UK Companies House feature
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
Profile
- Company number
- 03904320
- Status
- Active
- Incorporation
- 2000-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the activities of the Company, together with its current financial position, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future being at least twelve months from the date of signing this report.”
Significant events
- “FSI implemented the first phase of its back-office target operating model (TOM) aimed at consolidating all existing third party administration services with a single preferred provider, Northern Trust.”
- “FSI rolled out a global leadership development programme ("Leadership Fundamentals") specifically designed to upskill and empower people leaders across the business and to foster a more inclusive and high-performing organisational culture.”
- “The FSI UKH Group published its fifth Assessment of Value report that reflects the assessment of value delivered to investors in First Sentier Investors ICVC (the UK OEIC fund range) for the year ended 31 July 2024.”
- “FSI's premises in London and Edinburgh to provide an enhanced working experience for employees, particularly in the post-COVID hybrid environment. These projects are expected to be completed in 2025.”
- “FSI UKH Group implemented an Integration initiative culminating in the two intermediate holding companies (SI Holdings Limited, and CFSIM Limited) entering into a Member's Voluntary Liquidation.”
- “In December 2024, we received ISO14001:2015 certification for our London and Dublin offices for our Environmental Management System (EMS).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPPARD, Rebecca Sarah | Secretary | 2015-02-05 | — | — |
| BARONET, Kerry-Leigh Michelle | Director | 2025-05-22 | Mar 1977 | British |
| DANIEL, Jane Philippa Louise | Director | 2023-05-02 | Nov 1969 | British |
| SWAN, Adele Jane | Director | 2025-10-01 | Apr 1972 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Scott Robert | Secretary | 2020-05-14 | 2022-06-30 |
| AYLING, James Stewart | Secretary | 2000-06-08 | 2005-04-28 |
| BAMFORD, Jacqueline Ann | Secretary | 2000-02-18 | 2000-06-08 |
| DAVIES, Gillian Victoria | Secretary | 2005-04-28 | 2015-02-05 |
| SMITH, Adrian Charles Newlands | Secretary | 2007-09-04 | 2014-08-15 |
| SMITH, Adrian Charles Newlands | Secretary | 2005-04-28 | 2007-02-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-11 | 2000-02-18 |
| ADAMS, Robert William | Director | 2000-08-07 | 2003-06-30 |
| BAMFORD, Jacqueline Ann | Director | 2000-02-18 | 2000-06-08 |
| BURGESS, Mark David | Director | 2000-02-18 | 2000-10-11 |
| CAREY, Janet Irene | Director | 2011-01-17 | 2011-12-15 |
| CARSTENS, Andre | Director | 2000-06-08 | 2001-03-30 |
| COOPER, Gregory Robert | Director | 2001-05-14 | 2012-03-16 |
| COTTON, Gary Nicholas | Director | 2020-12-22 | 2025-09-24 |
| CRAWFORD, Christopher Leslie | Director | 2006-08-28 | 2006-11-10 |
| EVANS, James Kingsman | Director | 2007-02-20 | 2008-12-01 |
| EVANS, Suzanne Clare | Director | 2021-01-29 | 2023-08-23 |
| GATELY, Paul Gerard | Director | 2007-02-20 | 2011-02-18 |
| GRIFFITHS, Paul Thomas | Director | 2014-03-24 | 2020-06-11 |
| JOHNSON, Christine Elaine | Director | 2021-03-18 | 2025-09-24 |
| JOHNSON, Cyril Francis | Director | 2015-08-24 | 2022-11-21 |
| JOHNSTON, Gregg | Director | 2009-09-21 | 2011-07-12 |
| KUBITSCHECK, Wai-Choo | Director | 2018-07-24 | 2025-09-24 |
| LAKHANI, Kanesh Vallabhdas Jeram | Director | 2012-02-15 | 2018-05-11 |
| LAZBERGER, Mark John | Director | 2008-09-24 | 2018-10-04 |
| MACK, Paul | Director | 2000-06-08 | 2001-01-12 |
| MCCORKELL, Barry Michael | Director | 2000-06-08 | 2002-08-15 |
| METCALFE, Charles Michael | Director | 2007-02-20 | 2009-02-18 |
| NEGUS, Warwick Martin | Director | 2006-08-28 | 2008-06-01 |
| PAUL, Stuart Watson | Director | 2000-06-08 | 2010-10-18 |
| POLSON, Peter Leith | Director | 2000-06-08 | 2002-10-25 |
| RAYSON, Paul | Director | 2008-12-17 | 2009-09-21 |
| STAPLETON, Michael David | Director | 2009-03-26 | 2009-09-21 |
| STEINBERG, Mark David | Director | 2019-10-02 | 2025-09-24 |
| STEINBERG, Mark David | Director | 2011-11-09 | 2013-01-03 |
| TURNER, Susan | Director | 2013-10-15 | 2018-01-15 |
| TURPIN, Christian Richard Spencer | Director | 2012-02-15 | 2021-12-17 |
| WALSH, Matthew James | Director | 2000-02-18 | 2000-06-08 |
| WARING, Thomas Douglas Tremayne | Director | 2003-10-01 | 2006-08-28 |
| WASTCOAT, Richard Carleton | Director | 2011-10-03 | 2020-09-23 |
| WITHERS, Gary Nigel | Director | 2009-09-21 | 2013-02-15 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-11 | 2000-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Sentier Investors Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-17 | AA | accounts | accounts with accounts type full |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-25 | CH01 | officers | change person director company with change date |
| 2023-08-23 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.