BARINGS (U.K.) LIMITED
- Legal registered address
- 20 Old Bailey London United Kingdom EC4M 7BF Copied!
Current company directors
CALLOW, Amy
EVANS, Nicholas Emrys
EVANS, NICHOLAS EMERYS
FRANCIS, Sheldon M
GODFREY, Katherine Kemp
HOEFLING, Patrick
HORNE, Martin
KENT, RICHARD JOHN
PARKER, Nicole
PHILLIPS, Charlotte
SUTHERLAND, ALEXANDER CAMPBELL
SWAYNE, Julian Timothy
WILLIAMS, Rhian
View full details of company directors- Company number
- 03005774 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 January 2025
Next statement due by 19 January 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
MERLBUSH LIMITED | 3 February 1997 |
HAMBRO EUROPEAN VENTURES III LIMITED | 27 June 1997 |
HEV LIMITED | 12 July 2000 |
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED | 14 September 2000 |
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED | 30 September 2004 |
BABSON CAPITAL EUROPE LIMITED | 30 January 2015 |
BABSON CAPITAL MANAGEMENT (UK) LIMITED | 12 September 2016 |
Latest company documents
Date | Description |
---|---|
27/03/2527 March 2025 | Notification of Barings Europe Limited as a person with significant control on 2022-01-01 |
27/03/2527 March 2025 | Cessation of Massachusetts Mutual Life Insurance Company as a person with significant control on 2022-01-01 |
10/02/2510 February 2025 | Second filing for the appointment of Mrs Charlotte Phillips as a director |
06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
16/10/2416 October 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-10-16 |
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