FIRST SENTIER INVESTORS (UK) IM LIMITED -


Company Profile Company Filings

Overview

FIRST SENTIER INVESTORS (UK) IM LIMITED is a Private Limited Company from and has the status: Active.
FIRST SENTIER INVESTORS (UK) IM LIMITED was incorporated 53 years ago on 03/07/1970 and has the registered number: SC047708. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST SENTIER INVESTORS (UK) IM LIMITED -

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

23 ST ANDREW SQUARE
EH2 1BB

This Company Originates in : United Kingdom
Previous trading names include:
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED (until 18/09/2020)

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
MS REBECCA SARAH SHEPPARD Secretary 2015-02-05 CURRENT
MR GARY NICHOLAS COTTON Nov 1969 British Director 2020-12-22 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
WAI-CHOO KUBITSCHECK Sep 1959 British Director 2018-07-24 CURRENT
MR MARK DAVID STEINBERG Jul 1964 Australian Director 2019-10-02 CURRENT
JOHN HENDRY MURRAY Feb 1931 British Director RESIGNED
MR SCOTT ROBERT ALLEN Secretary 2020-05-14 UNTIL 2022-06-30 RESIGNED
PATRICK ALEXANDER CAMPBELL FRASER Oct 1933 British Director RESIGNED
BARRY MICHAEL MCCORKELL Feb 1959 Irish, Director 1990-06-21 UNTIL 2002-08-15 RESIGNED
MR CHARLES MICHAEL METCALFE Oct 1962 British Director 2007-02-20 UNTIL 2009-02-18 RESIGNED
MISS JEAN GRACE KEMMIS MATTERSON Mar 1956 British Director RESIGNED
FRANCES MAY MULLAN Aug 1964 British Director 1999-08-02 UNTIL 2000-05-30 RESIGNED
MARK JOHN LAZBERGER Nov 1961 Australian Director 2008-09-24 UNTIL 2018-10-04 RESIGNED
KANESH VALLABHDAS JERAM LAKHANI Feb 1961 British Director 2012-02-15 UNTIL 2018-05-11 RESIGNED
GREGG JOHNSTON Mar 1958 Australian Director 2009-09-21 UNTIL 2011-07-12 RESIGNED
MR CYRIL FRANCIS JOHNSON May 1958 British Director 2015-08-24 UNTIL 2022-11-21 RESIGNED
JAMES IVORY Dec 1942 British Director RESIGNED
IAN ERIC IVORY Apr 1944 British Director RESIGNED
DAVID JOHN HUME Mar 1947 British Director RESIGNED
MR PAUL THOMAS GRIFFITHS Feb 1967 British Director 2014-03-24 UNTIL 2020-06-11 RESIGNED
MR PAUL MACK Sep 1964 British Director 2000-05-25 UNTIL 2001-01-12 RESIGNED
WILLIAM HUTCHISON ELDER WALKER Aug 1934 Secretary RESIGNED
ADRIAN CHARLES NEWLANDS SMITH Oct 1970 Secretary 2005-04-28 UNTIL 2007-02-28 RESIGNED
JAMES STEWART AYLING Jul 1958 Secretary 1994-08-01 UNTIL 2005-04-28 RESIGNED
GILLIAN VICTORIA DAVIES British Secretary 2005-04-28 UNTIL 2015-02-05 RESIGNED
ADRIAN CHARLES NEWLANDS SMITH British Secretary 2007-09-04 UNTIL 2014-08-15 RESIGNED
ALAN ROBERT LAURISTON SHARP Jul 1961 British Director 1999-08-02 UNTIL 2000-05-25 RESIGNED
MRS ANJA MARIA BALFOUR Dec 1963 British Director 1999-08-02 UNTIL 2000-06-28 RESIGNED
DAVID WILLIAM RAMSAY FERGUSON Aug 1945 British Director 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 2000-05-25 UNTIL 2001-03-30 RESIGNED
MRS JANET IRENE CAREY Jan 1961 British Director 2011-01-17 UNTIL 2011-12-15 RESIGNED
JAMES WILLIAM BURNS Jul 1959 British Director 1993-04-02 UNTIL 2000-05-30 RESIGNED
MARK DAVID BURGESS Dec 1962 Australian Director 2000-05-25 UNTIL 2000-10-11 RESIGNED
MR JAMES GORDON DICKSON FERGUSON Nov 1947 British Director RESIGNED
MR MARCUS MARTIN BROOKS Dec 1964 British Director 1999-08-02 UNTIL 2000-05-30 RESIGNED
MR STUART WATSON PAUL Mar 1970 British Director 2000-05-25 UNTIL 2010-10-18 RESIGNED
JAMES STEWART AYLING Jul 1958 Director 1999-08-02 UNTIL 2000-05-25 RESIGNED
RICHARD STRATTON GRAY ALLISON Jul 1959 British Director 1999-08-02 UNTIL 2000-05-30 RESIGNED
ROBERT WILLIAM ADAMS Dec 1965 Australian Director 2000-08-07 UNTIL 2003-06-30 RESIGNED
IVAN JOSEPH BLAIR Aug 1957 British Director 1993-07-01 UNTIL 2000-05-25 RESIGNED
ALAN MUIR MACLEAN FINLAY Jul 1942 British Director RESIGNED
MS SUZANNE CLARE EVANS Mar 1973 Australian Director 2021-01-29 UNTIL 2023-08-23 RESIGNED
PAUL GERARD GATELY Sep 1957 Australian Director 2007-02-20 UNTIL 2011-02-18 RESIGNED
PAUL RAYSON Mar 1965 Australian Director 2008-12-17 UNTIL 2009-09-21 RESIGNED
PETER LEITH POLSON Aug 1946 Australian Director 2000-05-25 UNTIL 2002-10-25 RESIGNED
WARWICK MARTIN NEGUS Feb 1962 Australian Director 2006-08-28 UNTIL 2008-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Si Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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