BARING ASSET MANAGEMENT UK HOLDINGS LTD

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

Company number 01764215
Status Active
Incorporation Date 25 October 1983
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of John Dominic Burns as a director on 25 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BARING ASSET MANAGEMENT UK HOLDINGS LTD are www.baringassetmanagementukholdings.co.uk, and www.baring-asset-management-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one 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 Uk Holdings Ltd is a Private Limited Company. The company registration number is 01764215. Baring Asset Management Uk Holdings Ltd has been working since 25 October 1983. The present status of the company is Active. The registered address of Baring Asset Management Uk Holdings Ltd is 155 Bishopsgate London Ec2m 3xy. . BARING INVESTMENT SERVICES LIMITED is a Secretary of the company. BURGEL, Oliver is a Director of the company. SWAYNE, Julian Timothy is a Director of the company. BARING ASSET MANAGEMENT LIMITED is a Director of the company. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary LITTLE, Robert Edward has been resigned. Director BLAKELY, Malcolm Fraser has been resigned. Director BURNS, John Dominic has been resigned. Director GREENLEES, Loudon Ian has been resigned. Director MISSELBROOK, John has been resigned. Director SCHOLFIELD, David George Peter has been resigned. Director TAYLOR, Jonathan Jeremy Kirwan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARING INVESTMENT SERVICES LIMITED
Appointed Date: 04 November 1994
Director
BURGEL, Oliver
Appointed Date: 28 October 2016
55 years old
Director
SWAYNE, Julian Timothy
Appointed Date: 06 October 2009
66 years old
Director
BARING ASSET MANAGEMENT LIMITED
Appointed Date: 01 June 1994

Resigned Directors

Secretary
JONES, Arthur Philip Warriner
Resigned: 04 November 1994
Appointed Date: 31 January 1993
Secretary
LITTLE, Robert Edward
Resigned: 31 January 1993
Director
BLAKELY, Malcolm Fraser
Resigned: 04 January 1993
82 years old
Director
BURNS, John Dominic
Resigned: 25 November 2016
Appointed Date: 27 October 2011
66 years old
Director
GREENLEES, Loudon Ian
Resigned: 02 June 1994
74 years old
Director
MISSELBROOK, John
Resigned: 27 October 2011
Appointed Date: 06 October 2009
74 years old
Director
SCHOLFIELD, David George Peter
Resigned: 02 June 1994
81 years old
Director
TAYLOR, Jonathan Jeremy Kirwan
Resigned: 02 June 1994
82 years old

Persons With Significant Control

Baring International Investment Management Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BARING ASSET MANAGEMENT UK HOLDINGS LTD Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Nov 2016
Termination of appointment of John Dominic Burns as a director on 25 November 2016
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Appointment of Mr Oliver Burgel as a director on 28 October 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,779,711
...
... and 110 more events
18 Jan 1984
Allotment of shares
17 Jan 1984
Amount paid nil/part paid shares
17 Jan 1984
Increase in nominal capital
02 Dec 1983
Company name changed\certificate issued on 02/12/83
25 Oct 1983
Incorporation

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