BARING FUND MANAGERS LIMITED

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

Company number 00941405
Status Active
Incorporation Date 29 October 1968
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 ninety-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Julian Timothy Swayne as a director on 20 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BARING FUND MANAGERS LIMITED are www.baringfundmanagers.co.uk, and www.baring-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven 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 Fund Managers Limited is a Private Limited Company. The company registration number is 00941405. Baring Fund Managers Limited has been working since 29 October 1968. The present status of the company is Active. The registered address of Baring Fund Managers Limited is 155 Bishopsgate London Ec2m 3xy. . BARING INVESTMENT SERVICES LIMITED is a Secretary of the company. BIGGINS, Christopher Gerald is a Director of the company. STEVENSON, David Michael is a Director of the company. SWAYNE, Julian Timothy is a Director of the company. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary LITTLE, Robert Edward has been resigned. Director BACKHOUSE, William has been resigned. Director BOLSOVER, John Derrick has been resigned. Director BOLSOVER, Katherine Blanche Mary has been resigned. Director BOWMAR, Catherine Ann has been resigned. Director BRENNAN, David John has been resigned. Director BROWN, Norman Francis Graham has been resigned. Director BURNS, John Dominic has been resigned. Director BURR, Stephen Hubert has been resigned. Director CHAMBERLAYNE, Michael Trefusis has been resigned. Director CLEGG, Michael David has been resigned. Director DENBY JONES, Hilary Fiona Louise has been resigned. Director DHILLON, Mala Singh has been resigned. Director HALL, Peter Graham has been resigned. Director HAMPDEN-ACTON, Toby Henry John De Carteret has been resigned. Director HARVEY, George Henry has been resigned. Director HAYES, Nicola Josephine has been resigned. Director HESKETT, John Errington has been resigned. Director HILLIAM, James Mark has been resigned. Director HILLS, Christopher Philip has been resigned. Director HOLMES, Annabel Hope has been resigned. Director HOME, Juliette Claire has been resigned. Director KAMSHAD, Omid has been resigned. Director MAITLAND, John Whitaker has been resigned. Director MARSDEN, Keith has been resigned. Director MISSELBROOK, John has been resigned. Director MURDOCH, Garry has been resigned. Director PAGE, Robert John has been resigned. Director PASCAL, Ian Alexander has been resigned. Director PORTER, Charles Benedict has been resigned. Director SANDERSON, Peter Bryan has been resigned. Director SAVAGE, William Paul has been resigned. Director SKINNER, Dudley Mark Hewitt has been resigned. Director TRAINER, Alastair James has been resigned. Director TURPIN, Richard John has been resigned. Director WALKER, Donald has been resigned. Director WALSH, Peter Paul has been resigned. Director WOHANKA, Richard Leslie Martin has been resigned. Director WOLTON, Peter Hugh has been resigned. Director WOOLHOUSE, Angus Sutherland Hamish 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
BIGGINS, Christopher Gerald
Appointed Date: 26 October 2006
60 years old
Director
STEVENSON, David Michael
Appointed Date: 27 February 2013
45 years old
Director
SWAYNE, Julian Timothy
Appointed Date: 20 December 2016
66 years old

