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Baring Fund Managers Limited

Baring Fund Managers Limited is an active company incorporated on 29 October 1968 with the registered office located in . Baring Fund Managers Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00941405
Private limited company
Age
57 years
Incorporated 29 October 1968
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Old Bailey
London
EC4M 7BF
United Kingdom
Same address for the past 6 years
Telephone
02076286000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Oct 1958
Director • Irish • Lives in Ireland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmewood Ridge (West) Limited
Richard John Kent is a mutual person.
Active
Baring International Investment Limited
Martin Horne is a mutual person.
Active
Baring Investment Services Limited
Martin Horne is a mutual person.
Active
Baring Asset Management Limited
Martin Horne is a mutual person.
Active
Barings (U.K.) Limited
Martin Horne is a mutual person.
Active
BT Pension Scheme Management Limited
Kevin James Troup is a mutual person.
Active
Towers Watson Limited
Jane Armstrong is a mutual person.
Active
Barings Europe Limited
Martin Horne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £74K (-3%)
Turnover
£12.03M
Decreased by £2.41M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£5.81M
Decreased by £1.53M (-21%)
Total Liabilities
-£2.95M
Decreased by £1.88M (-39%)
Net Assets
£2.86M
Increased by £348K (+14%)
Debt Ratio (%)
51%
Decreased by 15.02% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Richard John Kent Resigned
9 Months Ago on 31 Dec 2024
Rhian Williams Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Julian Timothy Swayne Resigned
2 Years 2 Months Ago on 31 Jul 2023
Martin Horne Appointed
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Baring Asset Management Limited (PSC) Details Changed
7 Years Ago on 15 Oct 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Richard John Kent as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Rhian Williams as a director on 1 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Change of details for Baring Asset Management Limited as a person with significant control on 15 October 2018
Submitted on 10 Apr 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Appointment of Martin Horne as a director on 31 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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