BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS

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

Company number 01957768
Status Active
Incorporation Date 12 November 1985
Company Type Private Unlimited 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-four 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 INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS are www.baringinternationalinvestmentmanagement.co.uk, and www.baring-international-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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 International Investment Management Holdings is a Private Unlimited Company. The company registration number is 01957768. Baring International Investment Management Holdings has been working since 12 November 1985. The present status of the company is Active. The registered address of Baring International Investment Management Holdings 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 BACKHOUSE, William has been resigned. Director BURNS, John Dominic has been resigned. Director GREENLEES, Loudon Ian has been resigned. Director MISSELBROOK, John has been resigned. Director WILLIAMS, James Piran 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
BACKHOUSE, William
Resigned: 01 December 1993
83 years old
Director
BURNS, John Dominic
Resigned: 25 November 2016
Appointed Date: 27 October 2011
65 years old
Director
GREENLEES, Loudon Ian
Resigned: 01 June 1994
74 years old
Director
MISSELBROOK, John
Resigned: 27 October 2011
Appointed Date: 06 October 2009
74 years old
Director
WILLIAMS, James Piran
Resigned: 01 June 1994
75 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 INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS 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
01 Nov 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
...
... and 114 more events
22 Jan 1987
Increase in nominal capital
01 Mar 1986
Allotment of shares
08 Jan 1986
Dir / sec appoint / resign
08 Jan 1986
Amount paid nil/part paid shares
12 Nov 1985
Incorporation

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