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 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
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)
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 | 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 |