ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED was incorporated 44 years ago on 07/09/1979 and has the registered number: 01447544. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED was incorporated 44 years ago on 07/09/1979 and has the registered number: 01447544. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
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:
1825 FINANCIAL PLANNING AND ADVICE LIMITED (until 27/08/2021)
1825 FINANCIAL PLANNING AND ADVICE LIMITED (until 27/08/2021)
PEARSON JONES LIMITED (until 26/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-15 | CURRENT | ||
MS SARAH DEAVES | Sep 1961 | British | Director | 2022-10-03 | CURRENT |
MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2021-12-23 | CURRENT |
MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
YVONNE RUTH SCULLY | Jan 1960 | British | Director | 1993-09-01 UNTIL 1997-01-20 | RESIGNED |
JOHN JOSEPH GIBSON | Secretary | 2011-02-08 UNTIL 2015-05-11 | RESIGNED | ||
MR JOHN ALAN SCOTTER | Sep 1946 | British | Director | 2003-03-07 UNTIL 2005-12-31 | RESIGNED |
MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2018-06-01 UNTIL 2021-02-26 | RESIGNED |
PAUL JONATHAN SAYER | Oct 1948 | British | Director | RESIGNED | |
MR PAUL TITTERTON | Oct 1972 | British | Director | 2022-06-30 UNTIL 2023-05-31 | RESIGNED |
NICHOLAS ERIC CHARLES RUMBLE | British | Director | RESIGNED | ||
SHAUN PATRICK MCLAUGHLIN | Mar 1961 | British | Director | 1998-09-01 UNTIL 2003-03-07 | RESIGNED |
SHAUN PATRICK MCLAUGHLIN | Mar 1961 | British | Director | 1993-09-01 UNTIL 1997-01-20 | RESIGNED |
JULIE AGNES RUSSELL | Dec 1964 | British | Director | 2015-05-11 UNTIL 2020-10-30 | RESIGNED |
MR NEIL JAMES MESSENGER | Nov 1964 | British | Director | 2021-03-09 UNTIL 2021-09-30 | RESIGNED |
ROBERT STANLEY WOOD | Jun 1955 | British | Director | 1993-09-01 UNTIL 1996-10-13 | RESIGNED |
MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2009-01-01 UNTIL 2015-05-11 | RESIGNED |
ANDREW PEARSON | Jan 1945 | Director | RESIGNED | ||
PAUL MCKENNA | Secretary | 2015-05-11 UNTIL 2020-04-15 | RESIGNED | ||
MR TREVOR JONES | Apr 1944 | British | Secretary | RESIGNED | |
MR JEREMY ROBERT DUNNE | Jul 1966 | British | Secretary | 2002-03-21 UNTIL 2003-03-07 | RESIGNED |
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2003-03-07 UNTIL 2006-09-30 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2011-02-08 | RESIGNED |
SUSAN JEAN BURDETT | Secretary | 1999-10-12 UNTIL 2001-06-15 | RESIGNED | ||
ANDREW PEARSON | Jan 1945 | Secretary | 2001-06-15 UNTIL 2002-03-21 | RESIGNED | |
STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2015-05-11 UNTIL 2018-06-01 | RESIGNED |
CAROLINE CONNELLAN | May 1973 | British | Director | 2021-11-02 UNTIL 2022-08-01 | RESIGNED |
MR SIMON JEREMY HOLT | Dec 1960 | British | Director | 2003-03-07 UNTIL 2005-12-31 | RESIGNED |
MR PETER RICHARD HECKINGBOTTOM | May 1965 | British | Director | 2007-01-15 UNTIL 2015-10-06 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2003-03-07 UNTIL 2008-12-31 | RESIGNED |
JOHN JOSEPH GIBSON | Feb 1961 | British | Director | 2003-03-07 UNTIL 2005-12-31 | RESIGNED |
MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2011-02-25 UNTIL 2014-12-31 | RESIGNED |
MR COLIN MCCRACKEN DYER | Apr 1969 | British | Director | 2021-03-09 UNTIL 2023-02-17 | RESIGNED |
MR JEREMY ROBERT DUNNE | Jul 1966 | British | Director | 2002-08-20 UNTIL 2019-02-20 | RESIGNED |
MICHELLE ANN JENKINS | Apr 1960 | British | Director | 1993-09-01 UNTIL 1998-10-09 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2006-01-01 UNTIL 2012-11-30 | RESIGNED |
NICHOLAS CHARLES CONYERS | Aug 1955 | British | Director | RESIGNED | |
MR TREVOR JONES | Apr 1944 | British | Director | RESIGNED | |
MRS KAREN LOUISE CLEWS | Feb 1974 | British | Director | 2021-03-09 UNTIL 2023-02-17 | RESIGNED |
MR NOEL THOMAS BUTWELL | Oct 1969 | British | Director | 2019-11-21 UNTIL 2021-11-02 | RESIGNED |
MR DAVID MARTIN BUCKLE | Dec 1945 | British | Director | 1995-09-01 UNTIL 2003-03-07 | RESIGNED |
MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2006-01-01 UNTIL 2011-02-25 | RESIGNED |
MR TIMOTHY WILLIAM JOHNSON | Jun 1965 | British | Director | 2006-02-01 UNTIL 2017-07-18 | RESIGNED |
CLIVE TERENCE GRANT | Apr 1940 | British | Director | 2001-07-02 UNTIL 2003-03-07 | RESIGNED |
ROBIN LEE | Jan 1947 | British | Director | 1995-06-01 UNTIL 2007-01-15 | RESIGNED |
PATRICK RICHARD WILKINSON | Mar 1945 | British | Director | 1993-03-01 UNTIL 1995-09-07 | RESIGNED |
MR ANDREW SIMON WARNER | Jan 1967 | British | Director | 2019-02-20 UNTIL 2019-08-07 | RESIGNED |
CATHERINE ANN VEASEY | Mar 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interactive Investor Limited | 2024-01-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abrdn Financial Planning Limited | 2016-12-14 - 2024-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Standard Life Plc | 2016-04-06 - 2016-12-14 | Edinburgh | Ownership of shares 75 to 100 percent |