ABERDEEN EQUITY INCOME TRUST PLC

ABERDEEN EQUITY INCOME TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABERDEEN EQUITY INCOME TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02648152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN EQUITY INCOME TRUST PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ABERDEEN EQUITY INCOME TRUST PLC located?

    Registered Office Address
    280 Bishopsgate
    EC2M 4AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN EQUITY INCOME TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    ABRDN EQUITY INCOME TRUST PLCApr 06, 2022Apr 06, 2022
    ABERDEEN STANDARD EQUITY INCOME TRUST PLCNov 01, 2018Nov 01, 2018
    STANDARD LIFE EQUITY INCOME TRUST PLCDec 22, 2005Dec 22, 2005
    DEUTSCHE EQUITY INCOME TRUST PLCDec 16, 1999Dec 16, 1999
    MORGAN GRENFELL EQUITY INCOME TRUST PLCOct 03, 1991Oct 03, 1991
    EARNSCALE PUBLIC LIMITED COMPANYSep 24, 1991Sep 24, 1991

    What are the latest accounts for ABERDEEN EQUITY INCOME TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ABERDEEN EQUITY INCOME TRUST PLC?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for ABERDEEN EQUITY INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 26, 2026

    • Capital: GBP 19,835,917.75
    3 pagesSH19

    Certificate of cancellation of share premium account

    1 pagesCERT21

    legacy

    5 pagesOC138

    Statement of capital following an allotment of shares on Mar 18, 2026

    • Capital: GBP 19,835,917.75
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 09/03/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to make market purchases of shares / notice of general meeting 17/02/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    76 pagesMA

    Appointment of Mr Simon Richard Tore White as a director on Mar 17, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 12,814,130.50
    8 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 12,764,130.50
    8 pagesSH01

    Full accounts made up to Sep 30, 2025

    112 pagesAA

    Statement of capital following an allotment of shares on Feb 16, 2026

    • Capital: GBP 12,730,380.50
    8 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: general meeting (other than agm) may be called on not less than 14 clear days notice 17/02/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 06, 2026

    • Capital: GBP 12,674,130.50
    8 pagesSH01

    Termination of appointment of Caroline Margaret Hitch as a director on Feb 17, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 12,556,630.50
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: GBP 12,599,130.50
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 12,630,380.50
    5 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 12,605,380.50
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2026

    • Capital: GBP 1,246,788,050
    3 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 247,094.5
    2 pagesSH04

    Statement of capital following an allotment of shares on Jan 16, 2026

    • Capital: GBP 12,336,630.50
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: GBP 12,361,630.50
    4 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 280,155.75
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 298,905.75
    2 pagesSH04

    Who are the officers of ABERDEEN EQUITY INCOME TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRDN HOLDINGS LIMITED
    Bread Street
    EC4M 9HH London
    1
    England
    Secretary
    Bread Street
    EC4M 9HH London
    1
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSC082015
    262187830002
    LITTLE, Mark Jonathan
    Bishopsgate
    EC2M 4AG London
    280
    England
    Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    ScotlandBritish104504010002
    PATEL, Sarika Bijendra
    Bishopsgate
    EC2M 4AG London
    280
    England
    Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    EnglandBritish135640300001
    RYDER, Alice Anne
    Bishopsgate
    EC2M 4AG London
    280
    England
    Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    EnglandBritish340869800001
    TIMBERLAKE, Nicholas Richard William
    Bishopsgate
    EC2M 4AG London
    280
    England
    Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    EnglandBritish194207580002
    WHITE, Simon Richard Tore
    Bishopsgate
    EC2M 4AG London
    280
    England
    Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    United KingdomBritish21454840003
    HOGWOOD, Paul Arthur
    15 Ambleside
    CM16 4PT Epping
    Essex
    Secretary
    15 Ambleside
    CM16 4PT Epping
    Essex
    British7453920004
    JONES, Hugh Richard
    25 Effingham Road
    Hornsey
    N8 0AA London
    Secretary
    25 Effingham Road
    Hornsey
    N8 0AA London
    British45529820001
    POPE, Mark
    1 Meadview Road
    SG12 9JU Ware
    Hertfordshire
    Secretary
    1 Meadview Road
    SG12 9JU Ware
    Hertfordshire
    British39106240004
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    818260001
    MAVEN CAPITAL PARTNERS UK LLP
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    1st Floor
    Secretary
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    1st Floor
    Identification TypeEuropean Economic Area
    Registration NumberOC 339387
    170698770001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BURNS, Richard Ronald James
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    ScotlandScottish710280003
    DIXON, Josephine
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    United KingdomBritish148347760001
    FOX, James George
    57 Andrews House
    Barbican
    EC2 London
    Director
    57 Andrews House
    Barbican
    EC2 London
    British35562330002
    HITCH, Caroline Margaret
    Bishopsgate
    EC2M 4AG London
    280
    England
    Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    EnglandBritish43457740003
    JONES, Hugh Richard
    25 Effingham Road
    Hornsey
    N8 0AA London
    Director
    25 Effingham Road
    Hornsey
    N8 0AA London
    British45529820001
    LEIGH PEMBERTON, Jeremy
    Hill House
    Wormshill
    ME9 0TS Sittingbourne
    Kent
    Director
    Hill House
    Wormshill
    ME9 0TS Sittingbourne
    Kent
    EnglandBritish4504850001
    MCCLEAN, Simon
    36 Cromwell Road
    TW11 9EN Teddington
    Middlesex
    Director
    36 Cromwell Road
    TW11 9EN Teddington
    Middlesex
    British12676480003
    MITCHARD, Anthony Keith
    1 Lansdown Park
    BA1 5TG Bath
    Director
    1 Lansdown Park
    BA1 5TG Bath
    United KingdomBritish9605140001
    MORRISON, David John
    Albert Bridge Road
    SW11 4PX London
    21
    Director
    Albert Bridge Road
    SW11 4PX London
    21
    British29500910001
    PERCY, Keith Edward
    Mansard 57 Alderton Hill
    IG10 3JD Loughton
    Essex
    Director
    Mansard 57 Alderton Hill
    IG10 3JD Loughton
    Essex
    United KingdomBritish62288260001
    PHILPOT, Timothy Stephen Burnett
    9 Croft Avenue
    RH4 1LN Dorking
    Surrey
    Director
    9 Croft Avenue
    RH4 1LN Dorking
    Surrey
    British49688300001
    ROWLANDS, Christopher John
    Buchan House
    24 Northumberland Road Redland
    BS6 7BB Bristol
    Director
    Buchan House
    24 Northumberland Road Redland
    BS6 7BB Bristol
    United KingdomBritish4524130002
    STEPHENSON, Barbara
    Elvin Lodge
    17 Grove Park Chiswick
    W4 3RT London
    Director
    Elvin Lodge
    17 Grove Park Chiswick
    W4 3RT London
    British25186150001
    TIGUE, Jeremy John
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    First Floor
    Scotland
    Director
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    First Floor
    Scotland
    EnglandBritish15422120001
    WAKEHURST, John Christopher, The Rt Hon Lord
    26 Wakehurst Road
    SW11 6BY London
    Director
    26 Wakehurst Road
    SW11 6BY London
    British38181660001
    WHITE, Mark Barry Ewart
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    EnglandBritish103273250001
    WOOD, Charles Anthony
    14 Compton Terrace
    N1 2UN London
    Director
    14 Compton Terrace
    N1 2UN London
    United KingdomBritish94515370001
    YU, Benita Ka Po
    Flat 13 Temple Fortune Court
    Temple Fortune Lane
    NW11 7TR London
    Director
    Flat 13 Temple Fortune Court
    Temple Fortune Lane
    NW11 7TR London
    British34113270001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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