ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01447544
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1979

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 FINANCIAL PLANNING AND ADVICE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ABRDN FINANCIAL PLANNING AND ADVICE LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?

Previous Company Names
Company Name	From	Until
1825 FINANCIAL PLANNING AND ADVICE LIMITED	Feb 26, 2019	Feb 26, 2019
PEARSON JONES LIMITED	Dec 18, 2018	Dec 18, 2018
PEARSON JONES PLC	Feb 12, 1999	Feb 12, 1999
PEARSON, JONES & COMPANY LIMITED	Apr 13, 1989	Apr 13, 1989
PEARSON, JONES LIMITED	Jul 11, 1983	Jul 11, 1983
PRICE JONES LIMITED	Sep 07, 1979	Sep 07, 1979

What are the latest accounts for ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 10, 2025

Confirmation statement made on Dec 10, 2025 with updates

CS01

Dec 09, 2025

Statement of capital following an allotment of shares on Dec 08, 2025

Capital: GBP 89,001,508.5

SH01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

AA

Sep 26, 2025

Director's details changed for Mr Alain Khelil Courbebaisse on Sep 15, 2025

CH01

Apr 09, 2025

Confirmation statement made on Mar 27, 2025 with no updates

CS01

Feb 26, 2025

Change of details for Interactive Investor Limited as a person with significant control on Jan 01, 2024

PSC05

Jul 12, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 08, 2024

Termination of appointment of Graeme James Mcbirnie as a director on Jul 08, 2024

TM01

Jul 08, 2024

Appointment of Mrs Deborah Byard as a director on Jul 08, 2024

AP01

Apr 12, 2024

Appointment of Mr Alain Khelil Courbebaisse as a director on Apr 02, 2024

AP01

Apr 10, 2024

Confirmation statement made on Mar 27, 2024 with updates

CS01

Apr 10, 2024

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 09, 2024

TM02

Feb 28, 2024

Director's details changed for Mr Richard Simon Wilson on Mar 08, 2023

CH01

Feb 23, 2024

Termination of appointment of Sarah Jane Deaves as a director on Feb 23, 2024

TM01

Jan 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 08, 2024

Notification of Interactive Investor Limited as a person with significant control on Jan 01, 2024

PSC02

Jan 08, 2024

Cessation of Abrdn Financial Planning Limited as a person with significant control on Jan 01, 2024

PSC07

Dec 21, 2023

Statement of capital following an allotment of shares on Dec 20, 2023

Capital: GBP 88,001,508.5

SH01

Sep 25, 2023

Director's details changed for Ms Sarah Jane Deaves on Sep 22, 2023

CH01

Sep 14, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 02, 2023

Termination of appointment of Paul James Titterton as a director on May 31, 2023

TM01

Mar 27, 2023

Confirmation statement made on Mar 27, 2023 with updates

CS01

Mar 14, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Jul 08, 2024

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

United Kingdom

British

1972-8

305346550001

COURBEBAISSE, Alain Khelil

Apr 02, 2024

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

England

French

1967-1

319770790003

WILSON, Richard Simon

Aug 01, 2022

Director

Deansgate

M3 3NW Manchester

201

England

United Kingdom

British

1966-8

299243570002

BURDETT, Susan Jean

Oct 12, 1999

Jun 15, 2001

Secretary

52 Chelsfield Way

LS15 8XE Leeds

West Yorkshire

British

66945170001

DAVIDSON, Gillian Mary

Oct 01, 2006

Feb 08, 2011

Secretary

Hainsworth Cottage

Kildwick Grange

BD20 9AD Kildwick

West Yorkshire

British

116222880001

DAWSON, John William

Mar 07, 2003

Sep 30, 2006

Secretary

2 Overdale Grange

BD23 6AG Skipton

North Yorkshire

British

33836310003

DUNNE, Jeremy Robert

Mar 21, 2002

Mar 07, 2003

Secretary

16 Greenhill Road

Armley

LS12 3QA Leeds

West Yorkshire

British

84111110001

GIBSON, John Joseph

Feb 08, 2011

May 11, 2015

Secretary

BD23 1DN Skipton

The Bailey

North Yorkshire

British

158006790001

Oct 12, 1999

Secretary

38 Heathfield

Adel

LS16 7AB Leeds

West Yorkshire

British

14935710001

MCKENNA, Paul Bernard

May 11, 2015

Apr 15, 2020

Secretary

30 St. Mary Axe

EC3A 8BF London

14th Floor

England

198150780001

PEARSON, Andrew

Jun 15, 2001

Mar 21, 2002

Secretary

7 Park Lane

Roundhay

LS8 2EX Leeds

West Yorkshire

British

14935750001

ABRDN CORPORATE SECRETARY LIMITED

Apr 15, 2020

Apr 09, 2024

Secretary

George Street

EH2 2LL Edinburgh

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

BUCKLE, David Martin

Sep 01, 1995

Mar 07, 2003

Director

6 St Helens Grove

Adel

LS16 8JZ Leeds

West Yorkshire

United Kingdom

British

1945-12

10926030001

BUTWELL, Noel Thomas

Nov 21, 2019

Nov 02, 2021

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

England

British

1969-10

196526210002

CLEWS, Karen Louise

Mar 09, 2021

Feb 17, 2023

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

United Kingdom

British

1974-2

248214210001

CONNELLAN, Caroline Mary

Nov 02, 2021

Aug 01, 2022

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

United Kingdom

British

1973-5

201249510001

CONYERS, Nicholas Charles

Mar 07, 2003

Director

Southland House 1b West End Lane

Horsforth

LS18 5JP Leeds

British

1955-8

105310002

CRADDOCK, Peter Martin

Jan 01, 2006

Feb 25, 2011

Director

Reevylands

Hungate Lane Bishop Monkton

HG3 3QL Harrogate

North Yorkshire

England

British

1961-8

149361360001

CUTTER, David John

Jan 01, 2006

Nov 30, 2012

Director

Prospect House Farm

High Bradley Lane, Bradley

BD20 9EX Keighley

West Yorkshire

England

British

1962-1

70434220001

DEAVES, Sarah Jane

Oct 03, 2022

Feb 23, 2024

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

United Kingdom

British

1961-9

292924790002

DUNNE, Jeremy Robert

Aug 20, 2002

Feb 20, 2019

Director

Clayton Wood Close

West Park Ring Road

LS16 6QE Leeds

1825

England

United Kingdom

British

1966-7

84111110003

DYER, Colin Mccracken

Mar 09, 2021

Feb 17, 2023

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

United Kingdom

British

1969-4

135770980002

FLEET, Mark Russell

Feb 25, 2011

Dec 31, 2014

Director

BD23 1DN Skipton

The Bailey

North Yorkshire

England

British

1964-1

273343060001

GIBSON, John Joseph

Mar 07, 2003

Dec 31, 2005

Director

3 Horseshoe Court

Whimsical Farm

BD15 0NL Laneside Wilsden

West Yorkshire

United Kingdom

British

1961-2

127782070001

GOODFELLOW, John Graham

Mar 07, 2003

Dec 31, 2008

Director

3 White Hills Croft

BD23 1LW Skipton

North Yorkshire

United Kingdom

British

1947-1

9666980007

GRANT, Clive Terence

Jul 02, 2001

Mar 07, 2003

Director

26 Moorside

S10 4LN Sheffield

South Yorkshire

United Kingdom

British

1940-4

31280810002

HECKINGBOTTOM, Peter Richard

Jan 15, 2007

Oct 06, 2015

Director

Skipton

BD23 1DN North Yorkshire

The Bailey

United Kingdom

United Kingdom

British

1965-5

207410480001

HOLT, Simon Jeremy

Mar 07, 2003

Dec 31, 2005

Director

Oakleigh

78 Raikes Road

BD23 1LS Skipton

North Yorkshire

England

British

1960-12

34466350003

JENKINS, Michelle Ann

Sep 01, 1993

Oct 09, 1998

Director

2 Fairfield Gardens

Rothwell

LS26 0GD Leeds

British

1960-4

36374800003

JOHNSON, Timothy William

Feb 01, 2006

Jul 18, 2017

Director

Clayton Wood Close

West Park Ring Road

LS16 6QE Leeds

1825

England

United Kingdom

British

1965-6

110905830001

Feb 01, 2006

Director

38 Heathfield

Adel

LS16 7AB Leeds

West Yorkshire

United Kingdom

British

1944-4

14935710001

Jun 01, 1995

Jan 15, 2007

Director

Cedrus House

11 Bradshaw Close

S75 2JN Barnsley

South Yorkshire

British

1947-1

43451530001

MCBIRNIE, Graeme James

Dec 23, 2021

Jul 08, 2024

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

United Kingdom

British

1976-11

183068680001

MCLAUGHLIN, Shaun Patrick

Sep 01, 1998

Mar 07, 2003

Director

The Old Dairy 2 Tenter House Court

Denby Dale

HD8 8QA Huddersfield

West Yorkshire

England

British

1961-3

60440070003

MCLAUGHLIN, Shaun Patrick

Sep 01, 1993

Jan 20, 1997

Director

The Old Dairy 2 Tenter House Court

Denby Dale

HD8 8QA Huddersfield

West Yorkshire

England

British

1961-3

60440070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interactive Investor Limited

Jan 01, 2024

Deansgate

M3 3NW Manchester

201

England

No

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04752535

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abrdn Financial Planning Limited

Dec 14, 2016

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9756952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Standard Life Plc

Apr 06, 2016

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

Scotland

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc286832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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