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BARING FUND MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baring Fund Managers Limited. The company was founded 56 years ago and was given the registration number 00941405. The firm's registered office is in LONDON. You can find them at 20 Old Bailey, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BARING FUND MANAGERS LIMITED
Company Number:00941405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Old Bailey, London, United Kingdom, EC4M 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Old Bailey, London, United Kingdom, EC4M 7BF

Secretary03 May 2022Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director22 May 2019Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director27 July 2022Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director31 July 2023Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director09 April 2019Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director22 May 2019Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Secretary26 January 2021Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Secretary13 December 2021Active
Weyhill, Crown Heights, Guildford, GU1 3TX

Secretary31 January 1993Active
Little Heavegate, Crowborough, TN6 1TU

Secretary-Active
20 Old Bailey, Old Bailey, London, England, EC4M 7BF

Corporate Secretary04 November 1994Active
Layer Marney Wick, Colchester, CO5 9UT

Director12 August 1992Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director26 October 2006Active
Flat 7, 40 Hyde Park Gate, London, SW7 5DT

Director-Active
173 Ashley Gardens, Emery Hill Street, London, SW1P 1PD

Director-Active
155 Bishopsgate, London, EC2M 3XY

Director27 May 2011Active
Pine View Camp End Road, St Georges Hill, Weybridge, KT13 0NR

Director04 July 1997Active
6 Fleming House, 20 Danvers Street, London, SW3 5AT

Director23 February 1998Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director22 January 2019Active
155 Bishopsgate, London, EC2M 3XY

Director14 November 2011Active
Little Stones, Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HB

Director-Active
Lower Hearn, Churt Road, Headley, GU35 8SS

Director30 May 1997Active
Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, CO6 4NX

Director30 May 1997Active
31 Princedale Road, Notting Hill, W11 4NW

Director13 December 2002Active
Flat 7 52 Queens Gate, London, SW7 5JN

Director30 May 1997Active
61, Aldwych, London, England, WC2B 4AE

Director18 December 2017Active
76 Ufton Road, London, N1 4HH

Director-Active
54 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XE

Director30 April 1998Active
155 Bishopsgate, London, EC2M 3XY

Director01 January 2002Active
155 Bishopsgate, London, EC2M 3XY

Director30 August 2013Active
The Dairy House, Maresfield Park, Uckfield, TN22 2HD

Director30 May 1997Active
14 The Paddock, Godalming, GU7 1XD

Director-Active
21 Woodstock Terrace, Limehouse, London, E14 0YD

Director-Active
39 Almeric Road, London, SW11 1HL

Director19 January 1996Active
2 Deacon Place, Caterham On The Hill, CR3 5FN

Director04 November 2003Active

People with Significant Control

Baring Asset Management Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:20, Old Bailey, London, England, EC4M 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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