BARING ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2M 3XY

Company number 02915887
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Termination of appointment of Russell Daniel Morrison as a director on 1 May 2017; Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Roger William Crandall as a director on 7 October 2016. The most likely internet sites of BARING ASSET MANAGEMENT LIMITED are www.baringassetmanagement.co.uk, and www.baring-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baring Asset Management Limited is a Private Limited Company. The company registration number is 02915887. Baring Asset Management Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Baring Asset Management Limited is 155 Bishopsgate London Ec2m 3xy. . EVANS, Nicholas Emrys is a Secretary of the company. BARING INVESTMENT SERVICES LIMITED is a Secretary of the company. BURGEL, Oliver is a Director of the company. FINKE, Thomas Michael is a Director of the company. SWAYNE, Julian Timothy is a Director of the company. THOMPSON, Paul John is a Director of the company. WARD CHICARES, Elizabeth is a Director of the company. Secretary BENSTEAD, Amanda Marguerite has been resigned. Secretary DEFRANCIS, Christopher Anthony has been resigned. Secretary DILLMAN, Rodney Joe has been resigned. Secretary FORTIER MURPHY, Sally Ann has been resigned. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary OKORO-HOPKINS, Sandra Ngozi has been resigned. Secretary WALSH, Patricia has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BANTON, Michael Wallace has been resigned. Director BOLSOVER, John Derrick has been resigned. Director BRAMAN, William Lawrence has been resigned. Director BRENNAN, David John has been resigned. Director BURNS, John Dominic has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHENEVIX TRENCH, Richard Thomas Chalmers has been resigned. Director CLEGG, Michael David has been resigned. Director CORBETT, Melvin Timothy has been resigned. Director CRANDALL, Roger William has been resigned. Director DEFRANCIS, Christopher Anthony has been resigned. Director DENBY JONES, Hilary Fiona Louise has been resigned. Director DHILLON, Mala Singh has been resigned. Director GLAVIN JR, William Francis has been resigned. Director GLAVIN. JR, William Francis has been resigned. Director GREENLEES, Loudon Ian has been resigned. Director HARTLEY, Peter Stuart has been resigned. Director HARVEY, George Henry has been resigned. Director HESKETT, John Errington has been resigned. Director HUGHES, Michael has been resigned. Director LAMBDEN, Kenneth Roderick has been resigned. Director LEE, Kevin has been resigned. Director MAITLAND, John Whitaker has been resigned. Director MISSELBROOK, John has been resigned. Director MORRISON, Russell Daniel has been resigned. Director NAGAMINE, Kimisato has been resigned. Director PORT, Larry Neil has been resigned. Director RADCLIFFE, John Michael has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROLLINGS, Michael Thomas has been resigned. Director SAVAGE, William Paul has been resigned. Director SHAW, Robert Martin has been resigned. Director SWAYNE, Julian Timothy has been resigned. Director TAYLOR, Jonathan Jeremy Kirwan has been resigned. Director VALENSISE, Marino has been resigned. Director WEBER, Mark Donald has been resigned. Director WILLIAMS, James Piran has been resigned. Director WOHANKA, Richard Leslie Martin has been resigned. Director WOLTON, Peter Hugh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVANS, Nicholas Emrys
Appointed Date: 30 April 2014
Secretary
BARING INVESTMENT SERVICES LIMITED
Appointed Date: 04 November 1994
Director
BURGEL, Oliver
Appointed Date: 24 June 2016
55 years old
Director
FINKE, Thomas Michael
Appointed Date: 19 July 2016
61 years old
Director
SWAYNE, Julian Timothy
Appointed Date: 24 June 2016
66 years old
Director
THOMPSON, Paul John
Appointed Date: 30 September 2016
54 years old
Director
WARD CHICARES, Elizabeth
Appointed Date: 06 December 2012
60 years old

