FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Company summary

Company number: 03904310
Status: ACTIVE
Incorporated / age: 11 January 200026 years
Registered office: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Nature of business
Activities of head offices
Previous company names
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED
HACKREMCO (NO.1604) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPPARD, Rebecca Sarah ACTIVE	Secretary	05 Feb 2015				Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
BARONET, Kerry-Leigh Michelle ACTIVE	Director	22 May 2025		England	March 1977	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
COTTON, Gary Nicholas ACTIVE	Director	22 Dec 2020		Scotland	November 1969	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
DANIEL, Jane Philippa Louise ACTIVE	Director	02 May 2023		United Kingdom	November 1969	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
ALLEN, Scott Robert RESIGNED	Secretary	14 May 2020	30 Jun 2022			Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
AYLING, James Stewart RESIGNED	Secretary	08 Jun 2000	28 Apr 2005			21 Queens Avenue, Edinburgh, EH4 2DG
BAMFORD, Jacqueline Ann RESIGNED	Secretary	14 Feb 2000	08 Jun 2000			Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
DAVIES, Gillian Victoria RESIGNED	Secretary	28 Apr 2005	05 Feb 2015			Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England
SMITH, Adrian Charles Newlands RESIGNED	Secretary	04 Sep 2007	15 Aug 2014			Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England
SMITH, Adrian Charles Newlands RESIGNED	Secretary	28 Apr 2005	28 Feb 2007			43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 2000	14 Feb 2000			One Silk Street, London, EC2Y 8HQ
ADAMS, Robert William RESIGNED	Director	07 Aug 2000	30 Jun 2003		December 1965	21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
BAMFORD, Jacqueline Ann RESIGNED	Director	15 Feb 2000	08 Jun 2000		June 1955	Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
BURGESS, Mark David RESIGNED	Director	14 Feb 2000	11 Oct 2000		December 1962	56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG
CAREY, Janet Irene RESIGNED	Director	17 Jan 2011	15 Dec 2011	United Kingdom	January 1961	3rd Floor, 30 Cannon Street, London, EC4M 6YQ
CARSTENS, Andre RESIGNED	Director	08 Jun 2000	30 Mar 2001		June 1960	11 Alpha Street, North Balwyn, 3104, 3104, Australia
COOPER, Gregory Robert RESIGNED	Director	14 May 2001	16 Mar 2012	Scotland	January 1966	3rd Floor, 30 Cannon Street, London, EC4M 6YQ
CRAWFORD, Christopher Leslie RESIGNED	Director	28 Aug 2006	10 Nov 2006		July 1970	Flat 4, 83 Onslow Gardens, London, SW7 3BU
EVANS, James Kingsman RESIGNED	Director	20 Feb 2007	01 Dec 2008	Australia	September 1952	71 Burradoo Road, Burradoo, Nsw, 2576, Australia
EVANS, Suzanne Clare RESIGNED	Director	29 Jan 2021	23 Aug 2023	Australia	March 1973	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
GATELY, Paul Gerard RESIGNED	Director	20 Feb 2007	18 Feb 2011	Australia	September 1957	3rd Floor, 30 Cannon Street, London, EC4M 6YQ
GRIFFITHS, Paul Thomas RESIGNED	Director	24 Mar 2014	11 Jun 2020	England	February 1967	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England
JOHNSON, Christine Elaine RESIGNED	Director	18 Mar 2021	24 Sep 2025	United Kingdom	April 1974	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
