CompanyCore
UK company intelligence
Company profile report
Prepared 01 August 2026

BARING INTERNATIONAL INVESTMENT LIMITED

01426546 · ltd · incorporated 1979-06-07

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
20 Old Bailey, London, EC4M 7BF, United Kingdom
SIC codes
64999 — Financial intermediation not elsewhere classified
Accounts next due
2026-09-30
Confirmation statement next due
2027-01-19

2. Directors (4 active)

GODFREY, Katherine Kemp
director · appointed 2023-07-31 · born 12/1982 (age 44)
HORNE, Martin
director · appointed 2023-07-31 · born 5/1971 (age 55)
PHILLIPS, Charlotte
director · appointed 2024-10-16 · born 6/1977 (age 49)
SUTHERLAND, Alexander Campbell
director · appointed 2021-10-10 · born 7/1973 (age 53)

3. Shareholders (1 active)

Baring Asset Management Limited
75-100% shares

4. Group structure

Baring Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Baring Asset Management Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
73/100 (Strong)
Owner dependency
moderate — 40/100
Red flags
0 high · 0 medium · 0 low