ABRDN INVESTMENTS GROUP LIMITED
Overview
| Company Name | ABRDN INVESTMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01709014 |
| 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 INVESTMENTS GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ABRDN INVESTMENTS GROUP LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN INVESTMENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN ASSET INVESTMENT GROUP LIMITED | Nov 25, 2014 | Nov 25, 2014 |
| SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED | Jun 30, 2000 | Jun 30, 2000 |
| HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED | Jun 20, 1994 | Jun 20, 1994 |
| HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED | Jul 14, 1986 | Jul 14, 1986 |
| HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED | Sep 12, 1985 | Sep 12, 1985 |
| HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED | Mar 19, 1984 | Mar 19, 1984 |
| TRUSHELFCO (NO. 557) LIMITED | Mar 23, 1983 | Mar 23, 1983 |
What are the latest accounts for ABRDN INVESTMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for ABRDN INVESTMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Oliver James Martin as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Mr Donald Stuart Macmillan on May 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Donald Stuart Macmillan as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Hardiman as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 11, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Grant Thomas Hotson as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Hardiman as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aberdeen asset investment group LIMITED\certificate issued on 25/11/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Kenneth Arthur Gilmour as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Tumilty as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Abrdn Corporate Secretary Limited as a secretary on Jun 30, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of ABRDN INVESTMENTS GROUP 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 | ||||||||||
| EDWARDS, Rosaleen Clare | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 235559300001 | |||||||||
| MACMILLAN, Donald Stuart | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 228385780001 | |||||||||
| MARTIN, Oliver James | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 270452930001 | |||||||||
| BRETT, John Michael | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 93200700002 | ||||||||||
| CAWDRON, Richard Arthur | Secretary | Oakley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire | British | 43065270001 | ||||||||||
| 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 | ||||||||||
| PASSMORE, Nigel Howard | Secretary | 5/1 Sienna Gardens EH9 1PG Edinburgh | British | 60741210001 | ||||||||||
| ROBBERS, Simone | Secretary | 56 Marchmont Road EH9 1HS Edinburgh | British | 90779570001 | ||||||||||
| SMITH, Kate Susan | Secretary | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | British | 160995470001 | ||||||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||||||
| 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 | ||||||||||
| BERNAYS, Richard Oliver | Director | 82 Elgin Crescent W11 2JL London | United Kingdom | British | 98729980001 | |||||||||
| BRETT, John Michael | Director | Bread Street EC4M 9HH London Bow Bells House 1 Uk | Scotland | British | 93200700002 | |||||||||
| BROWN, Roger | Director | 2 Alfred Place EH9 1RX Edinburgh Midlothian | United Kingdom | British | 4955240003 | |||||||||
| 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 | |||||||||
| CAWDRON, Richard Arthur | Director | Oakley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire | British | 43065270001 | ||||||||||
| CHEYNE, Iain Donald | Director | 6 Chiswick Mall W4 2QH London | British | 52271440001 | ||||||||||
| COLSELL, Steven James | Director | Old Broad Street EC2N 1HS London 33 | England | British | 101387770001 | |||||||||
| DAWSON, Joanne | Director | Gresham Street EC2V 7HN London 25 | British | 112053530004 | ||||||||||
| 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 | ||||||||||
| FREEDBERG, Hugh Ronald | Director | Ikaya Garden Close Givons Grove KT22 8LT Leatherhead Surrey | British | 61078710001 | ||||||||||
| 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 | |||||||||
| GILMOUR, Kenneth Arthur | Director | Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 226113540005 | |||||||||
| GRIFFITH JUNIOR, John Louis | Director | 102 Lafayette Road FOREIGN Princeton New Jersey 08540 Usa | American | 83936850001 | ||||||||||
| HAINES, Raymond William | Director | 7a Janmead Hutton Mount CM13 2PU Shenfield Essex | British | 82882240001 |
Who are the persons with significant control of ABRDN INVESTMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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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