BARING INTERNATIONAL INVESTMENT LIMITED

Company summary

Company number: 01426546
Status: ACTIVE
Incorporated / age: 7 June 197947 years
Registered office: 20 Old Bailey, London, EC4M 7BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Old Bailey, London, EC4M 7BF, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROVEMOTT LIMITED
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Rhian ACTIVE	Secretary	09 May 2022				20, Old Bailey, London, EC4M 7BF, United Kingdom
GODFREY, Katherine Kemp ACTIVE	Director	31 Jul 2023		United Kingdom	December 1982	20, Old Bailey, London, EC4M 7BF, United Kingdom
HORNE, Martin ACTIVE	Director	31 Jul 2023		United Kingdom	May 1971	20, Old Bailey, London, EC4M 7BF, United Kingdom
PHILLIPS, Charlotte ACTIVE	Director	16 Oct 2024		England	June 1977	20, Old Bailey, London, EC4M 7BF, United Kingdom
SUTHERLAND, Alexander Campbell ACTIVE	Director	10 Oct 2021		United Kingdom	July 1973	20, Old Bailey, London, EC4M 7BF, United Kingdom
WILLIAMS, Rhian Catrin ACTIVE	Director	02 Sep 2026		England	August 1989	20, Old Bailey, London, EC4M 7BF, United Kingdom
CALLOW, Amy RESIGNED	Secretary	26 Jan 2021	13 Dec 2021			20, Old Bailey, London, EC4M 7BF, United Kingdom
EVANS, Nicholas Emrys RESIGNED	Secretary	13 Dec 2021	09 May 2022			20, Old Bailey, London, EC4M 7BF, United Kingdom
JONES, Arthur Philip Warriner RESIGNED	Secretary	31 Jan 1993	04 Nov 1994			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
LITTLE, Robert Edward RESIGNED	Secretary		31 Jan 1993			Little Heavegate, Crowborough, East Sussex, TN6 1TU
BARING INVESTMENT SERVICES LIMITED RESIGNED	Secretary	04 Nov 1994	26 Jan 2021			20, Old Bailey, London, EC4M 7BF, United Kingdom
AHTO, Laura Anne RESIGNED	Director	01 Feb 2010	13 Sep 2012	United Kingdom	December 1956	155 Bishopsgate, London, EC2M 3XY
BANTON, Michael Wallace RESIGNED	Director	30 May 1997	31 Dec 1998		June 1947	7 Parsifal Road, London, NW6 1UG
BANTON, Michael Wallace RESIGNED	Director		31 May 1994		June 1947	7 Parsifal Road, London, NW6 1UG
BIGGINS, Christopher Gerald RESIGNED	Director	05 Jun 2008	11 Jan 2019	United Kingdom	June 1965	20, Old Bailey, London, EC4M 7BF, United Kingdom
BLAKELY, Malcolm Fraser RESIGNED	Director		12 Mar 1995		April 1943	51 Boulder Roadoad, Wellesley Ma 02181, Usa, FOREIGN, Canada
BOLSOVER, John Derrick RESIGNED	Director	30 May 1997	30 Jun 2002		June 1947	Flat 7, 40 Hyde Park Gate, London, SW7 5DT
BRAMAN, William Lawrence RESIGNED	Director	01 Jan 1999	04 May 2000		December 1953	26 The Rise, Sevenoaks, Kent, TN13 1RQ
BRENNAN, David John RESIGNED	Director	30 May 1997	24 Jun 2016	United Kingdom	January 1958	155 Bishopsgate, London, EC2M 3XY
BRENNAN, David John RESIGNED	Director		31 May 1994		January 1958	Unit 01 9/F Tavistock, No 10 Tregunter Path, Hong Kong
BRONK, Richard Anthony Charles RESIGNED	Director	15 Jul 1991	31 May 1994		August 1960	4 Blenheim Road, St Johns Wood, London, NW8 0LU
BROWNING, Emma Louise RESIGNED	Director	22 Jan 2019	31 Oct 2019	England	October 1971	20, Old Bailey, London, EC4M 7BF, United Kingdom
BULLEN, Philip RESIGNED	Director		31 May 1994		August 1959	Cucumber Hall, Great Tey, Colchester, Essex
BURGEL, Oliver RESIGNED	Director	24 Jun 2016	03 Oct 2017	United Kingdom	March 1970	155 Bishopsgate, London, EC2M 3XY
BURNS, John Dominic RESIGNED	Director	30 Apr 2013	25 Nov 2016	United Kingdom	November 1959	155 Bishopsgate, London, EC2M 3XY
CLEGG, Michael David RESIGNED	Director	30 May 1997	02 Feb 2004		February 1954	Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX
DHILLON, Mala Singh RESIGNED	Director	30 May 1997	25 Oct 2007		September 1957	116 Walton Street, London, SW3 2JJ
DINERMAN, Jill RESIGNED	Director	20 Sep 2019	10 Jul 2026	United States	July 1976	20, Old Bailey, London, EC4M 7BF, United Kingdom
FRAME, Alan Robert RESIGNED	Director		31 May 1994	England	May 1944	Cairngall Epsom Road, Ewell, Epsom, Surrey, KT17 1JY
FRANCIS, Sheldon M RESIGNED	Director	01 Oct 2019	31 Jul 2023	United States	June 1973	20, Old Bailey, London, EC4M 7BF, United Kingdom
HARVEY, George Henry RESIGNED	Director	01 Jan 2002	30 Apr 2013	United Kingdom	September 1961	155 Bishopsgate, London, EC2M 3XY
HESKETT, John Errington RESIGNED	Director		31 May 1994	United Kingdom	August 1946	The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD
HOEFLING, Patrick RESIGNED	Director	04 May 2021	02 Aug 2023	United States	July 1979	20, Old Bailey, London, EC4M 7BF, United Kingdom
HUGHES, Michael RESIGNED	Director	14 Aug 2000	01 Oct 2007		February 1951	Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX
JANIS, Ann Louise RESIGNED	Director		12 Mar 1995		April 1953	PO BOX 1034, 2 Thomas Court, Ross, California, 94957, Unites States Of America
KENNEDY, Ian RESIGNED	Director		31 May 1994		September 1945	71 Cambridge Street, London, SW14 4TF
KENT, Richard John RESIGNED	Director	20 Oct 2017	04 May 2021	England	March 1965	20, Old Bailey, London, EC4M 7BF, United Kingdom
LAMBDEN, Kenneth Roderick RESIGNED	Director	02 Oct 2015	06 May 2016	England	December 1960	155 Bishopsgate, London, EC2M 3XY
MAIER, Thomas Nicholas Ivo RESIGNED	Director		31 May 1994		November 1952	24 Beauclerc Road, London, W6 0NS
MATTHEWS, Katherine Ann RESIGNED	Director		31 May 1994		December 1959	22 Perryn Road, London, W3 7NA
MCNAMARA, John RESIGNED	Director		31 Mar 1992		January 1942	45 Fairoaks Lane, Cohasset, Massachusetts 02025, Usa
NAGAMINE, Kimisato RESIGNED	Director		12 Mar 1995		August 1942	7f Palace View, 2-2 Yonbancho, Chiyoda-Ku, Tokyo 102, Japan
OKORO, Sandra Ngozi RESIGNED	Director	05 Jun 2008	18 Mar 2011	United Kingdom	October 1964	155 Bishopsgate, London, EC2M 3XY
PALONE, Michael Francis RESIGNED	Director		12 Mar 1994		September 1946	258 South Main Street, Cohasset, Massachusetts, 02025, USA
PARKER, Nicole RESIGNED	Director	31 Jul 2023	04 Jun 2024	United Kingdom	October 1985	20, Old Bailey, London, EC4M 7BF, United Kingdom
SAVAGE, William Paul RESIGNED	Director	10 Feb 2004	16 Sep 2009	England	February 1958	10 Maori Road, Guildford, Surrey, GU1 2EL
SWAYNE, Julian Timothy RESIGNED	Director	30 Apr 2013	31 Jul 2023	England	July 1959	20, Old Bailey, London, EC4M 7BF, United Kingdom
TAYLOR, Jonathan Jeremy Kirwan RESIGNED	Director		31 May 1994	England	October 1943	42 Addison Road, London, W14 8JH
THURSBY, Paul RESIGNED	Director	05 Dec 1991	31 May 1994		November 1954	51 Lockesfield Place, London, E14 3AJ
TURNER, Anne Louise RESIGNED	Director		28 Oct 1993		January 1958	97 Toxtieth Street, Brookline, Massachusetts, 02146
VALENSISE, Marino RESIGNED	Director	01 Oct 2007	02 Mar 2015	United Kingdom	July 1964	155 Bishopsgate, London, EC2M 3XY
WEBER, Mark Donald RESIGNED	Director	30 May 1997	12 Apr 2002		September 1955	315 Angell Street, Providence, Ri 02903, Usa
WILLIAMS, James Piran RESIGNED	Director		31 May 1994		August 1950	Swan Cottage, Swan Walk, London, SW3 4JJ
WOHANKA, Richard Leslie Martin RESIGNED	Director	30 May 1997	04 Jul 1997		December 1952	Flat 11 Allen House, Allen Street, London, W8 6BH
WOLTON, Peter Hugh RESIGNED	Director	01 May 2002	30 May 2003	England	January 1957	1 Fairfax Road, Bedford Park, London, W4 1EN
WOOLHOUSE, Angus Sutherland Hamish RESIGNED	Director	09 May 2013	31 Aug 2016	England	September 1963	155 Bishopsgate, London, EC2M 3XY
YEATS-EDWARDS, Jeremy John RESIGNED	Director		31 May 1994	England	December 1951	48 St Marys Drive, Pound Hill, Crawley, West Sussex, RH10 3BN
BARING ASSET MANAGEMENT LIMITED RESIGNED	Director	01 Jun 1994	30 May 1997			155 Bishopsgate, London, EC2M 3XY

WILLIAMS, Rhian ACTIVE
Role: Secretary
Appointed on: 09 May 2022
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

GODFREY, Katherine Kemp ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

HORNE, Martin ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

PHILLIPS, Charlotte ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: June 1977
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

SUTHERLAND, Alexander Campbell ACTIVE
Role: Director
Appointed on: 10 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

WILLIAMS, Rhian Catrin ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: August 1989
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

CALLOW, Amy RESIGNED
Role: Secretary
Appointed on: 26 Jan 2021
Resigned on: 13 Dec 2021
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

EVANS, Nicholas Emrys RESIGNED
Role: Secretary
Appointed on: 13 Dec 2021
Resigned on: 09 May 2022
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on: 31 Jan 1993
Resigned on: 04 Nov 1994
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

LITTLE, Robert Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: Little Heavegate, Crowborough, East Sussex, TN6 1TU

BARING INVESTMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 26 Jan 2021
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

AHTO, Laura Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 155 Bishopsgate, London, EC2M 3XY

BANTON, Michael Wallace RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 31 Dec 1998
Date of birth: June 1947
Address: 7 Parsifal Road, London, NW6 1UG

BANTON, Michael Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: June 1947
Address: 7 Parsifal Road, London, NW6 1UG

BIGGINS, Christopher Gerald RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

BLAKELY, Malcolm Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1995
Date of birth: April 1943
Address: 51 Boulder Roadoad, Wellesley Ma 02181, Usa, FOREIGN, Canada

BOLSOVER, John Derrick RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 30 Jun 2002
Date of birth: June 1947
Address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT

BRAMAN, William Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 May 2000
Date of birth: December 1953
Address: 26 The Rise, Sevenoaks, Kent, TN13 1RQ

BRENNAN, David John RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 155 Bishopsgate, London, EC2M 3XY

BRENNAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: January 1958
Address: Unit 01 9/F Tavistock, No 10 Tregunter Path, Hong Kong

BRONK, Richard Anthony Charles RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 31 May 1994
Date of birth: August 1960
Address: 4 Blenheim Road, St Johns Wood, London, NW8 0LU

BROWNING, Emma Louise RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1971
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

BULLEN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: August 1959
Address: Cucumber Hall, Great Tey, Colchester, Essex

BURGEL, Oliver RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 03 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 155 Bishopsgate, London, EC2M 3XY

BURNS, John Dominic RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 155 Bishopsgate, London, EC2M 3XY

CLEGG, Michael David RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 02 Feb 2004
Date of birth: February 1954
Address: Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX

DHILLON, Mala Singh RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 25 Oct 2007
Date of birth: September 1957
Address: 116 Walton Street, London, SW3 2JJ

DINERMAN, Jill RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 10 Jul 2026
Country of Residence: United States
Date of birth: July 1976
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

FRAME, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: May 1944
Address: Cairngall Epsom Road, Ewell, Epsom, Surrey, KT17 1JY

FRANCIS, Sheldon M RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Jul 2023
Country of Residence: United States
Date of birth: June 1973
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

HARVEY, George Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 155 Bishopsgate, London, EC2M 3XY

HESKETT, John Errington RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD

HOEFLING, Patrick RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 02 Aug 2023
Country of Residence: United States
Date of birth: July 1979
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

HUGHES, Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 01 Oct 2007
Date of birth: February 1951
Address: Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX

JANIS, Ann Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1995
Date of birth: April 1953
Address: PO BOX 1034, 2 Thomas Court, Ross, California, 94957, Unites States Of America

KENNEDY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: September 1945
Address: 71 Cambridge Street, London, SW14 4TF

KENT, Richard John RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: March 1965
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

LAMBDEN, Kenneth Roderick RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: December 1960
Address: 155 Bishopsgate, London, EC2M 3XY

MAIER, Thomas Nicholas Ivo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: November 1952
Address: 24 Beauclerc Road, London, W6 0NS

MATTHEWS, Katherine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: December 1959
Address: 22 Perryn Road, London, W3 7NA

MCNAMARA, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: January 1942
Address: 45 Fairoaks Lane, Cohasset, Massachusetts 02025, Usa

NAGAMINE, Kimisato RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1995
Date of birth: August 1942
Address: 7f Palace View, 2-2 Yonbancho, Chiyoda-Ku, Tokyo 102, Japan

OKORO, Sandra Ngozi RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 155 Bishopsgate, London, EC2M 3XY

PALONE, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1994
Date of birth: September 1946
Address: 258 South Main Street, Cohasset, Massachusetts, 02025, USA

PARKER, Nicole RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

SAVAGE, William Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 16 Sep 2009
Country of Residence: England
Date of birth: February 1958
Address: 10 Maori Road, Guildford, Surrey, GU1 2EL

SWAYNE, Julian Timothy RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: July 1959
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

TAYLOR, Jonathan Jeremy Kirwan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: October 1943
Address: 42 Addison Road, London, W14 8JH

THURSBY, Paul RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 31 May 1994
Date of birth: November 1954
Address: 51 Lockesfield Place, London, E14 3AJ

TURNER, Anne Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: January 1958
Address: 97 Toxtieth Street, Brookline, Massachusetts, 02146

VALENSISE, Marino RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 155 Bishopsgate, London, EC2M 3XY

WEBER, Mark Donald RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 12 Apr 2002
Date of birth: September 1955
Address: 315 Angell Street, Providence, Ri 02903, Usa

WILLIAMS, James Piran RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: August 1950
Address: Swan Cottage, Swan Walk, London, SW3 4JJ

WOHANKA, Richard Leslie Martin RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 04 Jul 1997
Date of birth: December 1952
Address: Flat 11 Allen House, Allen Street, London, W8 6BH

WOLTON, Peter Hugh RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: January 1957
Address: 1 Fairfax Road, Bedford Park, London, W4 1EN

WOOLHOUSE, Angus Sutherland Hamish RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: September 1963
Address: 155 Bishopsgate, London, EC2M 3XY

YEATS-EDWARDS, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: December 1951
Address: 48 St Marys Drive, Pound Hill, Crawley, West Sussex, RH10 3BN

BARING ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 May 1997
Address: 155 Bishopsgate, London, EC2M 3XY

Filing history

Timeline

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Registers

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