The Baring Archive Limited

Active05773999 Private company limited by guarantee
Incorporated
7 April 2006 (20 years)
Industry
Archives activities (91012)
Accounts type
Total exemption full
Region
Greater London
Address
8-10 Moorgate
Moorgate
London
EC2R 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Mccarthy, John Thomas
Director · Appointed 25 September 2024
American
Born September 1946 (80)
Director · Appointed 20 September 2023
British
Born August 1989 (37)
Director · Appointed 28 March 2019
British
Born May 1977 (49)
Olegario, Rowena, Dr
Director · Appointed 28 March 2019
American
Born August 1961 (65)
Ashburton, Mark Francis Robert, Lord
Director · Appointed 13 March 2018
British
Born August 1958 (68)
Zibarras, Jane Caroline
Director · Appointed 7 September 2015
British
Born March 1971 (55)
Macpherson, Alexandra Grace
Director · Appointed 10 March 2014
British
Born February 1957 (69)
Ormston, Stuart Miles
Director · Appointed 14 April 2008
British
Born December 1970 (55)
Director · Appointed 2 May 2007
British
Born October 1950 (76)
Secretary · Appointed 7 April 2006
British
Officer history (9 former)
25 September 2024
Appointed Mccarthy, John Thomas as Director
20 September 2023
Appointed Williams, Rhian Catrin as Director
20 September 2023
Resigned Swayne, Julian Timothy as Director
28 March 2019
Appointed Hudd, Caroline Mihi as Director
28 March 2019
Appointed Olegario, Rowena, Dr as Director
4 October 2018
Resigned Steane, Christopher John as Director
13 March 2018
Appointed Ashburton, Mark Francis Robert, Lord as Director
15 December 2017
Resigned Roberts, Richard Whitfield, Professor as Director
21 September 2017
Appointed Swayne, Julian Timothy as Director
6 November 2015
Appointed Roberts, Richard Whitfield, Professor as Director
7 September 2015
Resigned Orbell, Martin John as Director
7 September 2015
Appointed Zibarras, Jane Caroline as Director
24 March 2015
Resigned Daunton, Martin James as Director
10 March 2014
Appointed Macpherson, Alexandra Grace as Director
10 March 2014
Resigned Baring, Nicholas Hugo as Director
14 April 2008
Appointed Ormston, Stuart Miles as Director
14 April 2008
Resigned Gold, Nicholas Roger as Director
2 October 2007
Appointed Orbell, Martin John as Director
2 October 2007
Appointed Daunton, Martin James as Director
2 May 2007
Appointed Gold, Nicholas Roger as Director
2 May 2007
Appointed Baring, Nicholas Hugo as Director
2 May 2007
Appointed Steane, Christopher John as Director
2 May 2007
2 May 2007
Resigned Marsh, Adrian Neil as Director
2 May 2007
Resigned Waller, Jane Caroline as Director
7 April 2006
Appointed Marsh, Adrian Neil as Secretary
7 April 2006
Appointed Marsh, Adrian Neil as Director
7 April 2006
Appointed Waller, Jane Caroline as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates7 April 2026
29 September 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with no updates7 April 2025
23 October 2024Appointment of a director
8 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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