FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
STEWART IVORY & COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1BB

Company number SC047708
Status Active
Incorporation Date 3 July 1970
Company Type Private Limited Company
Address 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 34,256,309 . The most likely internet sites of FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED are www.firststateinvestmentmanagementuk.co.uk, and www.first-state-investment-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. First State Investment Management Uk Limited is a Private Limited Company. The company registration number is SC047708. First State Investment Management Uk Limited has been working since 03 July 1970. The present status of the company is Active. The registered address of First State Investment Management Uk Limited is 23 St Andrew Square Edinburgh Eh2 1bb. . SHEPPARD, Rebecca Sarah is a Secretary of the company. GRIFFITHS, Paul Thomas is a Director of the company. JOHNSON, Cyril Francis is a Director of the company. LAKHANI, Kanesh Vallabhdas Jeram is a Director of the company. LAZBERGER, Mark John is a Director of the company. TURNER, Susan is a Director of the company. TURPIN, Christian Richard Spencer is a Director of the company. WASTCOAT, Richard Carleton is a Director of the company. Secretary AYLING, James Stewart has been resigned. Secretary DAVIES, Gillian Victoria has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Secretary WALKER, William Hutchison Elder has been resigned. Director ADAMS, Robert William has been resigned. Director ALLISON, Richard Stratton Gray has been resigned. Director AYLING, James Stewart has been resigned. Director BALFOUR, Anja Maria has been resigned. Director BLAIR, Ivan Joseph has been resigned. Director BROOKS, Marcus Martin has been resigned. Director BURGESS, Mark David has been resigned. Director BURNS, James William has been resigned. Director CAREY, Janet Irene has been resigned. Director CARSTENS, Andre has been resigned. Director COOPER, Gregory Robert has been resigned. Director CRAWFORD, Christopher Leslie has been resigned. Director EVANS, James Kingsman has been resigned. Director FERGUSON, David William Ramsay has been resigned. Director FERGUSON, James Gordon Dickson has been resigned. Director FINLAY, Alan Muir Maclean has been resigned. Director FRASER, Patrick Alexander Campbell has been resigned. Director GATELY, Paul Gerard has been resigned. Director HUME, David John has been resigned. Director IVORY, Ian Eric has been resigned. Director IVORY, James has been resigned. Director JOHNSTON, Gregg has been resigned. Director MACK, Paul has been resigned. Director MATTERSON, Jean Grace Kemmis has been resigned. Director MCCORKELL, Barry Michael has been resigned. Director METCALFE, Charles Michael has been resigned. Director MULLAN, Frances May has been resigned. Director MURRAY, John Hendry has been resigned. Director NEGUS, Warwick Martin has been resigned. Director PAUL, Stuart Watson has been resigned. Director POLSON, Peter Leith has been resigned. Director RAYSON, Paul has been resigned. Director SHARP, Alan Robert Lauriston has been resigned. Director SIMS, Michael Hendry has been resigned. Director STAPLETON, Michael David has been resigned. Director STEINBERG, Mark David has been resigned. Director STEWART, David Hugh Shaw has been resigned. Director STEWART, John William Archibald Shaw has been resigned. Director THOMSON, John Kearsley has been resigned. Director TULLOCH, Angus John has been resigned. Director TULLOCH, Edward Archibald William has been resigned. Director TULLOCH, Michael Graeme has been resigned. Director WARING, Thomas Douglas Tremayne has been resigned. Director WITHERS, Gary Nigel has been resigned. Director WRIGHT, John Gordon Laurence has been resigned. Director YONGE, Victoria Sally has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SHEPPARD, Rebecca Sarah
Appointed Date: 05 February 2015
Director
GRIFFITHS, Paul Thomas
Appointed Date: 24 March 2014
58 years old
Director
JOHNSON, Cyril Francis
Appointed Date: 24 August 2015
67 years old
Director
LAKHANI, Kanesh Vallabhdas Jeram
Appointed Date: 15 February 2012
64 years old
Director
LAZBERGER, Mark John
Appointed Date: 24 September 2008
64 years old
Director
TURNER, Susan
Appointed Date: 15 October 2013
50 years old
Director
TURPIN, Christian Richard Spencer
Appointed Date: 15 February 2012
53 years old
Director
WASTCOAT, Richard Carleton
Appointed Date: 03 October 2011
64 years old

