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Baring Asset Management Limited

02915887

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
39 / 100

High Risk

25/30
Filing
0/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

20 OLD BAILEY, LONDON, EC4M 7BF
Incorporated 06/04/1994

Compliance

Last accounts

31/12/2024

full

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
66120
Security and commodity contracts dealing activities

Officers

Mr Alexander Campbell Sutherland

director · Since 26/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Jill Dinerman

director · Since 04/05/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 3 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

Barings Europe Limited

75–100% shares

20, Old Bailey, London, EC4M 7BF

Reg: 10801931 · Companies House · Private Company Limited By Shares

Notified 29/12/2017

Former PSCs

Massmutual Holdings (Bermuda) Limited

Ceased 29/12/2017

Charges3 outstanding

Charge
outstanding

BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGA

Created 22/12/2014Registered 24/12/2014
Charge
outstanding

BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGA

Created 22/12/2014Registered 24/12/2014
Charge
outstanding

BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGA

Created 22/12/2014Registered 24/12/2014

Insolvency History1 case

administration order

Margaret Elizabeth Mills (practitioner) · Alan Robert Bloom (practitioner) · Nigel James Hamilton (practitioner)