Baring International Investment Limited

Active01426546 Private limited company

Incorporated: 7 June 1979 (47 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Rhian Catrin Williams
Charlotte Phillips
Katherine Kemp Godfrey
all 5 directors
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

Officers 6 active

Officer details are public data from the Companies House register.

Williams, Rhian Catrin

Director · Appointed 2 September 2026

Also at Baring Asset Management Limited, Barings (U.K.) Limited, Barings Europe Limited · more companies

British

Born August 1989 (37)

Phillips, Charlotte

Director · Appointed 16 October 2024

Also at Baring Asset Management Limited, Barings (U.K.) Limited, Barings Europe Limited · more companies

British

Born June 1977 (49)

Godfrey, Katherine Kemp

Director · Appointed 31 July 2023

Also at Baring Asset Management Limited, Barings (U.K.) Limited, Barings Europe Limited · more companies

British

Born December 1982 (43)

Horne, Martin

Director · Appointed 31 July 2023

Also at Baring Fund Managers Limited, Baring Asset Management Limited, Barings (U.K.) Limited · more companies

British

Born May 1971 (55)

Williams, Rhian

Secretary · Appointed 9 May 2022

Sutherland, Alexander Campbell

Director · Appointed 10 October 2021

Also at Protego Real Estate Investors GP Ltd (proposed for strike-off), Baring Asset Management Limited, Barings (U.K.) Limited · more companies

British

Born July 1973 (53)

Officer history (52 former)

