Barings (u.k.) Limited in LONDON

Barings (u.k.) Limited LONDON

Founded in 1995, Barings (u.k.), classified under reg no. 03005774 is an active company. Currently registered at 20 Old Bailey EC4M 7BF, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 12th September 2016 Barings (u.k.) Limited is no longer carrying the name Babson Capital Management (UK).

Currently there are 5 directors in the the company, namely Martin H., Nicole P. and Katherine K. and others. In addition one secretary - Rhian W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barings (u.k.) Limited Address / Contact

Office Address	20 Old Bailey
Town	London
Post code	EC4M 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005774
Date of Incorporation	Wed, 4th Jan 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Martin H.

Position: Director

Appointed: 31 July 2023

Nicole P.

Position: Director

Appointed: 31 July 2023

Katherine K.

Position: Director

Appointed: 31 July 2023

Rhian W.

Position: Secretary

Appointed: 09 May 2022

Jill D.

Position: Director

Appointed: 04 May 2021

Alexander S.

Position: Director

Appointed: 26 April 2019

Nicholas E.

Position: Secretary

Appointed: 13 December 2021

Resigned: 09 May 2022

Amy C.

Position: Secretary

Appointed: 26 January 2021

Resigned: 13 December 2021

Patrick H.

Position: Director

Appointed: 13 May 2020

Resigned: 02 August 2023

Sheldon F.

Position: Director

Appointed: 31 October 2019

Resigned: 31 October 2019

Sheldon F.

Position: Director

Appointed: 24 September 2019

Resigned: 31 July 2023

Alexander S.

Position: Director

Appointed: 10 May 2019

Resigned: 10 May 2019

Richard K.

Position: Director

Appointed: 20 October 2017

Resigned: 04 May 2021

Nicholas E.

Position: Secretary

Appointed: 28 August 2017

Resigned: 26 January 2021

Julian S.

Position: Director

Appointed: 30 June 2017

Resigned: 31 July 2023

Russell M.

Position: Director

Appointed: 26 June 2014

Resigned: 01 May 2017

Elizabeth C.

Position: Director

Appointed: 12 April 2012

Resigned: 26 April 2019

David B.

Position: Director

Appointed: 21 February 2012

Resigned: 24 June 2016

Paul T.

Position: Director

Appointed: 31 August 2011

Resigned: 31 October 2019

Christopher D.

Position: Secretary

Appointed: 10 December 2010

Resigned: 28 August 2017

Oliver B.

Position: Director

Appointed: 29 April 2010

Resigned: 03 October 2017

Thomas F.

Position: Director

Appointed: 17 February 2009

Resigned: 26 April 2019

Patricia W.

Position: Secretary

Appointed: 22 October 2008

Resigned: 10 December 2010

James M.

Position: Director

Appointed: 08 August 2006

Resigned: 30 April 2011

Roger C.

Position: Director

Appointed: 24 May 2004

Resigned: 04 December 2008

Rodney D.

Position: Secretary

Appointed: 24 May 2004

Resigned: 22 October 2008

William G.

Position: Director

Appointed: 24 May 2004

Resigned: 03 August 2006

Jeffrey B.

Position: Director

Appointed: 28 January 2002

Resigned: 24 May 2004

David W.

Position: Director

Appointed: 30 March 2001

Resigned: 24 May 2004

John H.

Position: Director

Appointed: 06 September 2000

Resigned: 31 January 2012

Thomas S.

Position: Secretary

Appointed: 19 June 2000

Resigned: 24 May 2004

Thomas S.

Position: Director

Appointed: 19 June 2000

Resigned: 24 May 2004

John H.

Position: Director

Appointed: 19 June 2000

Resigned: 28 January 2002

Steven B.

Position: Director

Appointed: 18 April 2000

Resigned: 19 June 2000

Robert C.

Position: Director

Appointed: 08 November 1999

Resigned: 19 June 2000

Kerry T.

Position: Secretary

Appointed: 12 July 1999

Resigned: 19 June 2000

Anne G.

Position: Director

Appointed: 30 April 1999

Resigned: 12 July 1999

Alexander H.

Position: Director

Appointed: 30 April 1999

Resigned: 28 September 1999

Kevin C.

Position: Director

Appointed: 30 April 1999

Resigned: 10 March 2000

David P.

