This company is commonly known as Barings (u.k.) Limited. The company was founded 29 years ago and was given the registration number 03005774. 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.
| Name | : | BARINGS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03005774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Old Bailey, London, United Kingdom, EC4M 7BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Secretary | 09 May 2022 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 04 May 2021 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 31 July 2023 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 31 July 2023 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 31 July 2023 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 26 April 2019 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Secretary | 26 January 2021 | Active |
| 61 Aldwych, London, WC2B 4AE | Secretary | 10 December 2010 | Active |
| 15 Catherine Lane, Suffield, Usa, | Secretary | 24 May 2004 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Secretary | 13 December 2021 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Secretary | 28 August 2017 | Active |
| 22 Ivy Drive, Lightwater, GU18 5YZ | Secretary | 26 May 1995 | Active |
| 34 Rusthall Avenue, London, W4 1BP | Secretary | 25 June 1997 | Active |
| Almack House, 28 King Street, London, SW1Y 6XA | Secretary | 19 June 2000 | Active |
| 25a Danby Street, East Dulwich, London, SE15 4BS | Secretary | 12 July 1999 | Active |
| 88, Bancroft Road, Northampton, Usa, MA 01060 | Secretary | 22 October 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 04 January 1995 | Active |
| 10a Sherriff Road, West Hampstead, NW6 2AU | Director | 28 January 2002 | Active |
| 61 Aldwych, London, WC2B 4AE | Director | 21 February 2012 | Active |
| 61, Aldwych, London, United Kingdom, WC2B 4AE | Director | 29 April 2010 | Active |
| 4 Old Park Ridings, London, N21 2EU | Director | 18 April 2000 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 04 January 1995 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 12 April 2012 | Active |
| White Cottage 22 Adelaide Road, Walton On Thames, KT12 1NA | Director | 30 April 1999 | Active |
| 12a Ellington Road, Muswell Hill, London, N10 3DG | Director | 08 November 1999 | Active |
| Welford Hawthorne Road, Caversham, Reading, RG4 6LY | Director | 30 April 1999 | Active |
| 107 Hampden Road, Somers, Usa, | Director | 24 May 2004 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 17 February 2009 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 31 October 2019 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7BF | Director | 24 September 2019 | Active |
| Flat 2 Well Head Drive, Halifax, HX1 2QX | Director | 30 April 1999 | Active |
| 7 Lincoln Circle, Wellesley, Usa, | Director | 24 May 2004 | Active |
| Manor Farm House, Farleigh Wallop, Basingstoke, RG25 2HR | Director | 30 April 1999 | Active |
| 64 Grove Way, Esher, KT10 8HW | Director | 13 December 1996 | Active |
| Espley Hall, Espley, Morpeth, United Kingdom, NE61 3DJ | Director | 06 September 2000 | Active |
| Massachusetts Mutual Life Insurance Company | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1295, State Street, Springfield, United States, 01111 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-16 | Officers | Second filing of director appointment with name. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Capital | Capital allotment shares. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
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