UK Companies House feature
BARING INTERNATIONAL INVESTMENT LIMITED
Profile
- Company number
- 01426546
- Status
- Active
- Incorporation
- 1979-06-07
- 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 directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
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 assets managed by the Company. 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 · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Rhian | Secretary | 2022-05-09 | — | — |
| DINERMAN, Jill | Director | 2019-09-20 | Jul 1976 | American |
| GODFREY, Katherine Kemp | Director | 2023-07-31 | Dec 1982 | British |
| HORNE, Martin | Director | 2023-07-31 | May 1971 | British |
| PHILLIPS, Charlotte | Director | 2024-10-16 | Jun 1977 | British |
| SUTHERLAND, Alexander Campbell | Director | 2021-10-10 | Jul 1973 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLOW, Amy | Secretary | 2021-01-26 | 2021-12-13 |
| EVANS, Nicholas Emrys | Secretary | 2021-12-13 | 2022-05-09 |
| 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 |
| AHTO, Laura Anne | Director | 2010-02-01 | 2012-09-13 |
| BANTON, Michael Wallace | Director | 1997-05-30 | 1998-12-31 |
| BANTON, Michael Wallace | Director | — | 1994-05-31 |
| BIGGINS, Christopher Gerald | Director | 2008-06-05 | 2019-01-11 |
| BLAKELY, Malcolm Fraser | Director | — | 1995-03-12 |
| BOLSOVER, John Derrick | Director | 1997-05-30 | 2002-06-30 |
| BRAMAN, William Lawrence | Director | 1999-01-01 | 2000-05-04 |
| BRENNAN, David John | Director | 1997-05-30 | 2016-06-24 |
| BRENNAN, David John | Director | — | 1994-05-31 |
| BRONK, Richard Anthony Charles | Director | 1991-07-15 | 1994-05-31 |
| BROWNING, Emma Louise | Director | 2019-01-22 | 2019-10-31 |
| BULLEN, Philip | Director | — | 1994-05-31 |
| BURGEL, Oliver | Director | 2016-06-24 | 2017-10-03 |
| BURNS, John Dominic | Director | 2013-04-30 | 2016-11-25 |
| CLEGG, Michael David | Director | 1997-05-30 | 2004-02-02 |
| DHILLON, Mala Singh | Director | 1997-05-30 | 2007-10-25 |
| FRAME, Alan Robert | Director | — | 1994-05-31 |
| FRANCIS, Sheldon M | Director | 2019-10-01 | 2023-07-31 |
| HARVEY, George Henry | Director | 2002-01-01 | 2013-04-30 |
| HESKETT, John Errington | Director | — | 1994-05-31 |
| HOEFLING, Patrick | Director | 2021-05-04 | 2023-08-02 |
| HUGHES, Michael | Director | 2000-08-14 | 2007-10-01 |
| JANIS, Ann Louise | Director | — | 1995-03-12 |
| KENNEDY, Ian | Director | — | 1994-05-31 |
| KENT, Richard John | Director | 2017-10-20 | 2021-05-04 |
| LAMBDEN, Kenneth Roderick | Director | 2015-10-02 | 2016-05-06 |
| MAIER, Thomas Nicholas Ivo | Director | — | 1994-05-31 |
| MATTHEWS, Katherine Ann | Director | — | 1994-05-31 |
| MCNAMARA, John | Director | — | 1992-03-31 |
| NAGAMINE, Kimisato | Director | — | 1995-03-12 |
| OKORO, Sandra Ngozi | Director | 2008-06-05 | 2011-03-18 |
| PALONE, Michael Francis | Director | — | 1994-03-12 |
| PARKER, Nicole | Director | 2023-07-31 | 2024-06-04 |
| SAVAGE, William Paul | Director | 2004-02-10 | 2009-09-16 |
| SWAYNE, Julian Timothy | Director | 2013-04-30 | 2023-07-31 |
| TAYLOR, Jonathan Jeremy Kirwan | Director | — | 1994-05-31 |
| THURSBY, Paul | Director | 1991-12-05 | 1994-05-31 |
| TURNER, Anne Louise | Director | — | 1993-10-28 |
| VALENSISE, Marino | Director | 2007-10-01 | 2015-03-02 |
| WEBER, Mark Donald | Director | 1997-05-30 | 2002-04-12 |
| WILLIAMS, James Piran | Director | — | 1994-05-31 |
| WOHANKA, Richard Leslie Martin | Director | 1997-05-30 | 1997-07-04 |
| WOLTON, Peter Hugh | Director | 2002-05-01 | 2003-05-30 |
| WOOLHOUSE, Angus Sutherland Hamish | Director | 2013-05-09 | 2016-08-31 |
| YEATS-EDWARDS, Jeremy John | Director | — | 1994-05-31 |
| BARING ASSET MANAGEMENT LIMITED | Corporate Director | 1994-06-01 | 1997-05-30 |
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 250 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-07 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | CH01 | officers | change person director company with change date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-01 | 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 |
| 2022-05-10 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-10 | 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.