Resigned Directors

Secretary
AYLING, James Stewart
Resigned: 28 April 2005
Appointed Date: 01 August 1994
Secretary
DAVIES, Gillian Victoria
Resigned: 05 February 2015
Appointed Date: 28 April 2005
Secretary
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 04 September 2007
Secretary
SMITH, Adrian Charles Newlands
Resigned: 28 February 2007
Appointed Date: 28 April 2005
Secretary
WALKER, William Hutchison Elder
Resigned: 01 August 1994
Director
ADAMS, Robert William
Resigned: 30 June 2003
Appointed Date: 07 August 2000
59 years old
Director
ALLISON, Richard Stratton Gray
Resigned: 30 May 2000
Appointed Date: 02 August 1999
66 years old
Director
AYLING, James Stewart
Resigned: 25 May 2000
Appointed Date: 02 August 1999
67 years old
Director
BALFOUR, Anja Maria
Resigned: 28 June 2000
Appointed Date: 02 August 1999
61 years old
Director
BLAIR, Ivan Joseph
Resigned: 25 May 2000
Appointed Date: 01 July 1993
68 years old
Director
BROOKS, Marcus Martin
Resigned: 30 May 2000
Appointed Date: 02 August 1999
60 years old
Director
BURGESS, Mark David
Resigned: 11 October 2000
Appointed Date: 25 May 2000
62 years old
Director
BURNS, James William
Resigned: 30 May 2000
Appointed Date: 02 April 1993
66 years old
Director
CAREY, Janet Irene
Resigned: 15 December 2011
Appointed Date: 17 January 2011
64 years old
Director
CARSTENS, Andre
Resigned: 30 March 2001
Appointed Date: 25 May 2000
65 years old
Director
COOPER, Gregory Robert
Resigned: 16 March 2012
Appointed Date: 14 May 2001
59 years old
Director
CRAWFORD, Christopher Leslie
Resigned: 10 November 2006
Appointed Date: 28 August 2006
55 years old
Director
EVANS, James Kingsman
Resigned: 01 December 2008
Appointed Date: 20 February 2007
73 years old
Director
FERGUSON, David William Ramsay
Resigned: 31 March 1997
80 years old
Director
FERGUSON, James Gordon Dickson
Resigned: 25 May 2000
78 years old
Director
FINLAY, Alan Muir Maclean
Resigned: 09 July 1999
83 years old
Director
FRASER, Patrick Alexander Campbell
Resigned: 12 October 1991
92 years old
Director
GATELY, Paul Gerard
Resigned: 18 February 2011
Appointed Date: 20 February 2007
68 years old
Director
HUME, David John
Resigned: 25 May 2000
78 years old
Director
IVORY, Ian Eric
Resigned: 09 July 1999
81 years old
Director
IVORY, James
Resigned: 25 May 2000
82 years old
Director
JOHNSTON, Gregg
Resigned: 12 July 2011
Appointed Date: 21 September 2009
67 years old
Director
MACK, Paul
Resigned: 12 January 2001
Appointed Date: 25 May 2000
61 years old
Director
MATTERSON, Jean Grace Kemmis
Resigned: 24 July 1996
69 years old
Director
MCCORKELL, Barry Michael
Resigned: 15 August 2002
Appointed Date: 21 June 1990
66 years old
Director
METCALFE, Charles Michael
Resigned: 18 February 2009
Appointed Date: 20 February 2007
63 years old
Director
MULLAN, Frances May
Resigned: 30 May 2000
Appointed Date: 02 August 1999
61 years old
Director
MURRAY, John Hendry
Resigned: 18 April 1991
94 years old
Director
NEGUS, Warwick Martin
Resigned: 01 June 2008
Appointed Date: 28 August 2006
63 years old
Director
PAUL, Stuart Watson
Resigned: 18 October 2010
Appointed Date: 25 May 2000
55 years old
Director
POLSON, Peter Leith
Resigned: 25 October 2002
Appointed Date: 25 May 2000
79 years old
Director
RAYSON, Paul
Resigned: 21 September 2009
Appointed Date: 17 December 2008
60 years old
Director
SHARP, Alan Robert Lauriston
Resigned: 25 May 2000
Appointed Date: 02 August 1999
64 years old
Director
SIMS, Michael Hendry
Resigned: 25 May 2000
71 years old
Director
STAPLETON, Michael David
Resigned: 21 September 2009
Appointed Date: 26 March 2009
52 years old
Director
STEINBERG, Mark David
Resigned: 03 January 2013
Appointed Date: 09 November 2011
61 years old
Director
STEWART, David Hugh Shaw
Resigned: 25 May 2000
69 years old
Director
STEWART, John William Archibald Shaw
Resigned: 30 June 1989
96 years old
Director
THOMSON, John Kearsley
Resigned: 10 May 2000
Appointed Date: 05 January 1998
75 years old
Director
TULLOCH, Angus John
Resigned: 25 May 2000
76 years old
Director
TULLOCH, Edward Archibald William
Resigned: 25 May 2000
79 years old
Director
TULLOCH, Michael Graeme
Resigned: 25 May 2000
Appointed Date: 02 August 1999
58 years old
Director
WARING, Thomas Douglas Tremayne
Resigned: 28 August 2006
Appointed Date: 01 October 2003
64 years old
Director
WITHERS, Gary Nigel
Resigned: 15 February 2013
Appointed Date: 21 September 2009
63 years old
Director
WRIGHT, John Gordon Laurence
Resigned: 30 May 2000
81 years old
Director
YONGE, Victoria Sally
Resigned: 01 November 1990
69 years old

Persons With Significant Control

Si Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Oct 2016
Full accounts made up to 30 June 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 34,256,309
10 Nov 2015
Director's details changed for Ms Susan Turner on 10 November 2015
06 Nov 2015
Full accounts made up to 30 June 2015
...
... and 229 more events
03 Jul 1985
Company name changed\certificate issued on 03/07/85
06 Dec 1983
Accounts made up to 30 June 1983
01 Dec 1978
Accounts made up to 30 June 1977
03 Jul 1970
Certificate of incorporation
03 Jul 1970
Incorporation

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