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First Sentier Investors UK Holdings Limited
Adresa
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID (DIČ) no VAT ID available
Company No. 03904310 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • First Sentier Investors Europe Holdings Limited
  • First State Investments (UK Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitsubishi Ufj Financial Group, Inc Status: Active Notified: 02/08/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Colonial First State Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cotton, Gary Nicholas London Status: Active Notified: 22/12/2020 Date of Birth: 11/1969 Occupation: Managing Director Uk Role: Director Country of Residence: Scotland Nationality: British
    Daniel, Jane Philippa Louise London Status: Active Notified: 02/05/2023 Date of Birth: 11/1969 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Christine Elaine 15 Finsbury Circus, London, England Status: Active Notified: 18/03/2021 Date of Birth: 04/1974 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kubitscheck, Wai-Choo 15 Finsbury Circus, London, England Status: Active Notified: 24/07/2018 Date of Birth: 09/1959 Occupation: Independent Director Role: Director Country of Residence: Scotland Nationality: British
    Sheppard, Rebecca Sarah 15 Finsbury Circus, London, England Status: Active Notified: 05/02/2015 Role: Secretary
    Steinberg, Mark David 15 Finsbury Circus, London, England Status: Active Notified: 02/10/2019 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian
    Evans, Suzanne Clare London Status: Ceased Notified: 29/01/2021 Ceased: 23/08/2023 Date of Birth: 03/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Turpin, Christian Richard Spencer London, England Status: Ceased Notified: 15/02/2012 Ceased: 17/12/2021 Occupation: Managing Director Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cfsim Limited Status: Active Notified: 06/04/2016 Companies House Number: 00153197 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB First Sentier Investors (UK) Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03904320 Nature of Control
  • Ownership of shares - 75% or more
    •