Position: Director

Appointed: 30 April 1999

Resigned: 12 July 1999

Stephen C.

Position: Director

Appointed: 30 April 1999

Resigned: 19 June 2000

Martina L.

Position: Secretary

Appointed: 25 June 1997

Resigned: 12 July 1999

Peter T.

Position: Director

Appointed: 13 December 1996

Resigned: 18 June 1999

James W.

Position: Director

Appointed: 13 December 1996

Resigned: 12 July 1999

Jeremy H.

Position: Director

Appointed: 13 December 1996

Resigned: 31 March 1999

Edmund T.

Position: Director

Appointed: 26 May 1995

Resigned: 24 May 2004

Graham L.

Position: Secretary

Appointed: 26 May 1995

Resigned: 25 June 1997

Graham L.

Position: Director

Appointed: 26 May 1995

Resigned: 06 September 2000

Peter C.

Position: Nominee Director

Appointed: 04 January 1995

Resigned: 26 May 1995

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1995

Resigned: 26 May 1995

Martin R.

Position: Nominee Director

Appointed: 04 January 1995

Resigned: 26 May 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Massachusetts Mutual Life Insurance Company from Springfield, United States. This PSC is categorised as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Massachusetts Mutual Life Insurance Company

1295 State Street, Springfield, Massachusetts, 01111, United States

Legal authority	Us Company Law
Legal form	Limited Liability Company
Country registered	Usa
Place registered	Delaware
Registration number	041590850
Notified on	9 May 2017
Nature of control:	significiant influence or control

Company previous names

Babson Capital Management (UK)	September 12, 2016
Babson Capital Europe	January 30, 2015
Duke Street Capital Debt Management	September 30, 2004
Duke Street Capital Asset Management	September 14, 2000
Hev	July 12, 2000
Hambro European Ventures Iii	June 27, 1997
Merlbush	February 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, May 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, July 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 21st, June 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 23rd, May 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 9th May 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 9th May 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (8 pages)
SH01	860001.00 GBP is the capital in company's statement on Tuesday 12th May 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 9th May 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (8 pages)
SH01	860001.00 GBP is the capital in company's statement on Friday 9th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 9th May 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 9th May 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 9th May 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 26th, February 2010	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 15th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 11th, April 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 19th May 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, March 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 29th May 2003 filed on: 29th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 29th May 2003 filed on: 29th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, April 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 11th June 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/01/01	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, April 2000	accounts	Free Download (14 pages)
363a	Annual return made up to Saturday 29th January 2000 filed on: 29th, January 2000	annual return	Free Download (13 pages)
363a	Annual return made up to Saturday 29th January 2000 filed on: 29th, January 2000	annual return	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 8th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 8th, July 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 1st February 1999 filed on: 1st, February 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 1st February 1999 filed on: 1st, February 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 29th, January 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 6th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 6th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 25th January 1998 filed on: 25th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 25th January 1998 filed on: 25th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, December 1997	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/97 to 31/03/97 filed on: 6th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 31/03/97 filed on: 6th, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 1st February 1997 filed on: 1st, February 1997	annual return	Free Download (10 pages)
363s	Annual return made up to Saturday 1st February 1997 filed on: 1st, February 1997	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 6th, November 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 6th, November 1996	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 8th February 1996 filed on: 8th, February 1996	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 8th February 1996 filed on: 8th, February 1996	annual return	Free Download (9 pages)

Barings (u.k.) Limited LONDON

Barings (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Nicole P.

Katherine K.

Rhian W.

Jill D.

Alexander S.

Nicholas E.

Amy C.

Patrick H.

Sheldon F.

Sheldon F.

Alexander S.

Richard K.

Nicholas E.

Julian S.

Russell M.

Elizabeth C.

David B.

Paul T.

Christopher D.

Oliver B.

Thomas F.

Patricia W.

James M.

Roger C.

Rodney D.

William G.

Jeffrey B.

David W.

John H.

Thomas S.

Thomas S.

John H.

Steven B.

Robert C.

Kerry T.

Anne G.

Alexander H.

Kevin C.

David P.

Stephen C.

Martina L.

Peter T.

James W.

Jeremy H.

Edmund T.

Graham L.

Graham L.

Peter C.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

Company filings

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