FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904310. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 SENTIER INVESTORS EUROPE HOLDINGS LIMITED (until 24/06/2023)
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED (until 04/08/2020)

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
CHRISTINE ELAINE JOHNSON Apr 1974 British Director 2021-03-18 CURRENT
MR MARK DAVID STEINBERG Jul 1964 Australian Director 2019-10-02 CURRENT
WAI-CHOO KUBITSCHECK Sep 1959 British Director 2018-07-24 CURRENT
WARWICK MARTIN NEGUS Feb 1962 Australian Director 2006-08-28 UNTIL 2008-06-01 RESIGNED
MS SUSAN TURNER Oct 1975 Australian Director 2013-10-15 UNTIL 2018-01-15 RESIGNED
MR MARK DAVID STEINBERG Jul 1964 Australian Director 2011-11-09 UNTIL 2013-01-03 RESIGNED
PAUL MALCOLM STARK Jun 1968 Australian Director 2001-09-19 UNTIL 2002-11-25 RESIGNED
CHRISTIAN RICHARD SPENCER TURPIN Aug 1972 British Director 2012-02-15 UNTIL 2021-12-17 RESIGNED
PAUL RAYSON Mar 1965 Australian Director 2008-12-17 UNTIL 2009-09-21 RESIGNED
PETER LEITH POLSON Aug 1946 Australian Director 2000-02-15 UNTIL 2002-10-25 RESIGNED
MR CHARLES MICHAEL METCALFE Oct 1962 British Director 2007-02-20 UNTIL 2009-02-18 RESIGNED
MR STUART WATSON PAUL Mar 1970 British Director 2000-06-08 UNTIL 2010-10-18 RESIGNED
MR RICHARD CARLETON WASTCOAT Jul 1961 American Director 2011-10-03 UNTIL 2020-09-23 RESIGNED
MR PAUL MACK Sep 1964 British Director 2000-06-08 UNTIL 2001-01-12 RESIGNED
BARRY MICHAEL MCCORKELL Feb 1959 Irish, Director 2000-06-08 UNTIL 2002-08-15 RESIGNED
MICHAEL DAVID STAPLETON Sep 1973 British Director 2009-03-26 UNTIL 2009-09-21 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 2000-02-14 UNTIL 2000-06-08 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
JACQUELINE ANN BAMFORD British Director 2000-02-15 UNTIL 2000-06-08 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2000-02-14 RESIGNED
MR PAUL THOMAS GRIFFITHS Feb 1967 British Director 2014-03-24 UNTIL 2020-06-11 RESIGNED
MS SUZANNE CLARE EVANS Mar 1973 Australian Director 2021-01-29 UNTIL 2023-08-23 RESIGNED
JAMES KINGSMAN EVANS Sep 1952 Australian Director 2007-02-20 UNTIL 2008-12-01 RESIGNED
CHRISTOPHER LESLIE CRAWFORD Jul 1970 New Zealander Director 2006-08-28 UNTIL 2006-11-10 RESIGNED
MR GREGORY ROBERT COOPER Jan 1966 British,Australian Director 2001-05-14 UNTIL 2012-03-16 RESIGNED
MR ANDRE CARSTENS Jun 1960 Australian Director 2000-06-08 UNTIL 2001-03-30 RESIGNED
MR CYRIL FRANCIS JOHNSON May 1958 British Director 2015-08-24 UNTIL 2022-11-21 RESIGNED
MRS JANET IRENE CAREY Jan 1961 British Director 2011-01-17 UNTIL 2011-12-15 RESIGNED
KANESH VALLABHDAS JERAM LAKHANI Feb 1961 British Director 2012-02-15 UNTIL 2018-05-11 RESIGNED
ROBERT WILLIAM ADAMS Dec 1965 Australian Director 2000-08-07 UNTIL 2003-06-30 RESIGNED
MARK DAVID BURGESS Dec 1962 Australian Director 2000-02-14 UNTIL 2000-10-11 RESIGNED
GREGG JOHNSTON Mar 1958 Australian Director 2009-09-21 UNTIL 2011-07-12 RESIGNED
PAUL GERARD GATELY Sep 1957 Australian Director 2007-02-20 UNTIL 2011-02-18 RESIGNED
MARK JOHN LAZBERGER Nov 1961 Australian Director 2008-09-24 UNTIL 2018-10-04 RESIGNED
MR GARY NIGEL WITHERS Oct 1962 British Director 2009-09-21 UNTIL 2013-02-15 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-01-11 UNTIL 2000-02-14 RESIGNED
THOMAS DOUGLAS TREMAYNE WARING Apr 1961 British Director 2003-10-01 UNTIL 2006-08-28 RESIGNED
MATTHEW JAMES WALSH Dec 1965 Australian Director 2000-02-14 UNTIL 2000-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Ufj Financial Group, Inc 2019-08-02 Tokyo, 100-8388   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Colonial First State Group Limited 2016-04-06 - 2016-04-06 Sydney   New South Wales Ownership of shares 75 to 100 percent

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