FIRST SENTIER INVESTORS (UK) SERVICES LIMITED

Overview

Company Name	FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03904320
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000

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) SERVICES LIMITED?

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

Where is FIRST SENTIER INVESTORS (UK) SERVICES 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) SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FIRST STATE INVESTMENT SERVICES (UK) LIMITED	Aug 31, 2001	Aug 31, 2001
CSI SERVICES (UK) LIMITED	May 12, 2000	May 12, 2000
COLONIAL FIRST STATE (UK) SERVICES LIMITED	Feb 18, 2000	Feb 18, 2000
HACKREMCO (NO.1606) LIMITED	Jan 11, 2000	Jan 11, 2000

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

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

Oct 07, 2025	Appointment of Ms Adele Jane Swan as a director on Oct 01, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Christine Elaine Johnson as a director on Sep 24, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Mark David Steinberg as a director on Sep 24, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Gary Nicholas Cotton as a director on Sep 24, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Wai-Choo Kubitscheck as a director on Sep 24, 2025	1 pages	TM01

May 22, 2025	Appointment of Ms Kerry-Leigh Michelle Baronet as a director on May 22, 2025	2 pages	AP01

Apr 28, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 25, 2025	Director's details changed for Mr Mark David Steinberg on Apr 17, 2025	2 pages	CH01

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

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

Jan 21, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 18, 2024	Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on Jun 24, 2023	2 pages	PSC05

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

Aug 23, 2023	Termination of appointment of Suzanne Clare Evans as a director on Aug 23, 2023	1 pages	TM01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

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

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

Dec 01, 2022	Termination of appointment of Cyril Francis Johnson as a director on Nov 21, 2022	1 pages	TM01

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	26 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Termination of appointment of Christian Richard Spencer Turpin as a director on Dec 17, 2021	1 pages	TM01

View All Filings

Who are the officers of FIRST SENTIER INVESTORS (UK) SERVICES 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	Feb 05, 2015		Secretary	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England				195071270001
BARONET, Kerry-Leigh Michelle 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	May 22, 2025		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	England	British	1977-3	331846990001
DANIEL, Jane Philippa Louise 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	May 02, 2023		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	United Kingdom	British	1969-11	263374190001
SWAN, Adele Jane 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Oct 01, 2025		Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Scotland	British	1972-4	328652440001
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				269884620001
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	Feb 18, 2000	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
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 11, 2000	Feb 18, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ADAMS, Robert William 21 Succoth Place Murrayfield EH12 6BJ Edinburgh	Aug 07, 2000	Jun 30, 2003	Director	21 Succoth Place Murrayfield EH12 6BJ Edinburgh		Australian	1965-12	71615660002
BAMFORD, Jacqueline Ann Dean House Newchurch TN29 0DL Romney Marsh Kent	Feb 18, 2000	Jun 08, 2000	Director	Dean House Newchurch TN29 0DL Romney Marsh Kent		British	1955-6	27910960001
BURGESS, Mark David 56 Marshals Drive AL1 4RG St. Albans Hertfordshire	Feb 18, 2000	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	Jun 08, 2000	Mar 30, 2001	Director	11 Alpha Street 3104 North Balwyn 3104 Australia		South African	1960-6	122830070001
COOPER, Gregory Robert 3rd Floor 30 Cannon Street EC4M 6YQ London	May 14, 2001	Mar 16, 2012	Director	3rd Floor 30 Cannon Street EC4M 6YQ London	Scotland	British,Australian	1966-1	75982360002
COTTON, Gary Nicholas 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Dec 22, 2020	Sep 24, 2025	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Scotland	British	1969-11	266524880003
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
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
EVANS, Suzanne Clare 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Jan 29, 2021	Aug 23, 2023	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Australia	Australian	1973-3	279253690001
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
GRIFFITHS, Paul Thomas 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Mar 24, 2014	Jun 11, 2020	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	England	British	1967-2	95359130001
JOHNSON, Christine Elaine 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Mar 18, 2021	Sep 24, 2025	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	United Kingdom	British	1974-4	239970600001
JOHNSON, Cyril Francis 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Aug 24, 2015	Nov 21, 2022	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	United Kingdom	British	1958-5	100691960002
JOHNSTON, Gregg 3rd Floor 30 Cannon Street EC4M 6YQ London	Sep 21, 2009	Jul 12, 2011	Director	3rd Floor 30 Cannon Street EC4M 6YQ London	Australia	Australian	1958-3	141120550001
KUBITSCHECK, Wai-Choo 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Jul 24, 2018	Sep 24, 2025	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England	Scotland	British	1959-9	188063800001
LAKHANI, Kanesh Vallabhdas Jeram 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Feb 15, 2012	May 11, 2018	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	England	British	1961-2	166567260001
LAZBERGER, Mark John 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Sep 24, 2008	Oct 04, 2018	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England	Australia	Australian	1961-11	134465630002
MACK, Paul The Firs Station Road TN20 6BW Mayfield East Sussex	Jun 08, 2000	Jan 12, 2001	Director	The Firs Station Road TN20 6BW Mayfield East Sussex	United Kingdom	British	1964-9	70759760001
MCCORKELL, Barry Michael Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire	Jun 08, 2000	Aug 15, 2002	Director	Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire	United Kingdom	Irish,	1959-2	39544080001
METCALFE, Charles Michael 70 Oxford Gardens W10 5UN London	Feb 20, 2007	Feb 18, 2009	Director	70 Oxford Gardens W10 5UN London	England	British	1962-10	78812970002
NEGUS, Warwick Martin 5 Wyuna Road 2027 Point Piper Nsw Australia	Aug 28, 2006	Jun 01, 2008	Director	5 Wyuna Road 2027 Point Piper Nsw Australia		Australian	1962-2	115303380001
PAUL, Stuart Watson 3rd Floor 30 Cannon Street EC4M 6YQ London	Jun 08, 2000	Oct 18, 2010	Director	3rd Floor 30 Cannon Street EC4M 6YQ London	United Kingdom	British	1970-3	70584640001
POLSON, Peter Leith 45 Victoria Avenue Canterbury Victoria 3162 Australia	Jun 08, 2000	Oct 25, 2002	Director	45 Victoria Avenue Canterbury Victoria 3162 Australia		Australian	1946-8	51035500002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

First Sentier Investors Uk Holdings Limited

Apr 06, 2016

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Company Act 2006
Place Registered	Companies House Cardiff
Registration Number	03904310

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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