UK Companies House feature
BARING ASSET MANAGEMENT LIMITED
Profile
- Company number
- 02915887
- Status
- Active
- Incorporation
- 1994-04-06
- 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 regularly evaluates whether the Company has sufficient financial resources and liquidity to continue operating for the foreseeable future. This evaluation includes consideration of a number of scenarios... The going concern basis of preparation has therefore been adopted in preparing the annual financial statements.”
Subsidiaries
- Baring Fund Managers Limited · 100% held · England and Wales · Investment management
- Baring International Investment Limited · 100% held · England and Wales · Investment management
- Baring Investment Services Limited · 100% held · England and Wales · Administration services
- Barings European Direct Lending 1 GP LLP · 90% held · England and Wales · General partner of an investment company
- BCGSS 2 GP LLP · 0.1% held · England and Wales · General partner of an investment company
- Protego Real Estate Investors GP Limited · 100% held · England and Wales · Dormant
- PREIF Holdings Limited Partnership · 100% held · Scotland · Dormant
- Barings BME GP S.à r.l. · 100% held · Luxembourg · General partner of an investment company
- Barings Core Fund Feeder 1 GP S.à r.l. · 100% held · Luxembourg · General partner of an investment company
- Barings European Core Property Fund GP S.à r.l. · 100% held · Luxembourg · General partner of an investment company
- Barings GPC GP S.à r.l. · 100% held · Luxembourg · General partner of an investment company
- Barings Investment Fund (LUX) GP S.à r.l. · 100% held · Luxembourg · General partner of an investment company
- Barings Real Estate European Value Add I GP S.à r.l. · 100% held · Luxembourg · General partner of an investment company
- Barings Umbrella Fund (LUX) GP S.à r.l. · 100% held · Luxembourg · General partner of an investment company
- Barings GPLF4(S) GP S.à r.l. · 100% held · Luxembourg · General partner of an investment company
- Barings Real Estate European Value Add Fund 3 GP S.à r.l. · 100% held · Luxembourg · Dormant
- Cornerstone German Retail Fund General Partner B.V. · 90% held · Netherlands · Investment management
- Barings China Aggregate Bond Private Securities Investment Fund No. 1 · 100% held · China · Open ended private fund
Significant events
- “In 2024 the Company established a branch in Dubai to support the distribution of its products in the Middle East.”
- “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.”
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 · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Rhian | Secretary | 2022-05-09 | — | — |
| DINERMAN, Jill | Director | 2021-05-04 | 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 | 2019-04-26 | Jul 1973 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSTEAD, Amanda Marguerite | Secretary | 2014-01-09 | 2014-04-30 |
| CALLOW, Amy | Secretary | 2021-01-26 | 2021-12-13 |
| DEFRANCIS, Christopher Anthony | Secretary | 2011-04-15 | 2012-12-31 |
| DILLMAN, Rodney Joe | Secretary | 2005-03-31 | 2008-10-21 |
| EVANS, Nicholas Emrys | Secretary | 2021-12-13 | 2022-05-09 |
| EVANS, Nicholas Emrys | Secretary | 2014-04-30 | 2021-01-26 |
| FORTIER MURPHY, Sally Ann | Secretary | 2005-03-31 | 2007-01-25 |
| JONES, Arthur Philip Warriner | Secretary | 1994-04-28 | 1994-11-04 |
| OKORO-HOPKINS, Sandra Ngozi | Secretary | 2012-12-31 | 2014-01-09 |
| WALSH, Patricia | Secretary | 2008-10-21 | 2011-04-15 |
| BARING INVESTMENT SERVICES LIMITED | Corporate Secretary | 1994-11-04 | 2021-01-26 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1994-04-06 | 1994-04-28 |
| BANTON, Michael Wallace | Director | 1994-06-01 | 1998-12-31 |
| BOLSOVER, John Derrick | Director | 1994-06-01 | 2002-06-30 |
