FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
COMPANY NUMBER
03904310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2000
(24 years and 11 months old)
WEBSITE
www.firststateinvestments.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/2020
24/06/2023
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED
View all previous names
ENGLAND
EC2M 7EB
Telephone: 02073326500
TPS: No
23 St Andrew Square
Edinburgh
Midlothian
EH2 1BB
Telephone: 4732200
Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB
Telephone: 73326500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLONIAL FIRST STATE GROUP LTD | N/A | N/A |
| FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CFSIM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/08/2023 | Suzanne Clare Evans (927925369) has left the board |
Credit Risk Overview
Want to learn more about FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMONWEALTH BANK OF AUSTRALIA | N/A | N/A |
| BURDEKIN INVESTMENTS LTD | N/A | N/A |
| CBA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CBA SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COLONIAL FIRST STATE GROUP LTD | N/A | N/A |
| FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CFSIM LIMITED | In Liquidation | View Report |
| FIRST SENTIER INVESTORS (UK) FUNDS LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS (IRELAND) LIMITED | N/A | N/A |
| FIRST SENTIER INVESTORS (UK) SERVICES LIMITED | Active - Accounts Filed | View Report |
| SI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS (UK) IM LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED | Active - Accounts Filed | View Report |
| COMMWEALTH INTERNATIONAL HOLDINGS PTY LT | N/A | N/A |
| NEWPORT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/08/2023 | Suzanne Clare Evans (927925369) has left the board |
| 22/08/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Jane Philippa Louise Daniel (926337419) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Cyril Francis Johnson (910069196) has left the board |
| 13/07/2022 | Scott Robert Allen (926988360) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | Christian Richard Spencer Turpin (916656650) has left the board |
| 28/04/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Christine Elaine Johnson (923997060) Appointed |
| 05/02/2021 | New Board Member Suzanne Clare Evans (927925369) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Gary Nicholas Cotton (926652488) Appointed |
| 11/11/2020 | New Accounts filed |
| 30/09/2020 | Richard Carleton Wastcoat (916356535) has left the board |
| 15/06/2020 | Paul Thomas Griffiths (909535913) has left the board |
| 22/05/2020 | New Company Secretary Scott Robert Allen (926988360) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Mark David Steinberg (926355742) Appointed |
| 10/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 10/10/2018 | Mark John Lazberger (913446563) has left the board |
| 30/07/2018 | New Board Member Wai-Choo Kubitscheck (918806380) Appointed |
| 24/05/2018 | Kanesh Vallabhdas Jeram Lakhani (916656726) has left the board |
| 16/02/2018 | Susan Turner (918212908) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 08/09/2015 | New Board Member Cyril Francis Johnson (910069196) Appointed |
| 19/02/2015 | New Board Member Rebecca Sarah Sheppard (919508389) Appointed |
| 19/02/2015 | Gillian Victoria Davies (910487320) has left the board |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 06/09/2014 | Adrian Charles Newlands Smith (912442436) has left the board |
| 02/09/2014 | Change in Reg. Office |
| 23/04/2014 | Paul Thomas Griffiths (918682181) has left the board |
| 23/04/2014 | New Board Member Paul Thomas Griffiths (909535913) Appointed |
| 15/04/2014 | New Board Member Paul Thomas Griffiths (918682181) Appointed |
| 31/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 25/10/2013 | New Board Member Susan Turner (918212908) Appointed |
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