Menna Overview
Here’s a quick overview of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED 👀 — a London, England based business that started in 2000.
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
- Company statusactive
- Company No03904310
- Age26 years 6 months Incorporated 11 January 2000
- Officers5
Address
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED is an active company incorporated on 11 January 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 24 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPPARD, Rebecca Sarah | secretary | 05 Feb 2015 | |
| BARONET, Kerry-Leigh Michelle | director | Mar 1977 | 22 May 2025 |
| COTTON, Gary Nicholas | director | Nov 1969 | 22 Dec 2020 |
| DANIEL, Jane Philippa Louise | director | Nov 1969 | 02 May 2023 |
| SWAN, Adele Jane | director | Apr 1972 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Ufj Financial Group, Inc | 02 Aug 2019 | |
| Colonial First State Group Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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COOPER, Gregory Robert are mutual persons.
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GRIFFITHS, Paul Thomas are mutual persons.
GRIFFITHS, Paul Thomas are mutual persons.
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JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
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LAKHANI, Kanesh Vallabhdas Jeram are mutual persons.
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MACK, Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FIRST SENTIER INVESTORS UK HOLDINGS LIMITED 👀 — a London, England based business that started in 2000.