FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294743. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINSBURY CIRCUS HOUSE
LONDON
ENGLAND
EC2M 7EB

This Company Originates in : United Kingdom
Previous trading names include:
FIRST STATE INVESTMENTS (UK) LIMITED (until 12/10/2020)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY NICHOLAS COTTON Nov 1969 British Director 2020-12-22 CURRENT
MS REBECCA SARAH SHEPPARD Secretary 2015-02-05 CURRENT
MS JANE PHILIPPA LOUISE DANIEL Nov 1969 British Director 2023-05-02 CURRENT
MR CYRIL FRANCIS JOHNSON May 1958 British Director 2015-08-24 CURRENT
WAI-CHOO KUBITSCHECK Sep 1959 British Director 2018-07-24 CURRENT
MRS JACQUELINE LOWE Jul 1966 British Director 2021-08-09 CURRENT
GREGG JOHNSTON Mar 1958 Australian Director 2009-09-21 UNTIL 2011-07-12 RESIGNED
MR STUART WATSON PAUL Mar 1970 British Director 2000-09-29 UNTIL 2010-10-18 RESIGNED
ROBERT JOHN GARNSWORTHY Feb 1949 Australian Director 1994-07-04 UNTIL 1998-11-12 RESIGNED
ARTHUR JOHN MOLLOY May 1943 New Zealander Director 1998-11-12 UNTIL 2000-06-08 RESIGNED
BARRY MICHAEL MCCORKELL Feb 1959 Irish, Director 2000-09-29 UNTIL 2002-08-15 RESIGNED
MR CHARLES MICHAEL METCALFE Oct 1962 British Director 2007-02-20 UNTIL 2009-02-18 RESIGNED
WARWICK MARTIN NEGUS Feb 1962 Australian Director 2006-08-28 UNTIL 2008-06-01 RESIGNED
RODERICK JAMES LEWIS Jan 1958 British Director 1996-10-29 UNTIL 1999-06-11 RESIGNED
MARK JOHN LAZBERGER Nov 1961 Australian Director 2008-09-24 UNTIL 2012-02-06 RESIGNED
KANESH VALLABHDAS JERAM LAKHANI Feb 1961 British Director 2012-02-15 UNTIL 2018-05-11 RESIGNED
ERIC FREDERICK ROGERS Feb 1924 British Director RESIGNED
MR DAVID ARTHUR JOHNSON Aug 1941 British Director 1994-02-24 UNTIL 1994-06-17 RESIGNED
MR ADRIAN HILDERLY Oct 1964 British Director 2016-01-11 UNTIL 2022-03-25 RESIGNED
CHRISTOPHER HARVEY Jun 1946 British Director 1994-02-24 UNTIL 2000-06-08 RESIGNED
GRAEME ALEXANDER GRANT Jun 1944 Australian Director 1993-05-18 UNTIL 1996-06-28 RESIGNED
MR PAUL MACK Sep 1964 British Director 2000-09-29 UNTIL 2001-01-12 RESIGNED
ADRIAN CHARLES NEWLANDS SMITH Oct 1970 Secretary 2005-04-28 UNTIL 2007-02-28 RESIGNED
ADRIAN CHARLES NEWLANDS SMITH British Secretary 2007-09-04 UNTIL 2014-08-15 RESIGNED
GILLIAN VICTORIA DAVIES British Secretary 2005-04-28 UNTIL 2015-02-05 RESIGNED
JACQUELINE ANN BAMFORD Jun 1955 British Secretary RESIGNED
JAMES STEWART AYLING Jul 1958 Secretary 2000-06-08 UNTIL 2005-04-28 RESIGNED
MR SCOTT ROBERT ALLEN Secretary 2020-05-14 UNTIL 2022-06-30 RESIGNED
MARK DAVID BURGESS Dec 1962 Australian Director 1999-10-11 UNTIL 2000-10-11 RESIGNED
CHRISTOPHER ALAN EDWARDS Feb 1955 British/Australian Director 1994-07-18 UNTIL 1998-02-27 RESIGNED
JOHN ROBERT DEMPSEY Jan 1969 British Director 2012-02-15 UNTIL 2013-06-18 RESIGNED
HAVILLAND JAMES DE SAUSMAREZ Dec 1958 British Director 1998-04-06 UNTIL 2000-04-17 RESIGNED
ROBERT BRUCE DAVISON May 1937 British Director RESIGNED
CHRISTOPHER LESLIE CRAWFORD Jul 1970 New Zealander Director 2006-08-28 UNTIL 2006-11-10 RESIGNED
CHRISTOPHER DAVIS COYLE Apr 1944 British Director 1998-04-06 UNTIL 1999-06-11 RESIGNED
MR GREGORY ROBERT COOPER Jan 1966 British,Australian Director 2001-05-14 UNTIL 2012-03-13 RESIGNED
DAMIAN CONDON Feb 1943 Irish Director 1994-02-24 UNTIL 1998-10-19 RESIGNED
JAMES KINGSMAN EVANS Sep 1952 Australian Director 2007-02-20 UNTIL 2008-12-01 RESIGNED
MR ANDRE CARSTENS Jun 1960 Australian Director 2000-09-29 UNTIL 2001-03-30 RESIGNED
ROBERT ARTHUR BETHUNE NICOLLE Sep 1934 British Director RESIGNED
MR JAMES BREYLEY Jun 1969 Australian Director 2013-01-03 UNTIL 2016-07-29 RESIGNED
DEREK ALFRED HOWARD BAER Nov 1921 British Director RESIGNED
ROBERT WILLIAM ADAMS Dec 1965 Australian Director 2000-09-29 UNTIL 2003-06-30 RESIGNED
MRS JANET IRENE CAREY Jan 1961 British Director 2011-01-17 UNTIL 2011-12-15 RESIGNED
GRANT FERGUSON Mar 1959 British Director 2013-07-23 UNTIL 2015-10-15 RESIGNED
MICHAEL CAMPBELL DEVAS Jun 1924 British Director RESIGNED
PAUL GERARD GATELY Sep 1957 Australian Director 2007-02-20 UNTIL 2011-02-18 RESIGNED
PETER LEITH POLSON Aug 1946 Australian Director 2000-09-29 UNTIL 2002-10-25 RESIGNED
ANTHONY GEORGE CLIFTON ROSSDALE Aug 1959 British Director 1999-07-13 UNTIL 2000-08-30 RESIGNED
PAUL RAYSON Mar 1965 Australian Director 2008-12-17 UNTIL 2009-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfsim Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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