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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

Jill Dinerman

director · Since 04/05/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Alexander Campbell Sutherland

director · Since 04/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Rhian Williams

secretary · Since 09/05/2022

Katherine Kemp Godfrey

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Martin Horne

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Charlotte Phillips

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Baring Asset Management Limited

75–100% shares

20, Old Bailey, London, EC4M 7BF

Notified 30/06/2016