FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Active - Accounts Filed

General Information

NAME
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

COMPANY NUMBER
02294743

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
12/09/1988 (36 years and 3 months old)

WEBSITE
www.firststate.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/08/2001 12/10/2020
FIRST STATE INVESTMENTS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON
ENGLAND
EC2M 7EB

Telephone: 02073326500
TPS: No

TRADING ADDRESSES

Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB

Telephone: 73326500

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.4M

107.03%

NET WORTH

£14.1M

4.53%

TOTAL LIABILITIES

£73.1M

2.69%

NET ASSETS

£14.1M

4.53%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CFSIM LIMITED	In Liquidation	View Report
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/04/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FIRST SENTIER INVESTORS (UK) FUNDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.4M

107.03%

NET WORTH

£14.1M

4.53%

TOTAL LIABILITIES

£73.1M

2.69%

NET ASSETS

£14.1M

4.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CFSIM LIMITED	Owned: 100.00 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rebecca Sarah Sheppard 05/02/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Cyril Francis Johnson 24/08/2015 - Present (9 years and 4 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 54	View Report
Wai-Choo Kubitscheck 24/07/2018 - Present (6 years and 5 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Gary Nicholas Cotton 22/12/2020 - Present (4years) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Jacqueline Lowe 09/08/2021 - Present (3 years and 4 months) 09/08/2021 - Present (3 years and 4 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COMMONWEALTH BANK OF AUSTRALIA	N/A	N/A
BURDEKIN INVESTMENTS LTD	N/A	N/A
CBA EUROPE LIMITED	Active - Accounts Filed	View Report
CBA SERVICES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
COLONIAL FIRST STATE GROUP LTD	N/A	N/A
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CFSIM LIMITED	In Liquidation	View Report
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED	Active - Accounts Filed	View Report
FIRST SENTIER INVESTORS (IRELAND) LIMITED	N/A	N/A
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED	Active - Accounts Filed	View Report
SI HOLDINGS LIMITED	In Liquidation	View Report
FIRST SENTIER INVESTORS (UK) IM LIMITED	Active - Accounts Filed	View Report
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED	Active - Accounts Filed	View Report
COMMWEALTH INTERNATIONAL HOLDINGS PTY LT	N/A	N/A
NEWPORT LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 21/04/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 05/05/2023	Event: Clare Wood (920812984) has left the board
Date: 05/05/2023	Event: New Board Member Jane Philippa Louise Daniel (926337419) Appointed
Date: 02/03/2023	Event: Terrence Duncan Yodaiken (926530731) has left the board
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Scott Robert Allen (926988492) has left the board
Date: 30/04/2022	Event: New Accounts filed
Date: 29/03/2022	Event: Adrian Patrick John Hilderly (917855628) has left the board
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: Christian Richard Spencer Turpin (916656650) has left the board
Date: 28/04/2021	Event: New Accounts filed
Date: 04/01/2021	Event: New Board Member Gary Nicholas Cotton (926652488) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Company Secretary Scott Robert Allen (926988492) Appointed
Date: 17/12/2019	Event: New Board Member Terrence Duncan Yodaiken (926530731) Appointed
Date: 16/12/2019	Event: New Board Member Clare Wood (920812984) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: New Board Member Wai-Choo Kubitscheck (918806380) Appointed
Date: 24/05/2018	Event: Kanesh Vallabhdas Jeram Lakhani (916656726) has left the board
Date: 21/11/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 08/08/2016	Event: James Breyley (917471940) has left the board
Date: 27/01/2016	Event: New Board Member Adrian Hilderly (917855628) Appointed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Board Member Adrian Hilderly (917855628) Appointed
Date: 27/01/2016	Event: New Accounts filed
Date: 23/10/2015	Event: Grant Ferguson (917947351) has left the board
Date: 08/09/2015	Event: New Board Member Cyril Francis Johnson (910069196) Appointed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 06/08/2015	Event: New Accounts filed
Date: 19/02/2015	Event: New Board Member Rebecca Sarah Sheppard (919507975) Appointed
Date: 19/02/2015	Event: Gillian Victoria Davies (910487320) has left the board
Date: 06/09/2014	Event: Adrian Charles Newlands Smith (912442436) has left the board
Date: 02/09/2014	Event: Change in Reg. Office
Date: 18/08/2014	Event: New Confirmation Statement filed
Date: 06/11/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Confirmation Statement filed
Date: 06/08/2013	Event: New Board Member Grant Ferguson (917947351) Appointed
Date: 06/08/2013	Event: Grant Ferguson (918013104) has left the board
Date: 30/07/2013	Event: New Board Member Grant Ferguson (918013104) Appointed
Date: 10/07/2013	Event: John Robert Dempsey (917692457) has left the board

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FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.4M

£14.1M

£73.1M

£14.1M

People Overview

6

49

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.4M

£14.1M

£73.1M

£14.1M

Accounts

People Overview

6

49

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™