BARING ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BARING ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02915887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/1994
(30 years and 8 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
06/04/1994
31/05/1994
TRUSHELFCO (NO.2002) 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 |
|---|---|---|
| BARINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BARING ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALMACK MEZZANINE GP III LIMITED | Company is dissolved | 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARING ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Dec 1982 (age: 42) |
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 | New Board Member Martin Horne (931193807) Appointed |
| 03/08/2023 | New Board Member Nicole Danielle Parker (931194953) Appointed |
| 03/08/2023 | New Board Member Katherine Louise Kemp (931194914) Appointed |
| 03/08/2023 | Julian Timothy Swayne (905089098) has left the board |
| 03/08/2023 | Sheldon M Francis (926304447) has left the board |
| 19/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 16/06/2022 | Nicholas Emrys Evans (929065079) has left the board |
| 16/06/2022 | New Company Secretary Rhian Williams (929690054) Appointed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | Amy Callow (927955543) has left the board |
| 21/12/2021 | New Company Secretary Nicholas Emrys Evans (929065079) Appointed |
| 14/05/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Jill Dinerman (926304540) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Company Secretary Amy Callow (927955543) Appointed |
| 24/07/2020 | New Accounts filed |
| 19/05/2020 | New Board Member Patrick Hoefling (926973554) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | Paul John Thompson (921573962) has left the board |
| 08/10/2019 | New Board Member Sheldon M Francis (926304447) Appointed |
| 07/10/2019 | Sheldon M. Francis (925947456) has left the board |
| 23/06/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Sheldon M. Francis (925947456) Appointed |
| 17/06/2019 | New Board Member Alexander Campbell Sutherland (911170827) Appointed |
| 14/06/2019 | Alexander Campbell Sutherland (911170827) has left the board |
| 12/06/2019 | New Board Member Alexander Campbell Sutherland (911170827) Appointed |
| 30/04/2019 | Thomas Michael Finke (913648285) has left the board |
| 30/04/2019 | Elizabeth Ward Chicares (917422517) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Richard John Kent (923926693) Appointed |
| 10/10/2017 | Oliver Burgel (915090243) has left the board |
| 19/09/2017 | New Accounts filed |
| 08/05/2017 | Russell Daniel Morrison (921565036) has left the board |
| 28/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | William Francis Glavin. Jr (919546772) has left the board |
| 11/10/2016 | Roger William Crandall (910432781) has left the board |
| 11/10/2016 | Melvin Timothy Corbett (917467290) has left the board |
| 10/10/2016 | New Board Member Russell Daniel Morrison (921565036) Appointed |
| 10/10/2016 | New Board Member Paul John Thompson (921573962) Appointed |
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