BARING INVESTMENT SERVICES LIMITED

Company summary

Company number: 02259590
Status: ACTIVE
Incorporated / age: 18 May 198838 years
Registered office: 20 Old Bailey, London, EC4M 7BF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:54 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
HOURHURRY 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	04 May 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
BENSTEAD, Amanda Marguerite RESIGNED	Secretary	09 Jan 2014	14 Apr 2014			155 Bishopsgate, London, EC2M 3XY
BRACE, James Jackson RESIGNED	Secretary	24 Jul 2002	22 Dec 2006			94a Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QF
BRYAN, Susan RESIGNED	Secretary	05 Sep 1997	28 Nov 1997			14 Thorpe Walk, Parkwood, Rainham, Kent, ME8 9QT
CALLOW, Amy RESIGNED	Secretary	04 May 2021	13 Dec 2021			20, Old Bailey, London, EC4M 7BF, United Kingdom
DEFRANCIS, Christopher Anthony RESIGNED	Secretary	15 Apr 2011	04 May 2021			20, Old Bailey, London, EC4M 7BF, United Kingdom
DILLMAN, Rodney Joe RESIGNED	Secretary	31 Mar 2005	21 Oct 2008			15 Catherine Lane, Suffield, Connecticut 06078, Usa
DONNELLY, Neil Michael RESIGNED	Secretary	11 Dec 2000	24 Jul 2002			57 Cumberland Road, Hanwell, London, W7 2EH
EVANS, Nicholas Emrys RESIGNED	Secretary	13 Dec 2021	09 May 2022			20, Old Bailey, London, EC4M 7BF, United Kingdom
EVANS, Nicholas RESIGNED	Secretary	14 Apr 2014	04 May 2021			20, Old Bailey, London, EC4M 7BF, United Kingdom
FORTIER MURPHY, Sally Ann RESIGNED	Secretary	31 Mar 2005	25 Jan 2007			140 Main Street, Wilbrahim, Ma, Hampden 01095, Usa
JACKSON, Matthew John RESIGNED	Secretary	28 Nov 1997	29 Jan 1998			78 Smith Square, London, SW1P 3HT
JONES, Arthur Philip Warriner RESIGNED	Secretary		04 Nov 1994			8 Vandyke Close, London, SW15 3JQ
LITTLE, Robert Edward RESIGNED	Secretary		31 Jan 1993			Little Heavegate, Crowborough, East Sussex, TN6 1TU
OKORO, Sandra Ngozi RESIGNED	Secretary	24 May 2007	09 Jan 2014			155 Bishopsgate, London, EC2M 3XY
RADCLIFFE, John Michael RESIGNED	Secretary	04 Nov 1994	05 Sep 1997			7 Alwyne Square, London, N1 2JX
ROUTLEDGE, Anne Holliday RESIGNED	Secretary	29 Jan 1998	11 Dec 2000			Flat 2, 81 Westbourne Terrace, London, W2 6QS
SUNDSTRUM, Henrietta Jane RESIGNED	Secretary	22 Dec 2006	24 May 2007			13 Chesson Road, West Kensington, London, W14 9QR
WALSH, Patricia RESIGNED	Secretary	21 Oct 2008	15 Apr 2011			155 Bishopsgate, London, EC2M 3XY
BACKHOUSE, William RESIGNED	Director		01 Dec 1993	United Kingdom	May 1942	Layer Marney Wick, Colchester, Essex, CO5 9UT
BALDWIN, Philip John RESIGNED	Director	01 Jan 1993	31 May 1994		June 1955	20 Eglise Road, Warlingham, Surrey, CR6
BURGEL, Oliver RESIGNED	Director	28 Oct 2016	06 Oct 2017	United Kingdom	March 1970	155 Bishopsgate, London, EC2M 3XY
BURNS, John Dominic RESIGNED	Director	27 Oct 2011	27 Feb 2013	United Kingdom	November 1959	155 Bishopsgate, London, EC2M 3XY
DAVIES, Linda Margaret RESIGNED	Director		31 May 1994		October 1949	13 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EZ
