FIRST SENTIER INVESTORS (UK) IM 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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- FIRST SENTIER INVESTORS (UK) IM LIMITED · parent
- First Sentier Investors International IM Limited 100%
Significant events
- “There are no post balance sheet events to disclose.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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