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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED is an active private limited company, incorporated on 11 January 2000. The nature of the business is Activities of head offices. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIRST SENTIER INVESTORS UK HOLDINGS LIMITED has two previous names, the most recent of which was FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03904310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSBURY CIRCUS HOUSE
Address Line 215 FINSBURY CIRCUS
Post TownLONDON
CountyENGLAND
PostcodeEC2M 7EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/06/2023 onwards:
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
From 04/08/2020 to 24/06/2023:
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED
Prior to 04/08/2020:
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED

Directors

(The company's officers)
MR GARY NICHOLAS COTTON
(~54 year old British national)
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
  • Current Director
  • Gives occupation as MANAGING DIRECTOR UK
  • Usually resident in SCOTLAND
Appointed on 22/12/2020
MS JANE PHILIPPA LOUISE DANIEL
(~54 year old British national)
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
  • Current Director
  • Gives occupation as CHIEF RISK OFFICER
  • Usually resident in ENGLAND
Appointed on 02/05/2023
MS CHRISTINE ELAINE JOHNSON
(~50 year old British national)
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
  • Current Director
  • Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2021
WAI-CHOO KUBITSCHECK
(~64 year old British national)
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
  • Current Director
  • Gives occupation as INDEPENDENT DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/07/2018
MR MARK DAVID STEINBERG
(~59 year old Australian national)
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in AUSTRALIA
Appointed on 02/10/2019
MS REBECCA SARAH SHEPPARD
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
  • Current Secretary
Appointed on 05/02/2015

Connections

(Shared officers)
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
  • MS JANE PHILIPPA LOUISE DANIEL
AEGON ASSET MANAGEMENT UK PLC
  • MS JANE PHILIPPA LOUISE DANIEL
ALBACORE CAPITAL (UK) LIMITED
  • MR GARY NICHOLAS COTTON
  • MS JANE PHILIPPA LOUISE DANIEL
CBF FUNDS TRUSTEE LIMITED
  • MRS CHRISTINE ELAINE JOHNSON
  • MRS CHRISTINE ELAINE JOHNSON
  • MRS CHRISTINE ELAINE JOHNSON
  • MR GARY NICHOLAS COTTON
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
  • WAI-CHOO KUBITSCHECK
  • MR GARY NICHOLAS COTTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 7EB.

Map of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED at local scale
Map of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED at local scale
Map of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED at district scale
Map of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 7EB

Other companies with registered offices in EC2M 7EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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