First Sentier Investors (UK) Funds Limited

Active02294743 Private limited company
Incorporated
12 September 1988 (38 years)
Previously known as
First State Investments (UK) Limited (until 12 October 2020)
Colonial First State Fund Managers (UK) Limited (until 31 August 2001)
Colonial Unit Trusts (UK) Limited (until 1 February 1999)
Earlier: Colonial Mutual Unit Trust Managers Limited, Bindsurge Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ryan William Mitchell
Owned by
Accounts type
Full
Region
Greater London
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mitchell, Ryan William
Director · Appointed 6 August 2025
British
Born December 1974 (51)
Director · Appointed 27 January 2025
Also at First Sentier Investors (UK) Services Limited, First Sentier Investors UK Holdings Limited, First Sentier Investors (UK) IM Limited · more companies
British
Born March 1977 (49)
Director · Appointed 9 August 2021
Also at Rathbones Asset Management Limited, Aviva Investors UK Fund Services Limited, Omnis Investments Limited · more companies
British
Born July 1966 (60)
Director · Appointed 22 December 2020
Also at First Sentier Investors UK Holdings Limited, First Sentier Investors (UK) IM Limited, First Sentier Investors International IM Limited · more companies
British
Born November 1969
Director · Appointed 24 July 2018
Also at First Sentier Investors (UK) IM Limited, First Sentier Investors International IM Limited · more companies
British
Born September 1959 (67)
Director · Appointed 24 August 2015
British
Born May 1958 (68)
Sheppard, Rebecca Sarah
Secretary · Appointed 5 February 2015
Officer history (56 former)
6 August 2025
Appointed Mitchell, Ryan William as Director
27 January 2025
Resigned Daniel, Jane Philippa Louise as Director
27 January 2025
Appointed Baronet, Kerry-Leigh Michelle as Director
2 May 2023
Resigned Wood, Clare, Dr as Director
2 May 2023
Appointed Daniel, Jane Philippa Louise as Director
27 February 2023
Resigned Yodaiken, Terrence Duncan as Director
30 June 2022
Resigned Allen, Scott Robert as Secretary
25 March 2022
Resigned Hilderly, Adrian Patrick John as Director
17 December 2021
9 August 2021
Appointed Lowe, Jacqueline as Director
22 December 2020
Appointed Cotton, Gary Nicholas as Director
1 December 2020
Resigned Wastcoat, Richard Carleton as Director
14 May 2020
Appointed Allen, Scott Robert as Secretary
5 December 2019
Appointed Yodaiken, Terrence Duncan as Director
5 December 2019
Appointed Wood, Clare, Dr as Director
24 July 2018
Appointed Kubitscheck, Wai-Choo as Director
11 May 2018
29 July 2016
Resigned Breyley, James as Director
11 January 2016
Appointed Hilderly, Adrian Patrick John as Director
15 October 2015
Resigned Ferguson, Grant as Director
24 August 2015
Appointed Johnson, Cyril Francis as Director
5 February 2015
Resigned Davies, Gillian Victoria as Secretary
5 February 2015
Appointed Sheppard, Rebecca Sarah as Secretary
15 August 2014
Resigned Smith, Adrian Charles Newlands as Secretary
23 July 2013
Appointed Ferguson, Grant as Director
18 June 2013
Resigned Dempsey, John Robert as Director
15 February 2013
Resigned Withers, Gary Nigel as Director
3 January 2013
Appointed Breyley, James as Director
3 January 2013
Resigned Tulloch, Michael Graeme as Director
13 March 2012
Resigned Cooper, Gregory Robert as Director
22 February 2012
Appointed Tulloch, Michael Graeme as Director
15 February 2012
Appointed Turpin, Christian Richard Spencer as Director
15 February 2012
Appointed Lakhani, Kanesh Vallabhdas Jeram as Director
15 February 2012
Appointed Dempsey, John Robert as Director
6 February 2012
Resigned Lazberger, Mark John as Director
6 February 2012
Resigned Steinberg, Mark David as Director
15 December 2011
Resigned Carey, Janet Irene as Director
9 November 2011
Appointed Steinberg, Mark David as Director
3 October 2011
Appointed Wastcoat, Richard Carleton as Director
12 July 2011
Resigned Johnston, Gregg as Director
18 February 2011
Resigned Gately, Paul Gerard as Director
17 January 2011
Appointed Carey, Janet Irene as Director
18 October 2010
Resigned Paul, Stuart Watson as Director
21 September 2009
Resigned Rayson, Paul as Director
21 September 2009
Appointed Johnston, Gregg as Director
21 September 2009
Resigned Stapleton, Michael David as Director
21 September 2009
Appointed Withers, Gary Nigel as Director
26 March 2009
Appointed Stapleton, Michael David as Director
18 February 2009
Resigned Metcalfe, Charles Michael as Director
17 December 2008
Appointed Rayson, Paul as Director
1 December 2008
Resigned Evans, James Kingsman as Director
24 September 2008
Appointed Lazberger, Mark John as Director
1 June 2008
Resigned Negus, Warwick Martin as Director
