ABRDN CLIENT MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABRDN CLIENT MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABRDN CLIENT MANAGEMENT LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: SC193444. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRDN CLIENT MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
65110 - Life insurance

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

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE CLIENT MANAGEMENT LIMITED (until 24/08/2021)
STANDARD LIFE DIRECT LIMITED (until 05/02/2007)
SLACOM (NO.5) LIMITED (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMON WILSON Aug 1966 British Director 2022-08-01 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-07-13 CURRENT
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2021-12-23 CURRENT
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2009-03-16 UNTIL 2011-08-12 RESIGNED
SIMON ALEXANDER DAWSON BURNS Jan 1965 Secretary 2005-06-29 UNTIL 2009-01-01 RESIGNED
NICOLA MARY RIDING Mar 1965 British Director 2013-11-18 UNTIL 2016-06-30 RESIGNED
MR MICHAEL DAVID REED-SMITH Mar 1970 British Director 2016-04-19 UNTIL 2018-08-31 RESIGNED
MRS JULIE FRANCES SCOTT Sep 1970 British Director 2018-02-26 UNTIL 2021-02-26 RESIGNED
MR NATHAN RICHARD PARNABY Sep 1958 British Director 2005-06-29 UNTIL 2009-03-17 RESIGNED
MR BRYAN GEORGE PARKINSON Apr 1963 British Director 2005-06-29 UNTIL 2008-02-06 RESIGNED
FINBAR ANTHONY O'DWYER May 1971 Irish Director 2013-11-18 UNTIL 2018-04-17 RESIGNED
FINBAR ANTHONY O'DWYER May 1971 Irish Director 2018-10-12 UNTIL 2019-06-19 RESIGNED
MR STEVEN GRANT MURRAY Apr 1978 British Director 2017-09-29 UNTIL 2018-10-12 RESIGNED
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2017-06-09 UNTIL 2018-08-31 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2015-04-29 UNTIL 2018-11-01 RESIGNED
MR ANDREW SIMON WARNER Jan 1967 British Director 2018-10-18 UNTIL 2019-08-07 RESIGNED
GILLIAN MCGOVERN Dec 1957 Secretary 2009-01-01 UNTIL 2015-04-29 RESIGNED
WENDY JANE SMITH Secretary 2018-11-01 UNTIL 2020-07-13 RESIGNED
MR THOMAS BLACK HOUSTON Jun 1950 Secretary 1999-02-12 UNTIL 2005-06-29 RESIGNED
MICHAEL ANDREW HALL Jul 1954 British Director 2005-06-29 UNTIL 2008-06-30 RESIGNED
EVELYN BRIGID BOURKE Jan 1965 Irish Director 2006-08-07 UNTIL 2008-11-07 RESIGNED
MR NOEL THOMAS BUTWELL Oct 1969 British Director 2019-09-20 UNTIL 2021-11-01 RESIGNED
MRS KAREN LOUISE CLEWS Feb 1974 British Director 2022-02-21 UNTIL 2023-02-17 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2021-11-01 UNTIL 2022-08-01 RESIGNED
MS SARAH DEAVES Sep 1961 British Director 2023-05-09 UNTIL 2024-02-23 RESIGNED
MR COLIN MCCRACKEN DYER Apr 1969 British Director 2021-07-28 UNTIL 2023-02-17 RESIGNED
JOHN EASTON GILL Aug 1964 British Director 2005-06-29 UNTIL 2017-09-29 RESIGNED
MS ANNE MARGARET GUNTHER Jan 1955 British Director 2005-06-29 UNTIL 2009-02-27 RESIGNED
MR RONALD FRANK CAMERON TAYLOR Jul 1966 British Director 2011-08-12 UNTIL 2013-04-09 RESIGNED
MR THOMAS BLACK HOUSTON Jun 1950 Director 1999-02-12 UNTIL 2005-06-29 RESIGNED
STEPHEN LEONARD INGLEDEW Sep 1962 British Director 2009-03-16 UNTIL 2010-11-01 RESIGNED
JANE ELIZABETH LYNN Jun 1967 British Director 1999-02-12 UNTIL 2005-06-29 RESIGNED
MR STEPHEN LEONARD INGLEDEW Sep 1962 British Director 2011-08-23 UNTIL 2016-09-15 RESIGNED
TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2005-06-29 UNTIL 2008-01-29 RESIGNED
MR PAUL TITTERTON Oct 1972 British Director 2022-06-30 UNTIL 2023-05-31 RESIGNED
MARK PAUL TILL Aug 1967 British Director 2011-01-24 UNTIL 2011-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Plc 2018-08-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Life Assurance Limited 2016-04-06 - 2018-08-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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