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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL LONDON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
COUNTRYWIDE ASSURED PLC PRESTON ENGLAND Active FULL 65110 - Life insurance
CASFS LTD BRISTOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BAIGRIE DAVIES & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DIRECT LIFE AND PENSION SERVICES LIMITED YORK ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED PRESTON Active SMALL 64205 - Activities of financial services holding companies
COUNTRYWIDE ASSURED SERVICES LIMITED PRESTON Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
LIFEQUOTE LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DELIVER NET LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
CHESNARA PLC PRESTON Active GROUP 70100 - Activities of head offices
SIMON HOLT & ASSOCIATES LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SERIN WEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLICK HEALTHCARE LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CLICK SYMPTOMS LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CLICK CARE SOLUTIONS LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BAIGRIE DAVIES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLICK HEALTHCARE THERAPY SERVICES LIMITED SKIPTON Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
THE MUNRO PARTNERSHIP LTD. EDINBURGH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL VISION LIMITED LONDON, UNITED KINGDOM Active DORMANT 74209 - Photographic activities not elsewhere classified
04997211 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COGNIZANT WORLDWIDE LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ABRDN PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AEROF HENLEY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
COTTON TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COTTON BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.