UK Companies House feature
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
Profile
- Company number
- SC079063
- Status
- Active
- Incorporation
- 1982-06-10
- 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
“On the basis of their assessment of the activities of the Company, together with its current financial position, the 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. Accordingly, the Directors continue to adopt the going concern basis of accounting in the preparation of the statutory financial statements.”
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. The back-office services include fund accounting, custody, transfer agency and depositary across global listed fund ranges.”
- “In partnership with edoMidas (a leading global training provider), 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 were refurbished to provide an enhanced working experience for employees, particularly in the post-COVID hybrid working environment.”
- “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). This is in addition to our Edinburgh office that was awarded a re-certification for a second year. This certification provides a framework to establish, implement, maintain, and continually improve environmental management practices, including those related to energy efficiency and minimising pollution to the environment.”
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 · 43 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 43 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 |
| BURGESS, Mark David | Director | 2000-05-25 | 2000-10-11 |
| BURNS, James William | Director | 1994-03-17 | 2002-09-20 |
| 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 |
| GATELY, Paul Gerard | Director | 2007-02-20 | 2011-02-18 |
| GRIFFITHS, Paul Thomas | Director | 2014-03-24 | 2020-06-11 |
| IVORY, Ian Eric | Director | — | 1999-07-09 |
| 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 | 1992-07-10 | 1996-07-24 |
| MCCORKELL, Barry Michael | Director | 2000-05-25 | 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 | 2000-05-25 | 2010-10-18 |
| POLSON, Peter Leith | Director | 2000-05-25 | 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 | 2025-11-28 |
| STEINBERG, Mark David | Director | 2011-11-09 | 2013-01-03 |
| STEWART, David Hugh Shaw | Director | — | 2000-05-25 |
| STEWART, John William Archibald Shaw | Director | — | 1990-11-01 |
| TULLOCH, Angus John | Director | 1996-12-05 | 2000-05-25 |
| TULLOCH, Edward Archibald William | Director | 1996-12-05 | 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 | — | 2000-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Sentier Investors (Uk) Im Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | 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 |
| 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 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | 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 |
| 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 |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | TM01 | officers | termination director company with name termination date |
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)