| BRAMAN, William Lawrence | Director | 1999-01-01 | 2000-05-04 |
| BRENNAN, David John | Director | 1994-06-01 | 2016-06-24 |
| BURGEL, Oliver | Director | 2016-06-24 | 2017-10-03 |
| BURNS, John Dominic | Director | 2011-10-26 | 2012-12-31 |
| CHANDLER, Christine Anne | Nominee Director | 1994-04-06 | 1994-04-28 |
| CHENEVIX TRENCH, Richard Thomas Chalmers | Director | 1994-06-01 | 1995-11-03 |
| CLEGG, Michael David | Director | 1997-05-30 | 2004-02-02 |
| CORBETT, Melvin Timothy | Director | 2012-12-31 | 2016-10-07 |
| CRANDALL, Roger William | Director | 2005-03-31 | 2016-10-07 |
| DEFRANCIS, Christopher Anthony | Director | 2011-04-15 | 2011-04-15 |
| DENBY JONES, Hilary Fiona Louise | Director | 2002-12-13 | 2003-07-22 |
| DHILLON, Mala Singh | Director | 1997-05-30 | 2007-10-25 |
| FINKE, Thomas Michael | Director | 2016-07-19 | 2019-04-26 |
| FRANCIS, Sheldon M | Director | 2019-09-24 | 2023-07-31 |
| GLAVIN JR, William Francis | Director | 2005-03-31 | 2007-03-23 |
| GLAVIN. JR, William Francis | Director | 2015-02-27 | 2016-10-07 |
| GREENLEES, Loudon Ian | Director | 1994-04-28 | 1994-05-31 |
| HARTLEY, Peter Stuart | Director | 1994-06-01 | 1996-03-31 |
| HARVEY, George Henry | Director | 2002-01-01 | 2012-12-31 |
| HESKETT, John Errington | Director | 1994-06-01 | 2001-12-31 |
| HOEFLING, Patrick | Director | 2020-05-13 | 2023-08-02 |
| HUGHES, Michael | Director | 2000-08-14 | 2007-10-01 |
| KENT, Richard John | Director | 2017-10-20 | 2021-05-04 |
| LAMBDEN, Kenneth Roderick | Director | 2015-07-28 | 2016-05-06 |
| LEE, Kevin | Director | 1994-06-01 | 1997-05-30 |
| MAITLAND, John Whitaker | Director | 2002-12-13 | 2011-05-27 |
| MISSELBROOK, John | Director | 2005-08-25 | 2011-12-30 |
| MORRISON, Russell Daniel | Director | 2016-09-30 | 2017-05-01 |
| NAGAMINE, Kimisato | Director | 1994-06-01 | 1997-05-30 |
| PARKER, Nicole | Director | 2023-07-31 | 2024-06-04 |
| PORT, Larry Neil | Director | 2007-03-23 | 2012-10-31 |
| RADCLIFFE, John Michael | Director | 1994-04-28 | 1994-05-31 |
| REEVE, Robert Arthur | Nominee Director | 1994-04-06 | 1994-04-28 |
| ROLLINGS, Michael Thomas | Director | 2007-03-23 | 2016-05-31 |
| SAVAGE, William Paul | Director | 2004-02-10 | 2009-09-16 |
| SHAW, Robert Martin | Director | 1994-06-01 | 1996-01-31 |
| SUTHERLAND, Alexander Campbell | Director | 2019-05-10 | 2019-05-10 |
| SWAYNE, Julian Timothy | Director | 2016-06-24 | 2023-07-31 |
| SWAYNE, Julian Timothy | Director | 2005-08-25 | 2012-12-31 |
| TAYLOR, Jonathan Jeremy Kirwan | Director | 1994-06-01 | 1997-01-31 |
| THOMPSON, Paul John | Director | 2016-09-30 | 2019-10-31 |
| VALENSISE, Marino | Director | 2007-10-01 | 2015-03-02 |
| WARD CHICARES, Elizabeth | Director | 2012-12-06 | 2019-04-26 |
| WEBER, Mark Donald | Director | 1997-05-30 | 2002-04-12 |
| WILLIAMS, James Piran | Director | 1994-06-01 | 1997-05-30 |
| WOHANKA, Richard Leslie Martin | Director | 1997-05-30 | 1997-07-04 |
| WOLTON, Peter Hugh | Director | 2002-05-01 | 2003-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barings Europe Limited | Corporate entity | Shares 75–100% | 2017-12-29 | Active |
| Massmutual Holdings (Bermuda) Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2017-12-29 |
Filing timeline
Last 20 of 277 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 updates |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 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 |
| 2024-03-26 | SH01 | capital | capital allotment shares |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | CH01 | officers | change person director company with change date |
| 2023-08-03 | CH01 | officers | change person director company with change date |
| 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 |
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.