Baring Fund Managers Limited

Active00941405 Private limited company
Incorporated
29 October 1968 (58 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Rhian Williams
Owned by
Baring Asset Management Limited
Accounts type
Full
Region
Greater London
Address
20 Old Bailey
London
EC4M 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Barings Holdings UK Limited
British
Born June 1977 (49)
Williams, Rhian
Director · Appointed 1 October 2024
British
Born August 1989 (37)
Director · Appointed 31 July 2023
Also at Baring International Investment Limited, Baring Asset Management Limited, Barings (U.K.) Limited · more companies
British
Born May 1971 (55)
Behen, Alan
Director · Appointed 27 July 2022
Irish
Born November 1970
Williams, Rhian
Secretary · Appointed 3 May 2022
Director · Appointed 22 May 2019
Also at Towers Watson Limited · more companies
British
Born October 1958 (68)
Director · Appointed 22 May 2019
Also at Baillie Gifford Shin Nippon Public Limited Company, Jpmorgan American Investment Trust PLC, Kintail Trustees Limited · more companies
British
Born January 1966 (60)
Officer history (50 former)
24 September 2026
Appointed Phillips, Charlotte as Director
31 December 2024
Resigned Kent, Richard John as Director
1 October 2024
Appointed Williams, Rhian as Director
31 July 2023
Appointed Horne, Martin as Director
31 July 2023
Resigned Swayne, Julian Timothy as Director
27 July 2022
Appointed Behen, Alan as Director
3 May 2022
Appointed Williams, Rhian as Secretary
3 May 2022
Resigned Browning, Emma Louise as Director
3 May 2022
Resigned Evans, Nicholas Emrys as Secretary
13 December 2021
Appointed Evans, Nicholas Emrys as Secretary
13 December 2021
Resigned Callow, Amy as Secretary
26 January 2021
Appointed Callow, Amy as Secretary
26 January 2021
Resigned Baring Investment Services Limited as Corporate Secretary
23 May 2019
Resigned Greene, Benjamin Richard Etienne as Director
22 May 2019
Appointed Armstrong, Jane as Director
22 May 2019
Appointed Troup, Kevin James as Director
9 April 2019
Appointed Kent, Richard John as Director
22 January 2019
Appointed Browning, Emma Louise as Director
11 January 2019
Resigned Biggins, Christopher Gerald as Director
20 December 2017
Resigned Stevenson, David Michael as Director
18 December 2017
Appointed Greene, Benjamin Richard Etienne as Director
20 December 2016
Appointed Swayne, Julian Timothy as Director
25 November 2016
Resigned Burns, John Dominic as Director
24 November 2016
Resigned Hayes, Nicola Josephine as Director
31 August 2016
30 August 2013
Appointed Hayes, Nicola Josephine as Director
1 August 2013
Resigned Pascal, Ian Alexander as Director
9 May 2013
30 April 2013
Resigned Harvey, George Henry as Director
27 February 2013
Appointed Stevenson, David Michael as Director
31 January 2013
Resigned Bowmar, Catherine Ann as Director
14 November 2011
Appointed Burns, John Dominic as Director
14 November 2011
Resigned Misselbrook, John as Director
27 May 2011
Resigned Maitland, John Whitaker as Director
27 May 2011
Appointed Bowmar, Catherine Ann as Director
9 October 2009
Appointed Misselbrook, John as Director
16 September 2009
Resigned Savage, William Paul as Director
26 October 2006
Appointed Biggins, Christopher Gerald as Director
2 August 2006
Appointed Maitland, John Whitaker as Director
16 December 2005
Resigned Home, Juliette Claire as Director
6 April 2004
Appointed Pascal, Ian Alexander as Director
10 February 2004
Appointed Savage, William Paul as Director
2 February 2004
Resigned Clegg, Michael David as Director
31 December 2003
Resigned Burr, Stephen Hubert as Director
31 December 2003
Resigned Walker, Donald as Director
4 November 2003
Appointed Home, Juliette Claire as Director
1 October 2003
Resigned Marsden, Keith as Director
17 July 2003
13 December 2002
Appointed Denby Jones, Hilary Fiona Louise as Director
