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BARINGS (U.K.) LIMITED - 20 Old Bailey, London, EC4M 7BF, United Kingdom
Company Information
- Company registration number
- 03005774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7BF
- United Kingdom 20 Old Bailey, London, EC4M 7BF, United Kingdom UK
Management
- Managing Directors
- DINERMAN, Jill
- HORNE, Martin
- KEMP, Katherine
- PARKER, Nicole
- Company secretaries
- WILLIAMS, Rhian
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-04
- Age Of Company 1995-01-04 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Massachusetts Mutual Life Insurance Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABSON CAPITAL MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300YOPKY16JD5QW47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
✓
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BARINGS (U.K.) LIMITED Company Description
- BARINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03005774. Its current trading status is "live". It was registered 1995-01-04. It was previously called BABSON CAPITAL MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 20 Old Bailey .
Get BARINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barings (U.k.) Limited - 20 Old Bailey, London, EC4M 7BF, United Kingdom
- 1995-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03005774#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03005774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03005774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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accounts-with-accounts-type-full (2021-05-10) - AA
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
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confirmation-statement-with-updates (2021-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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confirmation-statement-with-updates (2020-05-19) - CS01
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capital-allotment-shares (2020-05-22) - SH01
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keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-04-05) - AD04
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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accounts-with-accounts-type-full (2019-06-21) - AA
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accounts-with-accounts-type-group (2017-09-13) - AA
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-07) - AP03
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-23) - AA
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change-person-director-company-with-change-date (2016-05-13) - CH01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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accounts-with-accounts-type-group (2014-10-07) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-13) - AP01
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change-person-director-company-with-change-date (2012-02-24) - CH01
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termination-director-company-with-name (2012-02-03) - TM01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-11) - AA
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legacy (2008-05-12) - 288c
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legacy (2008-05-12) - 363a
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legacy (2008-10-22) - 288b
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legacy (2008-10-22) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 287
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accounts-with-accounts-type-group (2007-05-22) - AA
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legacy (2007-05-15) - 288c
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legacy (2006-08-09) - 288a
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keyboard_arrow_right 2005
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resolution (2005-05-20) - RESOLUTIONS
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legacy (2005-05-19) - 363s
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-05-20) - 123
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keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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legacy (2004-06-01) - 288a
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legacy (2004-06-01) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-10) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-26) - 288c
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legacy (2002-07-17) - 287
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resolution (2002-06-01) - RESOLUTIONS
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legacy (2002-06-01) - 88(2)R
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legacy (2002-06-01) - 123
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-02-01) - 288a
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legacy (2001-04-30) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-29) - 288b
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legacy (2000-01-29) - 363a
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legacy (2000-04-03) - 288b
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legacy (2000-04-22) - 288a
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-06-29) - 288a
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resolution (2000-07-13) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-11) - CERTNM
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legacy (2000-09-28) - 288b
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legacy (2000-09-28) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-09) - 288a
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legacy (1999-02-01) - 363s
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legacy (1999-02-09) - 288a
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legacy (1999-01-29) - 225
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legacy (1999-04-09) - 288b
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accounts-with-accounts-type-full (1999-07-08) - AA
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legacy (1999-06-29) - 288b
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legacy (1999-07-19) - 288b
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legacy (1999-07-19) - 287
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legacy (1999-07-19) - 288a
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legacy (1999-10-01) - 288b
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legacy (1999-11-19) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-25) - 288c
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legacy (1998-01-25) - 288b
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legacy (1998-01-25) - 363s
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legacy (1998-06-16) - 287
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legacy (1998-07-07) - 123
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resolution (1998-07-07) - RESOLUTIONS
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legacy (1998-07-07) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-02-01) - 288a
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resolution (1997-01-07) - RESOLUTIONS
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legacy (1997-01-07) - 88(2)R
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certificate-change-of-name-company (1997-06-27) - CERTNM
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legacy (1997-07-02) - 288b
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legacy (1997-02-01) - 363s
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legacy (1997-07-02) - 288a
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certificate-change-of-name-company (1997-01-31) - CERTNM
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legacy (1997-10-06) - 225
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accounts-with-accounts-type-full (1997-12-03) - AA
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keyboard_arrow_right 1996
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memorandum-articles (1996-12-30) - MEM/ARTS
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legacy (1996-12-30) - 288a
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legacy (1996-12-30) - 123
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resolution (1996-10-31) - RESOLUTIONS
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legacy (1996-02-08) - 363s
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accounts-with-accounts-type-dormant (1996-11-06) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-21) - 287
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legacy (1995-06-02) - 288
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legacy (1995-06-02) - 287
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incorporation-company (1995-01-04) - NEWINC
