FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Overview

Company Name	FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02294743
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRST SENTIER INVESTORS (UK) FUNDS LIMITED located?

Registered Office Address	Finsbury Circus House 15 Finsbury Circus EC2M 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST STATE INVESTMENTS (UK) LIMITED	Aug 31, 2001	Aug 31, 2001
COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED	Feb 01, 1999	Feb 01, 1999
COLONIAL UNIT TRUSTS (UK) LIMITED	Dec 31, 1996	Dec 31, 1996
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED	Mar 06, 1989	Mar 06, 1989
BINDSURGE LIMITED	Sep 12, 1988	Sep 12, 1988

What are the latest accounts for FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Oct 30, 2025	Director's details changed for Mr Ryan William Mitchell on Sep 29, 2025	2 pages	CH01

Oct 29, 2025	Director's details changed for Mr Gary Nicholas Cotton on Oct 03, 2025	2 pages	CH01

Aug 22, 2025	Appointment of Mr Ryan William Mitchell as a director on Aug 06, 2025	2 pages	AP01

Apr 28, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Apr 14, 2025	Director's details changed for Mr Gary Nicholas Cotton on Apr 04, 2025	2 pages	CH01

Jan 31, 2025	Appointment of Kerry-Leigh Michelle Baronet as a director on Jan 27, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Jane Philippa Louise Daniel as a director on Jan 27, 2025	1 pages	TM01

Jan 21, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Jan 21, 2025	Cessation of Cfsim Limited as a person with significant control on Nov 15, 2024	1 pages	PSC07

Nov 22, 2024	Notification of First Sentier Investors Uk Holdings Limited as a person with significant control on Nov 15, 2024	2 pages	PSC02

Apr 17, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Director's details changed for Mr Gary Nicholas Cotton on Sep 01, 2023	2 pages	CH01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 03, 2023	Appointment of Ms Jane Philippa Louise Daniel as a director on May 02, 2023	2 pages	AP01

May 03, 2023	Termination of appointment of Clare Wood as a director on May 02, 2023	1 pages	TM01

Mar 06, 2023	Director's details changed for Dr Clare Wood on Aug 29, 2022	2 pages	CH01

Feb 28, 2023	Termination of appointment of Terrence Duncan Yodaiken as a director on Feb 27, 2023	1 pages	TM01

Jan 23, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Director's details changed for Mr Terrence Duncan Yodaiken on May 29, 2021	2 pages	CH01

Jul 11, 2022	Termination of appointment of Scott Robert Allen as a secretary on Jun 30, 2022	1 pages	TM02

Apr 26, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 25, 2022	Termination of appointment of Adrian Patrick John Hilderly as a director on Mar 25, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPPARD, Rebecca Sarah 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Feb 05, 2015		Secretary	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England				195079750001
BARONET, Kerry-Leigh Michelle 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Jan 27, 2025		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	England	British	1977-3	331846990001
COTTON, Gary Nicholas 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Dec 22, 2020		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Scotland	British	1969-11	266524880003
JOHNSON, Cyril Francis 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Aug 24, 2015		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	United Kingdom	British	1958-5	100691960002
KUBITSCHECK, Wai-Choo 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Jul 24, 2018		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Scotland	British	1959-9	188063800001
LOWE, Jacqueline 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Aug 09, 2021		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Scotland	British	1966-7	257128900001
MITCHELL, Ryan William 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Aug 06, 2025		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Scotland	British	1974-12	313036400001
ALLEN, Scott Robert 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	May 14, 2020	Jun 30, 2022	Secretary	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England				269884920001
AYLING, James Stewart 21 Queens Avenue EH4 2DG Edinburgh	Jun 08, 2000	Apr 28, 2005	Secretary	21 Queens Avenue EH4 2DG Edinburgh		British		39544160003
BAMFORD, Jacqueline Ann Dean House Newchurch TN29 0DL Romney Marsh Kent		Jun 08, 2000	Secretary	Dean House Newchurch TN29 0DL Romney Marsh Kent		British		27910960001
DAVIES, Gillian Victoria 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Apr 28, 2005	Feb 05, 2015	Secretary	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England		British		104873200003
SMITH, Adrian Charles Newlands 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Sep 04, 2007	Aug 15, 2014	Secretary	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England		British		124424360001
SMITH, Adrian Charles Newlands 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian	Apr 28, 2005	Feb 28, 2007	Secretary	43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian		British		104873160001
ADAMS, Robert William 21 Succoth Place Murrayfield EH12 6BJ Edinburgh	Sep 29, 2000	Jun 30, 2003	Director	21 Succoth Place Murrayfield EH12 6BJ Edinburgh		Australian	1965-12	71615660002
BAER, Derek Alfred Howard Freshford Hall BA2 7WJ Bath Avon		Dec 14, 1993	Director	Freshford Hall BA2 7WJ Bath Avon		British	1921-11	24922100001
BREYLEY, James Midlothian EH2 1BB Edinburgh 23 St Andrew Square Scotland	Jan 03, 2013	Jul 29, 2016	Director	Midlothian EH2 1BB Edinburgh 23 St Andrew Square Scotland	Scotland	Australian	1969-6	174719400001
BURGESS, Mark David 56 Marshals Drive AL1 4RG St. Albans Hertfordshire	Oct 11, 1999	Oct 11, 2000	Director	56 Marshals Drive AL1 4RG St. Albans Hertfordshire		Australian	1962-12	64165140001
CAREY, Janet Irene 3rd Floor 30 Cannon Street EC4M 6YQ London	Jan 17, 2011	Dec 15, 2011	Director	3rd Floor 30 Cannon Street EC4M 6YQ London	United Kingdom	British	1961-1	93841530001
CARSTENS, Andre 11 Alpha Street 3104 North Balwyn 3104 Australia	Sep 29, 2000	Mar 30, 2001	Director	11 Alpha Street 3104 North Balwyn 3104 Australia		South African	1960-6	122830070001
CONDON, Damian 26 Tennyson Avenue Cliffe Woods ME3 8JG Rochester Kent	Feb 24, 1994	Oct 19, 1998	Director	26 Tennyson Avenue Cliffe Woods ME3 8JG Rochester Kent	England	Irish	1943-2	63678160003
COOPER, Gregory Robert 3rd Floor 30 Cannon Street EC4M 6YQ London	May 14, 2001	Mar 13, 2012	Director	3rd Floor 30 Cannon Street EC4M 6YQ London	Scotland	British,Australian	1966-1	75982360002
COYLE, Christopher Davis 108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire	Apr 06, 1998	Jun 11, 1999	Director	108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire		British	1944-4	71652080001
CRAWFORD, Christopher Leslie Flat 4 83 Onslow Gardens SW7 3BU London	Aug 28, 2006	Nov 10, 2006	Director	Flat 4 83 Onslow Gardens SW7 3BU London		New Zealander	1970-7	117426250002
DANIEL, Jane Philippa Louise 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	May 02, 2023	Jan 27, 2025	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	United Kingdom	British	1969-11	263374190001
DAVISON, Robert Bruce 57 Palace Road KT8 9DN East Molesey Surrey		Dec 31, 1993	Director	57 Palace Road KT8 9DN East Molesey Surrey	United Kingdom	British	1937-5	5737090001
DE SAUSMAREZ, Havilland James 105 Park Drive Winchmore Hill N21 2LT London	Apr 06, 1998	Apr 17, 2000	Director	105 Park Drive Winchmore Hill N21 2LT London		British	1958-12	26264700001
DEMPSEY, John Robert 3rd Floor 30 Cannon Street EC4M 6YQ London	Feb 15, 2012	Jun 18, 2013	Director	3rd Floor 30 Cannon Street EC4M 6YQ London	United Kingdom	British	1969-1	282475730001
DEVAS, Michael Campbell Hunton Court Hunton ME15 0RR Maidstone Kent		Feb 24, 1994	Director	Hunton Court Hunton ME15 0RR Maidstone Kent		British	1924-6	5737100001
EDWARDS, Christopher Alan 2 The Rise Borden ME9 4HY Sittingbourne Kent	Jul 18, 1994	Feb 27, 1998	Director	2 The Rise Borden ME9 4HY Sittingbourne Kent		British/Australian	1955-2	61868850002
EVANS, James Kingsman 71 Burradoo Road 2576 Burradoo Nsw Australia	Feb 20, 2007	Dec 01, 2008	Director	71 Burradoo Road 2576 Burradoo Nsw Australia	Australia	Australian	1952-9	68065350003
FERGUSON, Grant 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Jul 23, 2013	Oct 15, 2015	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Scotland	British	1959-3	179473510001
GARNSWORTHY, Robert John Mill Grove Woodland Drive KT24 5AN East Horsley Surrey	Jul 04, 1994	Nov 12, 1998	Director	Mill Grove Woodland Drive KT24 5AN East Horsley Surrey		Australian	1949-2	39575470001
GATELY, Paul Gerard 3rd Floor 30 Cannon Street EC4M 6YQ London	Feb 20, 2007	Feb 18, 2011	Director	3rd Floor 30 Cannon Street EC4M 6YQ London	Australia	Australian	1957-9	119415230001
GRANT, Graeme Alexander 50 Brittains Lane TN13 2JP Sevenoaks Kent	May 18, 1993	Jun 28, 1996	Director	50 Brittains Lane TN13 2JP Sevenoaks Kent		Australian	1944-6	34530150001
HARVEY, Christopher 16 Nightingale Close Rainham ME8 8HS Gillingham Kent	Feb 24, 1994	Jun 08, 2000	Director	16 Nightingale Close Rainham ME8 8HS Gillingham Kent		British	1946-6	39370920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Sentier Investors Uk Holdings Limited

Nov 15, 2024

Finsbury Circus House

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03904310

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Cfsim Limited

Apr 06, 2016

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

Yes

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00153197

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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