Warning: file_put_contents(c/c25d93aba8d28f0546852b77a16cc5fd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Barings (u.k.) Limited, EC4M 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARINGS (U.K.) LIMITED

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

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.

Company Information

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:
  • 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

Secretary09 May 2022Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director04 May 2021Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

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

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

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

Director26 April 2019Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Secretary26 January 2021Active
61 Aldwych, London, WC2B 4AE

Secretary10 December 2010Active
15 Catherine Lane, Suffield, Usa,

Secretary24 May 2004Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Secretary13 December 2021Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Secretary28 August 2017Active
22 Ivy Drive, Lightwater, GU18 5YZ

Secretary26 May 1995Active
34 Rusthall Avenue, London, W4 1BP

Secretary25 June 1997Active
Almack House, 28 King Street, London, SW1Y 6XA

Secretary19 June 2000Active
25a Danby Street, East Dulwich, London, SE15 4BS

Secretary12 July 1999Active
88, Bancroft Road, Northampton, Usa, MA 01060

Secretary22 October 2008Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary04 January 1995Active
10a Sherriff Road, West Hampstead, NW6 2AU

Director28 January 2002Active
61 Aldwych, London, WC2B 4AE

Director21 February 2012Active
61, Aldwych, London, United Kingdom, WC2B 4AE

Director29 April 2010Active
4 Old Park Ridings, London, N21 2EU

Director18 April 2000Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director04 January 1995Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director12 April 2012Active
White Cottage 22 Adelaide Road, Walton On Thames, KT12 1NA

Director30 April 1999Active
12a Ellington Road, Muswell Hill, London, N10 3DG

Director08 November 1999Active
Welford Hawthorne Road, Caversham, Reading, RG4 6LY

Director30 April 1999Active
107 Hampden Road, Somers, Usa,

Director24 May 2004Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director17 February 2009Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director31 October 2019Active
20, Old Bailey, London, United Kingdom, EC4M 7BF

Director24 September 2019Active
Flat 2 Well Head Drive, Halifax, HX1 2QX

Director30 April 1999Active
7 Lincoln Circle, Wellesley, Usa,

Director24 May 2004Active
Manor Farm House, Farleigh Wallop, Basingstoke, RG25 2HR

Director30 April 1999Active
64 Grove Way, Esher, KT10 8HW

Director13 December 1996Active
Espley Hall, Espley, Morpeth, United Kingdom, NE61 3DJ

Director06 September 2000Active

People with Significant Control

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:
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.