2 September 2026

Appointed Williams, Rhian Catrin as Director

10 July 2026

Resigned Dinerman, Jill as Director

16 October 2024

Appointed Phillips, Charlotte as Director

4 June 2024

Resigned Parker, Nicole as Director

2 August 2023

Resigned Hoefling, Patrick as Director

31 July 2023

Appointed Parker, Nicole as Director

31 July 2023

Resigned Francis, Sheldon M as Director

31 July 2023

Resigned Swayne, Julian Timothy as Director

31 July 2023

Appointed Horne, Martin as Director

31 July 2023

Appointed Godfrey, Katherine Kemp as Director

9 May 2022

Resigned Evans, Nicholas Emrys as Secretary

9 May 2022

Appointed Williams, Rhian as Secretary

13 December 2021

Appointed Evans, Nicholas Emrys as Secretary

13 December 2021

Resigned Callow, Amy as Secretary

10 October 2021

Appointed Sutherland, Alexander Campbell as Director

4 May 2021

Resigned Kent, Richard John as Director

4 May 2021

Appointed Hoefling, Patrick as Director

26 January 2021

Appointed Callow, Amy as Secretary

26 January 2021

Resigned Baring Investment Services Limited as Corporate Secretary

31 October 2019

Resigned Browning, Emma Louise as Director

1 October 2019

Appointed Francis, Sheldon M as Director

20 September 2019

Appointed Dinerman, Jill as Director

22 January 2019

Appointed Browning, Emma Louise as Director

11 January 2019

Resigned Biggins, Christopher Gerald as Director

20 October 2017

Appointed Kent, Richard John as Director

3 October 2017

Resigned Burgel, Oliver as Director

25 November 2016

Resigned Burns, John Dominic as Director

31 August 2016

Resigned Woolhouse, Angus Sutherland Hamish as Director

24 June 2016

Appointed Burgel, Oliver as Director

24 June 2016

Resigned Brennan, David John as Director

6 May 2016

Resigned Lambden, Kenneth Roderick as Director

2 October 2015

Appointed Lambden, Kenneth Roderick as Director

2 March 2015

Resigned Valensise, Marino as Director

9 May 2013

Appointed Woolhouse, Angus Sutherland Hamish as Director

30 April 2013

Appointed Swayne, Julian Timothy as Director

30 April 2013

Resigned Harvey, George Henry as Director

30 April 2013

Appointed Burns, John Dominic as Director

13 September 2012

Resigned Ahto, Laura Anne as Director

18 March 2011

Resigned Okoro, Sandra Ngozi as Director

1 February 2010

Appointed Ahto, Laura Anne as Director

16 September 2009

Resigned Savage, William Paul as Director

5 June 2008

Appointed Biggins, Christopher Gerald as Director

5 June 2008

Appointed Okoro, Sandra Ngozi as Director

25 October 2007

Resigned Dhillon, Mala Singh as Director

1 October 2007

Resigned Hughes, Michael as Director

1 October 2007

Appointed Valensise, Marino as Director

10 February 2004

Appointed Savage, William Paul as Director

2 February 2004

Resigned Clegg, Michael David as Director

30 May 2003

Resigned Wolton, Peter Hugh as Director

30 June 2002

Resigned Bolsover, John Derrick as Director

1 May 2002

Appointed Wolton, Peter Hugh as Director

12 April 2002

Resigned Weber, Mark Donald as Director

1 January 2002

Appointed Harvey, George Henry as Director

14 August 2000

Appointed Hughes, Michael as Director

4 May 2000

Resigned Braman, William Lawrence as Director

1 January 1999

Appointed Braman, William Lawrence as Director

31 December 1998

Resigned Banton, Michael Wallace as Director

4 July 1997

Resigned Wohanka, Richard Leslie Martin as Director

30 May 1997

Resigned Baring Asset Management Limited as Corporate Director

30 May 1997

Appointed Banton, Michael Wallace as Director

30 May 1997

Appointed Dhillon, Mala Singh as Director

30 May 1997

Appointed Bolsover, John Derrick as Director

30 May 1997

Appointed Brennan, David John as Director

30 May 1997

Appointed Weber, Mark Donald as Director

30 May 1997

Appointed Wohanka, Richard Leslie Martin as Director

30 May 1997

Appointed Clegg, Michael David as Director

12 March 1995

Resigned Nagamine, Kimisato as Director

12 March 1995

Resigned Janis, Ann Louise as Director

12 March 1995

Resigned Blakely, Malcolm Fraser as Director

4 November 1994

Appointed Baring Investment Services Limited as Corporate Secretary

4 November 1994

Resigned Jones, Arthur Philip Warriner as Secretary

1 June 1994

Appointed Baring Asset Management Limited as Corporate Director

31 May 1994

Resigned Kennedy, Ian as Director

31 May 1994

Resigned Matthews, Katherine Ann as Director

31 May 1994

Resigned Thursby, Paul as Director

31 May 1994

Resigned Yeats-Edwards, Jeremy John as Director

31 May 1994

Resigned Williams, James Piran as Director

31 May 1994

Resigned Taylor, Jonathan Jeremy Kirwan as Director

31 May 1994

Resigned Banton, Michael Wallace as Director

31 May 1994

Resigned Brennan, David John as Director

31 May 1994

Resigned Bullen, Philip as Director

31 May 1994

Resigned Frame, Alan Robert as Director

31 May 1994

Resigned Heskett, John Errington as Director

31 May 1994

Resigned Bronk, Richard Anthony Charles as Director

31 May 1994

Resigned Maier, Thomas Nicholas Ivo as Director

12 March 1994

Resigned Palone, Michael Francis as Director

28 October 1993

Resigned Turner, Anne Louise as Director

31 January 1993

Resigned Little, Robert Edward as Secretary

31 January 1993

Appointed Jones, Arthur Philip Warriner as Secretary

31 March 1992

Resigned Mcnamara, John as Director

5 December 1991

Appointed Thursby, Paul as Director

15 July 1991

Appointed Bronk, Richard Anthony Charles 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

Filings 253

Date	Description	Made Up To
15 September 2026	Full accounts	31 December 2025
2 September 2026	Appointment of a director
13 July 2026	Termination of appointment of a director
17 January 2026	Confirmation statement with no updates	5 January 2026
1 September 2025	Full accounts	31 December 2024