephen John Pearson on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr John Misselbrook on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Patricia Walsh on 2009-11-09

View PDF (1 pages)

09/11/2009

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

View PDF (1 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/03/2009

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

View PDF (4 pages)

23/10/2008

Appointment terminated secretary rodney dillman

View PDF (1 pages)

23/10/2008

Secretary appointed patricia walsh

View PDF (2 pages)

23/09/2008

Director appointed mr julian timothy swayne

View PDF (1 pages)

23/09/2008

Director appointed mr stephen john pearson

View PDF (1 pages)

23/09/2008

Director appointed mr john misselbrook

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/03/2008

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

View PDF (4 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/04/2007

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

View PDF (7 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/03/2006

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

View PDF (7 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/04/2005

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

View PDF (6 pages)

08/04/2005

Ad 31/03/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/04/2005

Resolutions

View PDF (0 pages)

08/04/2005

Resolutions

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 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)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (18 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 (17 pages)

12/04/2003

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

View PDF (6 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/04/2002

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

View PDF (6 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/04/2001

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

View PDF (7 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (14 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 (15 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 (14 pages)

09/04/1998

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

View PDF (4 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

New secretary appointed

View PDF (2 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; no change of members

View PDF (4 pages)

23/12/1996

Auditor's resignation

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (14 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 (15 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 (22 pages)

23/11/1994

New secretary appointed

View PDF (2 pages)

14/11/1994

Secretary resigned

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (1 pages)

13/06/1994

New director appointed

View PDF (2 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

23/03/1994

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

View PDF (11 pages)

17/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/01/1994

New director appointed

View PDF (2 pages)

20/12/1993

New director appointed

View PDF (2 pages)

12/12/1993

Director resigned

View PDF (0 pages)

22/04/1993

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

View PDF (14 pages)

14/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (2 pages)

12/02/1993

New secretary appointed

View PDF (2 pages)

09/02/1993

Secretary resigned

View PDF (0 pages)

09/02/1993

Director resigned

View PDF (0 pages)

14/01/1993

New director appointed

View PDF (2 pages)

12/01/1993

New director appointed

View PDF (2 pages)

13/10/1992

New director appointed

View PDF (2 pages)

16/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/04/1992

New director appointed

View PDF (2 pages)

20/03/1992

Director resigned

View PDF (0 pages)

17/03/1992

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

View PDF (9 pages)

20/02/1992

New director appointed

View PDF (2 pages)

29/01/1992

New director appointed

View PDF (2 pages)

28/07/1991

Director resigned

View PDF (0 pages)

25/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/03/1991

Return made up to 12/03/91; no change of members

View PDF (9 pages)

22/11/1990

Resolutions

View PDF (1 pages)

28/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/07/1990

New director appointed

View PDF (1 pages)

19/07/1990

New director appointed

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

19/07/1990

Secretary resigned

View PDF (0 pages)

19/07/1990

New secretary appointed

View PDF (0 pages)

04/07/1990

Return made up to 26/03/90; full list of members

View PDF (8 pages)

02/05/1990

New director appointed

View PDF (1 pages)

27/04/1990

New director appointed

View PDF (1 pages)

27/04/1990

Director resigned

View PDF (0 pages)

31/08/1989

Registered office changed on 31/08/89 from: 8 bishopsgate london EC2N 4BQ

View PDF (0 pages)

31/08/1989

New director appointed

View PDF (1 pages)

31/08/1989

New director appointed

View PDF (0 pages)

31/08/1989

New director appointed

View PDF (0 pages)

31/08/1989

New director appointed

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

30/06/1989

Return made up to 04/04/89; full list of members

View PDF (10 pages)

12/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/11/1988

Wd 18/10/88 ad 18/10/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/08/1988

New director appointed

View PDF (2 pages)

24/08/1988

New director appointed

View PDF (0 pages)

24/08/1988

New director appointed

View PDF (0 pages)

24/08/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

18/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/08/1988

Director resigned;new director appointed

View PDF (0 pages)

18/08/1988

Registered office changed on 18/08/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

09/08/1988

Certificate of change of name

View PDF (2 pages)

05/08/1988

Memorandum and Articles of Association

View PDF (7 pages)

05/08/1988

Resolutions

View PDF (0 pages)

18/05/1988

Incorporation

View PDF (9 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

Audit Exemption Subsidiary

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
Parker, Nicole	Director	31/07/2023 - 04/06/2024	5
BARING ASSET MANAGEMENT LIMITED	Corporate Director	31/03/2005 - 04/05/2021	5
Swayne, Julian Timothy	Director	22/09/2008 - 31/07/2023	22
Swayne, Julian Timothy	Director	01/01/1994 - 31/05/1994	22
Sutherland, Alexander Campbell	Director	04/05/2021 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BARING INVESTMENT SERVICES LIMITED

BARING INVESTMENT SERVICES LIMITED is an(a) Active company incorporated on 18/05/1988 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 INVESTMENT SERVICES LIMITED?

BARING INVESTMENT SERVICES LIMITED is currently Active. It was registered on 18/05/1988 .

Where is BARING INVESTMENT SERVICES LIMITED located?

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

What does BARING INVESTMENT SERVICES LIMITED do?

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

What is the latest filing for BARING INVESTMENT SERVICES LIMITED?

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