BARINGS GLOBAL ADVISERS LIMITED
LONDON BABSON CAPITAL GLOBAL ADVISORS LIMITED DE FACTO 1857 LIMITED

Hellopages » Greater London » Westminster » WC2B 4AE

Company number 07622519
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Russell Daniel Morrison as a director on 1 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 . The most likely internet sites of BARINGS GLOBAL ADVISERS LIMITED are www.baringsglobaladvisers.co.uk, and www.barings-global-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barings Global Advisers Limited is a Private Limited Company. The company registration number is 07622519. Barings Global Advisers Limited has been working since 05 May 2011. The present status of the company is Active. The registered address of Barings Global Advisers Limited is 61 Aldwych London Wc2b 4ae. . DEFRANCIS, Christopher is a Secretary of the company. BURGEL, Oliver is a Director of the company. FRANCIS, Sheldon is a Director of the company. HOEFLING, Patrick is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CLEGG, Bernadette has been resigned. Director FINKE, Thomas Michael has been resigned. Director HAZELTON, John has been resigned. Director MORRISON, Russell Daniel has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DEFRANCIS, Christopher
Appointed Date: 17 May 2011
Director
BURGEL, Oliver
Appointed Date: 11 January 2012
55 years old
Director
FRANCIS, Sheldon
Appointed Date: 17 May 2011
52 years old
Director
HOEFLING, Patrick
Appointed Date: 12 August 2015
46 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 May 2011
Appointed Date: 05 May 2011
Director
BRACKEN, Ruth
Resigned: 17 May 2011
Appointed Date: 05 May 2011
74 years old
Director
CLEGG, Bernadette
Resigned: 15 April 2015
Appointed Date: 17 May 2011
63 years old
Director
FINKE, Thomas Michael
Resigned: 16 April 2015
Appointed Date: 07 February 2012
61 years old
Director
HAZELTON, John
Resigned: 19 January 2012
Appointed Date: 17 May 2011
71 years old
Director
MORRISON, Russell Daniel
Resigned: 01 May 2017
Appointed Date: 03 July 2015
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 17 May 2011
Appointed Date: 05 May 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 May 2011
Appointed Date: 05 May 2011

BARINGS GLOBAL ADVISERS LIMITED Events

17 May 2017
Termination of appointment of Russell Daniel Morrison as a director on 1 May 2017
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500,000
23 May 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
23 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 May 2011
17 May 2011
Company name changed de facto 1857 LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
  • NM01 ‐ Change of name by resolution
17 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
05 May 2011
Incorporation

Similar Companies

BARINGS EUROPE LIMITED BARINGS EUROPEAN DIRECT LENDING 1 L.P. BARINGS GLOBAL SPECIAL SITUATIONS CREDIT 2 LP BARINGS LIMITED BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP BARINGS REAL ESTATE ADVISERS EUROPE LLP