BARINGS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BARINGS (U.K.) LIMITED
COMPANY NUMBER
03005774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/01/1995
(29 years and 10 months old)
WEBSITE
www.barings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2015
12/09/2016
BABSON CAPITAL MANAGEMENT (UK) LIMITED
View all previous names
LONDON
EC4M 7BF
Telephone: 02072141405
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 GUERNSEY LTD | N/A | N/A |
| BARINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALMACK MEZZANINE FUND II 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 BARINGS (U.K.) 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 BARINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARINGS (U.K.) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 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 May 1971 (age: 53) |
Active | Director |
Current: 6 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 |
| 24/05/2024 | 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 | New Board Member Katherine Louise Kemp (931194914) Appointed |
| 03/08/2023 | New Board Member Nicole Danielle Parker (931194953) Appointed |
| 03/08/2023 | New Board Member Martin Horne (931193807) Appointed |
| 19/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Nicholas Emrys Evans (929065088) has left the board |
| 13/05/2022 | New Company Secretary Rhian Williams (929566258) Appointed |
| 27/04/2022 | New Accounts filed |
| 21/12/2021 | New Company Secretary Nicholas Emrys Evans (929065088) Appointed |
| 21/12/2021 | Amy Callow (927955622) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Jill Dinerman (926304540) Appointed |
| 12/02/2021 | New Company Secretary Amy Callow (927955622) Appointed |
| 24/07/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Patrick Hoefling (926973554) Appointed |
| 08/11/2019 | Paul John Thompson (916273393) has left the board |
| 07/11/2019 | Sheldon M Francis (926304447) 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 |
| 26/06/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Sheldon M. Francis (925947456) Appointed |
| 24/06/2019 | Sheldon M. Francis (925947610) has left the board |
| 17/06/2019 | New Board Member Sheldon M. Francis (925947610) 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 |
| 18/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Thomas Michael Finke (913648285) has left the board |
| 30/04/2019 | Elizabeth Chicares (916833799) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 26/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | Richard John Kent (923941058) has left the board |
| 27/04/2018 | New Board Member Richard John Kent (923926693) Appointed |
| 27/10/2017 | New Board Member John Richard Kent (923941058) Appointed |
| 10/10/2017 | Oliver Burgel (915090243) has left the board |
| 19/09/2017 | New Accounts filed |
| 11/09/2017 | New Company Secretary Nicholas Emerys Evans (923763874) Appointed |
| 11/09/2017 | Christopher Defrancis (915629275) has left the board |
| 05/07/2017 | New Board Member Julian Timothy Swayne (905089098) Appointed |
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