FIRST SENTIER INVESTORS (UK) IM LIMITED

Overview

Company Name	FIRST SENTIER INVESTORS (UK) IM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC047708
Jurisdiction	Scotland
Date of Creation	Jul 03, 1970

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) IM LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

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

Registered Office Address	23 St Andrew Square Edinburgh EH2 1BB
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED	Aug 31, 2001	Aug 31, 2001
STEWART IVORY & COMPANY LIMITED	Apr 21, 1989	Apr 21, 1989
STEWART, IVORY AND COMPANY LIMITED	Jul 03, 1985	Jul 03, 1985
STEWART FUND MANAGERS LITED	Jul 03, 1970	Jul 03, 1970

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

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Termination of appointment of Mark David Steinberg as a director on Nov 28, 2025	1 pages	TM01

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

Aug 01, 2025	Appointment of Ms Kerry-Leigh Michelle Baronet as a director on Jul 29, 2025	2 pages	AP01

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

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

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

Dec 02, 2024	Notification of First Sentier Investors Uk Holdings Limited as a person with significant control on Nov 15, 2024	2 pages	PSC02

Apr 05, 2024	Full accounts made up to Dec 31, 2023	24 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 23, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

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

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 22, 2022	Full accounts made up to Dec 31, 2021	24 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

Nov 09, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Mar 18, 2021	Appointment of Ms Christine Elaine Johnson as a director on Mar 18, 2021	2 pages	AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPPARD, Rebecca Sarah 23 St Andrew Square Edinburgh EH2 1BB	Feb 05, 2015		Secretary	23 St Andrew Square Edinburgh EH2 1BB				195071490001
BARONET, Kerry-Leigh Michelle 23 St Andrew Square Edinburgh EH2 1BB	Jul 29, 2025		Director	23 St Andrew Square Edinburgh EH2 1BB	England	British	1977-3	331846990001
COTTON, Gary Nicholas 23 St Andrew Square Edinburgh EH2 1BB	Dec 22, 2020		Director	23 St Andrew Square Edinburgh EH2 1BB	Scotland	British	1969-11	266524880003
DANIEL, Jane Philippa Louise 23 St Andrew Square Edinburgh EH2 1BB	May 02, 2023		Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1969-11	263374190001
JOHNSON, Christine Elaine 23 St Andrew Square Edinburgh EH2 1BB	Mar 18, 2021		Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1974-4	239970600001
KUBITSCHECK, Wai-Choo 23 St Andrew Square Edinburgh EH2 1BB	Jul 24, 2018		Director	23 St Andrew Square Edinburgh EH2 1BB	Scotland	British	1959-9	188063800001
ALLEN, Scott Robert 23 St Andrew Square Edinburgh EH2 1BB	May 14, 2020	Jun 30, 2022	Secretary	23 St Andrew Square Edinburgh EH2 1BB				269884430001
AYLING, James Stewart 21 Queens Avenue EH4 2DG Edinburgh	Aug 01, 1994	Apr 28, 2005	Secretary	21 Queens Avenue EH4 2DG Edinburgh		British		39544160003
DAVIES, Gillian Victoria 23 St Andrew Square Edinburgh EH2 1BB	Apr 28, 2005	Feb 05, 2015	Secretary	23 St Andrew Square Edinburgh EH2 1BB		British		104873200003
SMITH, Adrian Charles Newlands 23 St Andrew Square Edinburgh EH2 1BB	Sep 04, 2007	Aug 15, 2014	Secretary	23 St Andrew Square Edinburgh EH2 1BB		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
WALKER, William Hutchison Elder 20 Silverknowes Midway EH4 5PP Edinburgh Midlothian		Aug 01, 1994	Secretary	20 Silverknowes Midway EH4 5PP Edinburgh Midlothian		British		640990001
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
ALLISON, Richard Stratton Gray 3 Braehead Loan EH4 6BL Edinburgh	Aug 02, 1999	May 30, 2000	Director	3 Braehead Loan EH4 6BL Edinburgh	Scotland	British	1959-7	45555370001
AYLING, James Stewart 13/2 Palmerston Place EH12 5AF Edinburgh Midlothian	Aug 02, 1999	May 25, 2000	Director	13/2 Palmerston Place EH12 5AF Edinburgh Midlothian		British	1958-7	39544160002
BALFOUR, Anja Maria Mayfield House 20 West Mayfield EH9 1TF Edinburgh Midlothian	Aug 02, 1999	Jun 28, 2000	Director	Mayfield House 20 West Mayfield EH9 1TF Edinburgh Midlothian	Scotland	British	1963-12	65651550001
BLAIR, Ivan Joseph 6 Kaimes Road EH12 6JS Edinburgh	Jul 01, 1993	May 25, 2000	Director	6 Kaimes Road EH12 6JS Edinburgh	Uk	British	1957-8	27192460002
BROOKS, Marcus Martin 3 Bonnington Terrace EH6 4BP Edinburgh Midlothian	Aug 02, 1999	May 30, 2000	Director	3 Bonnington Terrace EH6 4BP Edinburgh Midlothian		British	1964-12	65651470002
BURGESS, Mark David 56 Marshals Drive AL1 4RG St. Albans Hertfordshire	May 25, 2000	Oct 11, 2000	Director	56 Marshals Drive AL1 4RG St. Albans Hertfordshire		Australian	1962-12	64165140001
BURNS, James William Glenside Farm Plean FK7 8BA Stirling Stirlingshire	Apr 02, 1993	May 30, 2000	Director	Glenside Farm Plean FK7 8BA Stirling Stirlingshire		British	1959-7	33927770002
CAREY, Janet Irene 23 St Andrew Square Edinburgh EH2 1BB	Jan 17, 2011	Dec 15, 2011	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1961-1	93841530001
CARSTENS, Andre 11 Alpha Street 3104 North Balwyn 3104 Australia	May 25, 2000	Mar 30, 2001	Director	11 Alpha Street 3104 North Balwyn 3104 Australia		South African	1960-6	122830070001
COOPER, Gregory Robert 23 St Andrew Square Edinburgh EH2 1BB	May 14, 2001	Mar 16, 2012	Director	23 St Andrew Square Edinburgh EH2 1BB	Scotland	British,Australian	1966-1	75982360002
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 23 St Andrew Square Edinburgh EH2 1BB	Jan 29, 2021	Aug 23, 2023	Director	23 St Andrew Square Edinburgh EH2 1BB	Australia	Australian	1973-3	279253690001
FERGUSON, David William Ramsay 30 Ladysmith Road EH9 3EX Edinburgh Midlothian		Mar 31, 1997	Director	30 Ladysmith Road EH9 3EX Edinburgh Midlothian		British	1945-8	37140001
FERGUSON, James Gordon Dickson 25 Heriot Row EH3 6EN Edinburgh Midlothian		May 25, 2000	Director	25 Heriot Row EH3 6EN Edinburgh Midlothian	United Kingdom	British	1947-11	23960001
FINLAY, Alan Muir Maclean Wood Cottage KY13 7RS Warroch Kinross-Shire		Jul 09, 1999	Director	Wood Cottage KY13 7RS Warroch Kinross-Shire		British	1942-7	37880001
FRASER, Patrick Alexander Campbell 25 Moray Place EH3 6DA Edinburgh Midlothian		Oct 12, 1991	Director	25 Moray Place EH3 6DA Edinburgh Midlothian		British	1933-10	38030001
GATELY, Paul Gerard 23 St Andrew Square Edinburgh EH2 1BB	Feb 20, 2007	Feb 18, 2011	Director	23 St Andrew Square Edinburgh EH2 1BB	Australia	Australian	1957-9	119415230001
GRIFFITHS, Paul Thomas 23 St Andrew Square Edinburgh EH2 1BB	Mar 24, 2014	Jun 11, 2020	Director	23 St Andrew Square Edinburgh EH2 1BB	England	British	1967-2	95359130001
HUME, David John 56 Barnton Park View EH4 6HJ Edinburgh		May 25, 2000	Director	56 Barnton Park View EH4 6HJ Edinburgh	United Kingdom	British	1947-3	37150001
IVORY, Ian Eric Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire		Jul 09, 1999	Director	Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire	United Kingdom	British	1944-4	69668870001
IVORY, James Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus		May 25, 2000	Director	Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus	Scotland	British	1942-12	79967560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

First Sentier Investors Uk Holdings Limited

Nov 15, 2024

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

Legal Form	Limited Company
Country Registered	United Kingdom
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.

Si Holdings Limited

Apr 06, 2016

St. Andrew Square

EH2 1BB Edinburgh

Scotland

Yes

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Registry
Registration Number	Sc109439

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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