First Sentier Investors (UK) Services Limited

Active03904320 Private limited company
Incorporated
11 January 2000 (26 years)
Previously known as
First State Investment Services (UK) Limited (until 18 September 2020)
Csi Services (UK) Limited (until 31 August 2001)
Colonial First State (UK) Services Limited (until 12 May 2000)
Earlier: Hackremco (No.1606) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
Also at First Sentier Investors (UK) Funds Limited, First Sentier Investors UK Holdings Limited, First Sentier Investors (UK) IM Limited · more companies
British
Born March 1977 (49)
Director · Appointed 2 May 2023
Also at Albacore Capital (UK) Limited, First Sentier Investors UK Holdings Limited, First Sentier Investors (UK) IM Limited · more companies
British
Born November 1969
Sheppard, Rebecca Sarah
Secretary · Appointed 5 February 2015
Officer history (43 former)
30 June 2026
Resigned Swan, Adele Jane as Director
1 October 2025
Appointed Swan, Adele Jane as Director
24 September 2025
Resigned Cotton, Gary Nicholas as Director
24 September 2025
Resigned Kubitscheck, Wai-Choo as Director
24 September 2025
Resigned Steinberg, Mark David as Director
24 September 2025
Resigned Johnson, Christine Elaine as Director
22 May 2025
Appointed Baronet, Kerry-Leigh Michelle as Director
23 August 2023
Resigned Evans, Suzanne Clare as Director
2 May 2023
Appointed Daniel, Jane Philippa Louise as Director
21 November 2022
Resigned Johnson, Cyril Francis as Director
30 June 2022
Resigned Allen, Scott Robert as Secretary
17 December 2021
18 March 2021
Appointed Johnson, Christine Elaine as Director
29 January 2021
Appointed Evans, Suzanne Clare as Director
22 December 2020
Appointed Cotton, Gary Nicholas as Director
23 September 2020
Resigned Wastcoat, Richard Carleton as Director
11 June 2020
Resigned Griffiths, Paul Thomas as Director
14 May 2020
Appointed Allen, Scott Robert as Secretary
2 October 2019
Appointed Steinberg, Mark David as Director
4 October 2018
Resigned Lazberger, Mark John as Director
24 July 2018
Appointed Kubitscheck, Wai-Choo as Director
11 May 2018
15 January 2018
Resigned Turner, Susan as Director
24 August 2015
Appointed Johnson, Cyril Francis as Director
5 February 2015
Appointed Sheppard, Rebecca Sarah as Secretary
5 February 2015
Resigned Davies, Gillian Victoria as Secretary
15 August 2014
Resigned Smith, Adrian Charles Newlands as Secretary
24 March 2014
Appointed Griffiths, Paul Thomas as Director
15 October 2013
Appointed Turner, Susan as Director
15 February 2013
Resigned Withers, Gary Nigel as Director
3 January 2013
Resigned Steinberg, Mark David as Director
16 March 2012
Resigned Cooper, Gregory Robert as Director
15 February 2012
Appointed Lakhani, Kanesh Vallabhdas Jeram as Director
15 February 2012
Appointed Turpin, Christian Richard Spencer 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
Appointed Withers, Gary Nigel as Director
21 September 2009
Appointed Johnston, Gregg as Director
21 September 2009
Resigned Stapleton, Michael David as Director
21 September 2009
Resigned Rayson, Paul 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 Evans, James Kingsman as Director
20 February 2007
Appointed Metcalfe, Charles Michael as Director
20 February 2007
Appointed Gately, Paul Gerard as Director
10 November 2006
Resigned Crawford, Christopher Leslie as Director
28 August 2006
Resigned Waring, Thomas Douglas Tremayne as Director
28 August 2006
Appointed Crawford, Christopher Leslie as Director
28 August 2006
Appointed Negus, Warwick Martin as Director
28 April 2005
Appointed Davies, Gillian Victoria as Secretary
28 April 2005
Appointed Smith, Adrian Charles Newlands as Secretary
28 April 2005
Resigned Ayling, James Stewart 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
11 October 2000
Resigned Burgess, Mark David as Director
7 August 2000
Appointed Adams, Robert William as Director
8 June 2000
Resigned Bamford, Jacqueline Ann as Secretary
8 June 2000
Appointed Ayling, James Stewart as Secretary
8 June 2000
Appointed Mack, Paul as Director
8 June 2000
Appointed Paul, Stuart Watson as Director
8 June 2000
Appointed Polson, Peter Leith as Director
8 June 2000
Appointed Mccorkell, Barry Michael as Director
8 June 2000
Appointed Carstens, Andre as Director
8 June 2000
Resigned Walsh, Matthew James as Director
8 June 2000
Resigned Bamford, Jacqueline Ann as Director
18 February 2000
Appointed Walsh, Matthew James as Director
18 February 2000
Appointed Bamford, Jacqueline Ann as Director
18 February 2000
Appointed Burgess, Mark David as Director
18 February 2000
Appointed Bamford, Jacqueline Ann as Secretary
18 February 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 January 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
11 January 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03904310

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 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 This company Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
5 June 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates10 January 2026
7 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
Show all 193 filings

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