FIRST SENTIER INVESTORS (UK) IM LIMITED

active Company number SC047708

Private Limited by Shares · Incorporated on 3rd Jul 1970

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SIC code: 66120
Registered office: EH2 1BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIRST SENTIER INVESTORS (UK) IM LIMITED is a private limited by shares company based in . It was incorporated on 3rd Jul 1970 and is currently showing its status as 'Active'. The company's stated activity is Security and commodity contracts dealing activities.

6 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in this area (EH) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kerry-Leigh Baronet	Director	29th Jul 2025		British	View profile
Gary Cotton	Director	22nd Dec 2020		British	View profile
Jane Daniel	Director	2nd May 2023		British	View profile
Christine Johnson	Director	18th Mar 2021		British	View profile
Wai-Choo Kubitscheck	Director	24th Jul 2018		British	View profile
Rebecca Sheppard	Secretary	5th Feb 2015	This company	Not recorded	—
First Sentier Investors Uk Holdings Limited	Corporate PSC	15th Nov 2024	—	—	View profile
Si Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SCOTGEM LIMITED	SC139779	14th Aug 1992	dissolved
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED	SC079063	10th Jun 1982	active

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jul 1970
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jul 1970 Company incorporated
21st Jun 1990 Barry McCorkell appointed as Director
1st Nov 1990 Victoria Yonge resigned as Director
12th Oct 1991 Patrick Fraser resigned as Director
2nd Apr 1993 James Burns appointed as Director
1st Jul 1993 Ivan Blair appointed as Director
1st Aug 1994 William Walker resigned as Secretary
1st Aug 1994 James Ayling appointed as Secretary
31st Mar 1997 David Ferguson resigned as Director
9th Jul 1999 Alan Finlay resigned as Director
9th Jul 1999 Ian Ivory resigned as Director
2nd Aug 1999 James Ayling appointed as Director
2nd Aug 1999 Richard Allison appointed as Director
2nd Aug 1999 Marcus Brooks appointed as Director
2nd Aug 1999 Anja Balfour appointed as Director
25th May 2000 James Ayling resigned as Director
25th May 2000 Ivan Blair resigned as Director
25th May 2000 James Ferguson resigned as Director
25th May 2000 David Hume resigned as Director
25th May 2000 James Ivory resigned as Director
25th May 2000 Mark Burgess appointed as Director
25th May 2000 Andre Carstens appointed as Director
30th May 2000 Richard Allison resigned as Director
30th May 2000 Marcus Brooks resigned as Director
30th May 2000 James Burns resigned as Director
28th Jun 2000 Anja Balfour resigned as Director
7th Aug 2000 Robert Adams appointed as Director
11th Oct 2000 Mark Burgess resigned as Director
30th Mar 2001 Andre Carstens resigned as Director
14th May 2001 Gregory Cooper appointed as Director
15th Aug 2002 Barry McCorkell resigned as Director
30th Jun 2003 Robert Adams resigned as Director
28th Apr 2005 James Ayling resigned as Secretary
28th Apr 2005 Adrian Smith appointed as Secretary
28th Apr 2005 Gillian Davies appointed as Secretary
28th Aug 2006 Christopher Crawford appointed as Director
10th Nov 2006 Christopher Crawford resigned as Director
20th Feb 2007 James Evans appointed as Director
20th Feb 2007 Paul Gately appointed as Director
28th Feb 2007 Adrian Smith resigned as Secretary
4th Sep 2007 Adrian Smith appointed as Secretary
1st Dec 2008 James Evans resigned as Director
17th Jan 2011 Janet Carey appointed as Director
18th Feb 2011 Paul Gately resigned as Director
15th Dec 2011 Janet Carey resigned as Director
15th Feb 2012 Christian Turpin appointed as Director
16th Mar 2012 Gregory Cooper resigned as Director
24th Mar 2014 Paul Griffiths appointed as Director
15th Aug 2014 Adrian Smith resigned as Secretary
5th Feb 2015 Rebecca Sheppard appointed as Secretary
5th Feb 2015 Gillian Davies resigned as Secretary
24th Aug 2015 Cyril Johnson appointed as Director
6th Apr 2016 Si Holdings Limited appointed as Corporate PSC
24th Jul 2018 Wai-Choo Kubitscheck appointed as Director
2nd Oct 2019 Mark Steinberg appointed as Director
14th May 2020 Scott Allen appointed as Secretary
11th Jun 2020 Paul Griffiths resigned as Director
22nd Dec 2020 Gary Cotton appointed as Director
29th Jan 2021 Suzanne Evans appointed as Director
18th Mar 2021 Christine Johnson appointed as Director
17th Dec 2021 Christian Turpin resigned as Director
30th Jun 2022 Scott Allen resigned as Secretary
21st Nov 2022 Cyril Johnson resigned as Director
2nd May 2023 Jane Daniel appointed as Director
23rd Aug 2023 Suzanne Evans resigned as Director
15th Nov 2024 First Sentier Investors Uk Holdings Limited appointed as Corporate PSC
15th Nov 2024 Si Holdings Limited ceased to be a Corporate PSC
29th Jul 2025 Kerry-Leigh Baronet appointed as Director
28th Nov 2025 Mark Steinberg resigned as Director
10th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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