ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02834212. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02834212. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN INVESTMENTS HOLDINGS EUROPE 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 INVESTMENTS LIMITED (until 25/11/2022)
ABERDEEN INVESTMENTS LIMITED (until 25/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-11-13 | CURRENT | ||
MR BRUCE ADAM CARGILL | May 1972 | British | Director | 2020-02-13 | CURRENT |
MR ROBERT ANDREW CASS | Jul 1972 | British | Director | 2021-12-31 | CURRENT |
MRS ANNE KATHRYN BREEN | Sep 1972 | British | Director | 2023-06-14 | CURRENT |
MRS ROSALEEN CLARE EDWARDS | Oct 1975 | British | Director | 2017-07-17 UNTIL 2018-10-23 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 1993-07-07 UNTIL 2020-11-13 | RESIGNED | ||
MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2011-10-19 UNTIL 2013-11-15 | RESIGNED |
PERTTI MIKAEL VANHANEN | Feb 1962 | Finnish | Director | 2019-03-28 UNTIL 2019-12-12 | RESIGNED |
MRS MALIN AF PETERSENS | Oct 1967 | Swedish | Director | 2011-10-19 UNTIL 2019-03-28 | RESIGNED |
MR PAOLO ALONZI | Jun 1972 | British | Director | 2020-06-30 UNTIL 2021-12-31 | RESIGNED |
MR JOHN MICHAEL BRETT | Feb 1966 | British | Director | 2016-07-01 UNTIL 2017-08-11 | RESIGNED |
MS CLAIRE ELIZABETH GEORGE | Dec 1976 | British | Director | 2019-03-28 UNTIL 2020-06-30 | RESIGNED |
MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | 2011-10-19 UNTIL 2019-03-28 | RESIGNED |
MR ARON WILLIAM MITCHELL | Mar 1972 | British | Director | 2018-10-23 UNTIL 2020-02-13 | RESIGNED |
MR SCOTT EDWARD MASSIE | Mar 1960 | British | Director | 2011-09-01 UNTIL 2017-07-17 | RESIGNED |
MR NEIL ANDREW SLATER | Apr 1977 | British | Director | 2020-02-13 UNTIL 2023-06-26 | RESIGNED |
TENON NOMINEES LIMITED | Corporate Director | 1993-07-07 UNTIL 2011-10-19 | 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 |