Company information:
First Sentier Investors (Uk) Funds Limited (No: 02294743)
Address: FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Status: Active
Incorporated: 09-Dec-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GARY NICHOLAS COTTON ( DOB: Nov-1969 From: Dec-2020 )
Current Director: JANE PHILIPPA LOUISE DANIEL ( DOB: Nov-1969 From: May-2023 )
Current Director: CYRIL FRANCIS JOHNSON ( DOB: May-1958 From: Aug-2015 )
Current Director: WAI-CHOO KUBITSCHECK ( DOB: Sep-1959 From: Jul-2018 )
Current Director: JACQUELINE LOWE ( DOB: Jul-1966 From: Aug-2021 )
Current Director: RICHARD CARLETON WASTCOAT ( DOB: Jul-1961 From: Oct-2011 )
Current Director: CLARE WOOD ( DOB: Nov-1971 From: Dec-2019 )
Current Director: TERRENCE DUNCAN YODAIKEN ( DOB: Nov-1974 From: Dec-2019 )
Current Director: TERRENCE DUNCAN YODAIKEN ( DOB: Nov-1974 From: Dec-2019 )
Current Secretary: REBECCA SARAH SHEPPARD ( From: Feb-2015 )
Resigned Director: ROBERT WILLIAM ADAMS ( DOB: Dec-1965 From: Sep-2000 To: Jun-2003 )
Resigned Director: DEREK ALFRED HOWARD BAER ( DOB: Nov-1921 From: Jul-1992 To: Dec-1993 )
Resigned Director: JAMES BREYLEY ( From: Jan-2013 To: Jul-2016 )
Resigned Director: MARK DAVID BURGESS ( DOB: Dec-1962 From: Oct-1999 To: Oct-2000 )
Resigned Director: JANET IRENE CAREY ( DOB: Jan-1961 From: Jan-2011 To: Dec-2011 )
Resigned Director: ANDRE CARSTENS ( DOB: Jun-1960 From: Sep-2000 To: Mar-2001 )
Resigned Director: DAMIAN CONDON ( DOB: Feb-1943 From: Feb-1994 To: Oct-1998 )
Resigned Director: GREGORY ROBERT COOPER ( DOB: Jan-1966 From: May-2001 To: Mar-2012 )
Resigned Director: CHRISTOPHER DAVIS COYLE ( DOB: Apr-1944 From: Apr-1998 To: Jun-1999 )
Resigned Director: CHRISTOPHER LESLIE CRAWFORD ( DOB: Jul-1970 From: Aug-2006 To: Nov-2006 )
Resigned Director: ROBERT BRUCE DAVISON ( DOB: May-1937 From: Jul-1992 To: Dec-1993 )
Resigned Director: HAVILLAND JAMES DE SAUSMAREZ ( DOB: Dec-1958 From: Apr-1998 To: Apr-2000 )
Resigned Director: JOHN ROBERT DEMPSEY ( DOB: Jan-1969 From: Feb-2012 To: Jun-2013 )
Resigned Director: MICHAEL CAMPBELL DEVAS ( DOB: Jun-1924 From: Jul-1992 To: Feb-1994 )
Resigned Director: CHRISTOPHER ALAN EDWARDS ( DOB: Feb-1955 From: Jul-1994 To: Feb-1998 )
Resigned Director: JAMES KINGSMAN EVANS ( DOB: Sep-1952 From: Feb-2007 To: Dec-2008 )
Resigned Director: GRANT FERGUSON ( From: Jul-2013 To: Oct-2015 )
Resigned Director: ROBERT JOHN GARNSWORTHY ( DOB: Feb-1949 From: Jul-1994 To: Nov-1998 )
Resigned Director: PAUL GERARD GATELY ( From: Feb-2007 To: Feb-2011 )
Resigned Director: GRAEME ALEXANDER GRANT ( DOB: Jun-1944 From: May-1993 To: Jun-1996 )
Resigned Director: CHRISTOPHER HARVEY ( DOB: Jun-1946 From: Feb-1994 To: Jun-2000 )
Resigned Director: ADRIAN PATRICK JOHN HILDERLY ( DOB: Oct-1964 From: Jan-2016 To: Mar-2022 )
