OpenCompanies

Baring Investment Services Limited

Company number
02259590
Status
Active
Type
Private Limited Company
Incorporated
18 May 1988
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Baring Investment Services Limited (21 companies)

Registered office

20 Old Bailey
London
EC4M 7BF

Previous names

  • Hourhurry Limited (until 10 Aug 1988)

Officers

NameRoleAppointedResigned
WILLIAMS, Rhian Catrin Director 2 Sep 2026
PHILLIPS, Charlotte Director 16 Oct 2024
GODFREY, Katherine Kemp Director 31 Jul 2023
HORNE, Martin Director 31 Jul 2023
WILLIAMS, Rhian Secretary 9 May 2022
SUTHERLAND, Alexander Campbell Director 4 May 2021
DINERMAN, Jill Director 4 May 2021 10 Jul 2026
PARKER, Nicole Director 31 Jul 2023 4 Jun 2024
HOEFLING, Patrick Director 4 May 2021 2 Aug 2023
FRANCIS, Sheldon M. Director 4 May 2021 31 Jul 2023
SWAYNE, Julian Timothy Director 22 Sep 2008 31 Jul 2023
EVANS, Nicholas Emrys Secretary 13 Dec 2021 9 May 2022
CALLOW, Amy Secretary 4 May 2021 13 Dec 2021
PATEL, Hetal Director 5 Oct 2017 4 May 2021
EVANS, Nicholas Secretary 14 Apr 2014 4 May 2021
DEFRANCIS, Christopher Anthony Secretary 15 Apr 2011 4 May 2021
BARING ASSET MANAGEMENT LIMITED Corporate-Director 31 Mar 2005 4 May 2021
BURGEL, Oliver Director 28 Oct 2016 6 Oct 2017
PEARSON, Stephen John Director 22 Sep 2008 28 Oct 2016
BENSTEAD, Amanda Marguerite Secretary 9 Jan 2014 14 Apr 2014
OKORO, Sandra Ngozi Secretary 24 May 2007 9 Jan 2014
BURNS, John Dominic Director 27 Oct 2011 27 Feb 2013
MISSELBROOK, John Director 22 Sep 2008 30 Dec 2011
WALSH, Patricia Secretary 21 Oct 2008 15 Apr 2011
DILLMAN, Rodney Joe Secretary 31 Mar 2005 21 Oct 2008
SUNDSTRUM, Henrietta Jane Secretary 22 Dec 2006 24 May 2007
FORTIER MURPHY, Sally Ann Secretary 31 Mar 2005 25 Jan 2007
BRACE, James Jackson Secretary 24 Jul 2002 22 Dec 2006
BARING ASSET MANAGEMENT HOLDINGS LIMITED Corporate-Director 1 Jun 1994 31 Mar 2005
DONNELLY, Neil Michael Secretary 11 Dec 2000 24 Jul 2002
ROUTLEDGE, Anne Holliday Secretary 29 Jan 1998 11 Dec 2000
JACKSON, Matthew John Secretary 28 Nov 1997 29 Jan 1998
BRYAN, Susan Secretary 5 Sep 1997 28 Nov 1997
RADCLIFFE, John Michael Secretary 4 Nov 1994 5 Sep 1997
JONES, Arthur Philip Warriner Secretary - 4 Nov 1994
SWAYNE, Julian Timothy Director 1 Jan 1994 31 May 1994
SHAW, Robert Martin Director 1 Dec 1993 31 May 1994
PEARSON, Stephen John Director 29 Mar 1993 31 May 1994
BALDWIN, Philip John Director 1 Jan 1993 31 May 1994
STEEL, Wendy Anne Director 24 Sep 1992 31 May 1994
MARSDEN, Keith Director 1 Apr 1992 31 May 1994
DAVIES, Linda Margaret Director - 31 May 1994
PARKHOUSE, Richard Peter Charles Director - 31 May 1994
WINSER, Julian Pole Director - 31 May 1994
TOWNDROW, Alan Robert Director - 31 May 1994
PEARCE, Andrew Mawry Director - 31 May 1994
GREENLEES, Loudon Ian Director - 31 May 1994
MACKNESS, Terence Frederick Director - 31 May 1994
RADCLIFFE, John Michael Director - 31 May 1994
BACKHOUSE, William Director - 1 Dec 1993
HOWELL, Valerie Margaret Director - 12 Mar 1993
LITTLE, Robert Edward Director - 31 Jan 1993
LITTLE, Robert Edward Secretary - 31 Jan 1993

Control

NameNature of controlNotifiedCeased
Baring Asset Management Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Controls

Directors’ other companies

Companies at the same address

Data