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Baring Investment Services Limited

Baring Investment Services Limited is an active company incorporated on 18 May 1988 with the registered office located in . Baring Investment Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02259590
Private limited company
Age
37 years
Incorporated 18 May 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Baring Investment Services Limited
Contact
Address
20 Old Bailey
London
EC4M 7BF
United Kingdom
Same address for the past 6 years
Telephone
02076286000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Alexander Campbell Sutherland
Director • British • Lives in UK • Born in Jul 1973
Martin Horne
Director • British • Lives in UK • Born in May 1971
Charlotte Phillips
Director • British • Lives in England • Born in Jun 1977
Nicole Parker
Director • British • Lives in UK • Born in Oct 1985
Jill Dinerman
Director • American • Lives in United States • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baring International Investment Limited
Mr Alexander Campbell Sutherland, Martin Horne, and 3 more are mutual people.
Active
Baring Asset Management Limited
Mr Alexander Campbell Sutherland, Martin Horne, and 3 more are mutual people.
Active
Barings (U.K.) Limited
Mr Alexander Campbell Sutherland, Martin Horne, and 3 more are mutual people.
Active
Barings Europe Limited
Martin Horne, Katherine Kemp Godfrey, and 2 more are mutual people.
Active
Protego Real Estate Investors GP Ltd
Mr Alexander Campbell Sutherland is a mutual person.
Active
Baring Fund Managers Limited
Martin Horne is a mutual person.
Active
Sutherland Barns LLP
Mr Alexander Campbell Sutherland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£252K
Decreased by £1.9M (-88%)
Turnover
£211.26M
Increased by £29.8M (+16%)
Employees
551
Increased by 22 (+4%)
Total Assets
£124M
Increased by £22.01M (+22%)
Total Liabilities
-£118.17M
Increased by £21.37M (+22%)
Net Assets
£5.83M
Increased by £639K (+12%)
Debt Ratio (%)
95%
Increased by 0.39% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mrs Charlotte Phillips Appointed
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Sep 2024
Nicole Parker Resigned
1 Year 3 Months Ago on 4 Jun 2024
Katherine Kemp Details Changed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Patrick Hoefling Resigned
2 Years 1 Month Ago on 2 Aug 2023
Martin Horne Appointed
2 Years 1 Month Ago on 31 Jul 2023
Baring Asset Management Limited (PSC) Details Changed
6 Years Ago on 15 Oct 2018
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Second filing for the appointment of Mrs Charlotte Phillips as a director
Submitted on 10 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mrs Charlotte Phillips as a director on 16 October 2024
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
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Repayment History
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