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 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
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 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 |