BARING INVESTMENT SERVICES LIMITED

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

Company number 02259590
Status Active
Incorporation Date 18 May 1988
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 sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Oliver Burgel as a director on 28 October 2016; Termination of appointment of Stephen John Pearson as a director on 28 October 2016. The most likely internet sites of BARING INVESTMENT SERVICES LIMITED are www.baringinvestmentservices.co.uk, and www.baring-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Investment Services Limited is a Private Limited Company. The company registration number is 02259590. Baring Investment Services Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Baring Investment Services Limited is 155 Bishopsgate London Ec2m 3xy. . DEFRANCIS, Christopher Anthony is a Secretary of the company. EVANS, Nicholas 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 BENSTEAD, Amanda Marguerite has been resigned. Secretary BRACE, James Jackson has been resigned. Secretary BRYAN, Susan has been resigned. Secretary DILLMAN, Rodney Joe has been resigned. Secretary DONNELLY, Neil Michael has been resigned. Secretary FORTIER MURPHY, Sally Ann has been resigned. Secretary JACKSON, Matthew John has been resigned. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary LITTLE, Robert Edward has been resigned. Secretary OKORO, Sandra Ngozi has been resigned. Secretary RADCLIFFE, John Michael has been resigned. Secretary ROUTLEDGE, Anne Holliday has been resigned. Secretary SUNDSTRUM, Henrietta Jane has been resigned. Secretary WALSH, Patricia has been resigned. Director BACKHOUSE, William has been resigned. Director BALDWIN, Philip John has been resigned. Director BARING ASSET MANAGEMENT HOLDINGS LIMITED has been resigned. Director BURNS, John Dominic has been resigned. Director DAVIES, Linda Margaret has been resigned. Director GREENLEES, Loudon Ian has been resigned. Director HOWELL, Valerie Margaret has been resigned. Director LITTLE, Robert Edward has been resigned. Director MACKNESS, Terence Frederick has been resigned. Director MARSDEN, Keith has been resigned. Director MISSELBROOK, John has been resigned. Director PARKHOUSE, Richard Peter Charles has been resigned. Director PEARCE, Andrew Mawry has been resigned. Director PEARSON, Stephen John has been resigned. Director PEARSON, Stephen John has been resigned. Director RADCLIFFE, John Michael has been resigned. Director SHAW, Robert Martin has been resigned. Director STEEL, Wendy Anne has been resigned. Director SWAYNE, Julian Timothy has been resigned. Director TOWNDROW, Alan Robert has been resigned. Director WINSER, Julian Pole has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DEFRANCIS, Christopher Anthony
Appointed Date: 15 April 2011

Secretary
EVANS, Nicholas
Appointed Date: 14 April 2014

Director
BURGEL, Oliver
Appointed Date: 28 October 2016
55 years old

Director
SWAYNE, Julian Timothy
Appointed Date: 22 September 2008
66 years old

Director
BARING ASSET MANAGEMENT LIMITED
Appointed Date: 31 March 2005

Resigned Directors

Secretary
BENSTEAD, Amanda Marguerite
Resigned: 14 April 2014
Appointed Date: 09 January 2014

Secretary
BRACE, James Jackson
Resigned: 22 December 2006
Appointed Date: 24 July 2002

Secretary
BRYAN, Susan
Resigned: 28 November 1997
Appointed Date: 05 September 1997

Secretary
DILLMAN, Rodney Joe
Resigned: 21 October 2008
Appointed Date: 31 March 2005

Secretary
DONNELLY, Neil Michael
Resigned: 24 July 2002
Appointed Date: 11 December 2000

Secretary
FORTIER MURPHY, Sally Ann
Resigned: 25 January 2007
Appointed Date: 31 March 2005

Secretary
JACKSON, Matthew John
Resigned: 29 January 1998
Appointed Date: 28 November 1997

Secretary
JONES, Arthur Philip Warriner
Resigned: 04 November 1994

Secretary
LITTLE, Robert Edward
Resigned: 31 January 1993

Secretary
OKORO, Sandra Ngozi
Resigned: 09 January 2014
Appointed Date: 24 May 2007

Secretary
RADCLIFFE, John Michael
Resigned: 05 September 1997
Appointed Date: 04 November 1994

Secretary
ROUTLEDGE, Anne Holliday
Resigned: 11 December 2000
Appointed Date: 29 January 1998

Secretary
SUNDSTRUM, Henrietta Jane
Resigned: 24 May 2007
Appointed Date: 22 December 2006

Secretary
WALSH, Patricia
Resigned: 15 April 2011
Appointed Date: 21 October 2008

Director
BACKHOUSE, William
Resigned: 01 December 1993
83 years old

Director
BALDWIN, Philip John
Resigned: 31 May 1994
Appointed Date: 01 January 1993
70 years old

Director
BARING ASSET MANAGEMENT HOLDINGS LIMITED
Resigned: 31 March 2005
Appointed Date: 01 June 1994

Director
BURNS, John Dominic
Resigned: 27 February 2013
Appointed Date: 27 October 2011
66 years old

Director
DAVIES, Linda Margaret
Resigned: 31 May 1994
76 years old

Director
GREENLEES, Loudon Ian
Resigned: 31 May 1994
74 years old

Director
HOWELL, Valerie Margaret
Resigned: 12 March 1993
82 years old

Director
LITTLE, Robert Edward
Resigned: 31 January 1993
92 years old

Director
MACKNESS, Terence Frederick
Resigned: 31 May 1994

Director
MARSDEN, Keith
Resigned: 31 May 1994
Appointed Date: 01 April 1992
71 years old

Director
MISSELBROOK, John
Resigned: 30 December 2011
Appointed Date: 22 September 2008
74 years old

Director
PARKHOUSE, Richard Peter Charles
Resigned: 31 May 1994
72 years old

Director
PEARCE, Andrew Mawry
Resigned: 31 May 1994
89 years old

Director
PEARSON, Stephen John
Resigned: 28 October 2016
Appointed Date: 22 September 2008
72 years old

Director
PEARSON, Stephen John
Resigned: 31 May 1994
Appointed Date: 29 March 1993
72 years old

Director
RADCLIFFE, John Michael
Resigned: 31 May 1994
86 years old

Director
SHAW, Robert Martin
Resigned: 31 May 1994
Appointed Date: 01 December 1993
84 years old

Director
STEEL, Wendy Anne
Resigned: 31 May 1994
Appointed Date: 24 September 1992
79 years old

Director
SWAYNE, Julian Timothy
Resigned: 31 May 1994
Appointed Date: 01 January 1994
66 years old

Director
TOWNDROW, Alan Robert
Resigned: 31 May 1994
71 years old

Director
WINSER, Julian Pole
Resigned: 31 May 1994
69 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 INVESTMENT SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Oct 2016
Appointment of Mr Oliver Burgel as a director on 28 October 2016
31 Oct 2016
Termination of appointment of Stephen John Pearson 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 200

22 Mar 2016
Full accounts made up to 31 December 2015
...
... and 156 more events
18 Aug 1988
Registered office changed on 18/08/88 from: 2 baches st london N1 6UB

09 Aug 1988
Company name changed hourhurry LIMITED\certificate issued on 10/08/88
05 Aug 1988
Memorandum and Articles of Association
05 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 May 1988
Incorporation