First Sentier Investors (UK) IM Limited

ActiveSC047708 Private limited company
Incorporated
3 July 1970 (56 years)
Previously known as
First State Investment Management (UK) Limited (until 18 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Security and commodity contracts dealing activities (66120)
Directors
Harry Patrick Moore
Owned by
Accounts type
Full
Region
Scotland
Address
23 St Andrew Square
Edinburgh
EH2 1BB

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.

Moore, Harry Patrick
Director · Appointed 9 October 2026
Australian
Born May 1977 (49)
Director · Appointed 29 July 2025
Also at First Sentier Investors (UK) Services Limited, First Sentier Investors (UK) Funds Limited, First Sentier Investors UK Holdings Limited · more companies
British
Born March 1977 (49)
Director · Appointed 2 May 2023
Also at First Sentier Investors (UK) Services Limited, Albacore Capital (UK) Limited, First Sentier Investors UK Holdings Limited · more companies
British
Born November 1969
Director · Appointed 18 March 2021
Also at The Golden Charter Trust Limited, First Sentier Investors International IM Limited · more companies
British
Born April 1974 (52)
Director · Appointed 22 December 2020
Also at First Sentier Investors (UK) Funds Limited, First Sentier Investors UK Holdings Limited, First Sentier Investors International IM Limited · more companies
British
Born November 1969
Director · Appointed 24 July 2018
Also at First Sentier Investors (UK) Funds Limited, First Sentier Investors International IM Limited · more companies
British
Born September 1959 (67)
Sheppard, Rebecca Sarah
Secretary · Appointed 5 February 2015
Officer history (61 former)
9 October 2026
Appointed Moore, Harry Patrick as Director
28 November 2025
Resigned Steinberg, Mark David as Director
29 July 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
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
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 Turpin, Christian Richard Spencer as Director
15 February 2012
Appointed Lakhani, Kanesh Vallabhdas Jeram 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
Resigned Stapleton, Michael David as Director
21 September 2009
Resigned Rayson, Paul as Director
21 September 2009
Appointed Johnston, Gregg 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 Gately, Paul Gerard 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
Appointed Crawford, Christopher Leslie as Director
28 August 2006
Resigned Waring, Thomas Douglas Tremayne as Director
28 April 2005
Appointed Smith, Adrian Charles Newlands as Secretary
28 April 2005
Appointed Davies, Gillian Victoria 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
28 June 2000
Resigned Balfour, Anja Maria as Director
30 May 2000
Resigned Brooks, Marcus Martin as Director
30 May 2000
Resigned Allison, Richard Stratton Gray as Director
30 May 2000
Resigned Burns, James William as Director
30 May 2000
Resigned Wright, John Gordon Laurence as Director
30 May 2000
Resigned Mullan, Frances May as Director
25 May 2000
Resigned Tulloch, Angus John as Director
25 May 2000
Resigned Stewart, David Hugh Shaw as Director
25 May 2000
Resigned Tulloch, Michael Graeme as Director
25 May 2000
Resigned Ferguson, James Gordon Dickson as Director
25 May 2000
Resigned Sharp, Alan Robert Lauriston as Director
25 May 2000
Resigned Hume, David John as Director
25 May 2000
Resigned Ivory, James as Director
25 May 2000
Resigned Sims, Michael Hendry as Director
25 May 2000
Appointed Burgess, Mark David as Director
25 May 2000
Appointed Paul, Stuart Watson as Director
25 May 2000
Appointed Polson, Peter Leith as Director
25 May 2000
Appointed Carstens, Andre as Director
25 May 2000
Resigned Blair, Ivan Joseph as Director
25 May 2000
Resigned Ayling, James Stewart as Director
25 May 2000
Appointed Mack, Paul as Director
25 May 2000
10 May 2000
Resigned Thomson, John Kearsley as Director
2 August 1999
Appointed Balfour, Anja Maria as Director
2 August 1999
Appointed Ayling, James Stewart as Director
2 August 1999
Appointed Tulloch, Michael Graeme as Director
2 August 1999
Appointed Sharp, Alan Robert Lauriston as Director
2 August 1999
Appointed Mullan, Frances May as Director
2 August 1999
Appointed Brooks, Marcus Martin as Director
2 August 1999
Appointed Allison, Richard Stratton Gray as Director
9 July 1999
Resigned Finlay, Alan Muir Maclean as Director
9 July 1999
Resigned Ivory, Ian Eric as Director
5 January 1998
Appointed Thomson, John Kearsley as Director
31 March 1997
Resigned Ferguson, David William Ramsay as Director
24 July 1996
Resigned Matterson, Jean Grace Kemmis as Director
1 August 1994
Resigned Walker, William Hutchison Elder as Secretary
1 August 1994
Appointed Ayling, James Stewart as Secretary
1 July 1993
Appointed Blair, Ivan Joseph as Director
2 April 1993
Appointed Burns, James William as Director
12 October 1991
18 April 1991
Resigned Murray, John Hendry as Director
1 November 1990
Resigned Yonge, Victoria Sally as Director
21 June 1990
Appointed Mccorkell, Barry Michael as Director
30 June 1989

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 SI Holdings 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 Owns 75–100% of shares
First Sentier Investors (UK) IM Limited This company 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 291

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
8 June 2026Full accounts31 December 2025
12 January 2026Confirmation statement with no updates10 January 2026
28 November 2025Termination of appointment of a director
29 October 2025Director's details changed
Show all 291 filings

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First Sentier Investors International IM Limited

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