ABRDN FUND MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

ABRDN FUND MANAGERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN FUND MANAGERS LIMITED was incorporated 61 years ago on 07/11/1962 and has the registered number: 00740118. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRDN FUND MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN STANDARD FUND MANAGERS LIMITED (until 01/08/2022)
ABERDEEN FUND MANAGERS LIMITED (until 10/12/2018)
ABERDEEN UNIT TRUST MANAGERS LIMITED (until 20/05/2013)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-06-01 CURRENT
CAROLAN DOBSON Dec 1954 British Director 2018-12-12 CURRENT
MR MARTIN ALAN KWIATKOWSKI Jan 1977 British Director 2024-02-27 CURRENT
MR JAMIE GRAHAM MATHESON May 1954 British Director 2018-11-27 CURRENT
MR ARON WILLIAM MITCHELL Mar 1972 British Director 2017-08-25 CURRENT
MR ADAM SHANKS Apr 1984 British Director 2022-02-24 CURRENT
MRS EMILY JANE SMART Apr 1975 British Director 2021-11-10 CURRENT
FRASER PETER TULLOCH Nov 1983 British Director 2024-03-15 CURRENT
ROBERT JOHN MCKILLOP Aug 1967 Director 2021-05-31 UNTIL 2021-11-05 RESIGNED
MR JOHN PLUMPTON Jul 1951 British Director 1998-08-04 UNTIL 2001-11-30 RESIGNED
MRS MANDY PIKE Sep 1966 British Director 2017-06-22 UNTIL 2018-11-15 RESIGNED
MR LEONARD WILLIAM ORAM Jun 1951 British Director RESIGNED
JANE NORTON Aug 1964 British Director 2000-10-25 UNTIL 2001-11-30 RESIGNED
MS ALISON NEILL Jun 1960 British Director 2010-03-10 UNTIL 2014-03-13 RESIGNED
MRS ROWAN JENNIFER MCNAY Jan 1976 British Director 2022-01-04 UNTIL 2022-12-31 RESIGNED
ALAN WILLIAM HAWTHORN Apr 1964 British Director 1996-08-21 UNTIL 2004-03-19 RESIGNED
MR WILLIAM JOHN CHARLES HEMMINGS Sep 1965 British Director 2014-02-27 UNTIL 2018-11-14 RESIGNED
MR IVOR LESLIE MCKEE Jun 1974 British Director 2017-11-14 UNTIL 2018-11-15 RESIGNED
MR GARY ROBERT MARSHALL Jul 1961 Scottish Director 1998-01-23 UNTIL 2010-03-03 RESIGNED
MR GARY ROBERT MARSHALL Jul 1961 Scottish Director 2015-06-29 UNTIL 2021-05-31 RESIGNED
MRS CLAIRE EMMA CATHERINE MARSHALL May 1974 British Director 2021-05-31 UNTIL 2022-01-05 RESIGNED
MR RODERICK MACLEOD MACRAE Mar 1964 British Director 2011-09-09 UNTIL 2017-10-31 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2023-03-07 UNTIL 2023-09-30 RESIGNED
MR JONATHAN RICHARD LOUKES Sep 1972 British Director 2015-07-24 UNTIL 2017-07-21 RESIGNED
BEVERLY HENDRY Dec 1953 British Director RESIGNED
DAVID ROSS KEENAN Aug 1964 British Director 2001-10-24 UNTIL 2001-11-30 RESIGNED
MR ANDREW ARTHUR LAING Nov 1952 British Director 1995-03-10 UNTIL 2010-03-10 RESIGNED
MR GEORGE ALAN ROBB May 1942 English Director RESIGNED
MR ANDREW MCCAFFERY Sep 1963 British Director 2016-07-14 UNTIL 2017-06-22 RESIGNED
MS ALLISON DONALDSON Jul 1970 British Director 2018-09-04 UNTIL 2021-05-31 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2011-09-09 UNTIL 2014-06-26 RESIGNED
MR KENNETH FRY Sep 1952 British Director 2000-05-10 UNTIL 2004-03-12 RESIGNED
MR ADRIAN NIGEL FRANCIS FOWLER Apr 1961 British Director 1998-08-12 UNTIL 2001-11-30 RESIGNED
ATHOLL GORDON FORBES Apr 1958 British Director 2001-11-30 UNTIL 2004-03-12 RESIGNED
ATHOLL GORDON FORBES Apr 1958 British Director 2005-11-01 UNTIL 2016-09-30 RESIGNED
CHRISTOPHER DAVID FISHWICK Oct 1961 British Director 1998-08-04 UNTIL 2001-11-30 RESIGNED
DIANE FINN Feb 1960 British Director 1998-01-16 UNTIL 2001-11-30 RESIGNED
NIGEL JOHN EDWARDS Jun 1947 British Director 2001-05-02 UNTIL 2001-11-30 RESIGNED
PAUL CHARLES ROWE REED Feb 1942 British Director 1998-08-04 UNTIL 2001-11-30 RESIGNED
MR ALAN WILLIAM HAWTHORN Apr 1964 British Director 2005-10-31 UNTIL 2018-11-15 RESIGNED
ALLAN DAVIE May 1952 British Director RESIGNED
RONALD SCOTT SCOTT BROWN Feb 1932 British Director RESIGNED
STACEY LEE ASH Nov 1965 British Director 1998-01-23 UNTIL 2001-02-26 RESIGNED
RADHIKA AJMERA Sep 1964 British Director 1998-08-04 UNTIL 2001-11-30 RESIGNED
ANDREW ROBERT CLIVE BRUNNER Jul 1954 British Director 1998-08-04 UNTIL 2001-09-07 RESIGNED
MR WILLIAM JOHN CHARLES HEMMINGS Sep 1965 British Director 2010-03-03 UNTIL 2011-09-09 RESIGNED
MS ANNE HELEN RICHARDS Aug 1964 British Director 2011-09-09 UNTIL 2016-02-12 RESIGNED
JONATHAN CHARLES POLIN Sep 1959 British Director 1998-01-23 UNTIL 2002-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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