4 September 2007
Appointed Smith, Adrian Charles Newlands as Secretary
28 February 2007
Resigned Smith, Adrian Charles Newlands as Secretary
20 February 2007
Appointed Gately, Paul Gerard as Director
20 February 2007
Appointed Evans, James Kingsman as Director
20 February 2007
Appointed Metcalfe, Charles Michael as Director
10 November 2006
Resigned Crawford, Christopher Leslie as Director
28 August 2006
Appointed Negus, Warwick Martin as Director
28 August 2006
Resigned Waring, Thomas Douglas Tremayne as Director
28 August 2006
Appointed Crawford, Christopher Leslie as Director
28 April 2005
Resigned Ayling, James Stewart as Secretary
28 April 2005
Appointed Smith, Adrian Charles Newlands as Secretary
28 April 2005
Appointed Davies, Gillian Victoria as Secretary
1 October 2003
Appointed Waring, Thomas Douglas Tremayne as Director
30 June 2003
Resigned Adams, Robert William as Director
25 October 2002
Resigned Polson, Peter Leith as Director
15 August 2002
Resigned Mccorkell, Barry Michael as Director
14 May 2001
Appointed Cooper, Gregory Robert as Director
30 March 2001
Resigned Carstens, Andre as Director
12 January 2001
Resigned Mack, Paul as Director
10 January 2001
Resigned Smith, Michael Richard Trevor as Director
11 October 2000
Resigned Burgess, Mark David as Director
29 September 2000
Appointed Carstens, Andre as Director
29 September 2000
Appointed Adams, Robert William as Director
29 September 2000
Appointed Polson, Peter Leith as Director
29 September 2000
Appointed Paul, Stuart Watson as Director
29 September 2000
Appointed Mccorkell, Barry Michael as Director
29 September 2000
Appointed Mack, Paul as Director
30 August 2000
Resigned Rossdale, Anthony George Clifton as Director
8 June 2000
Resigned Molloy, Arthur John as Director
8 June 2000
Appointed Ayling, James Stewart as Secretary
8 June 2000
Resigned Harvey, Christopher as Director
8 June 2000
Resigned Bamford, Jacqueline Ann as Secretary
17 April 2000
Resigned De Sausmarez, Havilland James as Director
14 October 1999
Appointed Smith, Michael Richard Trevor as Director
11 October 1999
Appointed Burgess, Mark David as Director
13 July 1999
Appointed Rossdale, Anthony George Clifton as Director
11 June 1999
Resigned Coyle, Christopher Davis as Director
11 June 1999
Resigned Lewis, Roderick James as Director
12 November 1998
Appointed Molloy, Arthur John as Director
12 November 1998
Resigned Garnsworthy, Robert John as Director
19 October 1998
Resigned Condon, Damian as Director
6 April 1998
Appointed Coyle, Christopher Davis as Director
6 April 1998
Appointed De Sausmarez, Havilland James as Director
27 February 1998
Resigned Edwards, Christopher Alan as Director
29 October 1996
Appointed Lewis, Roderick James as Director
28 June 1996
Resigned Grant, Graeme Alexander as Director
18 July 1994
Appointed Edwards, Christopher Alan as Director
4 July 1994
Appointed Garnsworthy, Robert John as Director
4 July 1994
Resigned Wright, Christopher William as Director
17 June 1994
Resigned Johnson, David Arthur as Director
24 February 1994
Appointed Johnson, David Arthur as Director
24 February 1994
Resigned Devas, Michael Campbell as Director
24 February 1994
Resigned Nicolle, Robert Arthur Bethune as Director
24 February 1994
Resigned Rogers, Eric Frederick as Director
24 February 1994
Appointed Harvey, Christopher as Director
24 February 1994
Appointed Condon, Damian as Director
31 December 1993
Resigned Davison, Robert Bruce as Director
14 December 1993
Resigned Baer, Derek Alfred Howard as Director
18 May 1993
Appointed Grant, Graeme Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03904310
Former controllers (1)
15 November 2024
Ceased Cfsim Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

First Sentier Investors UK Holdings Limited
First Sentier Investors (UK) Funds Limited This company Owns 75–100% of shares
First Sentier Investors (UK) IM Limited Owns 75–100% of shares
First Sentier Investors International IM Limited Owns 75–100% of shares
First Sentier Investors (UK) Services Limited Owns 75–100% of shares

Filings 262

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates10 January 2026
30 October 2025Director's details changed
29 October 2025Director's details changed
22 August 2025Appointment of a director
Show all 262 filings

Some other companies at this address

Arkyn Studios Limited
Baird Capital Partners Europe Fund B L.P.
Baird Capital Partners Europe Fund L.P.
Baird Capital Partners Europe II LP
Baird Capital Partners Europe Limited
Baird Private Equity Limited

Other companies in this industry

London
Bishops Stortford
London
London
London
Purley

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?