First Sentier Investors (UK) Services Limited

General information

Name:

First Sentier Investors (UK) Services Ltd

Office Address:

Finsbury Circus House 15 Finsbury Circus EC2M 7EB London

Number: 03904320

Incorporation date: 2000-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Finsbury Circus House, London EC2M 7EB First Sentier Investors (UK) Services Limited is a Private Limited Company registered under the 03904320 registration number. The company was started twenty four years ago. This First Sentier Investors (UK) Services Limited business was recognized under four different company names before it adapted the current name. This company first started under the name of of First State Investment Services (UK) and was changed to Csi Services (UK) on September 18, 2020. Its third business name was present name up till 2000. This enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

According to the information we have, the following business was incorporated in 2000 and has been supervised by thirty five directors, and out of them five (Jane D., Christine J., Gary C. and 2 others listed below) are still a part of the company. In order to help the directors in their tasks, this particular business has been utilizing the skills of Rebecca S. as a secretary since February 2015.

  • Previous company's names
  • First Sentier Investors (UK) Services Limited 2020-09-18
  • First State Investment Services (UK) Limited 2001-08-31
  • Csi Services (UK) Limited 2000-05-12
  • Colonial First State (UK) Services Limited 2000-02-18
  • Hackremco (no.1606) Limited 2000-01-11

Company staff

Jane D.

Role: Director

Appointed: 02 May 2023

Latest update: 23 February 2024

Christine J.

Role: Director

Appointed: 18 March 2021

Latest update: 23 February 2024

Gary C.

Role: Director

Appointed: 22 December 2020

Latest update: 23 February 2024

Mark S.

Role: Director

Appointed: 02 October 2019

Latest update: 23 February 2024

Wai-Choo K.

Role: Director

Appointed: 24 July 2018

Latest update: 23 February 2024

Rebecca S.

Role: Secretary

Appointed: 05 February 2015

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: First Sentier Investors Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 15 Finsbury Circus, EC2M 7EB and was registered as a PSC under the registration number 03904310.

First Sentier Investors Uk Holdings Limited
Address: Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House Cardiff
Registration number 03904310
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 Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
Company Age

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