BARINGS (U.K.) LIMITED
BABSON CAPITAL MANAGEMENT (UK) LIMITED BABSON CAPITAL EUROPE LIMITED DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED HEV LIMITED HAMBRO EUROPEAN VENTURES III LIMITED

Hellopages » Greater London » Westminster » WC2B 4AE

Company number 03005774
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Russell Morrison as a director on 1 May 2017; Confirmation statement made on 9 May 2017 with updates; Company name changed babson capital management (uk) LIMITED\certificate issued on 12/09/16. The most likely internet sites of BARINGS (U.K.) LIMITED are www.baringsuk.co.uk, and www.barings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 U K Limited is a Private Limited Company. The company registration number is 03005774. Barings U K Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Barings U K Limited is 61 Aldwych London Wc2b 4ae. . DEFRANCIS, Christopher is a Secretary of the company. BURGEL, Oliver is a Director of the company. CHICARES, Elizabeth is a Director of the company. FINKE, Thomas Michael is a Director of the company. THOMPSON, Paul John is a Director of the company. Secretary DILLMAN, Rodney Joe has been resigned. Secretary LEE, Graham William has been resigned. Secretary LYONS, Martina has been resigned. Secretary SCOTT, Thomas James Buchan has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Secretary WALSH, Patricia Julie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director BRENNAN, David John has been resigned. Director BURGESS, Steven Mark has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHRISTIE, Kevin Bruce has been resigned. Director COHEN, Robert Victor has been resigned. Director COHEN, Stephen Arthur has been resigned. Director CRANDALL, Roger William has been resigned. Director GALLAGHER, Anne has been resigned. Director GLAVIN, William Francis has been resigned. Director HAMBRO, Alexander Robert, The Hon has been resigned. Director HAND, Jeremy has been resigned. Director HAZELTON, John has been resigned. Director HUDSON, John Christopher Mozeen has been resigned. Director LEE, Graham William has been resigned. Director LEE, Graham William has been resigned. Director MASUR, James Edward has been resigned. Director MORRISON, Russell has been resigned. Director POTTER, David Roger William has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director TAYLOR, Peter Lance has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. Director WEIR, James Richard Canning has been resigned. Director WILMOT, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DEFRANCIS, Christopher
Appointed Date: 10 December 2010

Director
BURGEL, Oliver
Appointed Date: 29 April 2010
55 years old

Director
CHICARES, Elizabeth
Appointed Date: 12 April 2012
61 years old

Director
FINKE, Thomas Michael
Appointed Date: 17 February 2009
61 years old

Director
THOMPSON, Paul John
Appointed Date: 31 August 2011
54 years old

Resigned Directors

Secretary
DILLMAN, Rodney Joe
Resigned: 22 October 2008
Appointed Date: 24 May 2004

Secretary
LEE, Graham William
Resigned: 25 June 1997
Appointed Date: 26 May 1995

Secretary
LYONS, Martina
Resigned: 12 July 1999
Appointed Date: 25 June 1997

Secretary
SCOTT, Thomas James Buchan
Resigned: 24 May 2004
Appointed Date: 19 June 2000

Secretary
THOMAS, Kerry Anne Abigail
Resigned: 19 June 2000
Appointed Date: 12 July 1999

Secretary
WALSH, Patricia Julie
Resigned: 10 December 2010
Appointed Date: 22 October 2008

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 May 1995
Appointed Date: 04 January 1995

Director
BELKIN, Jeffrey Philip
Resigned: 24 May 2004
Appointed Date: 28 January 2002
64 years old

Director
BRENNAN, David John
Resigned: 24 June 2016
Appointed Date: 21 February 2012
67 years old

Director
BURGESS, Steven Mark
Resigned: 19 June 2000
Appointed Date: 18 April 2000
69 years old

Nominee Director
CHARLTON, Peter John
Resigned: 26 May 1995
Appointed Date: 04 January 1995
70 years old

Director
CHRISTIE, Kevin Bruce
Resigned: 10 March 2000
Appointed Date: 30 April 1999
67 years old

Director
COHEN, Robert Victor
Resigned: 19 June 2000
Appointed Date: 08 November 1999
70 years old

Director
COHEN, Stephen Arthur
Resigned: 19 June 2000
Appointed Date: 30 April 1999
72 years old

Director
CRANDALL, Roger William
Resigned: 04 December 2008
Appointed Date: 24 May 2004
61 years old

Director
GALLAGHER, Anne
Resigned: 12 July 1999
Appointed Date: 30 April 1999
64 years old

Director
GLAVIN, William Francis
Resigned: 03 August 2006
Appointed Date: 24 May 2004
67 years old

Director
HAMBRO, Alexander Robert, The Hon
Resigned: 28 September 1999
Appointed Date: 30 April 1999
63 years old

Director
HAND, Jeremy
Resigned: 31 March 1999
Appointed Date: 13 December 1996
64 years old

Director
HAZELTON, John
Resigned: 31 January 2012
Appointed Date: 06 September 2000
71 years old

Director
HUDSON, John Christopher Mozeen
Resigned: 28 January 2002
Appointed Date: 19 June 2000
71 years old

Director
LEE, Graham William
Resigned: 06 September 2000
Appointed Date: 26 May 1995
72 years old

Director
LEE, Graham William
Resigned: 25 June 1997
Appointed Date: 26 May 1995
72 years old

Director
MASUR, James Edward
Resigned: 30 April 2011
Appointed Date: 08 August 2006
65 years old

Director
MORRISON, Russell
Resigned: 01 May 2017
Appointed Date: 26 June 2014
61 years old

Director
POTTER, David Roger William
Resigned: 12 July 1999
Appointed Date: 30 April 1999
81 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 May 1995
Appointed Date: 04 January 1995
82 years old

Director
SCOTT, Thomas James Buchan
Resigned: 24 May 2004
Appointed Date: 19 June 2000
63 years old

Director
TAYLOR, Peter Lance
Resigned: 18 June 1999
Appointed Date: 13 December 1996
61 years old

Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 24 May 2004
Appointed Date: 26 May 1995
63 years old

Director
WEIR, James Richard Canning
Resigned: 12 July 1999
Appointed Date: 13 December 1996
76 years old

Director
WILMOT, David
Resigned: 24 May 2004
Appointed Date: 30 March 2001
65 years old

Persons With Significant Control

Massachusetts Mutual Life Insurance Company
Notified on: 9 May 2017
Nature of control: Has significant influence or control

BARINGS (U.K.) LIMITED Events

17 May 2017
Termination of appointment of Russell Morrison as a director on 1 May 2017
10 May 2017
Confirmation statement made on 9 May 2017 with updates
12 Sep 2016
Company name changed babson capital management (uk) LIMITED\certificate issued on 12/09/16
29 Jun 2016
Termination of appointment of David John Brennan as a director on 24 June 2016
23 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 164 more events
02 Jun 1995
Secretary resigned
02 Jun 1995
Registered office changed on 02/06/95 from: 200 aldersgate street london EC1A 4JJ
02 Jun 1995
Director resigned;new director appointed
02 Jun 1995
New secretary appointed;director resigned;new director appointed
04 Jan 1995
Incorporation