FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
Company Number 03904310
Status
Active
Incorporated
January 11, 2000
Entity Type
Ltd
Registered Office
Finsbury Circus House
London
EC2M 7EB
70100
Previous Names
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED
Ceased on Jun 24, 2023
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
Ceased on Aug 4, 2020
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED
Ceased on Aug 31, 2001
HACKREMCO (NO.1604) LIMITED
Ceased on Feb 14, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03904310, this organization has been active since January 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Finsbury Circus House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 5, 2026
Confirmation Statement
Jan 14, 2026
Officers
Oct 29, 2025
Officers
Oct 7, 2025
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Officers
May 22, 2025
Accounts
Apr 28, 2025
Officers
Apr 25, 2025
Officers
Apr 14, 2025
Confirmation Statement
Jan 21, 2025
Accounts
Apr 17, 2024
Confirmation Statement
Jan 18, 2024
Officers
Oct 25, 2023
Officers
Aug 23, 2023
Accounts
Aug 17, 2023
Change Of Name
Jun 24, 2023
Officers
May 3, 2023
Confirmation Statement
Jan 23, 2023
Officers
Dec 1, 2022
Officers
Jul 11, 2022
Accounts
Apr 26, 2022
Confirmation Statement
Jan 10, 2022
Officers
Dec 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mitsubishi Ufj Financial Group, Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Colonial First State Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
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secretary
director
director
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director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
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director
director
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Connected Companies
SC047708
FIRST SENTIER INVESTORS (UK) IM LIMITED
BARONET, Kerry-Leigh Michelle is a director
SC079063
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
BARONET, Kerry-Leigh Michelle is a director
03904320
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
BARONET, Kerry-Leigh Michelle is a director
02294743
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
BARONET, Kerry-Leigh Michelle is a director