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Summary

Contact details

Officers16

Documents100

Additional data

Related companies6

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Last updated: Mar 31, 2024

BARING ASSET MANAGEMENT UK HOLDINGS LTD

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 25 Oct 1983 (41 years ago)

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Summary

NameBARING ASSET MANAGEMENT UK HOLDINGS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01764215
Incorporation Date25 Oct 1983 (41 years ago) / 63 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 OLD BAILEY, EC4M 7BF

Officers

individual

IndividualUnited Kingdom

Baring International Investment Management Holdings

Person with significant control


Appointed on30 Jun 2016

Resigned on16 Dec 2022

corporate

IndividualUnited Kingdom

BARINGS EUROPE LIMITED

Person with significant control


Appointed on16 Dec 2022

individual

IndividualUnited Kingdom

Francis, Sheldon M

Director


Appointed on31 Oct 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Thompson, Paul John

Director


Appointed on05 Oct 2017

Resigned on31 Oct 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Baring Investment Services Limited

Corporate Secretary


Appointed on04 Nov 1994

individual

IndividualUnited Kingdom

Baring Asset Management Limited

corporate-director


Appointed on01 Jun 1994

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Documents

DateNameTypeDocument
22 Apr 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Apr 2022LegacyAGREEMENT2View
22 Apr 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Jan 2024
    due by 19 Jan 2024
  • Last statement dated05 Jan 2023
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016

Related companies by officers

Frequently asked questions

Where is BARING ASSET MANAGEMENT UK HOLDINGS LTD's headquarters?

BARING ASSET MANAGEMENT UK HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, 20 OLD BAILEY, EC4M 7BF

What is BARING ASSET MANAGEMENT UK HOLDINGS LTD's industry?

BARING ASSET MANAGEMENT UK HOLDINGS LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BARING ASSET MANAGEMENT UK HOLDINGS LTD started?

BARING ASSET MANAGEMENT UK HOLDINGS LTD was started in 1983

Sources: Companies House