BARING ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Cash
£72M
+28.7% vs 2023
Net assets
£51M
+23.1% vs 2023
Employees
1
Average over period
Profit before tax
£3M
+139.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Name history
Renamed 1 time since incorporation
- BARING ASSET MANAGEMENT LIMITED 1994-05-31 → present
- TRUSHELFCO (NO.2002) LIMITED 1994-04-06 → 1994-05-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £198,654,397 | £197,042,448 | |
| Operating profit | -£11,385,629 | -£5,189,876 | |
| Profit before tax | -£8,575,467 | £3,396,168 | |
| Net profit | -£6,430,265 | £3,019,739 | |
| Cash | £55,585,491 | £71,528,457 | |
| Total assets less current liabilities | — | — | |
| Net assets | £41,432,211 | £51,020,641 | |
| Equity | £41,432,211 | £51,020,641 | |
| Average employees | — | 1 | |
| Wages | — | £902,818 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.7% | -2.6% | |
| Net margin | -3.2% | 1.5% | |
| Current ratio | 1.28x | 1.41x | |
| Interest cover | -2.24x | -42.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- BARING ASSET MANAGEMENT LIMITED · parent
- Baring Fund Managers Limited 100%
- Baring International Investment Limited 100%
- Baring Investment Services Limited 100%
- Barings European Direct Lending 1 GP LLP 90%
- BCGSS 2 GP LLP 0.1%
- Protego Real Estate Investors GP Limited 100%
- PREIF Holdings Limited Partnership 100%
- Barings BME GP S.à r.l. 100%
- Barings Core Fund Feeder 1 GP S.à r.l. 100%
- Barings European Core Property Fund GP S.à r.l. 100%
- Barings GPC GP S.à r.l. 100%
- Barings Investment Fund (LUX) GP S.à r.l. 100%
- Barings Real Estate European Value Add I GP S.à r.l. 100%
- Barings Umbrella Fund (LUX) GP S.à r.l. 100%
- Barings GPLF4(S) GP S.à r.l. 100%
- Barings Real Estate European Value Add Fund 3 GP S.à r.l. 100%
- Cornerstone German Retail Fund General Partner B.V. 90%
- Barings China Aggregate Bond Private Securities Investment Fund No. 1 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.8%
£198,654,397 £197,042,448
-
Cash
+28.7%
£55,585,491 £71,528,457
-
Net assets
+23.1%
£41,432,211 £51,020,641
-
Employees
—
Not reported
-
Operating profit
+54.4%
-£11,385,629 -£5,189,876
-
Profit before tax
+139.6%
-£8,575,467 £3,396,168
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers