BARINGS (U.K.) LIMITED
Company Number 03005774
Status
Active
Incorporated
January 4, 1995
Entity Type
Ltd
Registered Office
20 Old Bailey
London
EC4M 7BF
64999
Previous Names
BABSON CAPITAL MANAGEMENT (UK) LIMITED
Ceased on Sep 12, 2016
BABSON CAPITAL EUROPE LIMITED
Ceased on Jan 30, 2015
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
Ceased on Sep 30, 2004
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
Ceased on Sep 14, 2000
HEV LIMITED
Ceased on Jul 12, 2000
HAMBRO EUROPEAN VENTURES III LIMITED
Ceased on Jun 27, 1997
MERLBUSH LIMITED
Ceased on Feb 3, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BARINGS (U.K.) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03005774, this organization has been active since January 1995. Primarily in the 64999 sector, the business maintains its official headquarters at 20 Old Bailey. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 15, 2026
Officers
Sep 2, 2026
Officers
Jul 13, 2026
Confirmation Statement
Jan 17, 2026
Accounts
Sep 1, 2025
Persons With Significant Control
Mar 27, 2025
Persons With Significant Control
Mar 27, 2025
Officers
Feb 10, 2025
Confirmation Statement
Jan 6, 2025
Officers
Oct 16, 2024
Accounts
Sep 7, 2024
Officers
Aug 22, 2024
Officers
Jun 4, 2024
Confirmation Statement
May 20, 2024
Officers
Aug 2, 2023
Officers
Aug 1, 2023
Officers
Aug 1, 2023
Officers
Aug 1, 2023
Officers
Aug 1, 2023
Officers
Aug 1, 2023
Accounts
Jul 13, 2023
Confirmation Statement
May 22, 2023
Confirmation Statement
May 20, 2022
Officers
May 10, 2022
Officers
May 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Barings Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Massachusetts Mutual Life Insurance Company
• Significant influence or control
Board & Leadership
Board Retention
17%
over 31 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
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secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17557514
BARINGS HOLDINGS UK LIMITED
GODFREY, Katherine Kemp is a director
02259590
BARING INVESTMENT SERVICES LIMITED
GODFREY, Katherine Kemp is a director
10801931
BARINGS EUROPE LIMITED
GODFREY, Katherine Kemp is a director
01426546
BARING INTERNATIONAL INVESTMENT LIMITED
GODFREY, Katherine Kemp is a director
02915887
BARING ASSET MANAGEMENT LIMITED
GODFREY, Katherine Kemp is a director