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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 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 | 24 pages | AA | ||||||||||
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 | 24 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 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Ms Christine Elaine Johnson as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Suzanne Clare Evans as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Nicholas Cotton as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for First State Investment Management (Uk) Limited as a person with significant control on Sep 18, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Richard Carleton Wastcoat as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul Thomas Griffiths as a director on Jun 11, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Rebecca Sarah | Secretary | 23 St Andrew Square Edinburgh EH2 1BB | 195075280001 | |||||||
| COTTON, Gary Nicholas | Director | 23 St Andrew Square Edinburgh EH2 1BB | Scotland | British | Managing Director Uk | 266524880002 | ||||
| DANIEL, Jane Philippa Louise | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | Chief Risk Officer | 263374190001 | ||||
| JOHNSON, Christine Elaine | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | Independent Non-Executive Director | 239970600001 | ||||
| KUBITSCHECK, Wai-Choo | Director | 23 St Andrew Square Edinburgh EH2 1BB | Scotland | British | Independent Director | 188063800001 | ||||
| STEINBERG, Mark David | Director | 23 St Andrew Square Edinburgh EH2 1BB | Australia | Australian | Chief Executive Officer | 263557500001 | ||||
| ALLEN, Scott Robert | Secretary | 23 St Andrew Square Edinburgh EH2 1BB | 269884220001 | |||||||
| AYLING, James Stewart | Secretary | 21 Queens Avenue EH4 2DG Edinburgh | British | 39544160003 | ||||||
| DAVIES, Gillian Victoria | Secretary | 23 St Andrew Square Edinburgh EH2 1BB | British | 104873200003 | ||||||
| SMITH, Adrian Charles Newlands | Secretary | 23 St Andrew Square Edinburgh EH2 1BB | British | 124424360001 | ||||||
| SMITH, Adrian Charles Newlands | Secretary | 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian | British | Solicitor | 104873160001 | |||||
| WALKER, William Hutchison Elder | Secretary | 20 Silverknowes Midway EH4 5PP Edinburgh Midlothian | British | 640990001 | ||||||
| ADAMS, Robert William | Director | 21 Succoth Place Murrayfield EH12 6BJ Edinburgh | Australian | Chief Executive Officer | 71615660002 | |||||
| BURGESS, Mark David | Director | 56 Marshals Drive AL1 4RG St. Albans Hertfordshire | Australian | Investment Manager | 64165140001 | |||||
| BURNS, James William | Director | Glenside Farm Plean FK7 8BA Stirling Stirlingshire | British | Investment Manager | 33927770002 | |||||
| CAREY, Janet Irene | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | Head Of Emea Risk And Compliance | 93841530001 | ||||
| CARSTENS, Andre | Director | 11 Alpha Street 3104 North Balwyn 3104 Australia | South African | Chief Financial Officer | 122830070001 | |||||
| COOPER, Gregory Robert | Director | 23 St Andrew Square Edinburgh EH2 1BB | Scotland | British,Australian | Chief Operating Officer | 75982360002 | ||||
| CRAWFORD, Christopher Leslie | Director | Flat 4 83 Onslow Gardens SW7 3BU London | New Zealander | Head Of Marketing & Communicat | 117426250002 | |||||
| EVANS, James Kingsman | Director | 71 Burradoo Road 2576 Burradoo Nsw Australia | Australia | Australian | Accountant | 68065350003 | ||||
| EVANS, Suzanne Clare | Director | 23 St Andrew Square Edinburgh EH2 1BB | Australia | Australian | Chief Financial Officer | 279253690001 | ||||
| GATELY, Paul Gerard | Director | 23 St Andrew Square Edinburgh EH2 1BB | Australia | Australian | Chartered Accountant | 119415230001 | ||||
| GRIFFITHS, Paul Thomas | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | Chief Investment Officer, Fixed Income | 95359130001 | ||||
| IVORY, Ian Eric | Director | Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire | United Kingdom | British | Investment Manager | 69668870001 | ||||
| JOHNSON, Cyril Francis | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | Non-Executive Director | 100691960002 | ||||
| JOHNSTON, Gregg | Director | 23 St Andrew Square Edinburgh EH2 1BB | Australia | Australian | Cfo | 141120550001 | ||||
| LAKHANI, Kanesh Vallabhdas Jeram | Director | 23 St Andrew Square Edinburgh EH2 1BB | England | British | Managing Director Emea Distribution | 166567260001 | ||||
| LAZBERGER, Mark John | Director | 23 St Andrew Square Edinburgh EH2 1BB | Australia | Australian | Ceo | 134465630002 | ||||
| MACK, Paul | Director | The Firs Station Road TN20 6BW Mayfield East Sussex | United Kingdom | British | Director | 70759760001 | ||||
| MATTERSON, Jean Grace Kemmis | Director | 25 Moray Place EH3 6DA Edinburgh Midlothian | United Kingdom | British | Investment Manager | 38050001 | ||||
| MCCORKELL, Barry Michael | Director | Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire | United Kingdom | Irish, | Investment Manager | 39544080001 | ||||
| METCALFE, Charles Michael | Director | 70 Oxford Gardens W10 5UN London | England | British | Ceo | 78812970002 | ||||
| NEGUS, Warwick Martin | Director | 5 Wyuna Road 2027 Point Piper Nsw Australia | Australian | Ceo Global Asset Management | 115303380001 | |||||
| PAUL, Stuart Watson | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | Investment Manager | 70584640001 | ||||
| POLSON, Peter Leith | Director | 45 Victoria Avenue Canterbury Victoria 3162 Australia | Australian | Managing Director | 51035500002 |
Who are the persons with significant control of FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Sentier Investors (Uk) Im Limited | Apr 06, 2016 | St. Andrew Square EH2 1BB Edinburgh 23 Scotland | No | ||||||||||
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Natures of Control
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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