BARING ASSET MANAGEMENT UK HOLDINGS LTD

Profile BARING ASSET MANAGEMENT UK HOLDINGS LTD

Actual on 01.09.2021
Company name
BARING ASSET MANAGEMENT UK HOLDINGS LTD
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Company number
01764215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 1983
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
20 OLD BAILEY, UNITED KINGDOM, LONDON, EC4M 7BF
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PSC and Officers BARING ASSET MANAGEMENT UK HOLDINGS LTD

Officers

(as of 19.09.2020)

BARING ASSET MANAGEMENT LIMITED
Status: Active
Appointed on: Wednesday, 01 June 1994
Correspondence address: 20 Old Bailey, London, United Kingdom
Role: Corporate Director
Place registered: 155 BISHOPSGATE, LONDON, EC2M 3XY
Registration number: 01764215
BARING INVESTMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 04 November 1994
Correspondence address: 20 Old Bailey, London, United Kingdom
Role: Corporate Secretary
Place registered: 155 BISHOPSGATE, LONDON, EC2M 3XY
Registration number: 01764215
FRANCIS, Sheldon M
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: American
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: United States
SWAYNE, Julian Timothy
Status: Active
Appointed on: Tuesday, 06 October 2009
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Head Of Finance
Country of residence: England
JONES, Arthur Philip Warriner
Status: Not active
Appointed on: Sunday, 31 January 1993
Resigned on: Friday, 04 November 1994
Correspondence address: 9 Vandyke Close, Putney Heath Lane, London, SW15 3JQ
Role: Secretary
BURGEL, Oliver
Status: Not active
Appointed on: Friday, 28 October 2016
Resigned on: Friday, 06 October 2017
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: German
Date of birth: March 1970
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BURNS, John Dominic
Status: Not active
Appointed on: Thursday, 27 October 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
BLAKELY, Malcolm Fraser
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 94 Bin-Scarth Road, Toronto, Canada, Ontario N4w 1y4, FOREIGN
Nationality: Canadian
Date of birth: April 1943
Role: Director
Occupation: Managing Director B11 Canada
LITTLE, Robert Edward
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Little Heavegate, Crowborough, East Sussex, TN6 1TU
Role: Secretary
GREENLEES, Loudon Ian
Status: Not active
Resigned on: Thursday, 02 June 1994
Correspondence address: High Pale, Sudbury Road, Bures, Suffolk, CO8 5JP
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SCHOLFIELD, David George Peter
Status: Not active
Resigned on: Thursday, 02 June 1994
Correspondence address: 39 Moore Park Road, London, SW6
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
TAYLOR, Jonathan Jeremy Kirwan
Status: Not active
Resigned on: Thursday, 02 June 1994
Correspondence address: 42 Addison Road, London, W14 8JH
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Investment Director
Country of residence: England
MISSELBROOK, John
Status: Not active
Appointed on: Tuesday, 06 October 2009
Resigned on: Thursday, 27 October 2011
Correspondence address: 155 Bishopsgate, London, EC2M 3XY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
THOMPSON, Paul John
Status: Not active
Appointed on: Thursday, 05 October 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
Nationality: American
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United States
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Person with significant control

(as of 01.09.2021)

Baring International Investment Management Holdings
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 155 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent