BARING INTERNATIONAL INVESTMENT LIMITED
01426546 · Active · Ltd · 47 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BARING INTERNATIONAL INVESTMENT LIMITED
01426546Active· Ltd· England Wales· 1979-06-07Incorporated 1979-06-07Health 100/100 · Strong
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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· DirectorResigned 2026-07-10
- PHILLIPS, Charlotte· DirectorAppointed 2024-10-16
- PARKER, Nicole· DirectorResigned 2024-06-04
- HOEFLING, Patrick· DirectorResigned 2023-08-02
WILLIAMS, Rhian
Secretary
- Appointed
- 2022-05-09
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GODFREY, Katherine Kemp
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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HORNE, Martin
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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PHILLIPS, Charlotte
Director
- Appointed
- 2024-10-16
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SUTHERLAND, Alexander Campbell
Director
- Appointed
- 2021-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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CALLOW, Amy
Secretary
- Appointed
- 2021-01-26
- Resigned
- 2021-12-13
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EVANS, Nicholas Emrys
Secretary
- Appointed
- 2021-12-13
- Resigned
- 2022-05-09
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JONES, Arthur Philip Warriner
Secretary
- Appointed
- 1993-01-31
- Resigned
- 1994-11-04
- Nationality
- British
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LITTLE, Robert Edward
Secretary
- 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
Director
- Appointed
- 2010-02-01
- Resigned
- 2012-09-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1956
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BANTON, Michael Wallace
Director
- Appointed
- 1997-05-30
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 06/1947
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BANTON, Michael Wallace
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 06/1947
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BIGGINS, Christopher Gerald
Director
- Appointed
- 2008-06-05
- Resigned
- 2019-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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BLAKELY, Malcolm Fraser
Director
- Appointed
- —
- Resigned
- 1995-03-12
- Nationality
- Canadian
- Born
- 04/1943
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BOLSOVER, John Derrick
Director
- Appointed
- 1997-05-30
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 06/1947
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BRAMAN, William Lawrence
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-05-04
- Nationality
- American
- Born
- 12/1953
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BRENNAN, David John
Director
- Appointed
- 1997-05-30
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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BRENNAN, David John
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 01/1958
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BRONK, Richard Anthony Charles
Director
- Appointed
- 1991-07-15
- Resigned
- 1994-05-31
- Nationality
- American
- Born
- 08/1960
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BROWNING, Emma Louise
Director
- Appointed
- 2019-01-22
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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BULLEN, Philip
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 08/1959
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BURGEL, Oliver
Director
- Appointed
- 2016-06-24
- Resigned
- 2017-10-03
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1970
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BURNS, John Dominic
Director
- Appointed
- 2013-04-30
- Resigned
- 2016-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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CLEGG, Michael David
Director
- Appointed
- 1997-05-30
- Resigned
- 2004-02-02
- Nationality
- British
- Born
- 02/1954
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DHILLON, Mala Singh
Director
- Appointed
- 1997-05-30
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 09/1957
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DINERMAN, Jill
Director
- Appointed
- 2019-09-20
- Resigned
- 2026-07-10
- Nationality
- American
- Residence
- United States
- Born
- 07/1976
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FRAME, Alan Robert
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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FRANCIS, Sheldon M
Director
- Appointed
- 2019-10-01
- Resigned
- 2023-07-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1973
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HARVEY, George Henry
Director
- Appointed
- 2002-01-01
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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HESKETT, John Errington
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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HOEFLING, Patrick
Director
- Appointed
- 2021-05-04
- Resigned
- 2023-08-02
- Nationality
- American
- Residence
- United States
- Born
- 07/1979
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HUGHES, Michael
Director
- Appointed
- 2000-08-14
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 02/1951
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JANIS, Ann Louise
Director
- Appointed
- —
- Resigned
- 1995-03-12
- Nationality
- American
- Born
- 04/1953
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KENNEDY, Ian
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 09/1945
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KENT, Richard John
Director
- Appointed
- 2017-10-20
- Resigned
- 2021-05-04
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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LAMBDEN, Kenneth Roderick
Director
- Appointed
- 2015-10-02
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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MAIER, Thomas Nicholas Ivo
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 11/1952
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MATTHEWS, Katherine Ann
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 12/1959
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MCNAMARA, John
Director
- Appointed
- —
- Resigned
- 1992-03-31
- Nationality
- American
- Born
- 01/1942
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NAGAMINE, Kimisato
Director
- Appointed
- —
- Resigned
- 1995-03-12
- Nationality
- Japanese
- Born
- 08/1942
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OKORO, Sandra Ngozi
Director
- Appointed
- 2008-06-05
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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PALONE, Michael Francis
Director
- Appointed
- —
- Resigned
- 1994-03-12
- Nationality
- American
- Born
- 09/1946
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PARKER, Nicole
Director
- Appointed
- 2023-07-31
- Resigned
- 2024-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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SAVAGE, William Paul
Director
- Appointed
- 2004-02-10
- Resigned
- 2009-09-16
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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SWAYNE, Julian Timothy
Director
- Appointed
- 2013-04-30
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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TAYLOR, Jonathan Jeremy Kirwan
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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THURSBY, Paul
Director
- Appointed
- 1991-12-05
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 11/1954
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TURNER, Anne Louise
Director
- Appointed
- —
- Resigned
- 1993-10-28
- Nationality
- British
- Born
- 01/1958
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VALENSISE, Marino
Director
- Appointed
- 2007-10-01
- Resigned
- 2015-03-02
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1964
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WEBER, Mark Donald
Director
- Appointed
- 1997-05-30
- Resigned
- 2002-04-12
- Nationality
- American
- Born
- 09/1955
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WILLIAMS, James Piran
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 08/1950
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WOHANKA, Richard Leslie Martin
Director
- Appointed
- 1997-05-30
- Resigned
- 1997-07-04
- Nationality
- British
- Born
- 12/1952
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WOLTON, Peter Hugh
Director
- Appointed
- 2002-05-01
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WOOLHOUSE, Angus Sutherland Hamish
Director
- Appointed
- 2013-05-09
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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YEATS-EDWARDS, Jeremy John
Director
- 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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