BARING INTERNATIONAL INVESTMENT LIMITED

01426546 · Active · Ltd · 47 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).

Next accounts

30 Sept 2026

Next confirmation

19 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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WILLIAMS, Rhian

GODFREY, Katherine Kemp

PHILLIPS, Charlotte

SUTHERLAND, Alexander Campbell

Secretary · Resigned 2021-12-13

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BARING INTERNATIONAL INVESTMENT LIMITED

01426546Active· Ltd· England Wales· 1979-06-07Incorporated 1979-06-07Health 100/100 · Strong

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Chris · First read

BARING INTERNATIONAL INVESTMENT LIMITED is a Ltd currently active, incorporated on 1979-06-07. There are 5 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

20% board churn in the last 12 months — within normal range.

Recent board changes

DINERMAN, Jill· Director
Resigned 2026-07-10
PHILLIPS, Charlotte· Director
Appointed 2024-10-16
PARKER, Nicole· Director
Resigned 2024-06-04
HOEFLING, Patrick· Director
Resigned 2023-08-02

WILLIAMS, Rhian

Appointed: 2022-05-09

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GODFREY, Katherine Kemp

Appointed: 2023-07-31
Nationality: British
Residence: United Kingdom
Born: 12/1982

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HORNE, Martin

Appointed: 2023-07-31
Nationality: British
Residence: United Kingdom
Born: 05/1971

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PHILLIPS, Charlotte

Appointed: 2024-10-16
Nationality: British
Residence: England
Born: 06/1977

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SUTHERLAND, Alexander Campbell

Appointed: 2021-10-10
Nationality: British
Residence: United Kingdom
Born: 07/1973

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CALLOW, Amy

Appointed: 2021-01-26
Resigned: 2021-12-13

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EVANS, Nicholas Emrys

Appointed: 2021-12-13
Resigned: 2022-05-09

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JONES, Arthur Philip Warriner

Appointed: 1993-01-31
Resigned: 1994-11-04
Nationality: British

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LITTLE, Robert Edward

Appointed: —
Resigned: 1993-01-31
Nationality: British

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BARING INVESTMENT SERVICES LIMITED

Corporate Secretary

Appointed: 1994-11-04
Resigned: 2021-01-26

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AHTO, Laura Anne

Appointed: 2010-02-01
Resigned: 2012-09-13
Nationality: American
Residence: United Kingdom
Born: 12/1956

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BANTON, Michael Wallace

Appointed: 1997-05-30
Resigned: 1998-12-31
Nationality: British
Born: 06/1947

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BANTON, Michael Wallace

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 06/1947

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BIGGINS, Christopher Gerald

Appointed: 2008-06-05
Resigned: 2019-01-11
Nationality: British
Residence: United Kingdom
Born: 06/1965

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BLAKELY, Malcolm Fraser

Appointed: —
Resigned: 1995-03-12
Nationality: Canadian
Born: 04/1943

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BOLSOVER, John Derrick

Appointed: 1997-05-30
Resigned: 2002-06-30
Nationality: British
Born: 06/1947

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BRAMAN, William Lawrence

Appointed: 1999-01-01
Resigned: 2000-05-04
Nationality: American
Born: 12/1953

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BRENNAN, David John

Appointed: 1997-05-30
Resigned: 2016-06-24
Nationality: British
Residence: United Kingdom
Born: 01/1958

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BRENNAN, David John

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 01/1958

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BRONK, Richard Anthony Charles

Appointed: 1991-07-15
Resigned: 1994-05-31
Nationality: American
Born: 08/1960

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BROWNING, Emma Louise

Appointed: 2019-01-22
Resigned: 2019-10-31
Nationality: British
Residence: England
Born: 10/1971

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BULLEN, Philip

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 08/1959

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BURGEL, Oliver

Appointed: 2016-06-24
Resigned: 2017-10-03
Nationality: German
Residence: United Kingdom
Born: 03/1970

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BURNS, John Dominic

Appointed: 2013-04-30
Resigned: 2016-11-25
Nationality: British
Residence: United Kingdom
Born: 11/1959

