ABRDN ALTERNATIVE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ABRDN ALTERNATIVE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN ALTERNATIVE INVESTMENTS LIMITED was incorporated 60 years ago on 06/03/1964 and has the registered number: 00794936. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRDN ALTERNATIVE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 ASSET INVESTMENTS LIMITED (until 25/11/2022)
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED (until 24/11/2014)
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED (until 24/11/2014)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-31 CURRENT
MR PETER BRANNER Apr 1964 Danish Director 2023-10-26 CURRENT
MR XAVIER BERNARD MAURICE MEYER Apr 1976 French Director 2023-06-06 CURRENT
ALISON JANET TALBOT Jun 1970 British Secretary 2000-10-06 UNTIL 2002-12-23 RESIGNED
JEFFREY SAMUEL DICK Jan 1956 British Director 1997-10-01 UNTIL 2000-06-30 RESIGNED
JOANNE DAWSON May 1962 British Director 2009-04-25 UNTIL 2010-01-28 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2017-09-25 UNTIL 2020-10-05 RESIGNED
MR ROBERT EDWARD BRADSHAW CROMBIE Oct 1970 Canadian Director 2015-09-28 UNTIL 2018-01-30 RESIGNED
RICHARD ARTHUR CAWDRON Jan 1945 British Director 1987-04-01 UNTIL 1995-12-01 RESIGNED
JEFFREY DANIELS Feb 1948 British Director RESIGNED
RICHARD ARTHUR CAWDRON Jan 1945 British Director RESIGNED
MR ANDREW CHARLES FREPP Nov 1963 British Director 2002-12-23 UNTIL 2007-05-31 RESIGNED
IAIN DONALD CHEYNE Mar 1942 British Director 1996-04-04 UNTIL 1997-02-10 RESIGNED
DR STEWART ALEXANDER COWLEY Oct 1960 British Director 1997-10-01 UNTIL 1998-01-31 RESIGNED
MR RUSSELL ANDREW CHAPLIN May 1969 British Director 2015-09-25 UNTIL 2017-12-31 RESIGNED
MS ALLISON DONALDSON Jul 1970 British Director 2019-12-17 UNTIL 2020-10-06 RESIGNED
KATE SUSAN SMITH British Secretary 2011-06-07 UNTIL 2015-01-19 RESIGNED
SIMONE ROBBERS British Secretary 2003-05-30 UNTIL 2003-09-30 RESIGNED
NIGEL HOWARD PASSMORE Dec 1967 Secretary 2000-07-31 UNTIL 2000-10-06 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 1996-05-30 UNTIL 2000-07-31 RESIGNED
ROWLAND PAUL HILL British Secretary 1993-01-15 UNTIL 1994-11-21 RESIGNED
KENNETH JOHN GREIG British Secretary 2002-12-23 UNTIL 2003-05-30 RESIGNED
JANETTE GLASS British Secretary 1996-05-01 UNTIL 1996-05-29 RESIGNED
MR RICHARD WILLIAM FOX Jul 1944 British Secretary 1994-11-21 UNTIL 1996-04-30 RESIGNED
RICHARD ARTHUR CAWDRON Jan 1945 British Secretary 1994-05-04 UNTIL 1994-05-10 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Secretary 2003-10-01 UNTIL 2011-06-06 RESIGNED
LINDSAY JAMES HAWTHORN JOHNSTON Jan 1954 Secretary RESIGNED
MR ROBERT AKESTER Apr 1948 British Director 1993-09-23 UNTIL 1995-12-01 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2015-01-19 UNTIL 2020-03-31 RESIGNED
ALAN JOHN BRUNSDEN Nov 1949 British Director 1993-02-01 UNTIL 1995-12-01 RESIGNED
MR ROGER BROWN May 1954 British Director 2000-06-30 UNTIL 2001-04-30 RESIGNED
NIGEL JAMES BRINN Jul 1945 British Director 1992-11-09 UNTIL 1994-01-10 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Director 2014-04-07 UNTIL 2015-11-13 RESIGNED
ALAN WARD BOORER Oct 1950 British Director 1993-09-23 UNTIL 1995-12-01 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 1992-07-01 UNTIL 1996-01-31 RESIGNED
MISS LESLEY ANN BUCKETT Jul 1951 British Director 1993-02-01 UNTIL 1995-12-01 RESIGNED
MR PHILIP EDWIN BEAVEN Mar 1946 British Director RESIGNED
ALBERT EDWARD BACKHOLER Feb 1947 British Director 1992-07-01 UNTIL 1995-12-01 RESIGNED
MR PETER COLIN AXTEN Aug 1941 British Director 1996-04-04 UNTIL 1996-06-19 RESIGNED
MR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY Apr 1970 British Director 2017-06-06 UNTIL 2019-07-29 RESIGNED
ANTHONY JOHN AINSWORTH Aug 1956 British Director 1993-02-01 UNTIL 1995-12-01 RESIGNED
ANTHONY JOHN AINSWORTH Aug 1956 British Director 1997-10-01 UNTIL 2000-06-30 RESIGNED
PETER BAXTER Dec 1960 British Director 1994-07-04 UNTIL 1995-12-01 RESIGNED
GODFREY BUCKLAND Jul 1946 British Director 1997-10-01 UNTIL 2000-06-30 RESIGNED
MISS LISA ANNE BOWLEY Dec 1972 British Director 2017-12-08 UNTIL 2019-03-19 RESIGNED
MR PAUL GURNEY CATTERMULL Mar 1955 British Director 1993-08-02 UNTIL 1998-01-31 RESIGNED
MR RICHARD WILLIAM FOX Jul 1944 British Director 1995-04-03 UNTIL 1995-12-01 RESIGNED
DEAN ROBERT BUCKLEY Jun 1960 British Director 2008-01-07 UNTIL 2014-05-01 RESIGNED
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2001-08-23 UNTIL 2004-03-31 RESIGNED
MR ORIE LESLIE DUDLEY Nov 1944 American Director 2000-03-09 UNTIL 2000-09-30 RESIGNED

Persons with Significant Control

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

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