All Information about:

Name	Barings Global Advisers Limited
Address	20 Old Bailey London EC4M 7BF
VAT ID	no VAT ID available
Company No.	07622519 Show on Companies House
Previous Names	Babson Capital Global Advisors Limited De Facto 1857 Limited
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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

Ownership of shares - 75% or more

GB Barings (U.K.) Limited Status: Ceased Notified: 21/06/2017 Ceased: 31/12/2017 Companies House Number: 03005774 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Defrancis, Christopher London, United Kingdom Status: Active Notified: 17/05/2011 Role: Secretary

Francis, Sheldon Charlotte, Usa Status: Active Notified: 17/05/2011 Date of Birth: 06/1973 Occupation: Investment Management Role: Director Country of Residence: United States Nationality: American

Hoefling, Patrick London, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Swayne, Julian Timothy London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Barings Global Advisers Limited

Quick access

Persons with Significant Control (2)

Officers (4)