Company Information for BARING ASSET MANAGEMENT UK HOLDINGS LTD
20 OLD BAILEY, LONDON, EC4M 7BF,
|
Company Registration Number
01764215
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BARING ASSET MANAGEMENT UK HOLDINGS LTD | |
Legal Registered Office | |
20 OLD BAILEY LONDON EC4M 7BF Other companies in EC2M | |
Company Number | 01764215 | |
---|---|---|
Company ID Number | 01764215 | |
Date formed | 1983-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 21:45:17 |
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Officer | Role | Date Appointed |
---|---|---|
BARING INVESTMENT SERVICES LIMITED |
||
BARING ASSET MANAGEMENT LIMITED |
||
JULIAN TIMOTHY SWAYNE |
||
PAUL JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER BURGEL |
Director | ||
JOHN DOMINIC BURNS |
Director | ||
JOHN MISSELBROOK |
Director | ||
ARTHUR PHILIP WARRINER JONES |
Company Secretary | ||
LOUDON IAN GREENLEES |
Director | ||
DAVID GEORGE PETER SCHOLFIELD |
Director | ||
JONATHAN JEREMY KIRWAN TAYLOR |
Director | ||
ROBERT EDWARD LITTLE |
Company Secretary | ||
MALCOLM FRASER BLAKELY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARING FUND MANAGERS LIMITED | Company Secretary | 1994-11-04 | CURRENT | 1968-10-29 | Active | |
BARING INTERNATIONAL INVESTMENT LIMITED | Company Secretary | 1994-11-04 | CURRENT | 1979-06-07 | Active | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Company Secretary | 1994-11-04 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARING ASSET MANAGEMENT LIMITED | Company Secretary | 1994-11-04 | CURRENT | 1994-04-06 | Active | |
BARING INVESTMENT SERVICES LIMITED | Director | 2005-03-31 | CURRENT | 1988-05-18 | Active | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Director | 1994-06-01 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE UK HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
THE BARING ARCHIVE LIMITED | Director | 2017-09-21 | CURRENT | 2006-04-07 | Active | |
BARINGS GLOBAL ADVISERS LIMITED | Director | 2017-09-08 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
ALMACK MEZZANINE FUND II LIMITED | Director | 2017-08-28 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ALMACK MEZZANINE GP III LIMITED | Director | 2017-08-28 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
ALMACK HOLDING PARTNERSHIP GP LIMITED | Director | 2017-08-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
ALMACK MEZZANINE FUND LIMITED | Director | 2017-08-28 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
CHIGWELL GOLF CLUB LIMITED(THE) | Director | 2017-07-25 | CURRENT | 1924-04-22 | Active | |
BARINGS (U.K.) LIMITED | Director | 2017-06-30 | CURRENT | 1995-01-04 | Active | |
BARINGS EUROPE LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
BARING FUND MANAGERS LIMITED | Director | 2016-12-20 | CURRENT | 1968-10-29 | Active | |
BARING ASSET MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1994-04-06 | Active | |
BARING INVESTMENTS (UK) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-05 | Dissolved 2016-05-17 | |
BARING INTERNATIONAL INVESTMENT LIMITED | Director | 2013-04-30 | CURRENT | 1979-06-07 | Active | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Director | 2009-10-06 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARING INVESTMENT SERVICES LIMITED | Director | 2008-09-22 | CURRENT | 1988-05-18 | Active | |
BARING PENSION TRUSTEES LIMITED | Director | 2005-04-07 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-09-15 | CURRENT | 2002-01-25 | Converted / Closed | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE UK HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Director | 2017-10-05 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARINGS EUROPE LIMITED | Director | 2017-09-27 | CURRENT | 2017-06-05 | Active | |
BARINGS GLOBAL ADVISERS LIMITED | Director | 2017-04-07 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
BARING ASSET MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 1994-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY SWAYNE | ||
Application to strike the company off the register | ||
Solvency Statement dated 01/08/23 | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
Notification of Barings Europe Limited as a person with significant control on 2022-12-16 | ||
CESSATION OF BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHELDON M FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH02 | Director's details changed for Baring Asset Management Limited on 2018-10-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARING INVESTMENT SERVICES LIMITED on 2018-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 20 Old Bailey London EC4M 7BF | |
AD02 | Register inspection address changed to 20 Old Bailey London EC4M 7BF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 155 Bishopsgate London EC2M 3XY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1779711 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC BURNS | |
RES01 | ADOPT ARTICLES 02/11/2016 | |
RES01 | ADOPT ARTICLES 02/11/2016 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BURGEL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1779711 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1779711 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 2006 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1779711 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK | |
AP01 | DIRECTOR APPOINTED MR JOHN DOMINIC BURNS | |
AR01 | 12/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISSELBROOK / 25/03/2010 | |
AR01 | 12/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 26/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARING ASSET MANAGEMENT LIMITED / 26/03/2010 | |
AP01 | DIRECTOR APPOINTED JOHN MISSELBROOK | |
AP01 | DIRECTOR APPOINTED JULIAN TIMOTHY SWAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 20/01/94--------- £ SI 81500@1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 01/06/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARING ASSET MANAGEMENT UK HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BARING ASSET MANAGEMENT UK HOLDINGS LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |