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Officers45

Events4

Documents101

Additional data

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Last updated: Jun 01, 2024

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2000 (24 years ago)

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Summary

NameFIRST SENTIER INVESTORS (UK) SERVICES LIMITED
Historical names
  • FIRST STATE INVESTMENT SERVICES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03904320
Incorporation Date11 Jan 2000 (24 years ago) / 278 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, EC2M 7EB

Officers

corporate

IndividualUnited Kingdom

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Evans, Suzanne Clare

Director


Appointed on29 Jan 2021

Country of residenceAustralia

individual

IndividualUnited Kingdom

Johnson, Christine Elaine

Director


Appointed on18 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sheppard, Rebecca Sarah

Secretary


Appointed on05 Feb 2015

individual

IndividualUnited Kingdom

Ayling, James Stewart

Secretary


Appointed on08 Jun 2000

Resigned on28 Apr 2005

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Events

Old value

18 Sep 2020

Name changeFIRST STATE INVESTMENT SERVICES (UK) LIMITED

31 Aug 2001

Name changeCSI SERVICES (UK) LIMITED

12 May 2000

Name changeCOLONIAL FIRST STATE (UK) SERVICES LIMITED

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
11 Jul 2022Termination secretary company with name termination dateTM02View
26 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's headquarters?

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, EC2M 7EB

What is FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's industry?

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FIRST SENTIER INVESTORS (UK) SERVICES LIMITED started?

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED was started in 2000

Sources: Companies House