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Nom

First Sentier Investors (UK) IM Limited

Adresse
23 St Andrew Square
Edinburgh
EH2 1BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2022
Société Numéro de Registre SC047708 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • First State Investment Management UK Limited
  • First State Investment Management (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Si Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc109439 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Cotton, Gary Nicholas Edinburgh Status: Active Notified: 22/12/2020 Date of Birth: 11/1969 Occupation: Managing Director Uk Role: Director Country of Residence: Scotland Nationality: British
    Daniel, Jane Philippa Louise Edinburgh Status: Active Notified: 02/05/2023 Date of Birth: 11/1969 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Christine Elaine Edinburgh Status: Active Notified: 18/03/2021 Date of Birth: 04/1974 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kubitscheck, Wai-Choo Edinburgh Status: Active Notified: 24/07/2018 Date of Birth: 09/1959 Occupation: Independent Director Role: Director Country of Residence: Scotland Nationality: British
    Sheppard, Rebecca Sarah Edinburgh Status: Active Notified: 05/02/2015 Role: Secretary
    Steinberg, Mark David Edinburgh Status: Active Notified: 02/10/2019 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian
    Evans, Suzanne Clare Edinburgh Status: Ceased Notified: 29/01/2021 Ceased: 23/08/2023 Date of Birth: 03/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Turpin, Christian Richard Spencer Edinburgh Status: Ceased Notified: 15/02/2012 Ceased: 17/12/2021 Occupation: Global Head Of Product, First State Investments Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059

    Branch VAT Numbers (1)

    gb-flag Stewart Business Management LTD45 Charlotte Square, Edinburgh, EH2 4HW