UK Companies House feature
BARINGS (U.K.) LIMITED
Profile
- Company number
- 03005774
- Status
- Active
- Incorporation
- 1995-01-04
- 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
- CLO 2023-2 · 83% held · Ireland · securitised vehicle holding and managing a pool of leveraged loans
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 · 47 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 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLOW, Amy | Secretary | 2021-01-26 | 2021-12-13 |
| DEFRANCIS, Christopher | Secretary | 2010-12-10 | 2017-08-28 |
| DILLMAN, Rodney Joe | Secretary | 2004-05-24 | 2008-10-22 |
| EVANS, Nicholas Emrys | Secretary | 2021-12-13 | 2022-05-09 |
| EVANS, Nicholas Emerys | Secretary | 2017-08-28 | 2021-01-26 |
| LEE, Graham William | Secretary | 1995-05-26 | 1997-06-25 |
| LYONS, Martina | Secretary | 1997-06-25 | 1999-07-12 |
| SCOTT, Thomas James Buchan | Secretary | 2000-06-19 | 2004-05-24 |
| THOMAS, Kerry Anne Abigail | Secretary | 1999-07-12 | 2000-06-19 |
| WALSH, Patricia Julie | Secretary | 2008-10-22 | 2010-12-10 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-04 | 1995-05-26 |
| BELKIN, Jeffrey Philip | Director | 2002-01-28 | 2004-05-24 |
| BRENNAN, David John | Director | 2012-02-21 | 2016-06-24 |
| BURGEL, Oliver | Director | 2010-04-29 | 2017-10-03 |
| BURGESS, Steven Mark | Director | 2000-04-18 | 2000-06-19 |
| CHARLTON, Peter John | Nominee Director | 1995-01-04 | 1995-05-26 |
| CHICARES, Elizabeth | Director | 2012-04-12 | 2019-04-26 |
| CHRISTIE, Kevin Bruce | Director | 1999-04-30 | 2000-03-10 |
| COHEN, Robert Victor | Director | 1999-11-08 | 2000-06-19 |
| COHEN, Stephen Arthur | Director | 1999-04-30 | 2000-06-19 |
| CRANDALL, Roger William | Director | 2004-05-24 | 2008-12-04 |
| FINKE, Thomas Michael | Director | 2009-02-17 | 2019-04-26 |
| FRANCIS, Sheldon M | Director | 2019-10-31 | 2019-10-31 |
| FRANCIS, Sheldon M | Director | 2019-09-24 | 2023-07-31 |
| GALLAGHER, Anne | Director | 1999-04-30 | 1999-07-12 |
| GLAVIN, William Francis | Director | 2004-05-24 | 2006-08-03 |
| HAMBRO, Alexander Robert, The Hon | Director | 1999-04-30 | 1999-09-28 |
| HAND, Jeremy | Director | 1996-12-13 | 1999-03-31 |
| HAZELTON, John | Director | 2000-09-06 | 2012-01-31 |
| HOEFLING, Patrick | Director | 2020-05-13 | 2023-08-02 |
| HUDSON, John Christopher Mozeen | Director | 2000-06-19 | 2002-01-28 |
| KENT, Richard John | Director | 2017-10-20 | 2021-05-04 |
| LEE, Graham William | Director | 1995-05-26 | 1997-06-25 |
| LEE, Graham William | Director | 1995-05-26 | 2000-09-06 |
| MASUR, James Edward | Director | 2006-08-08 | 2011-04-30 |
| MORRISON, Russell | Director | 2014-06-26 | 2017-05-01 |
| PARKER, Nicole | Director | 2023-07-31 | 2024-06-04 |
| POTTER, David Roger William | Director | 1999-04-30 | 1999-07-12 |
| RICHARDS, Martin Edgar | Nominee Director | 1995-01-04 | 1995-05-26 |
| SCOTT, Thomas James Buchan | Director | 2000-06-19 | 2004-05-24 |
| SUTHERLAND, Alexander Campbell | Director | 2019-05-10 | 2019-05-10 |
| SWAYNE, Julian Timothy | Director | 2017-06-30 | 2023-07-31 |
| TAYLOR, Peter Lance | Director | 1996-12-13 | 1999-06-18 |
| THOMPSON, Paul John | Director | 2011-08-31 | 2019-10-31 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 1995-05-26 | 2004-05-24 |
| WEIR, James Richard Canning | Director | 1996-12-13 | 1999-07-12 |
| WILMOT, David | Director | 2001-03-30 | 2004-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barings Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-01 | Active |
| Massachusetts Mutual Life Insurance Company | Corporate entity | Significant influence | 2017-05-09 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 240 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 |
| 2025-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 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 |
| 2024-05-20 | 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 |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with updates |
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.