ABRDN PORTFOLIO SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABRDN PORTFOLIO SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN PORTFOLIO SOLUTIONS LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948895. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN PORTFOLIO SOLUTIONS LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948895. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN PORTFOLIO SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED (until 21/04/2023)
CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED (until 21/04/2023)
CUMBERLAND INVESTMENT SERVICES LIMITED (until 18/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN PATRICK RIPTON | Jan 1975 | British | Director | 2023-08-04 | CURRENT |
| MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2021-12-23 | CURRENT |
| MR RUSSELL BIGNALL | Jan 1974 | British | Director | 2023-08-04 | CURRENT |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-21 | CURRENT | ||
| MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2022-08-01 UNTIL 2023-08-04 | RESIGNED |
| MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2018-04-06 UNTIL 2021-02-26 | RESIGNED |
| JULIE AGNES RUSSELL | Dec 1964 | British | Director | 2018-04-06 UNTIL 2020-10-30 | RESIGNED |
| ANTHONY LESLIE MOSS | Jun 1967 | Director | 2014-03-19 UNTIL 2019-11-07 | RESIGNED | |
| MR NEIL JAMES MESSENGER | Nov 1964 | British | Director | 2020-11-26 UNTIL 2021-09-30 | RESIGNED |
| ROBERT SAMSON GOLDSCHMIDT | May 1965 | Director | 2014-03-19 UNTIL 2019-11-07 | RESIGNED | |
| MR COLIN MCCRACKEN DYER | Apr 1969 | British | Director | 2020-11-26 UNTIL 2023-02-17 | RESIGNED |
| CAROLINE CONNELLAN | May 1973 | British | Director | 2021-11-02 UNTIL 2022-08-01 | RESIGNED |
| MRS KAREN LOUISE CLEWS | Feb 1974 | British | Director | 2021-09-14 UNTIL 2023-02-17 | RESIGNED |
| MR NOEL THOMAS BUTWELL | Oct 1969 | British | Director | 2021-09-14 UNTIL 2021-11-02 | RESIGNED |
| WENDY JANE SMITH | Secretary | 2018-11-01 UNTIL 2020-12-21 | RESIGNED | ||
| MS FRANCES MARGARET HORSBURGH | Secretary | 2018-04-06 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Standard Life Savings Limited | 2023-09-13 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abrdn Financial Planning Limited | 2018-04-30 - 2023-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Friars Place Limited | 2016-04-06 - 2018-04-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Anthony Leslie Moss | 2016-04-06 - 2018-04-30 | 6/1967 | Radlett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Samson Goldschmidt | 2016-04-06 - 2018-04-30 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |