Baring Investment Services Limited

02259590

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 OLD BAILEY, LONDON, EC4M 7BF

Incorporated 18/05/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Alexander Campbell Sutherland

director · Since 04/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

secretary · Since 09/05/2022

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Katherine Kemp Godfrey

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Charlotte Phillips

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Rhian Catrin Williams

director · Since 02/09/2026

BRITISH · ENGLAND · Age 37

Former

director · Resigned 10/07/2026

Persons with Significant Control

Baring Asset Management Limited

75–100% shares

20, Old Bailey, London, EC4M 7BF

Notified 30/06/2016