ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED
Overview
| Company Name | ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02822434 |
| 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 POOLED PENSIONS LIMITED?
- (6523) /
Where is ABERDEEN ASSET MANAGEMENT POOLED PENSIONS 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 POOLED PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDIT SUISSE POOLED PENSIONS LIMITED | Mar 01, 2002 | Mar 01, 2002 |
| SLC POOLED PENSIONS LIMITED | Jun 01, 1996 | Jun 01, 1996 |
| CONFEDERATION POOLED PENSIONS LIMITED | Jul 26, 1993 | Jul 26, 1993 |
| MAWLAW 205 LIMITED | May 28, 1993 | May 28, 1993 |
What are the latest accounts for ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tenon Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Scott Edward Massie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Skerrett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Little as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Blakeley as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2010 | 37 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Guthrie Little 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 Alan George Blakeley on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from One Bow Churchyard London EC4M 9HH on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2009 | 37 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ABERDEEN ASSET MANAGEMENT POOLED PENSIONS 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 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | Scottish | 134096870001 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| BLACKBURN, Barry John | Secretary | 35 Merton Hall Road Wimbledon SW19 3PR London | British | 9037740001 | ||||||||||
| CAMPBELL, Ian Robin | Secretary | 30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey | British | 7429950002 | ||||||||||
| CRONIN, Michael Christopher | Secretary | Pennypot Beech Close Thruxton SP11 8NB Andover Hampshire | British | 9528410001 | ||||||||||
| HARE, Paul Edward | Secretary | 39 Cloudesley Road Barnsbury Islington N1 0EL London | British | 23220350004 | ||||||||||
| HOUGHTON, Sarah Jane | Secretary | 86 Dora Road Wimbledon SW19 7HJ London | British | 83534220002 | ||||||||||
| LAVERTY, James Thomas | Secretary | 23c Oberstein Road SW11 2AE London | British | 92711570001 | ||||||||||
| SHACKLADY, Dawn Frances Lee | Secretary | 24c Cromwell Grove W6 7RG London | British | 95448080001 | ||||||||||
| WHITLOCK, Paul Mark | Secretary | 89 Richmond Avenue Islington N1 0LT London | British | 9306830001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| BAKER, Richard William Shelmerdine | Director | Wissenden House Oast TN26 3EL Bethersden Kent | British | 9054720001 | ||||||||||
| BLAKELEY, Alan George | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 73618810001 | |||||||||
| BOURDON, Paul Anthony | Director | Horsehay Farm Duns Tew Road Middle Barton OX7 7DQ Chipping Norton Oxfordshire | British | 125125480001 | ||||||||||
| BURGESS, Mark David | Director | St Germains House St Michael's Street AL3 4SH St Albans Hertfordshire | Australian | 99775220001 | ||||||||||
| DERVIS, Akgun Osman | Director | 61 Downham Road Ramsden Heath CM11 1PZ Billericay Essex | British | 98789400001 | ||||||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||||||
| FENN, Hugh Anthony | Director | 145 Hurlingham Road SW6 3NH London | United Kingdom | British | 26326770002 | |||||||||
| FISHWICK, Ian Robert | Director | 14 Malbrook Road SW15 6UF London | British | 46602750002 | ||||||||||
| GALLAGHER, Joseph Daniel | Director | 9 Wilton Street SW1X 7AF London | American | 66574390001 | ||||||||||
| GOODWIN, Kim | Director | 42 Hanover House 32 Westferry Circus E14 8RH London | American | 121322760001 | ||||||||||
| GRIFFITHS, Paul Thomas | Director | 8 Leyborne Park Kew TW9 3HA Richmond Surrey | England | British | 95359130001 | |||||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||||||
| HEATH, Harry Anthony | Director | 68 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | British | 42086830001 | ||||||||||
| HILL, Nigel Richard | Director | 8702 Zollikon Wieslerstrasse 56 Switzerland | British | 136661440001 | ||||||||||
| HOGBIN, Tobias Charles | Director | Hillside Street CT21 5ET Hythe Broad View Kent | British | 133304920001 | ||||||||||
| HOUGHTON, Sarah Jane | Director | 86 Dora Road Wimbledon SW19 7HJ London | United Kingdom | British | 83534220002 | |||||||||
| IDE, Julian David Frederick | Director | Knightons Lane GU8 4NU Dunsfold Knightons Surrey | United Kingdom | British | 136370550001 | |||||||||
| LITTLE, Christopher Guthrie | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 66095190006 | |||||||||
| MARSHALL, Gary Robert | Director | 18 Easter Belmont Road EH12 6EX Edinburgh | Scotland | British | 48170740005 | |||||||||
| MIES, Joachim Martin | Director | Flat 1 67 Redcliffe Road SW10 9JJ London | United Kingdom | German | 127819120001 | |||||||||
| NORMAN, David Anthony | Director | 8 North Frith Park TN11 9QW Tonbridge Kent | British | 122482980001 | ||||||||||
| ROSENFELDER, Michael | Director | 78 Charlton Boulevard Willowdale Ontario Canada | British | 23338920001 | ||||||||||
| SHARMAN, Paul | Director | Ridgelands Farm Ridgelands Lane, Newick BN8 4RR Lewes East Sussex | United Kingdom | British | 105319100001 |
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