FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
Overview
| Company Name | FIRST SENTIER INVESTORS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03904310 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRST SENTIER INVESTORS UK HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED | Aug 04, 2020 | Aug 04, 2020 |
| FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED | Aug 31, 2001 | Aug 31, 2001 |
| COLONIAL FIRST STATE (UK) HOLDINGS LIMITED | Feb 14, 2000 | Feb 14, 2000 |
| HACKREMCO (NO.1604) LIMITED | Jan 11, 2000 | Jan 11, 2000 |
What are the latest accounts for FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Nicholas Cotton on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Adele Jane Swan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Elaine Johnson as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wai-Choo Kubitscheck as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Steinberg as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kerry-Leigh Michelle Baronet as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Mark David Steinberg on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Nicholas Cotton on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Nicholas Cotton on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Suzanne Clare Evans as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed first sentier investors europe holdings LIMITED\certificate issued on 24/06/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Jane Philippa Louise Daniel as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cyril Francis Johnson as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Robert Allen as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Richard Spencer Turpin as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Who are the officers of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Rebecca Sarah | Secretary | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | 195083890001 | |||||||
| BARONET, Kerry-Leigh Michelle | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | England | British | 331846990001 | |||||
| COTTON, Gary Nicholas | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | Scotland | British | 266524880003 | |||||
| DANIEL, Jane Philippa Louise | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | United Kingdom | British | 263374190001 | |||||
| SWAN, Adele Jane | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | Scotland | British | 328652440001 | |||||
| ALLEN, Scott Robert | Secretary | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | 269883600001 | |||||||
| AYLING, James Stewart | Secretary | 21 Queens Avenue EH4 2DG Edinburgh | British | 39544160003 | ||||||
| BAMFORD, Jacqueline Ann | Secretary | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||
| DAVIES, Gillian Victoria | Secretary | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England | British | 104873200003 | ||||||
| SMITH, Adrian Charles Newlands | Secretary | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England | British | 124424360001 | ||||||
| SMITH, Adrian Charles Newlands | Secretary | 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian | British | 104873160001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ADAMS, Robert William | Director | 21 Succoth Place Murrayfield EH12 6BJ Edinburgh | Australian | 71615660002 | ||||||
| BAMFORD, Jacqueline Ann | Director | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||
| BURGESS, Mark David | Director | 56 Marshals Drive AL1 4RG St. Albans Hertfordshire | Australian | 64165140001 | ||||||
| CAREY, Janet Irene | Director | 3rd Floor 30 Cannon Street EC4M 6YQ London | United Kingdom | British | 93841530001 | |||||
| CARSTENS, Andre | Director | 11 Alpha Street 3104 North Balwyn 3104 Australia | South African | 122830070001 | ||||||
| COOPER, Gregory Robert | Director | 3rd Floor 30 Cannon Street EC4M 6YQ London | Scotland | British,Australian | 75982360002 | |||||
| CRAWFORD, Christopher Leslie | Director | Flat 4 83 Onslow Gardens SW7 3BU London | New Zealander | 117426250002 | ||||||
| EVANS, James Kingsman | Director | 71 Burradoo Road 2576 Burradoo Nsw Australia | Australia | Australian | 68065350003 | |||||
| EVANS, Suzanne Clare | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | Australia | Australian | 279253690001 | |||||
| GATELY, Paul Gerard | Director | 3rd Floor 30 Cannon Street EC4M 6YQ London | Australia | Australian | 119415230001 | |||||
| GRIFFITHS, Paul Thomas | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England | England | British | 95359130001 | |||||
| JOHNSON, Christine Elaine | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | United Kingdom | British | 239970600001 | |||||
| JOHNSON, Cyril Francis | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | United Kingdom | British | 100691960002 | |||||
| JOHNSTON, Gregg | Director | 3rd Floor 30 Cannon Street EC4M 6YQ London | Australia | Australian | 141120550001 | |||||
| KUBITSCHECK, Wai-Choo | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | Scotland | British | 188063800001 | |||||
| LAKHANI, Kanesh Vallabhdas Jeram | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England | England | British | 166567260001 | |||||
| LAZBERGER, Mark John | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England | Australia | Australian | 134465630002 | |||||
| MACK, Paul | Director | The Firs Station Road TN20 6BW Mayfield East Sussex | United Kingdom | British | 70759760001 | |||||
| MCCORKELL, Barry Michael | Director | Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire | United Kingdom | Irish, | 39544080001 | |||||
| METCALFE, Charles Michael | Director | 70 Oxford Gardens W10 5UN London | England | British | 78812970002 | |||||
| NEGUS, Warwick Martin | Director | 5 Wyuna Road 2027 Point Piper Nsw Australia | Australian | 115303380001 | ||||||
| PAUL, Stuart Watson | Director | 3rd Floor 30 Cannon Street EC4M 6YQ London | United Kingdom | British | 70584640001 | |||||
| POLSON, Peter Leith | Director | 45 Victoria Avenue Canterbury Victoria 3162 Australia | Australian | 51035500002 |
Who are the persons with significant control of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mitsubishi Ufj Financial Group, Inc | Aug 02, 2019 | Marunouchi Chiyoda-Ku Tokyo, 100-8388 2-7-1 Japan | No | ||||
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Natures of Control
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| Colonial First State Group Limited | Apr 06, 2016 | Ground Floor 201 Sussex Street Sydney Tower 1 New South Wales Australia | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0