First Sentier Investors (Uk) Im Limited

SC047708

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 ST ANDREW SQUARE, EH2 1BB

Incorporated 03/07/1970

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

66120

Security and commodity contracts dealing activities

Officers

Ms Rebecca Sarah Sheppard

secretary · Since 05/02/2015

Wai-Choo Kubitscheck

director · Since 24/07/2018

INDEPENDENT DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Gary Nicholas Cotton

director · Since 22/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Ms Christine Elaine Johnson

director · Since 18/03/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

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 29/07/2025

GLOBAL HEAD OF PRODUCT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

First Sentier Investors Uk Holdings Limited

75–100% shares

75–100% votes

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

Reg: 03904310 · Companies House · Limited Company

Notified 15/11/2024

Former PSCs

Si Holdings Limited

Ceased 15/11/2024