Resigned Director: DAVID ARTHUR JOHNSON ( DOB: Aug-1941 From: Feb-1994 To: Jun-1994 )
Resigned Director: GREGG JOHNSTON ( From: Sep-2009 To: Jul-2011 )
Resigned Director: KANESH VALLABHDAS JERAM LAKHANI ( DOB: Feb-1961 From: Feb-2012 To: May-2018 )
Resigned Director: MARK JOHN LAZBERGER ( From: Sep-2008 To: Feb-2012 )
Resigned Director: RODERICK JAMES LEWIS ( DOB: Jan-1958 From: Oct-1996 To: Jun-1999 )
Resigned Director: PAUL MACK ( DOB: Sep-1964 From: Sep-2000 To: Jan-2001 )
Resigned Director: BARRY MICHAEL MCCORKELL ( DOB: Feb-1959 From: Sep-2000 To: Aug-2002 )
Resigned Director: CHARLES MICHAEL METCALFE ( DOB: Oct-1962 From: Feb-2007 To: Feb-2009 )
Resigned Director: ARTHUR JOHN MOLLOY ( DOB: May-1943 From: Nov-1998 To: Jun-2000 )
Resigned Director: WARWICK MARTIN NEGUS ( From: Aug-2006 To: Jun-2008 )
Resigned Director: ROBERT ARTHUR BETHUNE NICOLLE ( DOB: Sep-1934 From: Jul-1992 To: Feb-1994 )
Resigned Director: STUART WATSON PAUL ( DOB: Mar-1970 From: Sep-2000 To: Oct-2010 )
Resigned Director: PETER LEITH POLSON ( DOB: Aug-1946 From: Sep-2000 To: Oct-2002 )
Resigned Director: PAUL RAYSON ( From: Dec-2008 To: Sep-2009 )
Resigned Director: ERIC FREDERICK ROGERS ( DOB: Feb-1924 From: Jul-1992 To: Feb-1994 )
Resigned Director: ANTHONY GEORGE CLIFTON ROSSDALE ( DOB: Aug-1959 From: Jul-1999 To: Aug-2000 )
Resigned Director: MICHAEL RICHARD TREVOR SMITH ( DOB: Jun-1965 From: Oct-1999 To: Jan-2001 )
Resigned Director: MICHAEL DAVID STAPLETON ( From: Mar-2009 To: Sep-2009 )
Resigned Director: MARK DAVID STEINBERG ( From: Nov-2011 To: Feb-2012 )
Resigned Director: MICHAEL GRAEME TULLOCH ( DOB: Aug-1967 From: Feb-2012 To: Jan-2013 )
Resigned Director: CHRISTIAN RICHARD SPENCER TURPIN ( DOB: Aug-1972 From: Feb-2012 To: Dec-2021 )
Resigned Director: THOMAS DOUGLAS TREMAYNE WARING ( DOB: Apr-1961 From: Oct-2003 To: Aug-2006 )
Resigned Director: GARY NIGEL WITHERS ( From: Sep-2009 To: Feb-2013 )
Resigned Director: CLARE WOOD ( DOB: Nov-1971 From: Dec-2019 To: May-2023 )
Resigned Director: CHRISTOPHER WILLIAM WRIGHT ( DOB: May-1947 From: Jul-1992 To: Jul-1994 )
Resigned Director: TERRENCE DUNCAN YODAIKEN ( DOB: Nov-1974 From: Dec-2019 To: Feb-2023 )
Resigned Secretary: SCOTT ROBERT ALLEN ( From: May-2020 To: Jun-2022 )
Resigned Secretary: JAMES STEWART AYLING ( DOB: Jul-1958 From: Jun-2000 To: Apr-2005 )
Resigned Secretary: JACQUELINE ANN BAMFORD ( DOB: Jun-1955 From: Jul-1992 To: Jun-2000 )
Resigned Secretary: GILLIAN VICTORIA DAVIES ( From: Apr-2005 To: Feb-2015 )
Resigned Secretary: ADRIAN CHARLES NEWLANDS SMITH ( DOB: Oct-1970 From: Apr-2005 To: Feb-2007 )
Resigned Secretary: ADRIAN CHARLES NEWLANDS SMITH ( From: Sep-2007 To: Aug-2014 )
Persons of Significant Control:
Cfsim Limited, Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)