ABRDN FINANCIAL PLANNING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABRDN FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN FINANCIAL PLANNING LIMITED was incorporated 8 years ago on 01/09/2015 and has the registered number: 09756952. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN FINANCIAL PLANNING LIMITED was incorporated 8 years ago on 01/09/2015 and has the registered number: 09756952. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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 LIMITED (until 27/08/2021)
1825 FINANCIAL PLANNING LIMITED (until 27/08/2021)
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 | 2021-06-03 | CURRENT | ||
| MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
| MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2021-06-02 | CURRENT |
| FRANCES MARGARET HORSBURGH | Secretary | 2015-09-01 UNTIL 2018-11-01 | RESIGNED | ||
| MR NEIL JAMES MESSENGER | Nov 1964 | British | Director | 2021-02-26 UNTIL 2021-09-30 | RESIGNED |
| WENDY JANE SMITH | Secretary | 2018-11-01 UNTIL 2021-06-03 | RESIGNED | ||
| MR ANDREW SIMON WARNER | Jan 1967 | British | Director | 2018-08-31 UNTIL 2019-08-07 | RESIGNED |
| MR PAUL TITTERTON | Oct 1972 | British | Director | 2022-02-24 UNTIL 2023-05-31 | RESIGNED |
| MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2018-11-01 UNTIL 2021-02-26 | RESIGNED |
| STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2017-05-31 UNTIL 2018-08-31 | RESIGNED |
| FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2018-11-01 UNTIL 2019-06-19 | RESIGNED |
| MR STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2015-09-01 UNTIL 2018-11-01 | RESIGNED |
| MR COLIN MCCRACKEN DYER | Apr 1969 | British | Director | 2021-02-26 UNTIL 2023-02-17 | RESIGNED |
| MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2015-09-01 UNTIL 2017-05-31 | RESIGNED |
| MS SARAH DEAVES | Sep 1961 | British | Director | 2022-02-24 UNTIL 2024-02-23 | RESIGNED |
| CAROLINE CONNELLAN | May 1973 | British | Director | 2021-11-01 UNTIL 2022-08-01 | RESIGNED |
| MRS KAREN LOUISE CLEWS | Feb 1974 | British | Director | 2021-02-26 UNTIL 2023-02-17 | RESIGNED |
| MR NOEL THOMAS BUTWELL | Oct 1969 | British | Director | 2019-08-07 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Plc | 2018-08-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Standard Life Assurance Limited | 2016-04-06 - 2018-08-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Standard Life Assurance Limited | 2016-04-06 - 2018-08-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |