BARING INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BARING INVESTMENT SERVICES LIMITED
COMPANY NUMBER
02259590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/05/1988
(36 years and 6 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
18/05/1988
10/08/1988
HOURHURRY LIMITED
LONDON
EC4M 7BF
Telephone: 02072141405
TPS: No
20 Old Bailey
London
EC4M 7BF
EC4M 7BF
Telephone: 72141405
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 INVESTMENT SERVICES 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 INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARING INVESTMENT SERVICES 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 |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
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 |
|
31/07/2023 - Present (1 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 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 | Julian Timothy Swayne (905089098) has left the board |
| 04/08/2023 | Patrick Hoefling (926973554) has left the board |
| 04/08/2023 | Sheldon M. Francis (928287644) has left the board |
| 04/08/2023 | New Board Member Martin Horne (931193807) Appointed |
| 04/08/2023 | New Board Member Katherine Louise Kemp (931194914) Appointed |
| 04/08/2023 | New Board Member Nicole Danielle Parker (931194953) Appointed |
| 19/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 02/06/2022 | Nicholas Emrys Evans (929065098) has left the board |
| 02/06/2022 | New Company Secretary Rhian Williams (929641954) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/12/2021 | Amy Callow (928498710) has left the board |
| 21/12/2021 | New Company Secretary Nicholas Emrys Evans (929065098) Appointed |
| 25/05/2021 | New Board Member Jill Dinerman (928347034) Appointed |
| 17/05/2021 | New Board Member Alexander Campbell Sutherland (911170827) Appointed |
| 14/05/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Sheldon M. Francis (928287644) Appointed |
| 10/05/2021 | New Board Member Alexander Campbell Sutherland (928287643) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | Oliver Burgel (915090243) has left the board |
| 09/10/2017 | New Board Member Hetal Patel (923093850) Appointed |
| 19/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 02/11/2016 | New Board Member Oliver Burgel (915090243) Appointed |
| 02/11/2016 | Stephen John Pearson (903369724) has left the board |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 16/04/2014 | Amanda Marguerite Benstead (918419305) has left the board |
| 16/04/2014 | New Company Secretary Nicholas Evans (918687729) Appointed |
| 05/04/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 15/01/2014 | New Company Secretary Amanda Marguerite Benstead (918419305) Appointed |
| 13/01/2014 | Sandra Ngozi Okoro (909847902) has left the board |
| 09/04/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 01/03/2013 | John Dominic Burns (916418853) has left the board |
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