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The Baring Archive Limited

05773999

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8-10 Moorgate Moorgate, London, EC2R 6DA
Incorporated 07/04/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

91012
Archive activities

Officers

Adrian Neil Marsh

secretary · Since 07/04/2006

British

John Hugo Trenchard Russell

director · Since 02/05/2007

British · England · Age 75

Stuart Miles Ormston

director · Since 14/04/2008

British · Singapore · Age 55

Alexandra Grace Macpherson

director · Since 10/03/2014

British · England · Age 69

Jane Caroline Zibarras

director · Since 07/09/2015

British · England · Age 55

Mark Francis Robert Ashburton

director · Since 13/03/2018

British · United Kingdom · Age 67

Rowena Olegario

director · Since 28/03/2019

American · England · Age 64

Caroline Mihi Hudd

director · Since 28/03/2019

British · United Kingdom · Age 49

Rhian Catrin Williams

director · Since 20/09/2023

British · England · Age 36

John Thomas Mccarthy

director · Since 25/09/2024

American · Turkey · Age 79

Former

Jane Caroline Waller

director · Resigned 02/05/2007

Adrian Neil Marsh

director · Resigned 02/05/2007

Nicholas Roger Gold

director · Resigned 14/04/2008

Nicholas Hugo Baring

director · Resigned 10/03/2014

Martin James Daunton

director · Resigned 24/03/2015

Martin John Orbell

director · Resigned 07/09/2015

Richard Whitfield Roberts

director · Resigned 15/12/2017

Christopher John Steane

director · Resigned 04/10/2018

Julian Timothy Swayne

director · Resigned 20/09/2023

PSC Statements

no individual or entity with signficant control· 07/04/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18-10 Moorgate Moorgate
2026-05-06

8-10 MOORGATE

post townLondon
2026-05-06

LONDON

officer appointedMARSH, Adrian Neil
2026-05-06
officer appointedASHBURTON, Mark Francis Robert, Lord
2026-05-06
officer appointedHUDD, Caroline Mihi
2026-05-06
officer appointedMACPHERSON, Alexandra Grace
2026-05-06
officer appointedMCCARTHY, John Thomas
2026-05-06
officer appointedOLEGARIO, Rowena, Dr
2026-05-06
officer appointedORMSTON, Stuart Miles
2026-05-06
officer appointedRUSSELL, John Hugo Trenchard, The Hon
2026-05-06
officer appointedWILLIAMS, Rhian Catrin
2026-05-06
officer appointedZIBARRAS, Jane Caroline
2026-05-06

Filing History79 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Director resigned

termination director company with name termination date

23/10/20231 page · PDF
Director appointed

appoint person director company with name date

23/10/20232 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/10/202314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202214 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
Director details changed

change person director company with change date

27/02/20192 pages · PDF
Director details changed

change person director company with change date

27/02/20192 pages · PDF
Director details changed

change person director company with change date

27/02/20192 pages · PDF
Director resigned

termination director company with name termination date

11/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201714 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201613 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20161 page · PDF
Annual return

annual return company with made up date no member list

23/05/20167 pages · PDF
Director appointed

appoint person director company with name date

10/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201510 pages · PDF
Director appointed

appoint person director company with name date

09/09/20152 pages · PDF
Director resigned

termination director company with name termination date

08/09/20151 page · PDF
Director resigned

termination director company with name termination date

08/09/20151 page · PDF
Annual return

annual return company with made up date no member list

16/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20149 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20148 pages · PDF
Director appointed

appoint person director company with name

12/03/20142 pages · PDF
Director resigned

termination director company with name

11/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201310 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201210 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201110 pages · PDF
Annual return

annual return company with made up date no member list

12/04/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201010 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20105 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/200910 pages · PDF
363a

legacy

15/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20084 pages · PDF
288b

legacy

24/04/20081 page · PDF
288a

legacy

24/04/20082 pages · PDF
363a

legacy

14/04/20084 pages · PDF
225

legacy

14/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20074 pages · PDF
MEM/ARTS

memorandum articles

26/11/200740 pages · PDF
RESOLUTIONS

resolution

26/11/20072 pages · PDF
288a

legacy

09/10/20071 page · PDF
288a

legacy

09/10/20071 page · PDF
288a

legacy

19/08/20071 page · PDF
288a

legacy

29/06/20071 page · PDF
288a

legacy

21/06/20072 pages · PDF
288a

legacy

21/06/20072 pages · PDF
288b

legacy

06/06/20071 page · PDF
288b

legacy

06/06/20071 page · PDF
363s

legacy

08/05/20074 pages · PDF
Incorporated

incorporation company

07/04/200629 pages · PDF