ABRDN PLC - EDINBURGH


Company Profile Company Filings

Overview

ABRDN PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABRDN PLC was incorporated 18 years ago on 30/06/2005 and has the registered number: SC286832. The accounts status is GROUP and accounts are next due on 30/06/2024.

ABRDN PLC - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE ABERDEEN PLC (until 02/07/2021)
STANDARD LIFE PLC (until 14/08/2017)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN CHARLES BADDELEY Secretary 2022-10-03 CURRENT
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2019-09-01 CURRENT
STEPHEN BIRD Feb 1967 British Director 2020-07-01 CURRENT
MRS CATHERINE ANNICK CAROLINE BRADLEY Apr 1959 French,British Director 2022-01-04 CURRENT
MR JOHN DEVINE Nov 1958 British Director 2016-07-04 CURRENT
SIR DOUGLAS JARDINE FLINT Jul 1955 British Director 2018-11-01 CURRENT
HANNAH MELISSA WOOD GROVE Dec 1963 American,British Director 2021-09-01 CURRENT
MANVEEN KAUR Jan 1964 British Director 2022-06-01 CURRENT
MICHAEL JOHN O’BRIEN May 1963 Irish Director 2022-06-01 CURRENT
MS CAROLYN CATHLEEN RAFFAELI Dec 1956 American Director 2018-08-01 CURRENT
MR JASON MICHAEL WINDSOR Aug 1972 British Director 2023-10-23 CURRENT
MR MALCOLM JAMES WOOD Sep 1955 British Secretary 2006-03-30 UNTIL 2014-10-31 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2006-10-31 UNTIL 2015-08-05 RESIGNED
MR WILLIAM JOHN RATTRAY Oct 1958 British Director 2017-08-14 UNTIL 2019-05-31 RESIGNED
MR DAVID JOHN GRIGSON Nov 1954 British Director 2009-11-01 UNTIL 2015-05-12 RESIGNED
MR RICHARD STEPHEN MULLY Jul 1961 British Director 2017-08-14 UNTIL 2019-05-14 RESIGNED
MR MARTIN PIKE Sep 1961 British Director 2013-09-27 UNTIL 2022-05-18 RESIGNED
ALISON MITCHELL Dec 1952 British Director 2006-03-30 UNTIL 2007-05-29 RESIGNED
BRIAN JAMES MCBRIDE Oct 1955 British Director 2020-05-01 UNTIL 2023-05-10 RESIGNED
SIR GERALD EDGAR GRIMSTONE Aug 1949 British Director 2006-03-30 UNTIL 2018-12-31 RESIGNED
KENNETH ARTHUR GILMOUR Secretary 2014-10-31 UNTIL 2022-09-30 RESIGNED
DR CECILIA REYES LEUZINGER Feb 1959 Swiss,Filipino Director 2019-10-01 UNTIL 2022-09-30 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2010-05-14 UNTIL 2013-04-26 RESIGNED
TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2006-03-30 UNTIL 2008-01-29 RESIGNED
MS ISABEL FRANCES HUDSON Dec 1959 British Director 2014-10-15 UNTIL 2016-06-24 RESIGNED
ELIZABETH NOEL HARWERTH Dec 1947 Anglo American Director 2012-07-20 UNTIL 2017-08-14 RESIGNED
BARONESS MARGARET JOSEPHINE MCDONAGH Jun 1961 British Director 2007-03-01 UNTIL 2012-05-25 RESIGNED
JOCELYN PROTEAU Feb 1947 Canadian Director 2006-03-30 UNTIL 2009-05-15 RESIGNED
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2015-11-01 UNTIL 2017-03-01 RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2006-03-30 UNTIL 2007-03-31 RESIGNED
LORD NORMAN ROY BLACKWELL Jul 1952 British Director 2006-03-30 UNTIL 2012-05-25 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2006-03-30 UNTIL 2006-10-27 RESIGNED
MELANIE GEE Aug 1961 British Director 2015-11-01 UNTIL 2021-10-31 RESIGNED
MR GERHARD WILHELM FUSENIG Dec 1963 German Director 2017-08-14 UNTIL 2018-12-31 RESIGNED
PIERRE DANON May 1956 French Director 2011-10-20 UNTIL 2017-08-14 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2006-03-30 UNTIL 2009-12-31 RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director 2015-11-01 UNTIL 2017-08-14 RESIGNED
MS JULIE CHAKRAVERTY Oct 1971 British Director 2017-08-14 UNTIL 2018-05-29 RESIGNED
COLIN ALEXANDER MASON BUCHAN Dec 1954 British Director 2008-01-01 UNTIL 2014-05-13 RESIGNED
STEPHANIE JANE BRUCE Nov 1968 British Director 2019-06-01 UNTIL 2023-05-11 RESIGNED
FINBAR ANTHONY O'DWYER May 1971 Irish Director 2017-03-01 UNTIL 2017-08-14 RESIGNED
MICHAEL KENT ATKINSON May 1945 English,Brazilian Director 2006-03-30 UNTIL 2011-12-31 RESIGNED
COUNTESS JUTTA AF ROSENBORG Nov 1958 Danish Director 2017-08-14 UNTIL 2022-05-18 RESIGNED
CRAWFORD SCOTT GILLIES May 1956 British Director RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2017-08-14 UNTIL 2020-05-12 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-06-30 UNTIL 2006-03-30 RESIGNED
LYNNE MARGARET PEACOCK Dec 1953 British Director 2012-04-01 UNTIL 2018-05-29 RESIGNED
MR JOHN GREGOR HUGH PAYNTER Jul 1954 British Director 2012-01-01 UNTIL 2015-04-28 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2014-10-27 UNTIL 2018-12-31 RESIGNED
MR RODERICK LOUIS PARIS Aug 1959 British Director 2017-08-14 UNTIL 2019-12-31 RESIGNED

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