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 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
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)
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 |