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Barings (U.K.) Limited

Barings (U.K.) Limited is an active company incorporated on 4 January 1995 with the registered office located in . Barings (U.K.) Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03005774
Private limited company
Age
30 years
Incorporated 4 January 1995
Size
Unreported
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 3 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
02032064500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Oct 1985
Director • American • Lives in United States • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Baring International Investment Limited
Mr Alexander Campbell Sutherland, Jill Dinerman, and 4 more are mutual people.
Active
Baring Asset Management Limited
Mr Alexander Campbell Sutherland, Jill Dinerman, and 4 more are mutual people.
Active
Baring Investment Services Limited
Mr Alexander Campbell Sutherland, Martin Horne, and 3 more are mutual people.
Active
Barings Europe Limited
Jill Dinerman, Martin Horne, and 3 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
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
£8.29M
Increased by £8.28M (+63692%)
Turnover
£21.6M
Increased by £566K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£222.69M
Decreased by £26.37M (-11%)
Total Liabilities
-£125.35M
Decreased by £36.5M (-23%)
Net Assets
£97.33M
Increased by £10.13M (+12%)
Debt Ratio (%)
56%
Decreased by 8.69% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mrs Charlotte Phillips Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Nicole Parker Resigned
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Katherine Kemp Details Changed
1 Year 5 Months Ago on 10 May 2024
Patrick Hoefling Resigned
2 Years 2 Months Ago on 2 Aug 2023
Massachusetts Mutual Life Insurance Company (PSC) Resigned
3 Years Ago on 1 Jan 2022
Barings Europe Limited (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Notification of Barings Europe Limited as a person with significant control on 1 January 2022
Submitted on 27 Mar 2025
Cessation of Massachusetts Mutual Life Insurance Company as a person with significant control on 1 January 2022
Submitted on 27 Mar 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
Full accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Director's details changed for Katherine Kemp on 10 May 2024
Submitted on 22 Aug 2024
Termination of appointment of Nicole Parker as a director on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 20 May 2024
Repayment History
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