ABRDN FUND MANAGERS LIMITED
Overview
| Company Name | ABRDN FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00740118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN FUND MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABRDN FUND MANAGERS LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN STANDARD FUND MANAGERS LIMITED | Dec 10, 2018 | Dec 10, 2018 |
| ABERDEEN FUND MANAGERS LIMITED | May 20, 2013 | May 20, 2013 |
| ABERDEEN UNIT TRUST MANAGERS LIMITED | Apr 06, 1999 | Apr 06, 1999 |
| ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED | Jan 09, 1998 | Jan 09, 1998 |
| ABERDEEN UNIT TRUST MANAGERS LIMITED | Jul 21, 1997 | Jul 21, 1997 |
| ABTRUST UNIT TRUST MANAGERS LIMITED | Mar 22, 1991 | Mar 22, 1991 |
| ABTRUST MANAGEMENT LIMITED | Mar 08, 1988 | Mar 08, 1988 |
| ABTRUST MANAGERS LIMITED | Jan 25, 1988 | Jan 25, 1988 |
| BALTIC TRUST MANAGERS LIMITED | Nov 21, 1985 | Nov 21, 1985 |
| CHIEFTAIN TRUST MANAGERS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| J L CONSUMER FUND MANAGERS LIMITED | Nov 07, 1962 | Nov 07, 1962 |
What are the latest accounts for ABRDN FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABRDN FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for ABRDN FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fraser Peter Tulloch as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carolan Dobson as a director on Dec 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jamie Graham Matheson as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Roger Champion as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Philip Wagstaff as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Martin Alan Kwiatkowski as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Appointment of Fraser Peter Tulloch as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Denise Elisabeth Thomas as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Adam Shanks on Aug 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Adam Shanks on Feb 24, 2022 | 2 pages | CH01 | ||
Appointment of Mr Neil Lindsay Nicholson Machray as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Director's details changed for Carolan Dobson on Feb 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Aron William Mitchell on Feb 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Denise Elisabeth Thomas on Feb 27, 2023 | 2 pages | CH01 | ||
Termination of appointment of Rowan Jennifer Mcnay as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Who are the officers of ABRDN FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| CHAMPION, Michael Roger | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Company Director | 301200260001 | ||||||||
| KWIATKOWSKI, Martin Alan | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 218257210001 | ||||||||
| MITCHELL, Aron William | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Company Director | 205100660002 | ||||||||
| SHANKS, Adam | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 283782500003 | ||||||||
| SMART, Emily Jane | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Scotland | British | Company Director | 289281250001 | ||||||||
| WAGSTAFF, Philip | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Company Director | 327093390001 | ||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AJMERA, Radhika | Director | 54 Northway NW11 6PA London | British | Fund Manager | 1148050002 | |||||||||
| ASH, Stacey Lee | Director | 6 Bramley Dale Church Gresley DE11 9RT Swadlincote Derbyshire | United Kingdom | British | Sales & Marketing | 56649050001 | ||||||||
| BROWN, Ronald Scott | Director | 54 Rubislaw Den North AB15 4AN Aberdeen | British | Director | 35199730001 | |||||||||
| BRUNNER, Andrew Robert Clive | Director | The Paddocks Kingsford CO2 0HS Colchester Essex | British | Fund Manager | 87294960001 | |||||||||
| DAVIE, Allan | Director | 167 Duthie Terrace AB1 6LT Aberdeen | British | Accountant | 10869000003 | |||||||||
| DOBSON, Carolan | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Company Director | 253492590001 | ||||||||
| DONALDSON, Allison | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | Director | 250490890001 | ||||||||
| EDWARDS, Nigel John | Director | Combe Farm Ideford Combe Sandygate TQ12 3GS Newton Abbot Devon | British | Company Director | 76746200001 | |||||||||
| FINN, Diane | Director | Flat 18 Undercliff 71 Blackheath Hill Greenwich SE10 8TQ London | British | Marketing Manager | 56772210002 | |||||||||
| FISHWICK, Christopher David | Director | Archers London Road TN6 1UT Crowborough East Sussex | British | Fund Manager | 46080260012 | |||||||||
| FORBES, Atholl Gordon | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | Scotland | British | Accountant | 79368520001 | ||||||||
| FORBES, Atholl Gordon | Director | 6 Westholme Terrace AB15 6AD Aberdeen | Scotland | British | Accountant | 79368520001 | ||||||||
| FOWLER, Adrian Nigel Francis | Director | 2a Cole Park Road TW1 1HW Twickenham Middlesex | British | Company Director | 52913930001 | |||||||||
| FRY, Kenneth | Director | The Old Reservior Porthill SG14 3BL Hertford Hertfordshire | England | British | Group It Manager | 37057330002 | ||||||||
| GILBERT, Martin James | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | Director | 48820002 | ||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | United Kingdom | British | Director | 48820002 | ||||||||
| HAWTHORN, Alan William | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | Administration Manager | 108224960002 | ||||||||
| HAWTHORN, Alan William | Director | 16 Fountainhall Road AB15 4DT Aberdeen | British | Administration Manager | 49216030002 | |||||||||
| HEMMINGS, William John Charles | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | Company Director | 149678270001 | ||||||||
| HEMMINGS, William John Charles | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | Company Director | 149678270001 | ||||||||
| HENDRY, Beverly | Director | 130 North Compass Drive Fort Lauderdale Florida 33308 Usa | British | Accountant | 1024400002 | |||||||||
| KEENAN, David Ross | Director | Tigh An Alt Low Road AB34 5GW Aboyne Aberdeenshire | British | Company Director | 78644350001 | |||||||||
| LAING, Andrew Arthur | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | Director | 67379280001 | ||||||||
| LOUKES, Jonathan Richard | Director | Queen's Terrace Aberdeen 10 Scotland | Scotland | British | Company Director | 168847340001 | ||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Scotland | Scottish | Company Director | 111809080001 | ||||||||
| MACRAE, Roderick Macleod | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | Director | 54561710005 | ||||||||
| MARSHALL, Claire Emma Catherine | Director | 36 Castle Terrace Berwick Upon Tweed TD15 1NZ Northumberland Leeside United Kingdom | United Kingdom | British | Company Director | 283870820001 |
Who are the persons with significant control of ABRDN FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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