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CLEGG, Michael David

Appointed: 1997-05-30
Resigned: 2004-02-02
Nationality: British
Born: 02/1954

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DHILLON, Mala Singh

Appointed: 1997-05-30
Resigned: 2007-10-25
Nationality: British
Born: 09/1957

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DINERMAN, Jill

Appointed: 2019-09-20
Resigned: 2026-07-10
Nationality: American
Residence: United States
Born: 07/1976

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FRAME, Alan Robert

Appointed: —
Resigned: 1994-05-31
Nationality: British
Residence: England
Born: 05/1944

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FRANCIS, Sheldon M

Appointed: 2019-10-01
Resigned: 2023-07-31
Nationality: American
Residence: United States
Born: 06/1973

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HARVEY, George Henry

Appointed: 2002-01-01
Resigned: 2013-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1961

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HESKETT, John Errington

Appointed: —
Resigned: 1994-05-31
Nationality: British
Residence: United Kingdom
Born: 08/1946

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HOEFLING, Patrick

Appointed: 2021-05-04
Resigned: 2023-08-02
Nationality: American
Residence: United States
Born: 07/1979

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HUGHES, Michael

Appointed: 2000-08-14
Resigned: 2007-10-01
Nationality: British
Born: 02/1951

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JANIS, Ann Louise

Appointed: —
Resigned: 1995-03-12
Nationality: American
Born: 04/1953

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KENNEDY, Ian

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 09/1945

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KENT, Richard John

Appointed: 2017-10-20
Resigned: 2021-05-04
Nationality: British
Residence: England
Born: 03/1965

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LAMBDEN, Kenneth Roderick

Appointed: 2015-10-02
Resigned: 2016-05-06
Nationality: British
Residence: England
Born: 12/1960

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MAIER, Thomas Nicholas Ivo

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 11/1952

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MATTHEWS, Katherine Ann

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 12/1959

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MCNAMARA, John

Appointed: —
Resigned: 1992-03-31
Nationality: American
Born: 01/1942

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NAGAMINE, Kimisato

Appointed: —
Resigned: 1995-03-12
Nationality: Japanese
Born: 08/1942

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OKORO, Sandra Ngozi

Appointed: 2008-06-05
Resigned: 2011-03-18
Nationality: British
Residence: United Kingdom
Born: 10/1964

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PALONE, Michael Francis

Appointed: —
Resigned: 1994-03-12
Nationality: American
Born: 09/1946

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PARKER, Nicole

Appointed: 2023-07-31
Resigned: 2024-06-04
Nationality: British
Residence: United Kingdom
Born: 10/1985

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SAVAGE, William Paul

Appointed: 2004-02-10
Resigned: 2009-09-16
Nationality: British
Residence: England
Born: 02/1958

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SWAYNE, Julian Timothy

Appointed: 2013-04-30
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 07/1959

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TAYLOR, Jonathan Jeremy Kirwan

Appointed: —
Resigned: 1994-05-31
Nationality: British
Residence: England
Born: 10/1943

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THURSBY, Paul

Appointed: 1991-12-05
Resigned: 1994-05-31
Nationality: British
Born: 11/1954

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TURNER, Anne Louise

Appointed: —
Resigned: 1993-10-28
Nationality: British
Born: 01/1958

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VALENSISE, Marino

Appointed: 2007-10-01
Resigned: 2015-03-02
Nationality: Italian
Residence: United Kingdom
Born: 07/1964

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WEBER, Mark Donald

Appointed: 1997-05-30
Resigned: 2002-04-12
Nationality: American
Born: 09/1955

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WILLIAMS, James Piran

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 08/1950

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WOHANKA, Richard Leslie Martin

Appointed: 1997-05-30
Resigned: 1997-07-04
Nationality: British
Born: 12/1952

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WOLTON, Peter Hugh

Appointed: 2002-05-01
Resigned: 2003-05-30
Nationality: British
Residence: England
Born: 01/1957

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WOOLHOUSE, Angus Sutherland Hamish

Appointed: 2013-05-09
Resigned: 2016-08-31
Nationality: British
Residence: England
Born: 09/1963

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YEATS-EDWARDS, Jeremy John

Appointed: —
Resigned: 1994-05-31
Nationality: British
Residence: England
Born: 12/1951

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BARING ASSET MANAGEMENT LIMITED

Corporate Director

Appointed: 1994-06-01
Resigned: 1997-05-30

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