FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED

Overview

Company Name	FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC079063
Jurisdiction	Scotland
Date of Creation	Jun 10, 1982

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 INTERNATIONAL IM LIMITED?

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

Where is FIRST SENTIER INVESTORS INTERNATIONAL 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 INTERNATIONAL IM LIMITED?

Previous Company Names
Company Name	From	Until
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED	Sep 25, 2002	Sep 25, 2002
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED	Apr 21, 1989	Apr 21, 1989
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED	Jul 09, 1985	Jul 09, 1985
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED	Jun 10, 1982	Jun 10, 1982

What are the latest accounts for FIRST SENTIER INVESTORS INTERNATIONAL 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 INTERNATIONAL IM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED?

Filings
Date	Description	Document	Type
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	24 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

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

Aug 14, 2023	Full accounts made up to Dec 31, 2022	24 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 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	23 pages	AA

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

Feb 03, 2021	Appointment of Ms Suzanne Clare Evans as a director on Jan 29, 2021	2 pages	AP01

Dec 31, 2020	Appointment of Mr Gary Nicholas Cotton as a director on Dec 22, 2020	2 pages	AP01

Nov 13, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of FIRST SENTIER INVESTORS INTERNATIONAL 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				195075280001
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				269884220001
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
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	Mar 17, 1994	Sep 20, 2002	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
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
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
JOHNSON, Cyril Francis 23 St Andrew Square Edinburgh EH2 1BB	Aug 24, 2015	Nov 21, 2022	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1958-5	100691960002
JOHNSTON, Gregg 23 St Andrew Square Edinburgh EH2 1BB	Sep 21, 2009	Jul 12, 2011	Director	23 St Andrew Square Edinburgh EH2 1BB	Australia	Australian	1958-3	141120550001
LAKHANI, Kanesh Vallabhdas Jeram 23 St Andrew Square Edinburgh EH2 1BB	Feb 15, 2012	May 11, 2018	Director	23 St Andrew Square Edinburgh EH2 1BB	England	British	1961-2	166567260001
LAZBERGER, Mark John 23 St Andrew Square Edinburgh EH2 1BB	Sep 24, 2008	Oct 04, 2018	Director	23 St Andrew Square Edinburgh EH2 1BB	Australia	Australian	1961-11	134465630002
MACK, Paul The Firs Station Road TN20 6BW Mayfield East Sussex	May 25, 2000	Jan 12, 2001	Director	The Firs Station Road TN20 6BW Mayfield East Sussex	United Kingdom	British	1964-9	70759760001
MATTERSON, Jean Grace Kemmis 25 Moray Place EH3 6DA Edinburgh Midlothian	Jul 10, 1992	Jul 24, 1996	Director	25 Moray Place EH3 6DA Edinburgh Midlothian	United Kingdom	British	1956-3	38050001
MCCORKELL, Barry Michael Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire	May 25, 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 23 St Andrew Square Edinburgh EH2 1BB	May 25, 2000	Oct 18, 2010	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1970-3	70584640001
POLSON, Peter Leith 45 Victoria Avenue Canterbury Victoria 3162 Australia	May 25, 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 INTERNATIONAL IM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Sentier Investors (Uk) Im Limited

Apr 06, 2016

St. Andrew Square

EH2 1BB Edinburgh

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Registry
Registration Number	Sc047708

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.
license: CC0