BARING FUND MANAGERS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BARING FUND MANAGERS LIMITED

Actual on 01.12.2024
Company name
BARING FUND MANAGERS LIMITED
copy
copied
Company number
00941405
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 October 1968
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 05 January 2025 due by Saturday, 18 January 2025

Last statement dated Friday, 05 January 2024

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
20 OLD BAILEY, UNITED KINGDOM, LONDON, EC4M 7BF
copy
copied

PSC and Officers BARING FUND MANAGERS LIMITED

Officers

(as of 19.08.2024)

ARMSTRONG, Jane
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: England
BEHEN, Alan
Status: Active
Appointed on: Wednesday, 27 July 2022
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: Irish
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: Ireland
HORNE, Martin
Status: Active
Appointed on: Monday, 31 July 2023
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENT, Richard John
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
TROUP, Kevin James
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Rhian
Status: Active
Appointed on: Tuesday, 03 May 2022
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Role: Secretary
WOHANKA, Richard Leslie Martin
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Friday, 04 July 1997
Correspondence address: Flat 11 Allen House, Allen Street, London, W8 6BH
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director Of Strategy
JONES, Arthur Philip Warriner
Status: Not active
Appointed on: Sunday, 31 January 1993
Resigned on: Friday, 04 November 1994
Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
Nationality: British
Role: Secretary
BIGGINS, Christopher Gerald
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Friday, 11 January 2019
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Head Of Organisational Risk And Compliance
Country of residence: United Kingdom
HOME, Juliette Claire
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Friday, 16 December 2005
Correspondence address: 2 Deacon Place, Caterham On The Hill, Surrey, CR3 5FN
Nationality: French
Date of birth: October 1967
Role: Director
Occupation: Head Of Fund Development
BURNS, John Dominic
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Friday, 25 November 2016
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MAITLAND, John Whitaker
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Friday, 27 May 2011
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Head Of Private Clients
Country of residence: England
HILLIAM, James Mark
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: 14 The Paddock, Godalming, Surrey, GU7 1XD
Nationality: British
Date of birth: June 1957
Role: Director
HOLMES, Annabel Hope
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Friday, 30 May 1997
Correspondence address: 39 Almeric Road, London, SW11 1HL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Marketing Executive
PORTER, Charles Benedict
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: Bramble Cottage Ockham Lane, Hatchford, Cobham, Surrey, KT11 1LJ
Nationality: British
Date of birth: September 1960
Role: Director
SANDERSON, Peter Bryan
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 30 May 1997
Correspondence address: Hole Farm, North Chailey, Lewes, East Sussex, BN8 4EJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Sales Director
TURPIN, Richard John
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Friday, 30 May 1997
Correspondence address: Hollanden Park Farm Old Orchard, Riding Lane Hildenborough, Tonbridge, Kent, TN11 9LH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Sales Director
WALSH, Peter Paul
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Friday, 30 May 1997
Correspondence address: Les Collines Du Villocq, Courtil Simon Lane, Castel, Channel Islands, Guernsey
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Bank Director
HAMPDEN-ACTON, Toby Henry John De Carteret
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Friday, 31 August 2001
Correspondence address: 54 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Compliance Officer
CLEGG, Michael David
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Monday, 02 February 2004
Correspondence address: Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
CALLOW, Amy
Status: Not active
Appointed on: Tuesday, 26 January 2021
Resigned on: Monday, 13 December 2021
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Role: Secretary
MISSELBROOK, John
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Monday, 14 November 2011
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Coo
Country of residence: United Kingdom
SKINNER, Dudley Mark Hewitt
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Monday, 23 February 1998
Correspondence address: Timbrells, The Street, Wonersh, Surrey, GU5 0PE
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
HESKETT, John Errington
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Monday, 31 December 2001
Correspondence address: The Dairy House Maresfield Park, Uckfield, Sussex, TN22 2HD
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
SWAYNE, Julian Timothy
Status: Not active
Appointed on: Tuesday, 20 December 2016
Resigned on: Monday, 31 July 2023
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
LITTLE, Robert Edward
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Little Heavegate, Crowborough, East Sussex, TN6 1TU
Nationality: British
Role: Secretary
PASCAL, Ian Alexander
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 01 August 2013
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Head Of Marketing
Country of residence: United Kingdom
HILLS, Christopher Philip
Status: Not active
Resigned on: Thursday, 02 March 1995
Correspondence address: 21 Woodstock Terrace, Limehouse, London, E14 0YD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
BOLSOVER, John Derrick
Status: Not active
Resigned on: Thursday, 14 January 1993
