BARING FUND MANAGERS LIMITED

active Company number 00941405

Private Limited by Shares · Incorporated on 29th Oct 1968

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SIC code: 64999
Registered office: London, EC4M 7BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BARING FUND MANAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Oct 1968 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

24 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Armstrong	Director	22nd May 2019		British	View profile
Alan Behen	Director	27th Jul 2022	This company	Irish	View profile
Martin Horne	Director	31st Jul 2023		British	View profile
Kevin Troup	Director	22nd May 2019		British	View profile
Rhian Williams	Director	1st Oct 2024	This company	British	View profile
Rhian Williams	Secretary	3rd May 2022	This company	Not recorded	—
Baring Asset Management Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED	14940050	16th Jun 2023	active
LONDON OFFICE JV LP	LP022965	24th Nov 2022	active
BARINGS EUROPE LIMITED	10801931	5th Jun 2017	active
BARINGS EUROPEAN DIRECT LENDING 1 L.P.	LP016495	18th Feb 2015	active
BARINGS EUROPEAN DIRECT LENDING 1 GP LLP	OC398370	17th Feb 2015	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Oct 1968
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Oct 1968 Company incorporated
11th Aug 1992 Katherine Bolsover resigned as Director
12th Aug 1992 William Backhouse appointed as Director
29th Sep 1992 Peter Hall resigned as Director
14th Jan 1993 John Bolsover resigned as Director
31st Jan 1993 Robert Little resigned as Secretary
31st Jan 1993 Arthur Jones appointed as Secretary
1st Dec 1993 William Backhouse resigned as Director
4th Nov 1994 BARING INVESTMENT SERVICES LIMITED appointed as Corporate secretary
4th Nov 1994 Arthur Jones resigned as Secretary
2nd Mar 1995 Christopher Hills resigned as Director
19th Jan 1996 Annabel Holmes appointed as Director
30th May 1997 James Hilliam resigned as Director
30th May 1997 Annabel Holmes resigned as Director
30th May 1997 Mala Dhillon appointed as Director
30th May 1997 Michael Chamberlayne appointed as Director
30th May 1997 John Heskett appointed as Director
30th May 1997 Michael Clegg appointed as Director
4th Jul 1997 David Brennan appointed as Director
23rd Feb 1998 Norman Brown appointed as Director
30th Apr 1998 Mala Dhillon resigned as Director
30th Apr 1998 Toby Hampden-Acton appointed as Director
30th Sep 1998 Norman Brown resigned as Director
31st Dec 1998 Michael Chamberlayne resigned as Director
31st Aug 2001 Toby Hampden-Acton resigned as Director
31st Dec 2001 John Heskett resigned as Director
1st Jan 2002 George Harvey appointed as Director
30th Apr 2002 David Brennan resigned as Director
13th Dec 2002 Hilary Denby Jones appointed as Director
17th Jul 2003 Hilary Denby Jones resigned as Director
4th Nov 2003 Juliette Home appointed as Director
31st Dec 2003 Stephen Burr resigned as Director
2nd Feb 2004 Michael Clegg resigned as Director
16th Dec 2005 Juliette Home resigned as Director
26th Oct 2006 Christopher Biggins appointed as Director
9th Oct 2009 John Misselbrook appointed as Director
27th May 2011 Catherine Bowmar appointed as Director
14th Nov 2011 John Burns appointed as Director
14th Nov 2011 John Misselbrook resigned as Director
31st Jan 2013 Catherine Bowmar resigned as Director
30th Apr 2013 George Harvey resigned as Director
30th Aug 2013 Nicola Hayes appointed as Director
30th Jun 2016 Baring Asset Management Limited appointed as Corporate PSC
24th Nov 2016 Nicola Hayes resigned as Director
25th Nov 2016 John Burns resigned as Director
20th Dec 2016 Julian Swayne appointed as Director
18th Dec 2017 Benjamin Greene appointed as Director
11th Jan 2019 Christopher Biggins resigned as Director
22nd Jan 2019 Emma Browning appointed as Director
9th Apr 2019 Richard Kent appointed as Director
22nd May 2019 Jane Armstrong appointed as Director
22nd May 2019 Kevin Troup appointed as Director
23rd May 2019 Benjamin Greene resigned as Director
26th Jan 2021 BARING INVESTMENT SERVICES LIMITED resigned as Corporate secretary
26th Jan 2021 Amy Callow appointed as Secretary
13th Dec 2021 Amy Callow resigned as Secretary
13th Dec 2021 Nicholas Evans appointed as Secretary
3rd May 2022 Emma Browning resigned as Director
3rd May 2022 Rhian Williams appointed as Secretary
3rd May 2022 Nicholas Evans resigned as Secretary
27th Jul 2022 Alan Behen appointed as Director
31st Jul 2023 Julian Swayne resigned as Director
31st Jul 2023 Martin Horne appointed as Director
1st Oct 2024 Rhian Williams appointed as Director
31st Dec 2024 Richard Kent resigned as Director
5th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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