UK Companies House feature
FIRST SENTIER INVESTORS (UK) IM LIMITED
Profile
- Company number
- SC047708
- Status
- Active
- Incorporation
- 1970-07-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- 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
“The Company meets its day-to-day working capital requirements through its bank accounts. The Company's forecasts and projections, taking into account a severe but plausible change in economic conditions, show that the Company should be able to operate within the level of its available resources or if needed, an intragroup facility could be arranged. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from date of signing. The company, therefore, continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- First Sentier Investors International IM Limited · 100% held · Scotland · Fund Manager
Significant events
- “There are no post balance sheet events to disclose.”
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
6 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPPARD, Rebecca Sarah | Secretary | 2015-02-05 | — | — |
| BARONET, Kerry-Leigh Michelle | Director | 2025-07-29 | Mar 1977 | British |
| COTTON, Gary Nicholas | Director | 2020-12-22 | Nov 1969 | British |
| DANIEL, Jane Philippa Louise | Director | 2023-05-02 | Nov 1969 | British |
| JOHNSON, Christine Elaine | Director | 2021-03-18 | Apr 1974 | British |
| KUBITSCHECK, Wai-Choo | Director | 2018-07-24 | Sep 1959 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Scott Robert | Secretary | 2020-05-14 | 2022-06-30 |
| AYLING, James Stewart | Secretary | 1994-08-01 | 2005-04-28 |
| 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 |
| WALKER, William Hutchison Elder | Secretary | — | 1994-08-01 |
| ADAMS, Robert William | Director | 2000-08-07 | 2003-06-30 |
| ALLISON, Richard Stratton Gray | Director | 1999-08-02 | 2000-05-30 |
| AYLING, James Stewart | Director | 1999-08-02 | 2000-05-25 |
| BALFOUR, Anja Maria | Director | 1999-08-02 | 2000-06-28 |
| BLAIR, Ivan Joseph | Director | 1993-07-01 | 2000-05-25 |
| BROOKS, Marcus Martin | Director | 1999-08-02 | 2000-05-30 |
| BURGESS, Mark David | Director | 2000-05-25 | 2000-10-11 |
| BURNS, James William | Director | 1993-04-02 | 2000-05-30 |
| CAREY, Janet Irene | Director | 2011-01-17 | 2011-12-15 |
| CARSTENS, Andre | Director | 2000-05-25 | 2001-03-30 |
| COOPER, Gregory Robert | Director | 2001-05-14 | 2012-03-16 |
| 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 |
| FERGUSON, David William Ramsay | Director | — | 1997-03-31 |
| FERGUSON, James Gordon Dickson | Director | — | 2000-05-25 |
| FINLAY, Alan Muir Maclean | Director | — | 1999-07-09 |
| FRASER, Patrick Alexander Campbell | Director | — | 1991-10-12 |
| GATELY, Paul Gerard | Director | 2007-02-20 | 2011-02-18 |
| GRIFFITHS, Paul Thomas | Director | 2014-03-24 | 2020-06-11 |
| HUME, David John | Director | — | 2000-05-25 |
| IVORY, Ian Eric | Director | — | 1999-07-09 |
| IVORY, James | Director | — | 2000-05-25 |
| JOHNSON, Cyril Francis | Director | 2015-08-24 | 2022-11-21 |
| JOHNSTON, Gregg | Director | 2009-09-21 | 2011-07-12 |
| LAKHANI, Kanesh Vallabhdas Jeram | Director | 2012-02-15 | 2018-05-11 |
| LAZBERGER, Mark John | Director | 2008-09-24 | 2018-10-04 |
| MACK, Paul | Director | 2000-05-25 | 2001-01-12 |
| MATTERSON, Jean Grace Kemmis | Director | — | 1996-07-24 |
| MCCORKELL, Barry Michael | Director | 1990-06-21 | 2002-08-15 |
| METCALFE, Charles Michael | Director | 2007-02-20 | 2009-02-18 |
| MULLAN, Frances May | Director | 1999-08-02 | 2000-05-30 |
| MURRAY, John Hendry | Director | — | 1991-04-18 |
| NEGUS, Warwick Martin | Director | 2006-08-28 | 2008-06-01 |
| PAUL, Stuart Watson | Director | 2000-05-25 | 2010-10-18 |
| POLSON, Peter Leith | Director | 2000-05-25 | 2002-10-25 |
| RAYSON, Paul | Director | 2008-12-17 | 2009-09-21 |
| SHARP, Alan Robert Lauriston | Director | 1999-08-02 | 2000-05-25 |
| SIMS, Michael Hendry | Director | — | 2000-05-25 |
| STAPLETON, Michael David | Director | 2009-03-26 | 2009-09-21 |
| STEINBERG, Mark David | Director | 2019-10-02 | 2025-11-28 |
| STEINBERG, Mark David | Director | 2011-11-09 | 2013-01-03 |
| STEWART, David Hugh Shaw | Director | — | 2000-05-25 |
| STEWART, John William Archibald Shaw | Director | — | 1989-06-30 |
| THOMSON, John Kearsley | Director | 1998-01-05 | 2000-05-10 |
| TULLOCH, Angus John | Director | — | 2000-05-25 |
| TULLOCH, Edward Archibald William | Director | — | 2000-05-25 |
| TULLOCH, Michael Graeme | Director | 1999-08-02 | 2000-05-25 |
| TURNER, Susan | Director | 2013-10-15 | 2018-01-15 |
| TURPIN, Christian Richard Spencer | Director | 2012-02-15 | 2021-12-17 |
| 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 |
| WRIGHT, John Gordon Laurence | Director | — | 2000-05-30 |
| YONGE, Victoria Sally | Director | — | 1990-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Sentier Investors Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-11-15 | Active |
| Si Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-11-15 |
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-08-01 | 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 |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-05 | AA | accounts | accounts with accounts type full |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | CH01 | officers | change person director company with change date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-07-11 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)