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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03904310

Incorporation date

11/01/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Finsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EBCopy
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Latest events (Record since 01/12/2022)
dot icon14/01/2026
Confirmation statement made on 2026-01-10 with updates
View PDF (4 pages)
dot icon29/10/2025
Director's details changed for Mr Gary Nicholas Cotton on 2025-10-03
View PDF (2 pages)
dot icon07/10/2025
Appointment of Ms Adele Jane Swan as a director on 2025-10-01
View PDF (2 pages)
dot icon01/10/2025
Termination of appointment of Mark David Steinberg as a director on 2025-09-24
View PDF (1 pages)
dot icon01/10/2025
Termination of appointment of Wai-Choo Kubitscheck as a director on 2025-09-24
View PDF (1 pages)
dot icon01/10/2025
Termination of appointment of Christine Elaine Johnson as a director on 2025-09-24
View PDF (1 pages)
dot icon22/05/2025
Appointment of Ms Kerry-Leigh Michelle Baronet as a director on 2025-05-22
View PDF (2 pages)
dot icon28/04/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon25/04/2025
Director's details changed for Mr Mark David Steinberg on 2025-04-17
View PDF (2 pages)
dot icon14/04/2025
Director's details changed for Mr Gary Nicholas Cotton on 2025-04-04
View PDF (2 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon17/04/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon25/10/2023
Director's details changed for Mr Gary Nicholas Cotton on 2023-09-01
View PDF (2 pages)
dot icon23/08/2023
Termination of appointment of Suzanne Clare Evans as a director on 2023-08-23
View PDF (1 pages)
dot icon17/08/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon24/06/2023
Certificate of change of name
View PDF (3 pages)
dot icon03/05/2023
Appointment of Ms Jane Philippa Louise Daniel as a director on 2023-05-02
View PDF (2 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon01/12/2022
Termination of appointment of Cyril Francis Johnson as a director on 2022-11-21
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Withers, Gary Nigel
Director
21/09/2009 - 15/02/2013
36
Mack, Paul
Director
08/06/2000 - 12/01/2001
22
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
11/01/2000 - 14/02/2000
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
11/01/2000 - 14/02/2000
1136
Bamford, Jacqueline Ann
Director
15/02/2000 - 08/06/2000
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2000 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?

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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED is currently Active. It was registered on 11/01/2000 .

Where is FIRST SENTIER INVESTORS UK HOLDINGS LIMITED located?

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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED is registered at Finsbury Circus House, 15 Finsbury Circus, London, England EC2M 7EB.

What does FIRST SENTIER INVESTORS UK HOLDINGS LIMITED do?

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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIRST SENTIER INVESTORS UK HOLDINGS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-10 with updates.