Resigned Directors

Secretary
BENSTEAD, Amanda Marguerite
Resigned: 30 April 2014
Appointed Date: 09 January 2014
Secretary
DEFRANCIS, Christopher Anthony
Resigned: 31 December 2012
Appointed Date: 15 April 2011
Secretary
DILLMAN, Rodney Joe
Resigned: 21 October 2008
Appointed Date: 31 March 2005
Secretary
FORTIER MURPHY, Sally Ann
Resigned: 25 January 2007
Appointed Date: 31 March 2005
Secretary
JONES, Arthur Philip Warriner
Resigned: 04 November 1994
Appointed Date: 28 April 1994
Secretary
OKORO-HOPKINS, Sandra Ngozi
Resigned: 09 January 2014
Appointed Date: 31 December 2012
Secretary
WALSH, Patricia
Resigned: 15 April 2011
Appointed Date: 21 October 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 April 1994
Appointed Date: 06 April 1994
Director
BANTON, Michael Wallace
Resigned: 31 December 1998
Appointed Date: 01 June 1994
78 years old
Director
BOLSOVER, John Derrick
Resigned: 30 June 2002
Appointed Date: 01 June 1994
78 years old
Director
BRAMAN, William Lawrence
Resigned: 04 May 2000
Appointed Date: 01 January 1999
71 years old
Director
BRENNAN, David John
Resigned: 24 June 2016
Appointed Date: 01 June 1994
67 years old
Director
BURNS, John Dominic
Resigned: 31 December 2012
Appointed Date: 26 October 2011
66 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 28 April 1994
Appointed Date: 06 April 1994
70 years old
Director
CHENEVIX TRENCH, Richard Thomas Chalmers
Resigned: 03 November 1995
Appointed Date: 01 June 1994
66 years old
Director
CLEGG, Michael David
Resigned: 02 February 2004
Appointed Date: 30 May 1997
71 years old
Director
CORBETT, Melvin Timothy
Resigned: 07 October 2016
Appointed Date: 31 December 2012
65 years old
Director
CRANDALL, Roger William
Resigned: 07 October 2016
Appointed Date: 31 March 2005
60 years old
Director
DEFRANCIS, Christopher Anthony
Resigned: 15 April 2011
Appointed Date: 15 April 2011
58 years old
Director
DENBY JONES, Hilary Fiona Louise
Resigned: 22 July 2003
Appointed Date: 13 December 2002
60 years old
Director
DHILLON, Mala Singh
Resigned: 25 October 2007
Appointed Date: 30 May 1997
68 years old
Director
GLAVIN JR, William Francis
Resigned: 23 March 2007
Appointed Date: 31 March 2005
67 years old
Director
GLAVIN. JR, William Francis
Resigned: 07 October 2016
Appointed Date: 27 February 2015
67 years old
Director
GREENLEES, Loudon Ian
Resigned: 31 May 1994
Appointed Date: 28 April 1994
74 years old
Director
HARTLEY, Peter Stuart
Resigned: 31 March 1996
Appointed Date: 01 June 1994
81 years old
Director
HARVEY, George Henry
Resigned: 31 December 2012
Appointed Date: 01 January 2002
64 years old
Director
HESKETT, John Errington
Resigned: 31 December 2001
Appointed Date: 01 June 1994
79 years old
Director
HUGHES, Michael
Resigned: 01 October 2007
Appointed Date: 14 August 2000
74 years old
Director
LAMBDEN, Kenneth Roderick
Resigned: 06 May 2016
Appointed Date: 28 July 2015
64 years old
Director
LEE, Kevin
Resigned: 30 May 1997
Appointed Date: 01 June 1994
72 years old
Director
MAITLAND, John Whitaker
Resigned: 27 May 2011
Appointed Date: 13 December 2002
63 years old
Director
MISSELBROOK, John
Resigned: 30 December 2011
Appointed Date: 25 August 2005
74 years old
Director
MORRISON, Russell Daniel
Resigned: 01 May 2017
Appointed Date: 30 September 2016
61 years old
Director
NAGAMINE, Kimisato
Resigned: 30 May 1997
Appointed Date: 01 June 1994
83 years old
Director
PORT, Larry Neil
Resigned: 31 October 2012
Appointed Date: 23 March 2007
74 years old
Director
RADCLIFFE, John Michael
Resigned: 31 May 1994
Appointed Date: 28 April 1994
86 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 28 April 1994
Appointed Date: 06 April 1994
94 years old
Director
ROLLINGS, Michael Thomas
Resigned: 31 May 2016
Appointed Date: 23 March 2007
62 years old
Director
SAVAGE, William Paul
Resigned: 16 September 2009
Appointed Date: 10 February 2004
67 years old
Director
SHAW, Robert Martin
Resigned: 31 January 1996
Appointed Date: 01 June 1994
84 years old
Director
SWAYNE, Julian Timothy
Resigned: 31 December 2012
Appointed Date: 25 August 2005
66 years old
Director
TAYLOR, Jonathan Jeremy Kirwan
Resigned: 31 January 1997
Appointed Date: 01 June 1994
82 years old
Director
VALENSISE, Marino
Resigned: 02 March 2015
Appointed Date: 01 October 2007
61 years old
Director
WEBER, Mark Donald
Resigned: 12 April 2002
Appointed Date: 30 May 1997
70 years old
Director
WILLIAMS, James Piran
Resigned: 30 May 1997
Appointed Date: 01 June 1994
75 years old
Director
WOHANKA, Richard Leslie Martin
Resigned: 04 July 1997
Appointed Date: 30 May 1997
72 years old
Director
WOLTON, Peter Hugh
Resigned: 30 May 2003
Appointed Date: 01 May 2002
68 years old

Persons With Significant Control

Massmutual Holdings (Bermuda) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BARING ASSET MANAGEMENT LIMITED Events

04 May 2017
Termination of appointment of Russell Daniel Morrison as a director on 1 May 2017
22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Oct 2016
Termination of appointment of Roger William Crandall as a director on 7 October 2016
07 Oct 2016
Termination of appointment of William Francis Glavin. Jr as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Melvin Timothy Corbett as a director on 7 October 2016
...
... and 199 more events
04 May 1994
Registered office changed on 04/05/94 from: 35 basinghall street london EC2V 5DB
04 May 1994
Secretary resigned;new secretary appointed
04 May 1994
Director resigned;new director appointed
04 May 1994
Director resigned;new director appointed
06 Apr 1994
Incorporation

BARING ASSET MANAGEMENT LIMITED Charges

22 December 2014
Charge code 0291 5887 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund General Partner Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0291 5887 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund General Partner Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0291 5887 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund General Partner Limited
Description: Contains fixed charge…

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