JOHNSON, Cyril Francis RESIGNED	Director	24 Aug 2015	21 Nov 2022	United Kingdom	May 1958	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
JOHNSTON, Gregg RESIGNED	Director	21 Sep 2009	12 Jul 2011	Australia	March 1958	3rd Floor, 30 Cannon Street, London, EC4M 6YQ
KUBITSCHECK, Wai-Choo RESIGNED	Director	24 Jul 2018	24 Sep 2025	Scotland	September 1959	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
LAKHANI, Kanesh Vallabhdas Jeram RESIGNED	Director	15 Feb 2012	11 May 2018	England	February 1961	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England
LAZBERGER, Mark John RESIGNED	Director	24 Sep 2008	04 Oct 2018	Australia	November 1961	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England
MACK, Paul RESIGNED	Director	08 Jun 2000	12 Jan 2001	United Kingdom	September 1964	The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
MCCORKELL, Barry Michael RESIGNED	Director	08 Jun 2000	15 Aug 2002	United Kingdom	February 1959	Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
METCALFE, Charles Michael RESIGNED	Director	20 Feb 2007	18 Feb 2009	England	October 1962	70 Oxford Gardens, London, W10 5UN
NEGUS, Warwick Martin RESIGNED	Director	28 Aug 2006	01 Jun 2008		February 1962	5 Wyuna Road, Point Piper, Nsw, 2027, Australia
PAUL, Stuart Watson RESIGNED	Director	08 Jun 2000	18 Oct 2010	United Kingdom	March 1970	3rd Floor, 30 Cannon Street, London, EC4M 6YQ
POLSON, Peter Leith RESIGNED	Director	15 Feb 2000	25 Oct 2002		August 1946	45 Victoria Avenue, Canterbury, Victoria 3162, Australia
RAYSON, Paul RESIGNED	Director	17 Dec 2008	21 Sep 2009		March 1965	9 The Scarp, Castlecrag, New Sydney, 2068, Australia
STAPLETON, Michael David RESIGNED	Director	26 Mar 2009	21 Sep 2009		September 1973	4, Glenrosa Street, Fulham, London, SW6 2QZ
STARK, Paul Malcolm RESIGNED	Director	19 Sep 2001	25 Nov 2002		June 1968	40 Warraba Street, Como, Nsw 2226, Australia
STEINBERG, Mark David RESIGNED	Director	02 Oct 2019	24 Sep 2025	Australia	July 1964	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
STEINBERG, Mark David RESIGNED	Director	09 Nov 2011	03 Jan 2013	Australia	July 1964	3rd Floor, 30 Cannon Street, London, EC4M 6YQ
SWAN, Adele Jane RESIGNED	Director	01 Oct 2025	30 Jun 2026	Scotland	April 1972	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
TURNER, Susan RESIGNED	Director	15 Oct 2013	15 Jan 2018	Australia	October 1975	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
TURPIN, Christian Richard Spencer RESIGNED	Director	15 Feb 2012	17 Dec 2021	England	August 1972	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England
WALSH, Matthew James RESIGNED	Director	14 Feb 2000	08 Jun 2000		December 1965	5 Wood Drive, Sevenoaks, Kent, TN13 2NL
WARING, Thomas Douglas Tremayne RESIGNED	Director	01 Oct 2003	28 Aug 2006		April 1961	8 Thomas Place, Kensington Green, London, W8 5UG
WASTCOAT, Richard Carleton RESIGNED	Director	03 Oct 2011	23 Sep 2020	England	July 1961	Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England
WITHERS, Gary Nigel RESIGNED	Director	21 Sep 2009	15 Feb 2013	Uk	October 1962	3rd Floor, 30 Cannon Street, London, EC4M 6YQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	11 Jan 2000	14 Feb 2000			One Silk Street, London, EC2Y 8HQ