Correspondence address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Investment Director
DENBY JONES, Hilary Fiona Louise
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Thursday, 17 July 2003
Correspondence address: 31 Princedale Road, Notting Hill, W11 4NW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Marketing
PAGE, Robert John
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 19 April 2001
Correspondence address: 29 Cromwell Avenue, Bromley, Kent, BR2 9AG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Marketing Director
GREENE, Benjamin Richard Etienne
Status: Not active
Appointed on: Monday, 18 December 2017
Resigned on: Thursday, 23 May 2019
Correspondence address: 61 Aldwych, London, England, WC2B 4AE
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: England
HAYES, Nicola Josephine
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Thursday, 24 November 2016
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Head Of Client Service & Relationship Development
Country of residence: England
DHILLON, Mala Singh
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: Flat 7 52 Queens Gate, London, SW7 5JN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Group Compliance/Legal Directo
CHAMBERLAYNE, Michael Trefusis
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Lower Hearn, Churt Road, Headley, Hampshire, GU35 8SS
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
BOWMAR, Catherine Ann
Status: Not active
Appointed on: Friday, 27 May 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Head Of Product And Fund Development
Country of residence: England
BROWNING, Emma Louise
Status: Not active
Appointed on: Tuesday, 22 January 2019
Resigned on: Tuesday, 03 May 2022
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Nicholas Emrys
Status: Not active
Appointed on: Monday, 13 December 2021
Resigned on: Tuesday, 03 May 2022
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Role: Secretary
BOLSOVER, Katherine Blanche Mary
Status: Not active
Resigned on: Tuesday, 11 August 1992
Correspondence address: 173 Ashley Gardens, Emery Hill Street, London, SW1P 1PD
Nationality: British
Date of birth: July 1958
Role: Director
KAMSHAD, Omid
Status: Not active
Resigned on: Tuesday, 21 February 1995
Correspondence address: 21f Randolph Crescent, London, W9 1DP
Nationality: Canadian
Date of birth: September 1962
Role: Director
BARING INVESTMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 04 November 1994
Resigned on: Tuesday, 26 January 2021
Correspondence address: 20 Old Bailey Old Bailey, London, England, EC4M 7BF
Role: Corporate Secretary
Registration number: 00941405
HALL, Peter Graham
Status: Not active
Resigned on: Tuesday, 29 September 1992
Correspondence address: 76 Ufton Road, London, N1 4HH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Marketing Director
BRENNAN, David John
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Tuesday, 30 April 2002
Correspondence address: Pine View Camp End Road, St Georges Hill, Weybridge, Surrey, KT13 0NR
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARVEY, George Henry
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 30 April 2013
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BACKHOUSE, William
Status: Not active
Appointed on: Wednesday, 12 August 1992
Resigned on: Wednesday, 01 December 1993
Correspondence address: Layer Marney Wick, Colchester, Essex, CO5 9UT
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
MARSDEN, Keith
Status: Not active
Resigned on: Wednesday, 01 October 2003
Correspondence address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Executive Director
Country of residence: England
WOLTON, Peter Hugh
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 11 December 2002
Correspondence address: 1 Fairfax Road, Bedford Park, London, W4 1EN
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Executive Of Img
Country of residence: England
SAVAGE, William Paul
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Wednesday, 16 September 2009
Correspondence address: 10 Maori Road, Guildford, Surrey, GU1 2EL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Head Of Operations
Country of residence: England
MURDOCH, Garry
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 17 July 2002
Correspondence address: 11 Granville Road, Oxted, Surrey, RH8 0BX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Compliance Officer
STEVENSON, David Michael
Status: Not active
Appointed on: Wednesday, 27 February 2013
Resigned on: Wednesday, 20 December 2017
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: Austrian
Date of birth: October 1980
Role: Director
Occupation: Head Of Product And Business Development
Country of residence: England
TRAINER, Alastair James
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Wednesday, 24 May 2000
Correspondence address: 67 Grandison Road, London, SW11 6LT
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Sales Director
BROWN, Norman Francis Graham
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Wednesday, 30 September 1998
Correspondence address: 6 Fleming House, 20 Danvers Street, London, SW3 5AT
Nationality: United Kingdom
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
WOOLHOUSE, Angus Sutherland Hamish
Status: Not active
Appointed on: Thursday, 09 May 2013
Resigned on: Wednesday, 31 August 2016
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Global Head Of Distribution
Country of residence: England
BURR, Stephen Hubert
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Little Stones Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Administration Director
WALKER, Donald
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: 24 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director Investment Process
Show all records Hide
Person with significant control

(as of 19.08.2024)

Baring Asset Management Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 20 Old Bailey, London, England, EC4M 7BF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free