Website & contact details
- Website
Baring Investment Services Limited
- Incorporated
- 18 May 1988 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Baring Asset Management Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Old BaileyLondonEC4M 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.
Director · Appointed 2 September 2026
British
Born August 1989 (37)
Director · Appointed 16 October 2024
British
Born June 1977 (49)
Director · Appointed 31 July 2023
British
Born December 1982 (43)
Director · Appointed 31 July 2023
British
Born May 1971 (55)
Williams, Rhian
Secretary · Appointed 9 May 2022
Director · Appointed 4 May 2021
Also at Protego Real Estate Investors GP Ltd (proposed for strike-off), Baring International Investment Limited, Baring Asset Management Limited · more companies
British
Born July 1973 (53)
Officer history (47 former)
2 September 2026
10 July 2026
Resigned Dinerman, Jill as Director
16 October 2024
4 June 2024
2 August 2023
31 July 2023
31 July 2023
31 July 2023
31 July 2023
31 July 2023
Resigned Francis, Sheldon M. as Director
9 May 2022
Appointed Williams, Rhian as Secretary
9 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
4 May 2021
Appointed Francis, Sheldon M. as Director
4 May 2021
4 May 2021
Appointed Dinerman, Jill as Director
4 May 2021
Resigned Defrancis, Christopher Anthony as Secretary
4 May 2021
4 May 2021
Appointed Callow, Amy as Secretary
4 May 2021
4 May 2021
Resigned Evans, Nicholas as Secretary
4 May 2021
6 October 2017
5 October 2017
28 October 2016
28 October 2016
Resigned Pearson, Stephen John as Director
14 April 2014
Resigned Benstead, Amanda Marguerite as Secretary
14 April 2014
Appointed Evans, Nicholas as Secretary
9 January 2014
9 January 2014
Appointed Benstead, Amanda Marguerite as Secretary
27 February 2013
30 December 2011
27 October 2011
15 April 2011
Appointed Defrancis, Christopher Anthony as Secretary
15 April 2011
21 October 2008
21 October 2008
22 September 2008
Appointed Pearson, Stephen John as Director
22 September 2008
22 September 2008
24 May 2007
24 May 2007
Resigned Sundstrum, Henrietta Jane as Secretary
25 January 2007
22 December 2006
Appointed Sundstrum, Henrietta Jane as Secretary
22 December 2006
31 March 2005
Resigned Baring Asset Management Holdings Limited as Corporate Director
31 March 2005
31 March 2005
31 March 2005
24 July 2002
24 July 2002
Resigned Donnelly, Neil Michael as Secretary
11 December 2000
Appointed Donnelly, Neil Michael as Secretary
11 December 2000
Resigned Routledge, Anne Holliday as Secretary
29 January 1998
Appointed Routledge, Anne Holliday as Secretary
29 January 1998
Resigned Jackson, Matthew John as Secretary
28 November 1997
Resigned Bryan, Susan as Secretary
28 November 1997
Appointed Jackson, Matthew John as Secretary
5 September 1997
Appointed Bryan, Susan as Secretary
5 September 1997
4 November 1994
4 November 1994
Resigned Jones, Arthur Philip Warriner as Secretary
1 June 1994
Appointed Baring Asset Management Holdings Limited as Corporate Director
31 May 1994
Resigned Baldwin, Philip John as Director
31 May 1994
31 May 1994
31 May 1994
Resigned Davies, Linda Margaret as Director
31 May 1994
Resigned Pearson, Stephen John as Director
31 May 1994
31 May 1994
31 May 1994
Resigned Steel, Wendy Anne as Director
31 May 1994
31 May 1994
31 May 1994
31 May 1994
31 May 1994
31 May 1994
Resigned Mackness, Terence Frederick as Director
1 January 1994
1 December 1993
1 December 1993
29 March 1993
Appointed Pearson, Stephen John as Director
12 March 1993
Resigned Howell, Valerie Margaret as Director
31 January 1993
31 January 1993
1 January 1993
Appointed Baldwin, Philip John as Director
24 September 1992
Appointed Steel, Wendy Anne as Director
1 April 1992
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
Holdings 3
Companies where Baring Investment Services Limited is registered as a person with significant control
Part right to 50–75% of surplus assets
Active
Holds 25–50% of voting rights
Active
Part right to 25–50% of surplus assets
Active
What Baring Investment Services say about themselves
“A global alternative asset manager with expertise across credit, real assets, capital solutions and emerging markets.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing |
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