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BARING FUND MANAGERS LIMITED

Learn more about BARING FUND MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155 BISHOPSGATE, LONDON, EC2M 3XY

BARING FUND MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00941405
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.29
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGATE LONG TERM PROPERTY FUND GENERAL PARTNER LIMITED
- Outstanding on 2014.12.24

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1650000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.23
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009414050001
Form type: MR01
Date: 2014.12.24
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SECTION 519 2006
Form type: MISC
Date: 2014.09.05
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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DIRECTOR APPOINTED MISS NICOLA JOSEPHINE HAYES
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR IAN PASCAL
Form type: TM01
Date: 2013.08.01
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DIRECTOR APPOINTED MR ANGUS SUTHERLAND HAMISH WOOLHOUSE
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HARVEY
Form type: TM01
Date: 2013.05.01
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 01/11/2009
Form type: CH01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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DIRECTOR APPOINTED MR DAVID MICHAEL STEVENSON
Form type: AP01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOWMAR
Form type: TM01
Date: 2013.01.31
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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DIRECTOR APPOINTED MR JOHN DOMINIC BURNS
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK
Form type: TM01
Date: 2011.11.21
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DIRECTOR APPOINTED MS CATHERINE ANN BOWMAR
Form type: AP01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND
Form type: TM01
Date: 2011.06.01
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 22/04/2010
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 25/03/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 20/10/2008
Form type: CH01
Date: 2010.04.15
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 26/03/2010
Form type: CH04
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAITLAND / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER PASCAL / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR APPOINTED JOHN MISSELBROOK
Form type: AP01
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SAVAGE
Form type: 288b
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10

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Company directors and board members:

