First Sentier Investors (Uk) Services Limited

03904320

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FINSBURY CIRCUS HOUSE, LONDON, EC2M 7EB

Incorporated 11/01/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Rebecca Sarah Sheppard

secretary · Since 05/02/2015

Ms Jane Philippa Louise Daniel

director · Since 02/05/2023

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Ms Kerry-Leigh Michelle Baronet

director · Since 22/05/2025

HEAD OF PRODUCT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Adele Jane Swan

director · Since 01/10/2025

CHIEF PEOPLE AND CULTURE OFFICER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

First Sentier Investors Uk Holdings Limited

75–100% shares

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 03904310 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FQM ENTERTAINMENT LIMITED

Created 30/06/2011Registered 05/07/2011Satisfied 06/09/2019

charge

satisfied

PREEF UK OFFICE PROPERTY FUND NO. 6 HOLDINGS LIMITED AND PREEF UK OFFICE PROPERTY FUND NO. 5HOL

Created 28/09/2007Registered 15/10/2007Satisfied 06/09/2019

charge

satisfied

GREYCOAT CANNON STREET (NO. 2) JERSEY LIMITED AND GREYCOAT SECOND CANNON STREET (NO. 2) JERSEYL

Created 17/07/2003Registered 19/07/2003Satisfied 01/05/2008