All Information about:

Name	Barings Europe Limited
Address	20 Old Bailey London EC4M 7BF
VAT ID	no VAT ID available
Company No.	10801931 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Dinerman, Jill London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Horne, Martin London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Katherine London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Nicole London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Alexander Campbell London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Rhian London, United Kingdom Status: Active Notified: 09/05/2022 Role: Secretary

Companies Controlled by This Company (4)

GB Baring Asset Management Limited Status: Active Notified: 29/12/2017 Companies House Number: 02915887 Nature of Control

Ownership of shares - 75% or more

GB Baring Asset Management UK Holdings LTD Status: Active Notified: 16/12/2022 Companies House Number: 01764215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Baring International Investment Management Holdings Status: Active Notified: 16/12/2022 Companies House Number: 01957768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barings Real Estate UK Holdings Limited Status: Active Notified: 29/12/2017 Companies House Number: 07076171 Nature of Control

Ownership of shares - 75% or more

All Information about:

Barings Europe Limited

Quick access

Officers (6)

Companies Controlled by This Company (4)