Active
Company Information for FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB,
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Company Registration Number
02294743
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED | ||
Legal Registered Office | ||
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB Other companies in EC2M | ||
Previous Names | ||
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Company Number | 02294743 | |
---|---|---|
Company ID Number | 02294743 | |
Date formed | 1988-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:13:44 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA SARAH SHEPPARD |
||
ADRIAN HILDERLY |
||
CYRIL FRANCIS JOHNSON |
||
CHRISTIAN RICHARD SPENCER TURPIN |
||
RICHARD CARLETON WASTCOAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KANESH VALLABHDAS JERAM LAKHANI |
Director | ||
JAMES BREYLEY |
Director | ||
GRANT FERGUSON |
Director | ||
GILLIAN VICTORIA DAVIES |
Company Secretary | ||
ADRIAN CHARLES NEWLANDS SMITH |
Company Secretary | ||
JOHN ROBERT DEMPSEY |
Director | ||
GREGORY ROBERT COOPER |
Director | ||
MARK JOHN LAZBERGER |
Director | ||
JANET IRENE CAREY |
Director | ||
GREGG JOHNSTON |
Director | ||
PAUL GERARD GATELY |
Director | ||
JAMES KINGSMAN EVANS |
Director | ||
ADRIAN CHARLES NEWLANDS SMITH |
Company Secretary | ||
CHRISTOPHER LESLIE CRAWFORD |
Director | ||
JAMES STEWART AYLING |
Company Secretary | ||
ROBERT WILLIAM ADAMS |
Director | ||
ANDRE CARSTENS |
Director | ||
MARK DAVID BURGESS |
Director | ||
JACQUELINE ANN BAMFORD |
Company Secretary | ||
CHRISTOPHER HARVEY |
Director | ||
HAVILLAND JAMES DE SAUSMAREZ |
Director | ||
CHRISTOPHER DAVIS COYLE |
Director | ||
ROBERT JOHN GARNSWORTHY |
Director | ||
DAMIAN CONDON |
Director | ||
CHRISTOPHER ALAN EDWARDS |
Director | ||
GRAEME ALEXANDER GRANT |
Director | ||
DAVID ARTHUR JOHNSON |
Director | ||
MICHAEL CAMPBELL DEVAS |
Director | ||
ROBERT BRUCE DAVISON |
Director | ||
DEREK ALFRED HOWARD BAER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SI HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 1988-02-24 | Active | |
CFSIM LIMITED | Director | 2015-10-23 | CURRENT | 1919-02-17 | Active | |
COLONIAL (UK) TRUSTEES LIMITED | Director | 2015-10-23 | CURRENT | 1995-05-05 | Liquidation | |
GOVERNANCE FOR OWNERS HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2005-06-27 | Liquidation | |
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 2000-01-11 | Active | |
FIRST SENTIER INVESTORS (UK) IM LIMITED | Director | 2015-08-24 | CURRENT | 1970-07-03 | Active | |
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED | Director | 2015-08-24 | CURRENT | 1982-06-10 | Active | |
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 2000-01-11 | Active | |
PENSIONS AND LIFETIME SAVINGS ASSOCIATION | Director | 2014-12-18 | CURRENT | 1973-08-21 | Active | |
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED | Director | 2012-02-15 | CURRENT | 2000-01-11 | Active | |
FIRST SENTIER INVESTORS (UK) IM LIMITED | Director | 2012-02-15 | CURRENT | 1970-07-03 | Active | |
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED | Director | 2012-02-15 | CURRENT | 1982-06-10 | Active | |
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED | Director | 2012-02-15 | CURRENT | 2000-01-11 | Active | |
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED | Director | 2011-10-03 | CURRENT | 2000-01-11 | Active | |
FIRST SENTIER INVESTORS (UK) IM LIMITED | Director | 2011-10-03 | CURRENT | 1970-07-03 | Active | |
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED | Director | 2011-10-03 | CURRENT | 1982-06-10 | Active | |
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2000-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gary Nicholas Cotton on 2023-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE WOOD | ||
DIRECTOR APPOINTED MS JANE PHILIPPA LOUISE DANIEL | ||
Director's details changed for Dr Clare Wood on 2022-08-29 | ||
APPOINTMENT TERMINATED, DIRECTOR TERRENCE DUNCAN YODAIKEN | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Terrence Duncan Yodaiken on 2021-05-29 | |
TM02 | Termination of appointment of Scott Robert Allen on 2022-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PATRICK JOHN HILDERLY | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RICHARD SPENCER TURPIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RICHARD SPENCER TURPIN | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GARY NICHOLAS COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLETON WASTCOAT | |
PSC05 | Change of details for Colonial First State Investment Managers (Uk) Limited as a person with significant control on 2020-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CERTNM | Company name changed first state investments (uk) LIMITED\certificate issued on 12/10/20 | |
RES15 | CHANGE OF COMPANY NAME 08/01/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
CH01 | Director's details changed for Dr Clare Wood on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Scott Robert Allen as company secretary on 2020-05-14 | |
CH01 | Director's details changed for Mr Terrence Duncan Yodaiken on 2020-02-20 | |
RES01 | ADOPT ARTICLES 23/12/19 | |
AP01 | DIRECTOR APPOINTED MR TERRENCE DUNCAN YODAIKEN | |
AP01 | DIRECTOR APPOINTED DR CLARE WOOD | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANESH VALLABHDAS JERAM LAKHANI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BREYLEY | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Mr Adrian Hilderly on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HILDERLY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HILDERLY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FERGUSON | |
AP01 | DIRECTOR APPOINTED MR CYRIL FRANCIS JOHNSON | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD SPENCER TURPIN / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT FERGUSON / 01/07/2015 | |
AP03 | Appointment of Ms Rebecca Sarah Sheppard as company secretary on 2015-02-05 | |
TM02 | Termination of appointment of Gillian Victoria Davies on 2015-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM02 | Termination of appointment of Adrian Charles Newlands Smith on 2014-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 3RD FLOOR 30 CANNON STREET LONDON EC4M 6YQ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 3RD FLOOR, 30 CANNON STREET, LONDON, EC4M 6YQ | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRANT FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS | |
AP01 | DIRECTOR APPOINTED MR JAMES BREYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLOCH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAEME TULLOCH | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT DEMPSEY | |
AP01 | DIRECTOR APPOINTED KANESH VALLABHDAS JERAM LAKHANI | |
AP01 | DIRECTOR APPOINTED CHRISTIAN RICHARD SPENCER TURPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAZBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CAREY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID STEINBERG | |
AP01 | DIRECTOR APPOINTED MR RICHARD CARLETON WASTCOAT | |
AR01 | 31/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GATELY | |
AP01 | DIRECTOR APPOINTED MRS JANET IRENE CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 09/12/2009 | |
AP01 | DIRECTOR APPOINTED MR GARY NIGEL WITHERS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON PAUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG JOHNSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD GATELY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STAPLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RAYSON | |
288a | DIRECTOR APPOINTED GREGG JOHNSTON | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL DAVID STAPLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES METCALFE | |
288a | DIRECTOR APPOINTED PAUL RAYSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES EVANS | |
288a | DIRECTOR APPOINTED MARK JOHN LAZBERGER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WARWICK NEGUS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED owns 2 domain names.
firststate.co.uk insto.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST SENTIER INVESTORS (UK) FUNDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |