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Home > England & Wales Companies > BARINGS GLOBAL ADVISERS LIMITED
Company Information for

BARINGS GLOBAL ADVISERS LIMITED

20 OLD BAILEY, LONDON, EC4M 7BF,
Company Registration Number
07622519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barings Global Advisers Ltd
BARINGS GLOBAL ADVISERS LIMITED was founded on 2011-05-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barings Global Advisers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARINGS GLOBAL ADVISERS LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
Other companies in WC2B
 
Previous Names
BABSON CAPITAL GLOBAL ADVISORS LIMITED12/09/2016
DE FACTO 1857 LIMITED17/05/2011
Filing Information
Company Number 07622519
Company ID Number 07622519
Date formed 2011-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2022-10-15 05:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARINGS GLOBAL ADVISERS LIMITED
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Company Officers of BARINGS GLOBAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DEFRANCIS
 Company Secretary 2011-05-17
SHELDON FRANCIS
 Director 2011-05-17
PATRICK HOEFLING
 Director 2015-08-12
JULIAN TIMOTHY SWAYNE
 Director 2017-09-08
PAUL JOHN THOMPSON
 Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER BURGEL
 Director 2012-01-11 2017-10-03
RUSSELL DANIEL MORRISON
 Director 2015-07-03 2017-05-01
THOMAS MICHAEL FINKE
 Director 2012-02-07 2015-04-16
BERNADETTE CLEGG
 Director 2011-05-17 2015-04-15
JOHN HAZELTON
 Director 2011-05-17 2012-01-19
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2011-05-05 2011-05-17
RUTH BRACKEN
 Director 2011-05-05 2011-05-17
TRAVERS SMITH LIMITED
 Director 2011-05-05 2011-05-17
TRAVERS SMITH SECRETARIES LIMITED
 Director 2011-05-05 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE THE BARING ARCHIVE LIMITED Director 2017-09-21 CURRENT 2006-04-07 Active
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND II LIMITED Director 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE GP III LIMITED Director 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND LIMITED Director 2017-08-28 CURRENT 2005-09-16 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE CHIGWELL GOLF CLUB LIMITED(THE) Director 2017-07-25 CURRENT 1924-04-22 Active
JULIAN TIMOTHY SWAYNE BARINGS (U.K.) LIMITED Director 2017-06-30 CURRENT 1995-01-04 Active
JULIAN TIMOTHY SWAYNE BARINGS EUROPE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
JULIAN TIMOTHY SWAYNE BARING FUND MANAGERS LIMITED Director 2016-12-20 CURRENT 1968-10-29 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1994-04-06 Active
JULIAN TIMOTHY SWAYNE BARING INVESTMENTS (UK) LIMITED Director 2014-09-11 CURRENT 2014-09-05 Dissolved 2016-05-17
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT LIMITED Director 2013-04-30 CURRENT 1979-06-07 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2009-10-06 CURRENT 1983-10-25 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2009-10-06 CURRENT 1985-11-12 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INVESTMENT SERVICES LIMITED Director 2008-09-22 CURRENT 1988-05-18 Active
JULIAN TIMOTHY SWAYNE BARING PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 2004-11-26 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE RECOGNITION INVESTMENTS LIMITED Director 2002-09-15 CURRENT 2002-01-25 Converted / Closed
PAUL JOHN THOMPSON BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2017-10-05 CURRENT 1983-10-25 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2017-10-05 CURRENT 1985-11-12 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARINGS EUROPE LIMITED Director 2017-09-27 CURRENT 2017-06-05 Active
PAUL JOHN THOMPSON BARING ASSET MANAGEMENT LIMITED Director 2016-09-30 CURRENT 1994-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-15DS01Application to strike the company off the register
2022-08-03SH20Statement by Directors
2022-08-03SH19Statement of capital on 2022-08-03 GBP 1.00
2022-08-03CAP-SSSolvency Statement dated 26/07/22
2022-08-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-04-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN THOMPSON
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DEFRANCIS on 2018-10-15
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-30AD03Registers moved to registered inspection location of 20 Old Bailey London EC4M 7BF
2019-06-30AD02Register inspection address changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 61 Aldwych London WC2B 4AE
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AD03Registers moved to registered inspection location of 155 Bishopsgate Bishopsgate London EC2M 3XY
2018-07-05AD02Register inspection address changed to 155 Bishopsgate Bishopsgate London EC2M 3XY
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-11PSC02Notification of Baring Asset Management Limited as a person with significant control on 2017-12-29
2018-04-11PSC07CESSATION OF BARINGS (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12AP01DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-18AP01DIRECTOR APPOINTED MR PAUL THOMPSON
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DANIEL MORRISON
2016-09-12RES15CHANGE OF COMPANY NAME 12/09/16
2016-09-12CERTNMCOMPANY NAME CHANGED BABSON CAPITAL GLOBAL ADVISORS LIMITED CERTIFICATE ISSUED ON 12/09/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09AP01DIRECTOR APPOINTED MR PATRICK HOEFLING
2015-07-07AP01DIRECTOR APPOINTED MR RUSSELL DANIEL MORRISON
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-23AR0121/06/15 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FINKE
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE CLEGG
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON FRANCIS / 27/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON FRANCIS / 27/11/2014
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-23AR0121/06/14 FULL LIST
2014-02-04AUDAUDITOR'S RESIGNATION
2014-02-03MISCSECTION 519
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0121/06/13 FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0121/06/12 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MR THOMAS FINKE
2012-01-25AP01DIRECTOR APPOINTED MR OLIVER BURGEL
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELTON
2011-10-24SH0119/10/11 STATEMENT OF CAPITAL GBP 500000
2011-06-22AR0121/06/11 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MR JOHN HAZELTON
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-05-24AP01DIRECTOR APPOINTED MRS BERNADETTE CLEGG
2011-05-24AP01DIRECTOR APPOINTED MR SHELDON FRANCIS
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-05-24AP03SECRETARY APPOINTED MR CHRISTOPHER DEFRANCIS
2011-05-23MEM/ARTSARTICLES OF ASSOCIATION
2011-05-23RES01ALTER ARTICLES 17/05/2011
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2011-05-17RES15CHANGE OF NAME 17/05/2011
2011-05-17CERTNMCOMPANY NAME CHANGED DE FACTO 1857 LIMITED CERTIFICATE ISSUED ON 17/05/11
2011-05-17AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BARINGS GLOBAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARINGS GLOBAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARINGS GLOBAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BARINGS GLOBAL ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of BARINGS GLOBAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARINGS GLOBAL ADVISERS LIMITED
Trademarks
We have not found any records of BARINGS GLOBAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARINGS GLOBAL ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BARINGS GLOBAL ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARINGS GLOBAL ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARINGS GLOBAL ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARINGS GLOBAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7BF