DINERMAN, Jill RESIGNED	Director	04 May 2021	10 Jul 2026	United States	July 1976	20, Old Bailey, London, EC4M 7BF, United Kingdom
FRANCIS, Sheldon M. RESIGNED	Director	04 May 2021	31 Jul 2023	United States	June 1973	20, Old Bailey, London, EC4M 7BF, United Kingdom
GREENLEES, Loudon Ian RESIGNED	Director		31 May 1994	United Kingdom	October 1951	High Pale, Sudbury Road, Bures, Suffolk, CO8 5JP
HOEFLING, Patrick RESIGNED	Director	04 May 2021	02 Aug 2023	United States	July 1979	20, Old Bailey, London, EC4M 7BF, United Kingdom
HOWELL, Valerie Margaret RESIGNED	Director		12 Mar 1993		November 1943	Ridge Lea Ridgeway Lane, Lymington, Hampshire, SO41 8AA
LITTLE, Robert Edward RESIGNED	Director		31 Jan 1993		January 1933	Little Heavegate, Crowborough, East Sussex, TN6 1TU
MACKNESS, Terence Frederick RESIGNED	Director		31 May 1994			99 Church End Lane, Wickford, Essex, SS11 7DN
MARSDEN, Keith RESIGNED	Director	01 Apr 1992	31 May 1994	England	February 1954	Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
MISSELBROOK, John RESIGNED	Director	22 Sep 2008	30 Dec 2011	England	December 1950	155 Bishopsgate, London, EC2M 3XY
PARKER, Nicole RESIGNED	Director	31 Jul 2023	04 Jun 2024	United Kingdom	October 1985	20, Old Bailey, London, EC4M 7BF, United Kingdom
PARKHOUSE, Richard Peter Charles RESIGNED	Director		31 May 1994		January 1953	12 Westminster Close, Kempshott, Basingstoke, Hampshire, RG22 4PP
PATEL, Hetal RESIGNED	Director	05 Oct 2017	04 May 2021	England	November 1976	20, Old Bailey, London, EC4M 7BF, United Kingdom
PEARCE, Andrew Mawry RESIGNED	Director		31 May 1994		December 1935	Bramble Dew Rasehill Close, Rickmansworth, Hertfordshire, WD3 4EW
PEARSON, Stephen John RESIGNED	Director	22 Sep 2008	28 Oct 2016	United Kingdom	September 1953	155 Bishopsgate, London, EC2M 3XY
PEARSON, Stephen John RESIGNED	Director	29 Mar 1993	31 May 1994	United Kingdom	September 1953	30 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP
RADCLIFFE, John Michael RESIGNED	Director		31 May 1994	United Kingdom	August 1939	7 Alwyne Square, London, N1 2JX
SHAW, Robert Martin RESIGNED	Director	01 Dec 1993	31 May 1994		January 1941	Windmill Farm, Willingale, Ongar, Essex, CM5 0SS
STEEL, Wendy Anne RESIGNED	Director	24 Sep 1992	31 May 1994	England	October 1946	3 Clifton Park Road, Caversham, Berkshire, RG4 7PD
SWAYNE, Julian Timothy RESIGNED	Director	22 Sep 2008	31 Jul 2023	England	July 1959	20, Old Bailey, London, EC4M 7BF, United Kingdom
SWAYNE, Julian Timothy RESIGNED	Director	01 Jan 1994	31 May 1994		July 1959	26 Hazelwood, Loughton, Essex, IG10 4ET
TOWNDROW, Alan Robert RESIGNED	Director		31 May 1994	England	September 1954	The Spinney, Parklands, Coggeshall, Essex, CO6 1SW
WINSER, Julian Pole RESIGNED	Director		31 May 1994		July 1956	The Old Vicarage, Boley Road, White Colne, Colchester, Essex, CO6 2QD
BARING ASSET MANAGEMENT HOLDINGS LIMITED RESIGNED	Director	01 Jun 1994	31 Mar 2005			155 Bishopsgate, London, EC2M 3XY
BARING ASSET MANAGEMENT LIMITED RESIGNED	Director	31 Mar 2005	04 May 2021			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: 04 May 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

BENSTEAD, Amanda Marguerite RESIGNED
Role: Secretary
Appointed on: 09 Jan 2014
Resigned on: 14 Apr 2014
Address: 155 Bishopsgate, London, EC2M 3XY

BRACE, James Jackson RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 22 Dec 2006
Address: 94a Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QF

BRYAN, Susan RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 28 Nov 1997
Address: 14 Thorpe Walk, Parkwood, Rainham, Kent, ME8 9QT

CALLOW, Amy RESIGNED
Role: Secretary
Appointed on: 04 May 2021
Resigned on: 13 Dec 2021
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

DEFRANCIS, Christopher Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 2011
Resigned on: 04 May 2021
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

DILLMAN, Rodney Joe RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 21 Oct 2008
Address: 15 Catherine Lane, Suffield, Connecticut 06078, Usa

DONNELLY, Neil Michael RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 24 Jul 2002
Address: 57 Cumberland Road, Hanwell, London, W7 2EH

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

EVANS, Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Apr 2014
Resigned on: 04 May 2021
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

FORTIER MURPHY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 25 Jan 2007
Address: 140 Main Street, Wilbrahim, Ma, Hampden 01095, Usa

JACKSON, Matthew John RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 29 Jan 1998
Address: 78 Smith Square, London, SW1P 3HT

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1994
Address: 8 Vandyke Close, London, SW15 3JQ

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

OKORO, Sandra Ngozi RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 09 Jan 2014
Address: 155 Bishopsgate, London, EC2M 3XY

RADCLIFFE, John Michael RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 05 Sep 1997
Address: 7 Alwyne Square, London, N1 2JX

ROUTLEDGE, Anne Holliday RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 11 Dec 2000
Address: Flat 2, 81 Westbourne Terrace, London, W2 6QS

SUNDSTRUM, Henrietta Jane RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 24 May 2007
Address: 13 Chesson Road, West Kensington, London, W14 9QR

WALSH, Patricia RESIGNED
Role: Secretary
Appointed on: 21 Oct 2008
Resigned on: 15 Apr 2011
Address: 155 Bishopsgate, London, EC2M 3XY

BACKHOUSE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Layer Marney Wick, Colchester, Essex, CO5 9UT

BALDWIN, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 May 1994
Date of birth: June 1955
Address: 20 Eglise Road, Warlingham, Surrey, CR6

BURGEL, Oliver RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 06 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: 27 Oct 2011
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 155 Bishopsgate, London, EC2M 3XY

DAVIES, Linda Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1949
Address: 13 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EZ

DINERMAN, Jill RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 10 Jul 2026
Country of Residence: United States
Date of birth: July 1976
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

FRANCIS, Sheldon M. RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 31 Jul 2023
Country of Residence: United States
Date of birth: June 1973
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

GREENLEES, Loudon Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: October 1951
Address: High Pale, Sudbury Road, Bures, Suffolk, CO8 5JP

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

HOWELL, Valerie Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: November 1943
Address: Ridge Lea Ridgeway Lane, Lymington, Hampshire, SO41 8AA

LITTLE, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1933
Address: Little Heavegate, Crowborough, East Sussex, TN6 1TU

MACKNESS, Terence Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Address: 99 Church End Lane, Wickford, Essex, SS11 7DN

MARSDEN, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: February 1954
Address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL

MISSELBROOK, John RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: December 1950
Address: 155 Bishopsgate, London, EC2M 3XY

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

PARKHOUSE, Richard Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: January 1953
Address: 12 Westminster Close, Kempshott, Basingstoke, Hampshire, RG22 4PP

PATEL, Hetal RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: November 1976
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

PEARCE, Andrew Mawry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: December 1935
Address: Bramble Dew Rasehill Close, Rickmansworth, Hertfordshire, WD3 4EW

PEARSON, Stephen John RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 155 Bishopsgate, London, EC2M 3XY

PEARSON, Stephen John RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 30 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP

RADCLIFFE, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 7 Alwyne Square, London, N1 2JX

SHAW, Robert Martin RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 May 1994
Date of birth: January 1941
Address: Windmill Farm, Willingale, Ongar, Essex, CM5 0SS

STEEL, Wendy Anne RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: October 1946
Address: 3 Clifton Park Road, Caversham, Berkshire, RG4 7PD

SWAYNE, Julian Timothy RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: July 1959
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

SWAYNE, Julian Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 May 1994
Date of birth: July 1959
Address: 26 Hazelwood, Loughton, Essex, IG10 4ET

TOWNDROW, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: September 1954
Address: The Spinney, Parklands, Coggeshall, Essex, CO6 1SW

WINSER, Julian Pole RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1956
Address: The Old Vicarage, Boley Road, White Colne, Colchester, Essex, CO6 2QD

BARING ASSET MANAGEMENT HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 2005
Address: 155 Bishopsgate, London, EC2M 3XY

BARING ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 04 May 2021
Address: 155 Bishopsgate, London, EC2M 3XY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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