ABRDN LIFE AND PENSIONS LIMITED
Overview
| Company Name | ABRDN LIFE AND PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03526143 |
| 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 LIFE AND PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ABRDN LIFE AND PENSIONS LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN LIFE AND PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED | Aug 07, 2019 | Aug 07, 2019 |
| ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED | Dec 15, 2005 | Dec 15, 2005 |
| DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| MORGAN GRENFELL LIFE & PENSIONS LIMITED | May 18, 1998 | May 18, 1998 |
| DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED | Mar 06, 1998 | Mar 06, 1998 |
What are the latest accounts for ABRDN LIFE AND PENSIONS 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 LIFE AND PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for ABRDN LIFE AND PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | MG01 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Adam George Shanks as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 035261430015 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Emma Catherine Herd as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Kenny Crosbie as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Emma Catherine Herd on Jul 15, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 035261430021, created on Mar 28, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge 035261430022, created on Mar 28, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 035261430023, created on Mar 28, 2025 | 18 pages | MR01 | ||||||||||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||||||||||
Registration of charge 035261430020, created on Feb 20, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 035261430017, created on Feb 24, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 035261430018, created on Feb 24, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge 035261430015, created on Feb 19, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 035261430016, created on Feb 03, 2025 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||||||
Who are the officers of ABRDN LIFE AND PENSIONS 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 | ||||||||||
| CROSBIE, John Kenny | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 339186070001 | |||||||||
| HARE, David John Paterson, Dr | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Scotland | British | 233313480001 | |||||||||
| MITCHELL, Aron William | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 205100660002 | |||||||||
| SHANKS, Adam George | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 283782500003 | |||||||||
| VALLERY, David Stephen | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | Scottish | 309948870001 | |||||||||
| VICK, Douglas Forbes | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 285912440001 | |||||||||
| DYKE, Adrian Brettell | Secretary | 70 Gibson Square N1 0RA London | British | 48493300002 | ||||||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | 7453920004 | ||||||||||
| 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 | ||||||||||
| WITHINGTON, Annabel Katherine Goddard | Secretary | 133 Staines Road TW2 5BD Twickenham Middlesex | British | 7117350004 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| BARTLETT, Patrick David | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Scotland | British | 241414500001 | |||||||||
| BENSON, Henry Charles | Director | Porthill House Nettlebed RG9 5RL Henley-On-Thames Oxfordshire | British | 66378770001 | ||||||||||
| BLAKELEY, Alan George | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 73618810001 | |||||||||
| BRETT, John Michael | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 93200700002 | |||||||||
| COPLEY, David Alan | Director | 47 Sussex Road HA1 4LU Harrow Middlesex | British | 82215990001 | ||||||||||
| CUMING, Alastair Nicholas | Director | 26 Horbury Crescent W11 3NF London | British | 43027960003 | ||||||||||
| DAVIES, Susanna Frances | Director | 10 Liskeard Gardens Blackheath SE3 0PN London | England | British | 142350460001 | |||||||||
| DUNFORD, Neil Roy | Director | 21 Ashley Drive KT12 1JL Walton On Thames Surrey | United Kingdom | British | 8496370001 | |||||||||
| GOLDING, Charles Bertram | Director | Whiteacre Reigate Road KT22 8QY Leatherhead Surrey | British | 49343000001 | ||||||||||
| HARGRAVE, David Grant | Director | Trench Hill Painswick GL6 6TZ Stroud Gloucestershire | United Kingdom | British | 23603220002 | |||||||||
| HERD, Emma Catherine | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 303761950002 | |||||||||
| HINDLE FISHER, Robin Charles | Director | 15 Redcliffe Road SW10 9NR London | England | British | 63643830002 | |||||||||
| HOUGH, Gerald Valentine | Director | Greensted House Greensted Road CM5 9LG Ongar Essex | British | 66950780001 | ||||||||||
| JOCELYN, Richard William | Director | 1 Ayrsome Road N16 0RH London | British | 109827030001 | ||||||||||
| JONES, Neil Griffith | Director | 8 Rutherford Drive WA16 8GX Knutsford Cheshire | British | 81820100001 | ||||||||||
| KINGSTON, Thomas David | Director | Carraig Mor Leopardstown Road Foxrock Dublin 18 | Irish British | 29036700001 | ||||||||||
| LAWRENCE, Adrian Michael, Dr | Director | 231 Stock Road CM12 0SG Billericay Essex | British | 142419890001 | ||||||||||
| LITTLE, Christopher Guthrie | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 66095190006 | |||||||||
| MACKENZIE, Elizabeth Anne | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 293709240001 | |||||||||
| MARSHALL, Gary Robert | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | Scotland | British | 48170740005 | |||||||||
| MARSHALL, Gary Robert | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 48170740007 | |||||||||
| MORRISON, Alistair Dougal | Director | 49 Roehampton Lane SW15 5LT London | United Kingdom | British | 39987840002 |
Who are the persons with significant control of ABRDN LIFE AND PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
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