11 December 2002
Resigned Wolton, Peter Hugh as Director
17 July 2002
Resigned Murdoch, Garry as Director
1 May 2002
Appointed Wolton, Peter Hugh as Director
30 April 2002
Resigned Brennan, David John as Director
11 February 2002
Appointed Murdoch, Garry as Director
1 January 2002
Appointed Harvey, George Henry as Director
31 December 2001
Resigned Heskett, John Errington as Director
31 August 2001
Resigned Hampden-Acton, Toby Henry John De Carteret as Director
19 April 2001
Resigned Page, Robert John as Director
24 May 2000
Resigned Trainer, Alastair James as Director
4 January 2000
Appointed Page, Robert John as Director
16 December 1999
Appointed Trainer, Alastair James as Director
31 December 1998
Resigned Chamberlayne, Michael Trefusis as Director
30 September 1998
Resigned Brown, Norman Francis Graham as Director
30 April 1998
Resigned Dhillon, Mala Singh as Director
30 April 1998
Appointed Hampden-Acton, Toby Henry John De Carteret as Director
23 February 1998
Appointed Brown, Norman Francis Graham as Director
23 February 1998
Resigned Skinner, Dudley Mark Hewitt as Director
4 July 1997
Appointed Brennan, David John as Director
4 July 1997
Resigned Wohanka, Richard Leslie Martin as Director
30 May 1997
Appointed Clegg, Michael David as Director
30 May 1997
Resigned Hilliam, James Mark as Director
30 May 1997
Resigned Sanderson, Peter Bryan as Director
30 May 1997
Appointed Dhillon, Mala Singh as Director
30 May 1997
Resigned Holmes, Annabel Hope as Director
30 May 1997
Appointed Chamberlayne, Michael Trefusis as Director
30 May 1997
Appointed Walker, Donald as Director
30 May 1997
Appointed Wohanka, Richard Leslie Martin as Director
30 May 1997
Resigned Walsh, Peter Paul as Director
30 May 1997
Appointed Heskett, John Errington as Director
30 May 1997
Resigned Turpin, Richard John as Director
30 May 1997
Resigned Porter, Charles Benedict as Director
1 October 1996
Appointed Sanderson, Peter Bryan as Director
19 January 1996
Appointed Holmes, Annabel Hope as Director
2 March 1995
Resigned Hills, Christopher Philip as Director
21 February 1995
Resigned Kamshad, Omid as Director
4 November 1994
Appointed Baring Investment Services Limited as Corporate Secretary
4 November 1994
Resigned Jones, Arthur Philip Warriner as Secretary
1 December 1993
Resigned Backhouse, William as Director
1 December 1993
Appointed Walsh, Peter Paul as Director
31 August 1993
Appointed Turpin, Richard John as Director
31 January 1993
Resigned Little, Robert Edward as Secretary
31 January 1993
Appointed Jones, Arthur Philip Warriner as Secretary
14 January 1993
Resigned Bolsover, John Derrick as Director
30 September 1992
Appointed Skinner, Dudley Mark Hewitt as Director
29 September 1992
Resigned Hall, Peter Graham as Director
12 August 1992
Appointed Backhouse, William as Director
11 August 1992
Resigned Bolsover, Katherine Blanche Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Baring Asset Management Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Baring Fund Managers Limited This company
Almack Mezzanine Carry Iii LP Has significant influence or control
Almack Mezzanine Founder II LP Has significant influence or control
Almack Mezzanine Investor Iii LP Has significant influence or control
BCGSS 2 GP LLP Holds 75–100% of voting rights
BCGSS 2 Carry LP Right to appoint and remove a person

Filings 243

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
15 September 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates5 January 2026
1 September 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates5 January 2025
Show all 243 filings

Some other companies at this address

Almack Leveraged 1 LP
Almack Leveraged 2 LP
Almack Mezzanine I LP
Almack Mezzanine II Unleveraged LP
Almack Mezzanine Iii LP
Almack Unleveraged 1 LP

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