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
BACKHOUSE, William
Resigned: 01 December 1993
Appointed Date: 12 August 1992
83 years old
Director
BOLSOVER, John Derrick
Resigned: 14 January 1993
78 years old
Director
BOLSOVER, Katherine Blanche Mary
Resigned: 11 August 1992
67 years old
Director
BOWMAR, Catherine Ann
Resigned: 31 January 2013
Appointed Date: 27 May 2011
57 years old
Director
BRENNAN, David John
Resigned: 30 April 2002
Appointed Date: 04 July 1997
67 years old
Director
BROWN, Norman Francis Graham
Resigned: 30 September 1998
Appointed Date: 23 February 1998
67 years old
Director
BURNS, John Dominic
Resigned: 25 November 2016
Appointed Date: 14 November 2011
66 years old
Director
BURR, Stephen Hubert
Resigned: 31 December 2003
78 years old
Director
CHAMBERLAYNE, Michael Trefusis
Resigned: 31 December 1998
Appointed Date: 30 May 1997
82 years old
Director
CLEGG, Michael David
Resigned: 02 February 2004
Appointed Date: 30 May 1997
71 years old
Director
DENBY JONES, Hilary Fiona Louise
Resigned: 17 July 2003
Appointed Date: 13 December 2002
60 years old
Director
DHILLON, Mala Singh
Resigned: 30 April 1998
Appointed Date: 30 May 1997
68 years old
Director
HALL, Peter Graham
Resigned: 29 September 1992
74 years old
Director
HAMPDEN-ACTON, Toby Henry John De Carteret
Resigned: 31 August 2001
Appointed Date: 30 April 1998
66 years old
Director
HARVEY, George Henry
Resigned: 30 April 2013
Appointed Date: 01 January 2002
64 years old
Director
HAYES, Nicola Josephine
Resigned: 24 November 2016
Appointed Date: 30 August 2013
55 years old
Director
HESKETT, John Errington
Resigned: 31 December 2001
Appointed Date: 30 May 1997
79 years old
Director
HILLIAM, James Mark
Resigned: 30 May 1997
68 years old
Director
HILLS, Christopher Philip
Resigned: 02 March 1995
72 years old
Director
HOLMES, Annabel Hope
Resigned: 30 May 1997
Appointed Date: 19 January 1996
59 years old
Director
HOME, Juliette Claire
Resigned: 16 December 2005
Appointed Date: 04 November 2003
58 years old
Director
KAMSHAD, Omid
Resigned: 21 February 1995
63 years old
Director
MAITLAND, John Whitaker
Resigned: 27 May 2011
Appointed Date: 02 August 2006
63 years old
Director
MARSDEN, Keith
Resigned: 01 October 2003
71 years old
Director
MISSELBROOK, John
Resigned: 14 November 2011
Appointed Date: 09 October 2009
74 years old
Director
MURDOCH, Garry
Resigned: 17 July 2002
Appointed Date: 11 February 2002
60 years old
Director
PAGE, Robert John
Resigned: 19 April 2001
Appointed Date: 04 January 2000
59 years old
Director
PASCAL, Ian Alexander
Resigned: 01 August 2013
Appointed Date: 06 April 2004
63 years old
Director
PORTER, Charles Benedict
Resigned: 30 May 1997
65 years old
Director
SANDERSON, Peter Bryan
Resigned: 30 May 1997
Appointed Date: 01 October 1996
79 years old
Director
SAVAGE, William Paul
Resigned: 16 September 2009
Appointed Date: 10 February 2004
67 years old
Director
SKINNER, Dudley Mark Hewitt
Resigned: 23 February 1998
Appointed Date: 30 September 1992
69 years old
Director
TRAINER, Alastair James
Resigned: 24 May 2000
Appointed Date: 16 December 1999
72 years old
Director
TURPIN, Richard John
Resigned: 30 May 1997
Appointed Date: 31 August 1993
69 years old
Director
WALKER, Donald
Resigned: 31 December 2003
Appointed Date: 30 May 1997
73 years old
Director
WALSH, Peter Paul
Resigned: 30 May 1997
Appointed Date: 01 December 1993
80 years old
Director
WOHANKA, Richard Leslie Martin
Resigned: 04 July 1997
Appointed Date: 30 May 1997
72 years old
Director
WOLTON, Peter Hugh
Resigned: 11 December 2002
Appointed Date: 01 May 2002
68 years old
Director
WOOLHOUSE, Angus Sutherland Hamish
Resigned: 31 August 2016
Appointed Date: 09 May 2013
62 years old

Persons With Significant Control

Baring Asset Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BARING FUND MANAGERS LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Dec 2016
Appointment of Mr Julian Timothy Swayne as a director on 20 December 2016
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Termination of appointment of Nicola Josephine Hayes as a director on 24 November 2016
28 Nov 2016
Termination of appointment of John Dominic Burns as a director on 25 November 2016
...
... and 185 more events
11 Aug 1986
New director appointed
16 Feb 1985
New director appointed
15 Feb 1985
New secretary appointed
11 Apr 1980
Accounts made up to 31 December 1979
29 Oct 1968
Incorporation

BARING FUND MANAGERS LIMITED Charges

22 December 2014
Charge code 0094 1405 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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