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Nom

Baring International Investment Management Holdings

Adresse
20 Old Bailey
London
EC4M 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01957768 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Barings Europe Limited Status: Active Notified: 16/12/2022 Companies House Number: 10801931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baring Asset Management Limited Status: Ceased Notified: 24/04/2019 Ceased: 16/12/2022 Companies House Number: 02915887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baring Asset Management Limited Status: Ceased Notified: 30/06/2016 Ceased: 16/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Barings Europe Limited Status: Ceased Notified: 16/12/2022 Ceased: 09/01/2023 Companies House Number: 10801931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baring Asset Management Limited, London, United Kingdom Status: Active Notified: 01/06/1994 Role: Director Nationality: British
    Baring Investment Services Limited, London, United Kingdom Status: Active Notified: 04/11/1994 Role: Secretary Nationality: British
    Francis, Sheldon M London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Swayne, Julian Timothy London, United Kingdom Status: Active Notified: 06/10/2009 Date of Birth: 07/1959 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British