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First Sentier Investors (UK) Services Limited

First Sentier Investors (UK) Services Limited is an active company incorporated on 11 January 2000 with the registered office located in London, City of London. First Sentier Investors (UK) Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904320
Private limited company
Age
25 years
Incorporated 11 January 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Finsbury Circus House
15 Finsbury Circus
London
England
EC2M 7EB
Same address for the past 11 years
Telephone
020 73326500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director UK • British • Lives in Scotland • Born in Nov 1969
Director • Head Of Product • British • Lives in England • Born in Mar 1977
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jul 1964
Director • Chief Risk Officer • British • Lives in UK • Born in Nov 1969
Director • Independent Director • British • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
First Sentier Investors UK Holdings Limited
Wai-Choo Kubitscheck, Gary Nicholas Cotton, and 4 more are mutual people.
Active
First Sentier Investors (UK) Im Limited
Wai-Choo Kubitscheck, Gary Nicholas Cotton, and 3 more are mutual people.
Active
First Sentier Investors International Im Limited
Wai-Choo Kubitscheck, Gary Nicholas Cotton, and 3 more are mutual people.
Active
First Sentier Investors (UK) Funds Limited
Wai-Choo Kubitscheck, Gary Nicholas Cotton, and 2 more are mutual people.
Active
Albacore Capital (UK) Limited
Gary Nicholas Cotton and Jane Philippa Louise Daniel are mutual people.
Active
CCLA Investment Management Limited
Christine Elaine Johnson is a mutual person.
Active
CBF Funds Trustee Limited
Christine Elaine Johnson is a mutual person.
Active
The Golden Charter Trust Limited
Christine Elaine Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.76M
Increased by £29.17M (+135%)
Turnover
£176.87M
Decreased by £44.77M (-20%)
Employees
670
Increased by 335 (+100%)
Total Assets
£147.12M
Decreased by £1.55M (-1%)
Total Liabilities
-£116.28M
Decreased by £6.69M (-5%)
Net Assets
£30.84M
Increased by £5.14M (+20%)
Debt Ratio (%)
79%
Decreased by 3.68% (-4%)
Latest Activity
Ms Adele Jane Swan Appointed
21 Days Ago on 1 Oct 2025
Christine Elaine Johnson Resigned
28 Days Ago on 24 Sep 2025
Mark David Steinberg Resigned
28 Days Ago on 24 Sep 2025
Gary Nicholas Cotton Resigned
28 Days Ago on 24 Sep 2025
Wai-Choo Kubitscheck Resigned
28 Days Ago on 24 Sep 2025
Ms Kerry-Leigh Michelle Baronet Appointed
5 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Mr Mark David Steinberg Details Changed
6 Months Ago on 17 Apr 2025
Mr Gary Nicholas Cotton Details Changed
6 Months Ago on 4 Apr 2025
Mr Gary Nicholas Cotton Details Changed
6 Months Ago on 4 Apr 2025
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Documents
Appointment of Ms Adele Jane Swan as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Gary Nicholas Cotton as a director on 24 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Christine Elaine Johnson as a director on 24 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Wai-Choo Kubitscheck as a director on 24 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Mark David Steinberg as a director on 24 September 2025
Submitted on 1 Oct 2025
Appointment of Ms Kerry-Leigh Michelle Baronet as a director on 22 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Director's details changed for Mr Mark David Steinberg on 17 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Gary Nicholas Cotton on 4 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Gary Nicholas Cotton on 4 April 2025
Submitted on 14 Apr 2025
Repayment History
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