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 - LONDON

This company is listed in the following categories:
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)
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

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