ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED
Overview
| Company Name | ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 01069282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?
- (6523) /
Where is ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEUTSCHE ASSET MANAGEMENT INVESTMENT SERVICES LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| MORGAN GRENFELL INVESTMENT SERVICES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| PROJECT INDEMNITY LIMITED | Sep 01, 1972 | Sep 01, 1972 |
What are the latest accounts for ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of merger from overseas registry | 1 pages | MISC | ||||||||||
Miscellaneous Court order completion of merger | 2 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr Kenneth Fry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Laing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Mckenzie as a director | 1 pages | TM01 | ||||||||||
Miscellaneous CB01 | 53 pages | MISC | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Anne Helen Richards on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gordon Alexander White on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Arthur Laing on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Thomas Griffiths on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Robert Marshall on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roderick Macleod Macrae on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Charles Michael Varley Mckenzie on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christian Alexander John Pittard as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Registered office address changed from * One Bow Churchyard London EC4M 9HH* on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| FRY, Kenneth | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 37057330002 | |||||||||
| GRIFFITHS, Paul Thomas | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 95359130001 | |||||||||
| MACRAE, Roderick Macleod | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 54561710004 | |||||||||
| MARSHALL, Gary Robert | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 48170740005 | |||||||||
| PITTARD, Christian Alexander John | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 148834290001 | |||||||||
| RICHARDS, Anne Helen | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Uk | British | 158799690002 | |||||||||
| WHITE, Gordon Alexander | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 1024390001 | |||||||||
| DIXON, Susan Elizabeth | Secretary | 38 Bailey Mews CB5 8DR Cambridge Cambridgeshire | British | 61237180001 | ||||||||||
| DYKE, Adrian Brettell | Secretary | 70 Gibson Square N1 0RA London | British | 48493300002 | ||||||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | 7453920004 | ||||||||||
| HOLDING, Harold Frank Penderel | Secretary | 42 Elm Grove BR6 0AB Orpington Kent | British | 39106330001 | ||||||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Langford Green Champion Hill SE5 8BX London 41 | British | 137236370001 | ||||||||||
| POPE, Mark | Secretary | 1 Meadview Road SG12 9JU Ware Hertfordshire | British | 39106240004 | ||||||||||
| THORNHILL, Jane Carol | Secretary | 1 Queens Walk HA1 1XR Harrow Middlesex | British | 6738190001 | ||||||||||
| WITHINGTON, Annabel Katherine Goddard | Secretary | 133 Staines Road TW2 5BD Twickenham Middlesex | British | 7117350004 | ||||||||||
| ARMITAGE, John Christopher | Director | Barn Cottage Barnsley GL7 5EF Cirencester Gloucestershire | British | 9275030002 | ||||||||||
| BAMPING, Graham David | Director | Rowan House 23d Onslow Road TW10 6QH Richmond Surrey | United Kingdom | British | 81338150001 | |||||||||
| BENSON, Henry Charles | Director | Porthill House Nettlebed RG9 5RL Henley-On-Thames Oxfordshire | British | 66378770001 | ||||||||||
| BULLOCK, Michael | Director | 18 Vincent Square SW1P 2NA London | British | 6738290002 | ||||||||||
| CURTIS, Roger John | Director | 12 Woodside Road IG8 0TR Woodford Green Essex | British | 8496360001 | ||||||||||
| DEANE, Patrick Edward | Director | 19 Hyde Vale Greenwich SE10 8QQ London | British | 42955270002 | ||||||||||
| DISNEY, Patrick William Wynn | Director | 10 Pembroke Square W8 6PA London | United Kingdom | British | 9275040004 | |||||||||
| FISHER, Gregory Charles | Director | 61 Ripplevale Grove Islington N1 1HS London | Australian | 52281790002 | ||||||||||
| FRASER, Annette Jane | Director | 22 Cambridge Street SW1V 4QH London | British | 81816990001 | ||||||||||
| FRASER, Annette Jane | Director | 22 Cambridge Street SW1V 4QH London | British | 81816990001 | ||||||||||
| GETLEY, Christopher Dewar | Director | Luke Farmhouse Helmdon NN13 5QA Brackley Northamptonshire | British | 52281860002 | ||||||||||
| HALL, Martin Alexander | Director | 27 Sedley Rise IG1O 1LS Loughton Essex | British | 60149120001 | ||||||||||
| HAYSEY, David John | Director | Roxford House St Mary's Lane SG14 2LF Hertingfordbury Hertford | United Kingdom | British | 181195740001 | |||||||||
| HILL, David John | Director | 19 Court Lane SE21 7DH London | England | British | 68766180002 | |||||||||
| ILOTT, Stephen Raymond | Director | Little Hamstead Acreman Street SG11 2HD Little Hadham Hertfordshire | United Kingdom | British | 166597590001 | |||||||||
| JENKINS, Neil Patrick | Director | 52 Gloucester Crescent NW1 7EG London | United Kingdom | British | 57778320001 | |||||||||
| JOHNSTON, Julian Ross | Director | 22 Applegarth Road W14 0HY London | England | France | 9393830001 | |||||||||
| KELSON, Ian Donald | Director | 11 Fitzroy Road NW1 8TU London | British | 9275080002 | ||||||||||
| LAING, Andrew Arthur | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 67379280001 |
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