BARING INVESTMENT SERVICES LIMITED (current)
Secretary, 1994.11.04
155 BISHOPSGATE , LONDON
EC2M 3XY
CHRISTOPHER GERALD BIGGINS (current)
Director, HEAD OF ORGANISATIONAL RISK AND COMPLIANCE, 2006.10.26
155 BISHOPSGATE LONDON ,
EC2M 3XY
JOHN DOMINIC BURNS (current)
Director, CHIEF OPERATING OFFICER, 2011.11.14
155 BISHOPSGATE LONDON ,
EC2M 3XY
NICOLA JOSEPHINE HAYES (current)
Director, HEAD OF CLIENT SERVICE & RELATIONSHIP DEVELOPMENT, 2013.08.30
155 BISHOPSGATE LONDON ,
EC2M 3XY
DAVID MICHAEL STEVENSON (current)
Director, HEAD OF PRODUCT AND BUSINESS DEVELOPMENT, 2013.02.27
155 BISHOPSGATE LONDON ,
EC2M 3XY
ANGUS SUTHERLAND HAMISH WOOLHOUSE (current)
Director, GLOBAL HEAD OF DISTRIBUTION, 2013.05.09
155 BISHOPSGATE LONDON ,
EC2M 3XY
ARTHUR PHILIP WARRINER JONES (resigned)
Secretary, 1993.01.31 - 1994.11.04
WEYHILL CROWN HEIGHTS , GUILDFORD
GU1 3TX, SURREY
ROBERT EDWARD LITTLE (resigned)
Secretary, 1992.03.12 - 1993.01.31
LITTLE HEAVEGATE , CROWBOROUGH
TN6 1TU, EAST SUSSEX
WILLIAM BACKHOUSE (resigned)
Director, MERCHANT BANKER, 1992.08.12 - 1993.12.01
LAYER MARNEY WICK , COLCHESTER
CO5 9UT, ESSEX
JOHN DERRICK BOLSOVER (resigned)
Director, INVESTMENT DIRECTOR, 1992.03.12 - 1993.01.14
FLAT 7 40 HYDE PARK GATE , LONDON
SW7 5DT
KATHERINE BLANCHE MARY BOLSOVER (resigned)
Director, 1992.03.12 - 1992.08.11
173 ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PD
CATHERINE ANN BOWMAR (resigned)
Director, HEAD OF PRODUCT AND FUND DEVELOPMENT, 2011.05.27 - 2013.01.31
155 BISHOPSGATE LONDON ,
EC2M 3XY
DAVID JOHN BRENNAN (resigned)
Director, 1997.07.04 - 2002.04.30
PINE VIEW CAMP END ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
NORMAN FRANCIS GRAHAM BROWN (resigned)
Director, 1998.02.23 - 1998.09.30
6 FLEMING HOUSE 20 DANVERS STREET , LONDON
SW3 5AT
STEPHEN HUBERT BURR (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.03.12 - 2003.12.31
LITTLE STONES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HB, WEST SUSSEX
MICHAEL TREFUSIS CHAMBERLAYNE (resigned)
Director, MERCHANT BANKER, 1997.05.30 - 1998.12.31
LOWER HEARN CHURT ROAD , HEADLEY
GU35 8SS, HAMPSHIRE
MICHAEL DAVID CLEGG (resigned)
Director, 1997.05.30 - 2004.02.02
HONEY TYE COTTAGE RADLEYS LANE HONEY TYE LEAVENHEATH , COLCHESTER
CO6 4NX, SUFFOLK
HILARY FIONA LOUISE DENBY JONES (resigned)
Director, MARKETING, 2002.12.13 - 2003.07.17
31 PRINCEDALE ROAD , NOTTING HILL
W11 4NW
MALA SINGH DHILLON (resigned)
Director, GROUP COMPLIANCE/LEGAL DIRECTO, 1997.05.30 - 1998.04.30
FLAT 7 52 QUEENS GATE , LONDON
SW7 5JN
PETER GRAHAM HALL (resigned)
Director, MARKETING DIRECTOR, 1992.03.12 - 1992.09.29
76 UFTON ROAD , LONDON
N1 4HH
TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON (resigned)
Director, COMPLIANCE OFFICER, 1998.04.30 - 2001.08.31
54 KELVEDON GREEN KELVEDON HATCH , BRENTWOOD
CM15 0XE, ESSEX
GEORGE HENRY HARVEY (resigned)
Director, 2002.01.01 - 2013.04.30
155 BISHOPSGATE LONDON ,
EC2M 3XY
JOHN ERRINGTON HESKETT (resigned)
Director, INVESTMENT DIRECTOR, 1997.05.30 - 2001.12.31
THE DAIRY HOUSE MARESFIELD PARK , UCKFIELD
TN22 2HD, SUSSEX
JAMES MARK HILLIAM (resigned)
Director, 1992.03.12 - 1997.05.30
14 THE PADDOCK , GODALMING
GU7 1XD, SURREY
CHRISTOPHER PHILIP HILLS (resigned)
Director, 1992.03.12 - 1995.03.02
21 WOODSTOCK TERRACE LIMEHOUSE , LONDON
E14 0YD
ANNABEL HOPE HOLMES (resigned)
Director, MARKETING EXECUTIVE, 1996.01.19 - 1997.05.30
39 ALMERIC ROAD , LONDON
SW11 1HL
JULIETTE CLAIRE HOME (resigned)
Director, HEAD OF FUND DEVELOPMENT, 2003.11.04 - 2005.12.16
2 DEACON PLACE , CATERHAM ON THE HILL
CR3 5FN, SURREY
OMID KAMSHAD (resigned)
Director, 1992.03.12 - 1995.02.21
21F RANDOLPH CRESCENT , LONDON
W9 1DP
JOHN MAITLAND (resigned)
Director, HEAD OF PRIVATE CLIENTS, 2006.08.02 - 2011.05.27
155 BISHOPSGATE LONDON ,
EC2M 3XY
KEITH MARSDEN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.12 - 2003.10.01
MOONRAKERS DARMAN LANE , LADDINGFORD
ME18 6BL, KENT
JOHN MISSELBROOK (resigned)
Director, COO, 2009.10.09 - 2011.11.14
155 BISHOPSGATE LONDON ,
EC2M 3XY
GARRY MURDOCH (resigned)
Director, COMPLIANCE OFFICER, 2002.02.11 - 2002.07.17
11 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
ROBERT JOHN PAGE (resigned)
Director, MARKETING DIRECTOR, 2000.01.04 - 2001.04.19
29 CROMWELL AVENUE , BROMLEY
BR2 9AG, KENT
IAN ALEXANDER PASCAL (resigned)
Director, HEAD OF MARKETING, 2004.04.06 - 2013.08.01
155 BISHOPSGATE LONDON ,
EC2M 3XY
CHARLES BENEDICT PORTER (resigned)
Director, 1992.03.12 - 1997.05.30
BRAMBLE COTTAGE OCKHAM LANE HATCHFORD , COBHAM
KT11 1LJ, SURREY

Companies near to BARING FUND MANAGERS ltd.

Information about the Private Limited Company BARING FUND MANAGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data