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 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
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 (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 |