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Baillie Gifford Funds Services Llc

FC031788

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Corporation Service Company, 251 Little Falls Drive, Wilmington
Incorporated 14/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mrs Sally Mayer

secretary · Since 13/11/2018

Ms Kathrin Hamilton

director · Since 16/11/2018

NONE

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Lesley-Anne Margaret Archibald

director · Since 07/10/2021

NONE

BRITISH · UNITED STATES · Age 38

Kristen Michelle Bajt

director · Since 21/11/2023

NONE

AMERICAN · UNITED STATES · Age 37

Clare Cambria Mazur

director · Since 21/11/2023

NONE

AMERICAN · UNITED STATES · Age 43

Garry Porteous

director · Since 21/11/2023

NONE

BRITISH · SCOTLAND · Age 46

Nicholas Wood

director · Since 21/06/2024

NONE

NEW ZEALANDER · UNITED KINGDOM · Age 53

Sally Mayer

secretary · Since 13/11/2018

Kathrin Hamilton

director · Since 16/11/2018

British · Scotland · Age 51

Lesley-Anne Margaret Archibald

director · Since 07/10/2021

British · United States · Age 38

Kristen Michelle Bajt

director · Since 21/11/2023

American · United States · Age 37

Clare Cambria Mazur

director · Since 21/11/2023

American · United States · Age 43

Garry Porteous

director · Since 21/11/2023

British · Scotland · Age 46

Nicholas Wood

director · Since 21/06/2024

New Zealander · United Kingdom · Age 53

Former

Peter Coyne Hadden

director · Resigned 12/02/2016

Kirsteen Margaret Wilson

secretary · Resigned 13/11/2018

Sarah Anne Mckechnie

director · Resigned 08/03/2023

Alison Graham

director · Resigned 08/03/2023

David William Salter

director · Resigned 21/06/2024

Suzanne Quinn

director · Resigned 20/05/2025

Michael Saliba

director · Resigned 09/09/2025

Change History

statusactive
2026-07-22

Active

typeoversea-company
2026-07-22

Other company type

address line1C/O Corporation Service Company
2026-07-22

C/O CORPORATION SERVICE COMPANY

post townWilmington
2026-07-22

WILMINGTON

officer appointedMAYER, Sally
2026-07-22
officer appointedARCHIBALD, Lesley-Anne Margaret
2026-07-22
officer appointedBAJT, Kristen Michelle
2026-07-22
officer appointedHAMILTON, Kathrin
2026-07-22
officer appointedMAZUR, Clare Cambria
2026-07-22
officer appointedPORTEOUS, Garry
2026-07-22
officer appointedWOOD, Nicholas
2026-07-22