THE ABRDN COMPANY 2006 - EDINBURGH
| Company Profile | Company Filings |
Overview
THE ABRDN COMPANY 2006 is a Other company type from EDINBURGH and has the status: Active.
THE ABRDN COMPANY 2006 was incorporated 41 years ago on 14/04/1983 and has the registered number: SZ000004. The accounts status is DORMANT.
THE ABRDN COMPANY 2006 was incorporated 41 years ago on 14/04/1983 and has the registered number: SZ000004. The accounts status is DORMANT.
THE ABRDN COMPANY 2006 - 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 |
Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
THE STANDARD LIFE ASSURANCE COMPANY 2006 (until 03/10/2022)
THE STANDARD LIFE ASSURANCE COMPANY 2006 (until 03/10/2022)
STANDARD LIFE ASSURANCE COMPANY (THE) (until 10/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MCKENNA | Jul 1964 | British | Director | 2023-01-20 | CURRENT |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-27 | CURRENT | ||
| MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2023-01-20 | CURRENT |
| DOUGLAS FORBES VICK | Oct 1977 | British | Director | 2023-04-19 | CURRENT |
| IAIN COBDEN LUMSDEN | Jun 1946 | British | Director | 1990-03-27 UNTIL 2004-01-13 | RESIGNED |
| SIR DAVID BRUCE PATTULLO | Jan 1938 | British | Director | RESIGNED | |
| MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2002-04-30 UNTIL 2007-03-31 | RESIGNED |
| MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | 1999-06-16 UNTIL 2006-03-06 | RESIGNED |
| MR STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2017-09-29 UNTIL 2019-10-18 | RESIGNED |
| SIR NICHOLAS JEREMY MONCK | Mar 1935 | British | Director | 1997-08-15 UNTIL 2005-03-22 | RESIGNED |
| MR DAVID THOMAS NISH | May 1960 | British | Director | 2007-03-31 UNTIL 2010-06-30 | RESIGNED |
| ALISON MITCHELL | Dec 1952 | British | Director | 2000-12-16 UNTIL 2006-07-25 | RESIGNED |
| TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2004-07-01 UNTIL 2008-01-29 | RESIGNED |
| THE HON. ROY MACLAREN | Oct 1934 | Canadian | Director | 2000-11-16 UNTIL 2004-11-23 | RESIGNED |
| HARRY WINSOR MACDONELL | Jul 1929 | Canadian | Director | RESIGNED | |
| ALSION CLARE REED | Dec 1956 | British | Director | 2005-06-13 UNTIL 2006-07-25 | RESIGNED |
| DAVID THOMAS ROWELL LEWIS | Nov 1947 | British | Director | 2003-10-15 UNTIL 2004-06-25 | RESIGNED |
| NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED | |
| MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | RESIGNED | |
| MR ARON WILLIAM MITCHELL | Mar 1972 | British | Director | 2020-03-10 UNTIL 2023-01-23 | RESIGNED |
| MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2006-03-06 UNTIL 2006-07-25 | RESIGNED |
| MR MALCOLM JAMES WOOD | Sep 1955 | British | Secretary | 2004-06-21 UNTIL 2009-12-31 | RESIGNED |
| WENDY JANE SMITH | Secretary | 2018-11-01 UNTIL 2019-03-27 | RESIGNED | ||
| DAVID MACDONALD SIMPSON | May 1941 | British | Secretary | RESIGNED | |
| FRANCES MARGARET HORSBURGH | British | Secretary | 2010-01-01 UNTIL 2018-11-01 | RESIGNED | |
| MRS MARCIA DOMINIC CAMPBELL | Mar 1959 | British | Secretary | 1997-07-01 UNTIL 2004-06-21 | RESIGNED |
| ALAN RENNIE FORBES | Aug 1946 | British | Secretary | 1996-06-30 UNTIL 1997-06-30 | RESIGNED |
| THOMAS ROBERT BEAMISH | Jun 1937 | Canadian | Director | 1994-06-01 UNTIL 2001-09-15 | RESIGNED |
| GILES IAN HENDERSON | Apr 1942 | British | Director | 2001-09-16 UNTIL 2003-05-30 | RESIGNED |
| JOHN EASTON GILL | Aug 1964 | British | Director | 2006-07-25 UNTIL 2006-09-25 | RESIGNED |
| CLAUDE GARCIA | Nov 1940 | Canadian | Director | 2000-01-25 UNTIL 2004-12-31 | RESIGNED |
| JAMES GILBERT SYDNEY GAMMELL | Mar 1920 | British | Director | RESIGNED | |
| MARIE JOSEE DROUIN | Sep 1949 | Canadian/Swiss | Director | RESIGNED | |
| JEANE CLAUDE DELORME | May 1934 | Canadian | Director | 1995-08-22 UNTIL 2003-09-26 | RESIGNED |
| SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2000-01-25 UNTIL 2009-12-31 | RESIGNED |
| COLIN ALEXANDER CROLE | Dec 1928 | British | Director | RESIGNED | |
| MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2011-04-18 UNTIL 2017-05-31 | RESIGNED |
| DAVID CLAYTON | Jun 1962 | British | Director | 2010-07-01 UNTIL 2014-08-08 | RESIGNED |
| ALEXANDER SCOTT BELL | Dec 1941 | British | Director | RESIGNED | |
| STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2014-08-08 UNTIL 2018-08-31 | RESIGNED |
| MR PATRICK DAVID BARTLETT | Jan 1967 | British | Director | 2018-08-31 UNTIL 2023-04-05 | RESIGNED |
| MR GEOFFREY ARTHUR BALL | Aug 1943 | British | Director | RESIGNED | |
| MICHAEL KENT ATKINSON | May 1945 | English,Brazilian | Director | 2005-01-26 UNTIL 2006-07-25 | RESIGNED |
| SIR LAWRENCE AIREY | Mar 1926 | British | Director | RESIGNED | |
| LORD NORMAN ROY BLACKWELL | Jul 1952 | British | Director | 2003-06-25 UNTIL 2006-07-25 | RESIGNED |
| MS JACQUELINE HUNT | Apr 1968 | British | Director | 2010-01-01 UNTIL 2011-04-18 | RESIGNED |
| SIR GERALD EDGAR GRIMSTONE | Aug 1949 | British | Director | 2003-07-22 UNTIL 2006-07-25 | RESIGNED |
| THOMAS ROBERTSON KING | Jun 1941 | British | Director | 1992-11-16 UNTIL 1999-04-27 | RESIGNED |
| MR ALFRED CHARLES SHEDDEN | Jun 1944 | British | Director | 1992-11-16 UNTIL 1999-12-14 | RESIGNED |
| JOCELYN PROTEAU | Feb 1947 | Canadian | Director | 2003-08-26 UNTIL 2006-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Plc | 2018-08-16 | 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 - 2018-08-16 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |