BARING INTERNATIONAL INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
BARING INTERNATIONAL INVESTMENT LIMITED
COMPANY NUMBER
01426546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/06/1979
(45 years and 5 months old)
WEBSITE
www.barings.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/1979
31/12/1980
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED
LONDON
EC4M 7BF
Telephone: 02076286000
TPS: No
20 Old Bailey
London
EC4M 7BF
EC4M 7BF
Telephone: 76286000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARING ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BARING INTERNATIONAL INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Charlotte Phillips (932829899) Appointed |
| 13/09/2024 | New Accounts filed |
| 06/06/2024 | Nicole Parker (931194953) has left the board |
Credit Risk Overview
Want to learn more about BARING INTERNATIONAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARING INTERNATIONAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARING INTERNATIONAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2019 - Present (5 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2021 - Present (3 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
10/10/2021 - Present (3 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Charlotte Phillips (932829899) Appointed |
| 13/09/2024 | New Accounts filed |
| 06/06/2024 | Nicole Parker (931194953) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | Patrick Hoefling (926973554) has left the board |
| 03/08/2023 | Julian Timothy Swayne (905089098) has left the board |
| 03/08/2023 | Sheldon M Francis (926304447) has left the board |
| 03/08/2023 | New Board Member Martin Horne (931193807) Appointed |
| 03/08/2023 | New Board Member Katherine Louise Kemp (931194914) Appointed |
| 03/08/2023 | New Board Member Nicole Danielle Parker (931194953) Appointed |
| 19/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | Nicholas Emrys Evans (929065087) has left the board |
| 13/05/2022 | New Company Secretary Rhian Williams (929566257) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 21/12/2021 | Amy Callow (927955599) has left the board |
| 21/12/2021 | New Company Secretary Nicholas Emrys Evans (929065087) Appointed |
| 17/12/2021 | New Board Member Alexander Campbell Sutherland (911170827) Appointed |
| 10/12/2021 | New Board Member Alexander Campbell Sutherland (929032654) Appointed |
| 14/05/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Patrick Hoefling (926973554) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Company Secretary Amy Callow (927955599) Appointed |
| 24/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | Emma Louise Browning (925457922) has left the board |
| 07/10/2019 | New Board Member Jill Dinerman (926304540) Appointed |
| 07/10/2019 | New Board Member Sheldon M Francis (926304447) Appointed |
| 26/06/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 25/01/2019 | Christopher Gerald Biggins (911661772) has left the board |
| 25/01/2019 | New Board Member Emma Louise Browning (925457922) Appointed |
| 17/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Richard John Kent (923926693) Appointed |
| 18/10/2017 | Oliver Burgel (915090243) has left the board |
| 19/09/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 30/11/2016 | John Dominic Burns (916418853) has left the board |
| 07/09/2016 | Angus Sutherland Hamish Woolhouse (907112143) has left the board |
| 05/07/2016 | David John Brennan (905302909) has left the board |
| 05/07/2016 | New Board Member Oliver Burgel (915090243) Appointed |
| 16/05/2016 | Kenneth Roderick Lambden (917431647) has left the board |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Kenneth Roderick Lambden (917431647) Appointed |
| 20/03/2015 | New Confirmation Statement filed |
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