FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03904320, and its current status with Companies House is active. The company was incorporated on 11 January 2000 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIRST SENTIER INVESTORS UK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FIRST SENTIER INVESTORS UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED are current appointments, filed with Companies House. Jane Daniel (appointed 2023-05-02), Kerry-leigh Baronet (appointed 2025-05-22) and Adele Swan (appointed 2025-10-01) all serve as Director; Rebecca Sheppard (appointed 2015-02-05) serves as Company Secretary. The remaining 1 record shown (Christine Johnson) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FIRST SENTIER INVESTORS (UK) SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED sits 2 levels below its ultimate parent, FIRST SENTIER GROUP LIMITED, registered in Australia. Immediately above FIRST SENTIER INVESTORS (UK) SERVICES LIMITED is FIRST SENTIER INVESTORS UK HOLDINGS LIMITED, holding 100% as filed in FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's own shareholder record with Companies House. FIRST SENTIER GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FIRST SENTIER GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns FIRST SENTIER INVESTORS (UK) SERVICES LIMITED?
One shareholder is currently on record for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRST SENTIER INVESTORS UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FIRST SENTIER INVESTORS (UK) SERVICES LIMITED have on record?
1 shareholder is shown on record for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED.
What is FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's company registration number?
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's registration number is 03904320, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIRST SENTIER INVESTORS (UK) SERVICES LIMITED still an active company?
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's status on Companies House is listed as active.
When was FIRST SENTIER INVESTORS (UK) SERVICES LIMITED incorporated?
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED was incorporated on 11 January 2000, according to Companies House.
What is FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's registered address?
The registered address on file for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED is LONDON, United Kingdom.
What legal structure is FIRST SENTIER INVESTORS (UK) SERVICES LIMITED registered as?
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIRST SENTIER INVESTORS (UK) SERVICES LIMITED?
Four of the 5 officer records shown for FIRST SENTIER INVESTORS (UK) SERVICES LIMITED are current appointments, filed with Companies House. Jane Daniel (appointed 2023-05-02), Kerry-leigh Baronet (appointed 2025-05-22) and Adele Swan (appointed 2025-10-01) all serve as Director; Rebecca Sheppard (appointed 2015-02-05) serves as Company Secretary. The remaining 1 record shown (Christine Johnson) is a former appointment that has since been resigned. Management authority at FIRST SENTIER INVESTORS (UK) SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIRST SENTIER INVESTORS (UK) SERVICES LIMITED have a parent company or subsidiaries?
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED sits 2 levels below its ultimate parent, FIRST SENTIER GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIRST SENTIER INVESTORS (UK) SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.