Menna Overview
Here’s a quick overview of FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED 👀 — a UK based business that started in 1982.
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
- Company statusactive
- Company NoSC079063
- Age44 years 1 month Incorporated 10 June 1982
- Officers7
Address
23 St Andrew Square, Edinburgh, EH2 1BB
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED is an active company incorporated on 10 June 1982. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
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 08 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 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 Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 05 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 14 Aug 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 22 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
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
People
Officers7
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 | 29 Jul 2025 |
| COTTON, Gary Nicholas | director | Nov 1969 | 22 Dec 2020 |
| DANIEL, Jane Philippa Louise | director | Nov 1969 | 02 May 2023 |
| JOHNSON, Christine Elaine | director | Apr 1974 | 18 Mar 2021 |
| KUBITSCHECK, Wai-Choo | director | Sep 1959 | 24 Jul 2018 |
| STEINBERG, Mark David | director | Jul 1964 | 02 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Sentier Investors (Uk) Im Limited | 06 Apr 2016 |
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BARONET, Kerry-Leigh Michelle, COTTON, Gary Nicholas, DANIEL, Jane Philippa Louise, JOHNSON, Christine Elaine, KUBITSCHECK, Wai-Choo, AYLING, James Stewart, DAVIES, Gillian Victoria, SMITH, Adrian Charles Newlands, WALKER, William Hutchison Elder, ADAMS, Robert William, BURGESS, Mark David, BURNS, James William, CAREY, Janet Irene, CARSTENS, Andre, COOPER, Gregory Robert, CRAWFORD, Christopher Leslie, EVANS, James Kingsman, EVANS, Suzanne Clare, GATELY, Paul Gerard, GRIFFITHS, Paul Thomas, IVORY, Ian Eric, JOHNSON, Cyril Francis, JOHNSTON, Gregg, LAKHANI, Kanesh Vallabhdas Jeram, LAZBERGER, Mark John, MACK, Paul, MATTERSON, Jean Grace Kemmis, MCCORKELL, Barry Michael, METCALFE, Charles Michael, NEGUS, Warwick Martin, PAUL, Stuart Watson are mutual persons.
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BARONET, Kerry-Leigh Michelle, COTTON, Gary Nicholas, DANIEL, Jane Philippa Louise, JOHNSON, Christine Elaine, KUBITSCHECK, Wai-Choo, AYLING, James Stewart, DAVIES, Gillian Victoria, SMITH, Adrian Charles Newlands, ADAMS, Robert William, BURGESS, Mark David, CAREY, Janet Irene, CARSTENS, Andre, COOPER, Gregory Robert, CRAWFORD, Christopher Leslie, EVANS, James Kingsman, EVANS, Suzanne Clare, GATELY, Paul Gerard, GRIFFITHS, Paul Thomas, JOHNSON, Cyril Francis, JOHNSTON, Gregg, LAKHANI, Kanesh Vallabhdas Jeram, LAZBERGER, Mark John, MACK, Paul, MCCORKELL, Barry Michael, METCALFE, Charles Michael, NEGUS, Warwick Martin, PAUL, Stuart Watson are mutual persons.
BARONET, Kerry-Leigh Michelle, COTTON, Gary Nicholas, DANIEL, Jane Philippa Louise, KUBITSCHECK, Wai-Choo, AYLING, James Stewart, DAVIES, Gillian Victoria, SMITH, Adrian Charles Newlands, ADAMS, Robert William, BURGESS, Mark David, CAREY, Janet Irene, CARSTENS, Andre, COOPER, Gregory Robert, CRAWFORD, Christopher Leslie, EVANS, James Kingsman, GATELY, Paul Gerard, JOHNSON, Cyril Francis, JOHNSTON, Gregg, LAKHANI, Kanesh Vallabhdas Jeram, LAZBERGER, Mark John, MACK, Paul, MCCORKELL, Barry Michael, METCALFE, Charles Michael, NEGUS, Warwick Martin, PAUL, Stuart Watson are mutual persons.
COTTON, Gary Nicholas, DANIEL, Jane Philippa Louise are mutual persons.
JOHNSON, Christine Elaine are mutual persons.
JOHNSON, Christine Elaine are mutual persons.
JOHNSON, Christine Elaine are mutual persons.
JOHNSON, Christine Elaine are mutual persons.
JOHNSON, Christine Elaine are mutual persons.
KUBITSCHECK, Wai-Choo are mutual persons.
KUBITSCHECK, Wai-Choo are mutual persons.
AYLING, James Stewart, MACK, Paul are mutual persons.
CARSTENS, Andre are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
COOPER, Gregory Robert are mutual persons.
CRAWFORD, Christopher Leslie are mutual persons.
CRAWFORD, Christopher Leslie are mutual persons.
GRIFFITHS, Paul Thomas are mutual persons.
GRIFFITHS, Paul Thomas are mutual persons.
GRIFFITHS, Paul Thomas are mutual persons.
GRIFFITHS, Paul Thomas are mutual persons.
GRIFFITHS, Paul Thomas are mutual persons.
IVORY, Ian Eric 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.
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.
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.
LAKHANI, Kanesh Vallabhdas Jeram are mutual persons.
LAKHANI, Kanesh Vallabhdas Jeram are mutual persons.
MACK, Paul are mutual persons.
MACK, Paul are mutual persons.
MACK, Paul are mutual persons.
MATTERSON, Jean Grace Kemmis are mutual persons.
MCCORKELL, Barry Michael are mutual persons.
METCALFE, Charles Michael are mutual persons.
METCALFE, Charles Michael are mutual persons.
METCALFE, Charles Michael are mutual persons.
METCALFE, Charles Michael are mutual persons.
METCALFE, Charles Michael are mutual persons.
METCALFE, Charles Michael 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.
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Here’s a quick overview of FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED 👀 — a UK based business that started in 1982.