ABRDN LIFE AND PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ABRDN LIFE AND PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN LIFE AND PENSIONS LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03526143. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRDN LIFE AND PENSIONS LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

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 INVESTMENTS LIFE AND PENSIONS LIMITED (until 13/12/2021)
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED (until 07/08/2019)
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED (until 15/12/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-06-17 CURRENT
MR DAVID JOHN PATERSON HARE Aug 1961 British Director 2017-06-09 CURRENT
MRS EMMA HERD Nov 1978 British Director 2022-12-29 CURRENT
MR ARON WILLIAM MITCHELL Mar 1972 British Director 2016-02-10 CURRENT
MR DAVID STEPHEN VALLERY Mar 1968 Scottish Director 2023-06-02 CURRENT
DOUGLAS FORBES VICK Oct 1977 British Director 2023-03-31 CURRENT
NEIL GRIFFITH JONES Apr 1967 British Director 2002-04-29 UNTIL 2002-07-15 RESIGNED
MRS HELEN MARGARET WEBSTER Mar 1971 British Director 2012-04-27 UNTIL 2019-06-12 RESIGNED
PETER THELEN Jan 1951 German Director 1998-05-26 UNTIL 1998-10-20 RESIGNED
ROBIN CHARLES HINDLE HINDLE FISHER Sep 1959 British Director 2005-01-14 UNTIL 2005-09-30 RESIGNED
JOHN HOWARD WEBB Jan 1934 British Director 1998-05-18 UNTIL 2001-07-31 RESIGNED
IAN PHILIP THOMPSON Aug 1957 British Director 2002-10-17 UNTIL 2005-09-30 RESIGNED
MR GARY ROBERT MARSHALL Jul 1961 Scottish Director 2005-09-30 UNTIL 2012-10-02 RESIGNED
MR GARY ROBERT MARSHALL Jul 1961 Scottish Director 2019-09-25 UNTIL 2021-05-31 RESIGNED
MRS ELIZABETH ANNE MACKENZIE May 1972 British Director 2022-03-15 UNTIL 2022-07-31 RESIGNED
CHRISTOPHER GUTHRIE LITTLE Apr 1947 British Director 2005-12-16 UNTIL 2017-03-13 RESIGNED
DR ADRIAN MICHAEL LAWRENCE Feb 1965 British Director 2002-04-26 UNTIL 2005-03-02 RESIGNED
MR WILLIAM JOHN RATTRAY Oct 1958 British Director 2005-12-16 UNTIL 2008-10-01 RESIGNED
ANNABEL KATHERINE GODDARD WITHINGTON Jun 1963 Secretary 1998-05-18 UNTIL 2001-03-21 RESIGNED
MS MARY JOSEPHINE MARGARET MCNALTY Dec 1958 British Secretary 2003-11-12 UNTIL 2006-03-29 RESIGNED
MR GORDON ALEXANDER WHITE Jun 1959 British Director 2008-10-01 UNTIL 2016-02-10 RESIGNED
MARK POPE Jun 1961 British Secretary 2005-05-13 UNTIL 2005-09-30 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Secretary 1998-03-06 UNTIL 2003-11-12 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2001-03-21 UNTIL 2005-05-13 RESIGNED
THOMAS DAVID KINGSTON Mar 1943 Irish British Director 1998-05-18 UNTIL 2006-03-13 RESIGNED
HENRY CHARLES BENSON May 1950 British Director 1998-10-20 UNTIL 1999-10-20 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2005-09-30 UNTIL 2020-06-17 RESIGNED
MR DAVID GRANT HARGRAVE Apr 1951 British Director 1998-05-18 UNTIL 2006-03-03 RESIGNED
CHARLES BERTRAM GOLDING May 1956 British Director 1998-09-03 UNTIL 2002-04-26 RESIGNED
MR NEIL ROY DUNFORD Jan 1947 British Director 1998-10-20 UNTIL 2002-06-30 RESIGNED
SUSANNA FRANCES DAVIES Jan 1959 British Director 1998-05-18 UNTIL 1999-10-25 RESIGNED
ALASTAIR NICHOLAS CUMING Jul 1958 British Director 2002-07-16 UNTIL 2004-12-10 RESIGNED
DAVID ALAN COPLEY Mar 1969 British Director 2002-04-29 UNTIL 2004-07-19 RESIGNED
GERALD VALENTINE HOUGH May 1952 British Director 1999-10-25 UNTIL 2002-04-29 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Director 2012-10-02 UNTIL 2016-01-01 RESIGNED
MARK ROTH Nov 1962 American Director 2002-04-29 UNTIL 2003-06-30 RESIGNED
MR PATRICK DAVID BARTLETT Jan 1967 British Director 2020-06-15 UNTIL 2023-03-31 RESIGNED
MR ALAN GEORGE BLAKELEY Feb 1951 British Director 2008-01-18 UNTIL 2013-09-17 RESIGNED
RICHARD WILLIAM JOCELYN Mar 1967 British Director 2005-12-16 UNTIL 2007-06-21 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 2017-03-13 UNTIL 2023-03-31 RESIGNED
ALISTAIR DOUGAL MORRISON Mar 1956 British Director 1998-03-06 UNTIL 2001-12-10 RESIGNED
SIMON DAVID PECK May 1960 British Director 2002-04-29 UNTIL 2003-12-10 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director 2005-12-16 UNTIL 2017-06-09 RESIGNED
DOCTOR MICHAEL RENZ Mar 1953 German Director 1998-05-15 UNTIL 2002-01-17 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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