ABRDN (APIT NOMINEE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABRDN (APIT NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN (APIT NOMINEE) LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08701976. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN (APIT NOMINEE) LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08701976. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN (APIT NOMINEE) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED (until 23/06/2022)
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED (until 23/06/2022)
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED (until 23/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH HELEN SLATER | Sep 1967 | British | Director | 2019-11-27 | CURRENT |
JILL MIRANDA MAY | Jun 1961 | British | Director | 2019-03-12 | CURRENT |
MR JAMES BENEDICT CLIFTON-BROWN | May 1956 | British | Director | 2016-08-24 | CURRENT |
MR MIKE BALFOUR | Jun 1960 | British | Director | 2016-06-02 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-23 UNTIL 2015-12-23 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2013-09-23 UNTIL 2013-09-23 | RESIGNED | ||
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2015-10-20 UNTIL 2015-12-23 | RESIGNED |
MR NICHOLAS MARTIN PRINCE | May 1976 | British | Director | 2013-09-23 UNTIL 2015-10-28 | RESIGNED |
MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2015-12-23 UNTIL 2020-08-25 | RESIGNED |
MS AUDREY MCKEOWN | Nov 1974 | Irish | Director | 2014-10-24 UNTIL 2015-12-23 | RESIGNED |
MR MICHAEL FITSUM | Nov 1968 | British | Director | 2013-09-23 UNTIL 2014-10-10 | RESIGNED |
MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 2015-12-23 UNTIL 2016-06-02 | RESIGNED |
MR JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2013-09-23 UNTIL 2015-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Apit (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |