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First Sentier Investors (UK) Funds Ltd., London

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First Sentier Investors (UK) Funds Ltd.

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Name

First Sentier Investors (UK) Funds Ltd.
First State Investments (UK) Ltd.
Colonial First State Fund Managers (UK) Ltd.
Colonial Unit Trusts (UK) Ltd.
Colonial Mutual Unit Trust Managers Ltd.
Bindsurge Ltd.

Identification

Chp
Companies House 02294743
Lei
549300YKVT8BRR7R4304

Address

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

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Receivables
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Publications

5 Jun 2026
Full accounts made up to 2025-12-31
14 Jan 2026 also 18/01/2024, 23/01/2023, 13/08/2020, 05/08/2019, 13/08/2018, 02/08/2017
Confirmation statement made with no updates
30 Oct 2025
Director's details changed for Mr Ryan William Mitchell
29 Oct 2025 also 14/04/2025, 25/10/2023
Director's details changed for Mr Gary Nicholas Cotton
22 Aug 2025
Director: Ryan W. Mitchell
28 Apr 2025
Annual report for the year ending 31/12/2024
31 Jan 2025
Director: Kerry-L. M. Baronet · No longer Director: Jane Ph. L. Daniel
21 Jan 2025 also 22/11/2024, 19/11/2020
Companies House - Filing
17 Apr 2024
Annual report for the year ending 31/12/2023
17 Aug 2023
Annual report for the year ending 31/12/2022
3 May 2023
Director: Jane Ph. L. Daniel · No longer Director: Clare Wood
6 Mar 2023 also 26/08/2020
Director's details changed for Dr Clare Wood
28 Feb 2023
No longer Director: Terrence D. Yodaiken
21 Jul 2022 also 02/04/2020
Director's details changed for Mr Terrence Duncan Yodaiken
11 Jul 2022
No longer Secretary (1)
26 Apr 2022
Annual report for the year ending 31/12/2021
25 Mar 2022
No longer Director: Adrian Hilderly
10 Jan 2022 also 12/08/2016
Confirmation statement made with updates
17 Dec 2021
No longer Director: Christian Turpin
10 Aug 2021
Director: Jacqueline Lowe
23 Apr 2021
Annual report for the year ending 31/12/2020
31 Dec 2020
Director: Gary Nicholas Cotton
1 Dec 2020
No longer Director: Richard C. Wastcoat
6 Nov 2020
Annual report for the year ending 31/12/2019
12 Oct 2020
Name: First Sentier Investors (UK) Funds Ltd
20 May 2020
Secretary (1)
23 Dec 2019
Resolution of Memorandum and/or Articles of Association
13 Dec 2019
Director: Terrence D. Yodaiken
12 Dec 2019
Director: Clare Wood
11 Dec 2019
Current accounting period shortened from 2020-06-30 to 2019-12-31
3 Oct 2019
Annual report for the year ending 30/06/2019
17 Oct 2018
Annual report for the year ending 30/06/2018
26 Jul 2018
Director: Wai-Choo Kubitscheck
22 May 2018
No longer Director: Kanesh V. J. Lakhani
17 Nov 2017
Annual report for the year ending 30/06/2017
31 Oct 2016
Annual report for the year ending 30/06/2016
4 Aug 2016
No longer Director (1)
28 Jun 2016
Director: Adrian Hilderly
20 Jun 2016
Director's details changed for Mr Adrian Hilderly
11 Nov 2015 also 05/11/2014, 31/10/2013, 26/10/2012, 14/12/2011, 19/10/2010, 20/10/2009, 08/11/2007, 18/04/2007, 09/11/2005, 07/03/2005
Full accounts made up to 2015-06-30
21 Oct 2015
No longer Director (1)
4 Sept 2015
Director: Cyril F. Johnson
4 Aug 2015
Capital: £2,000,000
17 Feb 2015
Secretary: Rebecca S. Sheppard
2 Sept 2014
No longer Secretary (1)
28 Aug 2014
Address
13 Aug 2014
Capital: £2,000,000
8 Aug 2013
Capital: £2,000,000
26 Jul 2013
Director (1)
8 Jul 2013
No longer Director (1)
21 Feb 2013
No longer Director (1)
4 Jan 2013
Director (1)
3 Jan 2013
No longer Director (1)
31 Jul 2012 also 22/08/2011, 03/08/2010
Annual return made up to 2012-07-31 with full list of shareholders
27 Mar 2012
No longer Director (1)
15 Mar 2012
Director (3)
22 Feb 2012
Director (1)
8 Feb 2012
No longer Director (2)
19 Dec 2011
No longer Director (1)
10 Nov 2011
Director (1)
6 Oct 2011
Director: Richard C. Wastcoat
12 Jul 2011
No longer Director (1)
1 Mar 2011
No longer Director (1)
19 Jan 2011
Director (1)
1 Nov 2010
No longer Director (1)
14 Jan 2010
Director's details changed for N.N.
8 Nov 2009
Director (1)
25 Oct 2009
Secretary's details changed for N.N. · Secretary's details changed for N.N.
1 Oct 2009
Director (1) · No longer Director (2)
5 Aug 2009 also 14/08/2008, 08/08/2007, 03/08/2006, 15/08/2005
Return made up to 31/07/09; full list of members
9 Apr 2009
Director (1)
25 Feb 2009
No longer Director (1)
13 Jan 2009
Director (1)
21 Dec 2008
No longer Director (1)
13 Nov 2008
Director (1)
4 Nov 2008
Secretary's change of particulars / N.N. / 20/09/2008
3 Nov 2008
Total exemption full accounts made up to 2008-06-30
17 Jun 2008
No longer Director (1)
9 Nov 2007
Auditor's resignation
12 Sept 2007
New secretary appointed
11 Sept 2007
Director's particulars changed
28 Mar 2007 also 15/03/2007
New director appointed
14 Mar 2007
Secretary resigned · Secretary's particulars changed
20 Nov 2006
Director resigned
13 Sept 2006
New director appointed · Director resigned
9 May 2005
Secretary resigned · New secretary appointed
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Mentions

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Director: First State Investments Icvc
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