Baring Asset Management Limited

Active02915887 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Directors
Owned by
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at Barings (U.K.) Limited, Baring International Investment Limited, Barings Europe Limited · more companies
British
Born August 1989 (37)
Director · Appointed 16 October 2024
Also at Baring International Investment Limited, Barings (U.K.) Limited, Barings Europe Limited · more companies
British
Born June 1977 (49)
Director · Appointed 31 July 2023
Also at Baring International Investment Limited, Barings (U.K.) Limited, Barings Europe Limited · more companies
British
Born December 1982 (43)
Director · Appointed 31 July 2023
Also at Baring Fund Managers Limited, Baring International Investment Limited, Barings (U.K.) Limited · more companies
British
Born May 1971 (55)
Williams, Rhian
Secretary · Appointed 9 May 2022
Director · Appointed 26 April 2019
Also at Protego Real Estate Investors GP Ltd (proposed for strike-off), Baring International Investment Limited, Barings (U.K.) Limited · more companies
British
Born July 1973 (53)
Officer history (62 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
Appointed Horne, Martin as Director
31 July 2023
Resigned Swayne, Julian Timothy as Director
31 July 2023
Appointed Godfrey, Katherine Kemp as Director
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
Resigned Kent, Richard John as Director
4 May 2021
Appointed Dinerman, Jill as Director
26 January 2021
Resigned Baring Investment Services Limited as Corporate Secretary
26 January 2021
Appointed Callow, Amy as Secretary
26 January 2021
Resigned Evans, Nicholas Emrys as Secretary
13 May 2020
Appointed Hoefling, Patrick as Director
31 October 2019
Resigned Thompson, Paul John as Director
24 September 2019
Appointed Francis, Sheldon M as Director
10 May 2019
Appointed Sutherland, Alexander Campbell as Director
10 May 2019
Resigned Sutherland, Alexander Campbell as Director
26 April 2019
Resigned Finke, Thomas Michael as Director
26 April 2019
Appointed Sutherland, Alexander Campbell as Director
26 April 2019
Resigned Ward Chicares, Elizabeth as Director
20 October 2017
Appointed Kent, Richard John as Director
3 October 2017
Resigned Burgel, Oliver as Director
1 May 2017
Resigned Morrison, Russell Daniel as Director
7 October 2016
Resigned Glavin. Jr, William Francis as Director
7 October 2016
Resigned Corbett, Melvin Timothy as Director
7 October 2016
Resigned Crandall, Roger William as Director
30 September 2016
Appointed Morrison, Russell Daniel as Director
30 September 2016
Appointed Thompson, Paul John as Director
19 July 2016
Appointed Finke, Thomas Michael as Director
24 June 2016
Resigned Brennan, David John as Director
24 June 2016
Appointed Burgel, Oliver as Director
24 June 2016
Appointed Swayne, Julian Timothy as Director
31 May 2016
Resigned Rollings, Michael Thomas as Director
6 May 2016
Resigned Lambden, Kenneth Roderick as Director
28 July 2015
Appointed Lambden, Kenneth Roderick as Director
2 March 2015
Resigned Valensise, Marino as Director
27 February 2015
Appointed Glavin. Jr, William Francis as Director
30 April 2014
Appointed Evans, Nicholas Emrys as Secretary
30 April 2014
Resigned Benstead, Amanda Marguerite as Secretary
9 January 2014
Resigned Okoro-Hopkins, Sandra Ngozi as Secretary
9 January 2014
Appointed Benstead, Amanda Marguerite as Secretary
31 December 2012
Resigned Defrancis, Christopher Anthony as Secretary
31 December 2012
Appointed Okoro-Hopkins, Sandra Ngozi as Secretary
31 December 2012
Resigned Swayne, Julian Timothy as Director
31 December 2012
Appointed Corbett, Melvin Timothy as Director
31 December 2012
Resigned Harvey, George Henry as Director
31 December 2012
Resigned Burns, John Dominic as Director
6 December 2012
Appointed Ward Chicares, Elizabeth as Director
31 October 2012
Resigned Port, Larry Neil as Director
30 December 2011
Resigned Misselbrook, John as Director
26 October 2011
Appointed Burns, John Dominic as Director
27 May 2011
Resigned Maitland, John Whitaker as Director
15 April 2011
Resigned Walsh, Patricia as Secretary
15 April 2011
Appointed Defrancis, Christopher Anthony as Director
15 April 2011
Resigned Defrancis, Christopher Anthony as Director
15 April 2011
Appointed Defrancis, Christopher Anthony as Secretary
16 September 2009
Resigned Savage, William Paul as Director
21 October 2008
Resigned Dillman, Rodney Joe as Secretary
21 October 2008
Appointed Walsh, Patricia as Secretary
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
23 March 2007
Resigned Glavin Jr, William Francis as Director
23 March 2007
Appointed Rollings, Michael Thomas as Director
23 March 2007
Appointed Port, Larry Neil as Director
25 January 2007
Resigned Fortier Murphy, Sally Ann as Secretary
25 August 2005
Appointed Swayne, Julian Timothy as Director
25 August 2005
Appointed Misselbrook, John as Director
31 March 2005
Appointed Fortier Murphy, Sally Ann as Secretary
31 March 2005
Appointed Crandall, Roger William as Director
31 March 2005
Appointed Glavin Jr, William Francis as Director
31 March 2005
Appointed Dillman, Rodney Joe as Secretary
10 February 2004
Appointed Savage, William Paul as Director
2 February 2004
Resigned Clegg, Michael David as Director
22 July 2003
30 May 2003
Resigned Wolton, Peter Hugh as Director
13 December 2002
Appointed Maitland, John Whitaker as Director
13 December 2002
Appointed Denby Jones, Hilary Fiona Louise 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
31 December 2001
Resigned Heskett, John Errington 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
Appointed Wohanka, Richard Leslie Martin as Director
30 May 1997
Appointed Weber, Mark Donald as Director
30 May 1997
Appointed Dhillon, Mala Singh as Director
30 May 1997
Appointed Clegg, Michael David as Director
30 May 1997
Resigned Lee, Kevin as Director
30 May 1997
Resigned Williams, James Piran as Director
30 May 1997
Resigned Nagamine, Kimisato as Director
31 January 1997
Resigned Taylor, Jonathan Jeremy Kirwan as Director
31 March 1996
Resigned Hartley, Peter Stuart as Director
31 January 1996
Resigned Shaw, Robert Martin as Director
3 November 1995
4 November 1994
Resigned Jones, Arthur Philip Warriner as Secretary
4 November 1994
Appointed Baring Investment Services Limited as Corporate Secretary
1 June 1994
Appointed Hartley, Peter Stuart as Director
1 June 1994
Appointed Williams, James Piran as Director
1 June 1994
Appointed Banton, Michael Wallace as Director
1 June 1994
Appointed Nagamine, Kimisato as Director
1 June 1994
Appointed Heskett, John Errington as Director
1 June 1994
Appointed Lee, Kevin as Director
1 June 1994
Appointed Bolsover, John Derrick as Director
1 June 1994
Appointed Taylor, Jonathan Jeremy Kirwan as Director
1 June 1994
Appointed Brennan, David John as Director
1 June 1994
Appointed Shaw, Robert Martin as Director
1 June 1994
31 May 1994
Resigned Greenlees, Loudon Ian as Director
31 May 1994
Resigned Radcliffe, John Michael as Director
28 April 1994
Appointed Radcliffe, John Michael as Director
28 April 1994
Appointed Jones, Arthur Philip Warriner as Secretary
28 April 1994
Appointed Greenlees, Loudon Ian as Director
28 April 1994
Resigned Trusec Limited as Corporate Nominee Secretary
28 April 1994
Resigned Chandler, Christine Anne as Nominee Director
28 April 1994
Resigned Reeve, Robert Arthur as Nominee Director
6 April 1994
Appointed Trusec Limited as Corporate Nominee Secretary
6 April 1994
Appointed Chandler, Christine Anne as Nominee Director
6 April 1994
Appointed Reeve, Robert Arthur as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10801931
Former controllers (1)
29 December 2017
Ceased Massmutual Holdings (Bermuda) Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Barings Europe Limited
Baring Asset Management Limited This company Owns 75–100% of shares
Barings European Direct Lending 1 GP LLP Holds 75–100% of voting rights
BCGSS 2 Carry LP Has significant influence or control
Breeva II Moorgate Limited Owns more than 25% of shares
Breeva II Student Accommodation S.A R.L. RegisteredOwns more than 25% of shares
Emerson Propco S.A R.L. Owns more than 25% of shares
Lojv Carry GP LLP Holds 25–50% of voting rights
Lojv Carry LP Part right to 25–50% of surplus assets
London Office JV GP Limited DissolvedOwns 75–100% of shares
LU GE 60 S.À R.L. Owns more than 25% of shares
Rainham Propco S.A R.L. Owns more than 25% of shares
Spring Mews Investment Holding Limited Has significant influence or control
Spring Mews (Student) Limited Owns 75–100% of shares
Barings (U.K.) Limited Owns 75–100% of shares
Almack Mezzanine Founder LP Has significant influence or control

Filings 280

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
2 September 2026Appointment of a director
13 July 2026Termination of appointment of a director
17 January 2026Confirmation statement with no updates5 January 2026
1 September 2025Full accounts31 December 2024
Show all 280 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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