BARINGS (U.K.) LIMITED

Key Data

Status

Active

Company No.

03005774

Incorporation date

04/01/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/01/1995)

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 (27 pages)

27/03/2025

Notification of Barings Europe Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

27/03/2025

Cessation of Massachusetts Mutual Life Insurance Company as a person with significant control on 2022-01-01

View PDF (1 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 (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)

20/05/2024

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 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 (26 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 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 (29 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)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (6 pages)

11/05/2021

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

View PDF (1 pages)

11/05/2021

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

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

10/02/2021

Termination of appointment of Nicholas Emerys 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)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (5 pages)

15/05/2020

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

View PDF (2 pages)

06/11/2019

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

View PDF (1 pages)

05/11/2019

Termination of appointment of Sheldon M Francis as a director on 2019-10-31

View PDF (1 pages)

04/11/2019

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

View PDF (2 pages)

10/10/2019

Director's details changed for Mr Richard John Kent on 2018-10-15

View PDF (2 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)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (30 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)

14/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

26/04/2019

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

View PDF (1 pages)

26/04/2019

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

View PDF (1 pages)

05/04/2019

Register(s) moved to registered office address 20 Old Bailey London EC4M 7BF

View PDF (1 pages)

05/04/2019

Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF

View PDF (1 pages)

15/10/2018

Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 2018-10-15

View PDF (1 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

06/07/2018

Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY

View PDF (1 pages)

05/07/2018

Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY

View PDF (1 pages)

05/07/2018

Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

02/11/2017

Director's details changed for Mr John Richard Kent on 2017-10-20

View PDF (2 pages)

25/10/2017

Appointment of Mr John Richard 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 (27 pages)

07/09/2017

Appointment of Mr Nicholas Emerys Evans as a secretary on 2017-08-28

View PDF (2 pages)

07/09/2017

Termination of appointment of Christopher Defrancis as a secretary on 2017-08-28

View PDF (1 pages)

03/07/2017

Appointment of Mr Julian Timothy Swayne as a director on 2017-06-30

View PDF (2 pages)

17/05/2017

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

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

12/09/2016

Certificate of change of name

View PDF (3 pages)

29/06/2016

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

View PDF (1 pages)

23/05/2016

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

View PDF (27 pages)

13/05/2016

Director's details changed for Mr Thomas Finke on 2016-05-13

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (8 pages)

02/10/2015

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

View PDF (22 pages)

12/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (8 pages)

30/01/2015

Certificate of change of name

View PDF (3 pages)

07/10/2014

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

View PDF (19 pages)

11/07/2014

Appointment of Mr Russell Morrison as a director

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

04/02/2014

Auditor's resignation

View PDF (2 pages)

03/02/2014

Miscellaneous

View PDF (2 pages)

09/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

26/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

16/04/2012

Director's details changed for Ms Elizabeth Chciares on 2012-04-13

View PDF (2 pages)

13/04/2012

Appointment of Ms Elizabeth Chciares as a director

View PDF (2 pages)

24/02/2012

Director's details changed for Mr David John Brennan on 2012-02-21

View PDF (2 pages)

24/02/2012

Appointment of Mr David John Brennan as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of John Hazelton as a director

View PDF (1 pages)

26/09/2011

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

View PDF (13 pages)

01/09/2011

Appointment of Mr Paul John Thompson as a director

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

03/05/2011

Termination of appointment of James Masur as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Patricia Walsh as a secretary

View PDF (1 pages)

10/12/2010

Appointment of Mr Christopher Defrancis as a secretary

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (7 pages)

11/05/2010

Director's details changed for Mr Thomas Finke on 2010-05-09

View PDF (2 pages)

11/05/2010

Director's details changed for James Edward Masur on 2010-05-09

View PDF (2 pages)

10/05/2010

Secretary's details changed for Ms Patricia Julie Walsh on 2010-05-09

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Oliver Burgel on 2010-05-09

View PDF (2 pages)

29/04/2010

Appointment of Mr Oliver Burgel as a director

View PDF (2 pages)

11/03/2010

Director's details changed for Mr John Hazelton on 2010-03-11

View PDF (2 pages)

26/02/2010

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

View PDF (14 pages)

15/06/2009

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

View PDF (14 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

20/02/2009

Director appointed mr thomas finke

View PDF (1 pages)

04/12/2008

Appointment terminated director roger crandall

View PDF (1 pages)

22/10/2008

Secretary appointed ms patricia julie walsh

View PDF (1 pages)

22/10/2008

Appointment terminated secretary rodney dillman

View PDF (1 pages)

12/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

12/05/2008

Director's change of particulars / john hazelton / 09/05/2008

View PDF (1 pages)

12/05/2008

Director's change of particulars / james masur / 09/05/2008

View PDF (1 pages)

11/04/2008

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

View PDF (18 pages)

31/07/2007

Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA

View PDF (1 pages)

22/05/2007

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

View PDF (14 pages)

15/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

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

View PDF (13 pages)

26/05/2005

Memorandum and Articles of Association

View PDF (10 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (1 pages)

24/05/2005

Ad 13/05/05--------- £ si 550000@1=550000 £ ic 310001/860001

View PDF (2 pages)

20/05/2005

Nc inc already adjusted 13/05/05

View PDF (1 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

02/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Memorandum and Articles of Association

View PDF (10 pages)

01/06/2004

Resolutions

View PDF (1 pages)

13/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/12/2002

Memorandum and Articles of Association

View PDF (8 pages)

26/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2002

Resolutions

View PDF (3 pages)

17/07/2002

Registered office changed on 17/07/02 from: dukes court 32 duke street st jamess london SW1Y 6DF

View PDF (1 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (3 pages)

01/06/2002

Ad 20/05/02--------- £ si 1@1=1 £ ic 310000/310001

View PDF (2 pages)

01/06/2002

£ nc 310000/310001 20/05/02

View PDF (1 pages)

17/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

07/08/2001

Memorandum and Articles of Association

View PDF (7 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

30/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

28/09/2000

New director appointed

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Certificate of change of name

View PDF (2 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (1 pages)

11/07/2000

Certificate of change of name

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/04/2000

New director appointed

View PDF (3 pages)

03/04/2000

Director resigned

View PDF (1 pages)

29/01/2000

Return made up to 04/01/00; full list of members

View PDF (13 pages)

19/11/1999

New director appointed

View PDF (2 pages)

01/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Registered office changed on 19/07/99 from: dukes court 32 duke street st jamess london SW1Y 6DF

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/06/1999

Director resigned

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (5 pages)

09/05/1999

New director appointed

View PDF (4 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (5 pages)

09/05/1999

New director appointed

View PDF (5 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 04/01/99; no change of members

View PDF (10 pages)

29/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

06/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

07/07/1998

Memorandum and Articles of Association

View PDF (18 pages)

07/07/1998

Ad 30/06/98--------- £ si 300000@1=300000 £ ic 10000/310000

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (3 pages)

07/07/1998

Resolutions

View PDF (3 pages)

07/07/1998

Resolutions

View PDF (3 pages)

07/07/1998

£ nc 10000/310000 29/06/98

View PDF (3 pages)

16/06/1998

Registered office changed on 16/06/98 from: E.G.I.F. Truell or G.W. lee 41 tower hill london EC3N 4HA

View PDF (1 pages)

25/01/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

06/10/1997

Accounting reference date extended from 31/01/97 to 31/03/97

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (1 pages)

27/06/1997

Certificate of change of name

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (1 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

Return made up to 04/01/97; full list of members

View PDF (10 pages)

31/01/1997

Certificate of change of name

View PDF (3 pages)

07/01/1997

Ad 13/12/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/01/1997

Resolutions

View PDF (1 pages)

07/01/1997

Resolutions

View PDF (1 pages)

30/12/1996

Memorandum and Articles of Association

View PDF (9 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

£ nc 100/10000 13/12/96

View PDF (1 pages)

30/12/1996

New director appointed

View PDF (3 pages)

30/12/1996

New director appointed

View PDF (2 pages)

06/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (4 pages)

31/10/1996

Resolutions

View PDF (1 pages)

08/02/1996

Return made up to 04/01/96; full list of members

View PDF (9 pages)

21/11/1995

Registered office changed on 21/11/95 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

02/06/1995

Secretary resigned

View PDF (6 pages)

02/06/1995

Registered office changed on 02/06/95 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

02/06/1995

Director resigned;new director appointed

View PDF (4 pages)

02/06/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

04/01/1995

Incorporation

View PDF (22 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
Hand, Jeremy	Director	12/12/1996 - 30/03/1999	63
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	03/01/1995 - 25/05/1995	1588
Richards, Martin Edgar	Nominee Director	03/01/1995 - 25/05/1995	1218
Potter, David Roger William	Director	29/04/1999 - 11/07/1999	29
Cohen, Stephen Arthur	Director	30/04/1999 - 19/06/2000	23

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

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

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

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

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Description

About BARINGS (U.K.) LIMITED

BARINGS (U.K.) LIMITED is an(a) Active company incorporated on 04/01/1995 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 BARINGS (U.K.) LIMITED?

BARINGS (U.K.) LIMITED is currently Active. It was registered on 04/01/1995 .

Where is BARINGS (U.K.) LIMITED located?

BARINGS (U.K.) LIMITED is registered at 20 Old Bailey, London EC4M 7BF.

What does BARINGS (U.K.) LIMITED do?

BARINGS (U.K.) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARINGS (U.K.) LIMITED?

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