FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.