First Sentier Investors International Im Limited

General information

Name:

First Sentier Investors International Im Ltd

Office Address:

23 St Andrew Square Edinburgh EH2 1BB New Town

Number: SC079063

Incorporation date: 1982-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Sentier Investors International Im began its business in 1982 as a Private Limited Company under the following Company Registration No.: SC079063. This particular business has been operating for 42 years and the present status is active. The firm's head office is registered in New Town at 23 St Andrew Square. You can also find the firm utilizing its postal code, EH2 1BB. Despite the fact, that currently it is referred to as First Sentier Investors International Im Limited, it was not always so. The company was known under the name Stewart Ivory & Company (international) until 2002-09-25, when the company name was replaced by First State Investments International. The definitive switch occurred on 2020-09-18. The firm's SIC and NACE codes are 66120 and their NACE code stands for Security and commodity contracts dealing activities. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-10.

Taking into consideration the following company's directors directory, since 2023-05-02 there have been five directors including: Jane D., Christine J. and Gary C.. Furthermore, the managing director's responsibilities are helped with by a secretary - Rebecca S., who was officially appointed by this specific limited company on 2015-02-05.

  • Previous company's names
  • First Sentier Investors International Im Limited 2020-09-18
  • First State Investments International Limited 2002-09-25
  • Stewart Ivory & Company (international) Limited 1982-06-10

Company staff

Jane D.

Role: Director

Appointed: 02 May 2023

Latest update: 11 April 2024

Christine J.

Role: Director

Appointed: 18 March 2021

Latest update: 11 April 2024

Gary C.

Role: Director

Appointed: 22 December 2020

Latest update: 11 April 2024

Mark S.

Role: Director

Appointed: 02 October 2019

Latest update: 11 April 2024

Wai-Choo K.

Role: Director

Appointed: 24 July 2018

Latest update: 11 April 2024

Rebecca S.

Role: Secretary

Appointed: 05 February 2015

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: First Sentier Investors (Uk) Im 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 registration number Sc047708.

First Sentier Investors (Uk) Im 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 Sc047708
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 Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
41
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