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 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
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 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 |