UK Companies House feature
BARING FUND MANAGERS LIMITED
Profile
- Company number
- 00941405
- Status
- Active
- Incorporation
- 1968-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors has a reasonable expectation that the Company has sufficient financial resources to be able to continue in operational existence for at least twelve months from the date these financial statements are approved. The going concern basis of preparation has therefore been adopted in preparing the annual financial statements.”
Subsidiaries
- Barings European Direct Lending 1 GP LLP · 10% held · England and Wales · General partner of an investment umbrella
- BCGSS 2 GP LLP · 99.9% held · England and Wales · General partner of an investment umbrella
Significant events
- “In light of the recent market volatility stemming from the announcement of new trade tariffs by the Trump administration on 2 April 2025 and the subsequent pause in implementation announced on 9 April 2025, the Company is closely monitoring global market developments and geopolitical risks. The heightened uncertainty across financial markets may reduce the value or impair the performance of the investments of the funds it manages. It is not currently possible to estimate what the financial impact of this event will be to the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Rhian | Secretary | 2022-05-03 | — | — |
| ARMSTRONG, Jane | Director | 2019-05-22 | Oct 1958 | British |
| BEHEN, Alan | Director | 2022-07-27 | Nov 1970 | Irish |
| HORNE, Martin | Director | 2023-07-31 | May 1971 | British |
| TROUP, Kevin James | Director | 2019-05-22 | Jan 1966 | British |
| WILLIAMS, Rhian | Director | 2024-10-01 | Aug 1989 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLOW, Amy | Secretary | 2021-01-26 | 2021-12-13 |
| EVANS, Nicholas Emrys | Secretary | 2021-12-13 | 2022-05-03 |
| JONES, Arthur Philip Warriner | Secretary | 1993-01-31 | 1994-11-04 |
| LITTLE, Robert Edward | Secretary | — | 1993-01-31 |
| BARING INVESTMENT SERVICES LIMITED | Corporate Secretary | 1994-11-04 | 2021-01-26 |
| BACKHOUSE, William | Director | 1992-08-12 | 1993-12-01 |
| BIGGINS, Christopher Gerald | Director | 2006-10-26 | 2019-01-11 |
| BOLSOVER, John Derrick | Director | — | 1993-01-14 |
| BOLSOVER, Katherine Blanche Mary | Director | — | 1992-08-11 |
| BOWMAR, Catherine Ann | Director | 2011-05-27 | 2013-01-31 |
| BRENNAN, David John | Director | 1997-07-04 | 2002-04-30 |
| BROWN, Norman Francis Graham | Director | 1998-02-23 | 1998-09-30 |
| BROWNING, Emma Louise | Director | 2019-01-22 | 2022-05-03 |
| BURNS, John Dominic | Director | 2011-11-14 | 2016-11-25 |
| BURR, Stephen Hubert | Director | — | 2003-12-31 |
| CHAMBERLAYNE, Michael Trefusis | Director | 1997-05-30 | 1998-12-31 |
| CLEGG, Michael David | Director | 1997-05-30 | 2004-02-02 |
| DENBY JONES, Hilary Fiona Louise | Director | 2002-12-13 | 2003-07-17 |
| DHILLON, Mala Singh | Director | 1997-05-30 | 1998-04-30 |
| GREENE, Benjamin Richard Etienne | Director | 2017-12-18 | 2019-05-23 |
| HALL, Peter Graham | Director | — | 1992-09-29 |
| HAMPDEN-ACTON, Toby Henry John De Carteret | Director | 1998-04-30 | 2001-08-31 |
| HARVEY, George Henry | Director | 2002-01-01 | 2013-04-30 |
| HAYES, Nicola Josephine | Director | 2013-08-30 | 2016-11-24 |
| HESKETT, John Errington | Director | 1997-05-30 | 2001-12-31 |
| HILLIAM, James Mark | Director | — | 1997-05-30 |
| HILLS, Christopher Philip | Director | — | 1995-03-02 |
| HOLMES, Annabel Hope | Director | 1996-01-19 | 1997-05-30 |
| HOME, Juliette Claire | Director | 2003-11-04 | 2005-12-16 |
| KAMSHAD, Omid | Director | — | 1995-02-21 |
| KENT, Richard John | Director | 2019-04-09 | 2024-12-31 |
| MAITLAND, John Whitaker | Director | 2006-08-02 | 2011-05-27 |
| MARSDEN, Keith | Director | — | 2003-10-01 |
| MISSELBROOK, John | Director | 2009-10-09 | 2011-11-14 |
| MURDOCH, Garry | Director | 2002-02-11 | 2002-07-17 |
| PAGE, Robert John | Director | 2000-01-04 | 2001-04-19 |
| PASCAL, Ian Alexander | Director | 2004-04-06 | 2013-08-01 |
| PORTER, Charles Benedict | Director | — | 1997-05-30 |
| SANDERSON, Peter Bryan | Director | 1996-10-01 | 1997-05-30 |
| SAVAGE, William Paul | Director | 2004-02-10 | 2009-09-16 |
| SKINNER, Dudley Mark Hewitt | Director | 1992-09-30 | 1998-02-23 |
| STEVENSON, David Michael | Director | 2013-02-27 | 2017-12-20 |
| SWAYNE, Julian Timothy | Director | 2016-12-20 | 2023-07-31 |
| TRAINER, Alastair James | Director | 1999-12-16 | 2000-05-24 |
| TURPIN, Richard John | Director | 1993-08-31 | 1997-05-30 |
| WALKER, Donald | Director | 1997-05-30 | 2003-12-31 |
| WALSH, Peter Paul | Director | 1993-12-01 | 1997-05-30 |
| WOHANKA, Richard Leslie Martin | Director | 1997-05-30 | 1997-07-04 |
| WOLTON, Peter Hugh | Director | 2002-05-01 | 2002-12-11 |
| WOOLHOUSE, Angus Sutherland Hamish | Director | 2013-05-09 | 2016-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baring Asset Management Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | CH01 | officers | change person director company with change date |
| 2022-07-28 | AP01 | officers | appoint person director company with name date |
| 2022-06-23 | TM01 | officers | termination director company with name termination date |
| 2022-05-10 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-10 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-22 | AA | accounts | accounts with accounts type full |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.