First Sentier Investors (UK) Im Limited

General information

Name:

First Sentier Investors (UK) Im Ltd

Office Address:

23 St Andrew Square Edinburgh EH2 1BB New Town

Number: SC047708

Incorporation date: 1970-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Sentier Investors (UK) Im Limited 's been on the market for fifty four years. Started with Companies House Reg No. SC047708 in the year 1970, the firm have office at 23 St Andrew Square, New Town EH2 1BB. The company changed its registered name already two times. Until 2020 the company has delivered the services it's been known for as First State Investment Management (UK) but now the company is featured under the name First Sentier Investors (UK) Im Limited. The firm's principal business activity number is 66120: Security and commodity contracts dealing activities. First Sentier Investors (UK) Im Ltd released its latest accounts for the financial year up to 2022/12/31. The business latest confirmation statement was filed on 2023/01/10.

There seems to be a number of five directors running the limited company at the moment, specifically Jane D., Christine J., Gary C. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors responsibilities for one year. Additionally, the managing director's duties are constantly helped with by a secretary - Rebecca S., who was chosen by this limited company in February 2015.

  • Previous company's names
  • First Sentier Investors (UK) Im Limited 2020-09-18
  • First State Investment Management (UK) Limited 2001-08-31
  • Stewart Ivory & Company Limited 1970-07-03

Company staff

Jane D.

Role: Director

Appointed: 02 May 2023

Latest update: 28 December 2023

Christine J.

Role: Director

Appointed: 18 March 2021

Latest update: 28 December 2023

Gary C.

Role: Director

Appointed: 22 December 2020

Latest update: 28 December 2023

Mark S.

Role: Director

Appointed: 02 October 2019

Latest update: 28 December 2023

Wai-Choo K.

Role: Director

Appointed: 24 July 2018

Latest update: 28 December 2023

Rebecca S.

Role: Secretary

Appointed: 05 February 2015

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm include: Si Holdings Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at St. Andrew Square, EH2 1BB and was registered as a PSC under the reg no Sc109439.

Si Holdings Limited
Address: 23 St. Andrew Square, Edinburgh, EH2 1BB, Scotland
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Scotland
Place registered Scottish Companies Registry
Registration number Sc109439
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2023 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
53
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