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 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
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 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 |