ABERDEEN ASSET FUND MANAGEMENT LIMITED
Overview
| Company Name | ABERDEEN ASSET FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00406604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN ASSET FUND MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN ASSET FUND MANAGEMENT LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN ASSET FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIP FUND MANAGEMENT LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| HILL SAMUEL UNIT TRUST MANAGERS LIMITED | Mar 20, 1946 | Mar 20, 1946 |
What are the latest accounts for ABERDEEN ASSET FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ABERDEEN ASSET FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2017 | 13 pages | LIQ03 | ||||||||||
Termination of appointment of Jonathan Richard Loukes as a director on May 16, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on May 16, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Roderick Macleod Macrae as a director on May 16, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on May 16, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on Jun 21, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:appointment of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Alan William Hawthorn as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Atholl Gordon Forbes as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Charles Hemmings as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Helen Richards as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Michael Brett as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 13, 2015
| 4 pages | SH19 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of ABERDEEN ASSET FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, John Michael | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 93200700002 | ||||||||||
| DARLING, Shona Mary | Secretary | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | 110522070002 | ||||||||||
| FOX, Richard William | Secretary | 2 St Marys Mews TW10 7HS Richmond Surrey | British | 54135310001 | ||||||||||
| GLASS, Janette | Secretary | 36 Harpenden Road Wanstead E12 5HN London | British | 47752770001 | ||||||||||
| GREIG, Kenneth John | Secretary | 6 York Road Trinity EH5 3EH Edinburgh | British | 85740350001 | ||||||||||
| HILL, Rowland Paul | Secretary | 16 Ashley Mansions Vauxhall Bridge Road SW1V 1BS London | British | 14251180001 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| ROBBERS, Simone | Secretary | 56 Marchmont Road EH9 1HS Edinburgh | British | 90779570001 | ||||||||||
| SMITH, Kate Susan | Secretary | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| AINSWORTH, Anthony John | Director | Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex | British | 55153850002 | ||||||||||
| AXTEN, Peter Colin | Director | Garden Flat 42 Canfield Gardens Hampstead NW6 3EB London | British | 35532640002 | ||||||||||
| BRETT, John Michael | Director | Bread Street EC4M 9HH London Bow Bells House 1 Uk | Scotland | British | 93200700002 | |||||||||
| BRETT, John Michael | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | Scotland | British | 93200700002 | |||||||||
| BUCKLAND, Godfrey | Director | 29 Upton Dene Grange Road SM2 6TA Sutton Surrey | British | 49118740001 | ||||||||||
| BUCKLEY, Dean Robert | Director | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | England | British | 127381220001 | |||||||||
| CATTERMULL, Paul Gurney | Director | Duck Folly 207 Balham High Road Wandsworth SW17 7BQ London | England | British | 19149320002 | |||||||||
| CHEYNE, Iain Donald | Director | 6 Chiswick Mall W4 2QH London | British | 52271440001 | ||||||||||
| CLARKE, Paul David | Director | 1 Church Manor CM23 5AF Bishops Stortford Hertfordshire | British | 2868080001 | ||||||||||
| DICK, Jeffrey Samuel | Director | Chantrils Spode Lane TN8 7HW Cowden Kent | British | 57851130002 | ||||||||||
| DUDLEY JNR, Orie Leslie | Director | 5a Moray Place EH3 6DS Edinburgh | American | 75683900002 | ||||||||||
| EBENSTON, Susan Patricia Janet | Director | 40 Canaan Lane EH10 4SU Edinburgh | British | 77849470001 | ||||||||||
| FORBES, Atholl Gordon | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 200882510001 | |||||||||
| FREPP, Andrew Charles | Director | 30 Orchardhead Road EH16 6HN Edinburgh Midlothian | United Kingdom | British | 58546520002 | |||||||||
| GILBERT, Martin James | Director | Bread Street EC4M 9HH London Bow Bells House 1 Uk | Scotland | British | 48820002 | |||||||||
| HAINES, Raymond William | Director | 7a Janmead Hutton Mount CM13 2PU Shenfield Essex | British | 82882240001 | ||||||||||
| HAWTHORN, Alan William | Director | Lennel Avenue EH12 6DW Edinburgh 23 United Kingdom | United Kingdom | British | 108224960002 | |||||||||
| HEMMINGS, William John Charles | Director | Bread Street EC4M 9HH London Bow Bells House | England | British | 149678270001 | |||||||||
| HIBBERD, Sally-Ann | Director | 30 Agates Lane KT21 2ND Ashtead Surrey | England | British | 189373890001 | |||||||||
| JOHN, Antony Gwilum | Director | 318 Willoughby House Barbican EC2Y 8BL London | British | 55241720001 | ||||||||||
| JOLLIFFE, Ian Gordon | Director | 1 Foundry Close Cottenham CB4 4TU Cambridge | British | 40871740001 | ||||||||||
| LORENZO, Antonio | Director | Gresham Street EC2V 7HN London 25 England | United Kingdom | Spanish | 205854690002 | |||||||||
| LOUKES, Jonathan Richard | Director | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom | Scotland | British | 187652050001 |
Does ABERDEEN ASSET FUND MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0