First Sentier Investors Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Swan, Adele Jane · Director appointed 2025-10-01
• Baronet, Kerry-Leigh Michelle · Director appointed 2025-05-22
• Daniel, Jane Philippa Louise · Director appointed 2023-05-02
• Cotton, Gary Nicholas · Director appointed 2020-12-22
• Sheppard, Rebecca Sarah · Secretary appointed 2015-02-05
• Johnson, Christine Elaine · Director appointed 2021-03-18 resigned 2025-09-24
• Kubitscheck, Wai-Choo · Director appointed 2018-07-24 resigned 2025-09-24
• Evans, Suzanne Clare · Director appointed 2021-01-29 resigned 2023-08-23
• Johnson, Cyril Francis · Director appointed 2015-08-24 resigned 2022-11-21
• Allen, Scott Robert · Secretary appointed 2020-05-14 resigned 2022-06-30
• Griffiths, Paul Thomas · Director appointed 2014-03-24 resigned 2020-06-11
• Lazberger, Mark John · Director appointed 2008-09-24 resigned 2018-10-04
• Lakhani, Kanesh Vallabhdas Jeram · Director appointed 2012-02-15 resigned 2018-05-11
• Davies, Gillian Victoria · Secretary appointed 2005-04-28 resigned 2015-02-05
• Smith, Adrian Charles Newlands · Secretary appointed 2007-09-04 resigned 2014-08-15
• Cooper, Gregory Robert · Director appointed 2001-05-14 resigned 2012-03-16
• Carey, Janet Irene · Director appointed 2011-01-17 resigned 2011-12-15
• Johnston, Gregg · Director appointed 2009-09-21 resigned 2011-07-12
• Gately, Paul Gerard · Director appointed 2007-02-20 resigned 2011-02-18
• Paul, Stuart Watson · Director appointed 2000-06-08 resigned 2010-10-18
• Metcalfe, Charles Michael · Director appointed 2007-02-20 resigned 2009-02-18
• Evans, James Kingsman · Director appointed 2007-02-20 resigned 2008-12-01
• Negus, Warwick Martin · Director appointed 2006-08-28 resigned 2008-06-01
• Smith, Adrian Charles Newlands · Secretary appointed 2005-04-28 resigned 2007-02-28
• Crawford, Christopher Leslie · Director appointed 2006-08-28 resigned 2006-11-10
• Ayling, James Stewart · Secretary appointed 2000-06-08 resigned 2005-04-28
• Adams, Robert William · Director appointed 2000-08-07 resigned 2003-06-30
• Polson, Peter Leith · Director appointed 2000-02-15 resigned 2002-10-25
• Mccorkell, Barry Michael · Director appointed 2000-06-08 resigned 2002-08-15
• Carstens, Andre · Director appointed 2000-06-08 resigned 2001-03-30
• Mack, Paul · Director appointed 2000-06-08 resigned 2001-01-12
• Burgess, Mark David · Director appointed 2000-02-14 resigned 2000-10-11
• Bamford, Jacqueline Ann · Director appointed 2000-02-15 resigned 2000-06-08
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-11 resigned 2000-02-14

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2019-08-02
  Persons With Significant Control Statement · notified 2016-04-06
• Colonial First State Group Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mitsubishi Ufj Financial Group, Inc Active
  Corporate Entity Psc · notified 2019-08-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-05 Full accounts (paper) AA Accounts
• 2026-01-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-29 Director details changed CH01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-05-22 Appointment of director AP01 Officers
• 2025-04-28 Full accounts (paper) AA Accounts
• 2025-04-25 Director details changed CH01 Officers
• 2025-04-14 Director details changed CH01 Officers
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-17 Full accounts (paper) AA Accounts
• 2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.