Barings (U.K.) Limited
- Company number
- 03005774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 1995
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Baring Investment Services Limited (21 companies)
Registered office
Previous names
- Duke Street Capital Debt Management Limited (until 30 Sep 2004)
- Duke Street Capital Asset Management Limited (until 14 Sep 2000)
- HEV Limited (until 12 Jul 2000)
- Hambro European Ventures Iii Limited (until 27 Jun 1997)
- Merlbush Limited (until 3 Feb 1997)
- Babson Capital Europe Limited (until 30 Jan 2015)
- Babson Capital Management (UK) Limited (until 12 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Rhian Catrin | Director | 2 Sep 2026 | |
| GODFREY, Katherine Kemp | Director | 31 Jul 2023 | |
| HORNE, Martin | Director | 31 Jul 2023 | |
| DINERMAN, Jill | Director | 4 May 2021 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barings Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | |
| Massachusetts Mutual Life Insurance Company | Significant Influence Or Control | 9 May 2017 | 1 Jan 2022 |
Accounts
Connections
Owned by
Barings (U.K.) Limited → Barings Europe Limited
Controls
- Almack Mezzanine Founder LP (SL005572)
Directors’ other companies
- GODFREY, Katherine Kemp - Director at Baring Investment Services Limited
- GODFREY, Katherine Kemp - Director at Baring International Investment Limited
- GODFREY, Katherine Kemp - Director at Baring Asset Management Limited
- GODFREY, Katherine Kemp - Director at Barings Holdings UK Limited
- GODFREY, Katherine Kemp - Director at Barings Europe Limited
- HORNE, Martin - Director at Baring Fund Managers Limited
- HORNE, Martin - Director at Baring International Investment Limited
- HORNE, Martin - Director at Baring Asset Management Limited
- HORNE, Martin - Director at Barings Europe Limited
- HORNE, Martin - Director at Baring Investment Services Limited
Companies at the same address
- Almack Leveraged 1 LP (LP010901)
- Almack Leveraged 2 LP (LP010899)
- Almack Mezzanine I LP (LP010883)
- Almack Mezzanine Ii Unleveraged LP (LP012837)
- Almack Mezzanine Iii LP (LP014209)
- Almack Unleveraged 1 LP (LP010900)
- Baring Asset Management Limited (02915887)
- Baring Fund Managers Limited (00941405)
- Baring International Investment Limited (01426546)
- Baring Investment Services Limited (02259590)