SHEPPARD, Rebecca Sarah ACTIVE
Role: Secretary
Appointed on: 05 Feb 2015
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

BARONET, Kerry-Leigh Michelle ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: March 1977
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

COTTON, Gary Nicholas ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: Scotland
Date of birth: November 1969
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

DANIEL, Jane Philippa Louise ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

ALLEN, Scott Robert RESIGNED
Role: Secretary
Appointed on: 14 May 2020
Resigned on: 30 Jun 2022
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

AYLING, James Stewart RESIGNED
Role: Secretary
Appointed on: 08 Jun 2000
Resigned on: 28 Apr 2005
Address: 21 Queens Avenue, Edinburgh, EH4 2DG

BAMFORD, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 08 Jun 2000
Address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL

DAVIES, Gillian Victoria RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 05 Feb 2015
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England

SMITH, Adrian Charles Newlands RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 15 Aug 2014
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England

SMITH, Adrian Charles Newlands RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 28 Feb 2007
Address: 43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 2000
Resigned on: 14 Feb 2000
Address: One Silk Street, London, EC2Y 8HQ

ADAMS, Robert William RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 30 Jun 2003
Date of birth: December 1965
Address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ

BAMFORD, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 08 Jun 2000
Date of birth: June 1955
Address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL

BURGESS, Mark David RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 11 Oct 2000
Date of birth: December 1962
Address: 56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG

CAREY, Janet Irene RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ

CARSTENS, Andre RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 30 Mar 2001
Date of birth: June 1960
Address: 11 Alpha Street, North Balwyn, 3104, 3104, Australia

COOPER, Gregory Robert RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 16 Mar 2012
Country of Residence: Scotland
Date of birth: January 1966
Address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ

CRAWFORD, Christopher Leslie RESIGNED
Role: Director
Appointed on: 28 Aug 2006
Resigned on: 10 Nov 2006
Date of birth: July 1970
Address: Flat 4, 83 Onslow Gardens, London, SW7 3BU

EVANS, James Kingsman RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 01 Dec 2008
Country of Residence: Australia
Date of birth: September 1952
Address: 71 Burradoo Road, Burradoo, Nsw, 2576, Australia

EVANS, Suzanne Clare RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 23 Aug 2023
Country of Residence: Australia
Date of birth: March 1973
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

GATELY, Paul Gerard RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 18 Feb 2011
Country of Residence: Australia
Date of birth: September 1957
Address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ

GRIFFITHS, Paul Thomas RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 11 Jun 2020
Country of Residence: England
Date of birth: February 1967
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England

JOHNSON, Christine Elaine RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

JOHNSON, Cyril Francis RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

JOHNSTON, Gregg RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 12 Jul 2011
Country of Residence: Australia
Date of birth: March 1958
Address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ

KUBITSCHECK, Wai-Choo RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 24 Sep 2025
Country of Residence: Scotland
Date of birth: September 1959
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

LAKHANI, Kanesh Vallabhdas Jeram RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: February 1961
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England

LAZBERGER, Mark John RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 04 Oct 2018
Country of Residence: Australia
Date of birth: November 1961
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England

MACK, Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

MCCORKELL, Barry Michael RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 15 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG

METCALFE, Charles Michael RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: October 1962
Address: 70 Oxford Gardens, London, W10 5UN

NEGUS, Warwick Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2006
Resigned on: 01 Jun 2008
Date of birth: February 1962
Address: 5 Wyuna Road, Point Piper, Nsw, 2027, Australia

PAUL, Stuart Watson RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ

POLSON, Peter Leith RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 25 Oct 2002
Date of birth: August 1946
Address: 45 Victoria Avenue, Canterbury, Victoria 3162, Australia

RAYSON, Paul RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 21 Sep 2009
Date of birth: March 1965
Address: 9 The Scarp, Castlecrag, New Sydney, 2068, Australia

STAPLETON, Michael David RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 21 Sep 2009
Date of birth: September 1973
Address: 4, Glenrosa Street, Fulham, London, SW6 2QZ

STARK, Paul Malcolm RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 25 Nov 2002
Date of birth: June 1968
Address: 40 Warraba Street, Como, Nsw 2226, Australia

STEINBERG, Mark David RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 24 Sep 2025
Country of Residence: Australia
Date of birth: July 1964
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

STEINBERG, Mark David RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 03 Jan 2013
Country of Residence: Australia
Date of birth: July 1964
Address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ

SWAN, Adele Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: April 1972
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

TURNER, Susan RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 15 Jan 2018
Country of Residence: Australia
Date of birth: October 1975
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

TURPIN, Christian Richard Spencer RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: August 1972
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England

WALSH, Matthew James RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 08 Jun 2000
Date of birth: December 1965
Address: 5 Wood Drive, Sevenoaks, Kent, TN13 2NL

WARING, Thomas Douglas Tremayne RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Aug 2006
Date of birth: April 1961
Address: 8 Thomas Place, Kensington Green, London, W8 5UG

WASTCOAT, Richard Carleton RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: July 1961
Address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England

WITHERS, Gary Nigel RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 15 Feb 2013
Country of Residence: Uk
Date of birth: October 1962
Address: 3rd Floor, 30 Cannon Street, London, EC4M 6YQ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 2000
Resigned on: 14 Feb 2000
Address: One Silk Street, London, EC2Y 8HQ

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