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ABRDN FINANCIAL PLANNING LIMITED

ABRDN FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameABRDN FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09756952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABRDN FINANCIAL PLANNING LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ABRDN FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    C/O GRANT THORNTON UK ADVISORY & TAX LLP
    11th Floor Landmark St Peter's Square 1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ABRDN FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    1825 FINANCIAL PLANNING LIMITEDSep 01, 2015Sep 01, 2015

    What are the latest accounts for ABRDN FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025

    What are the latest filings for ABRDN FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025

    		3 pagesAD01

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 24, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2024

    		LRESSP

    Statement of capital on Aug 30, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

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

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 21, 2023

    • Capital: GBP 62,150,000
    		3 pagesSH01

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 60,500,000
    		3 pagesSH01

    Director's details changed for Ms Sarah Deaves on Feb 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul James Titterton on Feb 24, 2023

    		2 pagesCH01

    Termination of appointment of Karen Louise Clews as a director on Feb 17, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of ABRDN FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRDN CORPORATE SECRETARY LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC559540
    		268172630002
    MCBIRNIE, Graeme James
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    		United KingdomBritish183068680001
    WILSON, Richard Simon
    Deansgate
    M3 3NW Manchester
    201
    England
    		Director
    Deansgate
    M3 3NW Manchester
    201
    England
    		EnglandBritish299243570001
    HORSBURGH, Frances Margaret
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		Secretary
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		200602890001
    SMITH, Wendy Jane
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		252225620001
    BUTWELL, Noel Thomas
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		EnglandBritish196526210002
    CLEWS, Karen Louise
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		United KingdomBritish248214210001
    CONNELLAN, Caroline Mary
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritish201249510001
    DEAVES, Sarah Jane
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		United KingdomBritish292924790002
    DYER, Colin Mccracken
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		United KingdomBritish135770980002
    HESKETH, Mark Alexander
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		Director
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		United KingdomBritish159699760001
    MESSENGER, Neil James
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritish276111950001
    MURRAY, Steven Grant
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		Director
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		ScotlandBritish164398230001
    O'DWYER, Finbar Anthony
    30 St. Mary Axe
    EC3A 8BF London
    14th Floor
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    14th Floor
    United Kingdom
    		ScotlandIrish182969290002
    PERCIVAL, Stephen Keith
    30 St. Mary Axe
    EC3A 8BF London
    14th Floor
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    14th Floor
    United Kingdom
    		United KingdomBritish179011440001
    SCOTT, Julie Frances
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritish204533660001
    TITTERTON, Paul James
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		EnglandBritish288767660001
    WARNER, Andrew Simon
    30 St. Mary Axe
    EC3A 8BF London
    14th Floor
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    14th Floor
    United Kingdom
    		ScotlandBritish233627580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Aug 08, 2018
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc286832
    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.
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    Scotland
    		Apr 06, 2016
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc286833
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		Apr 06, 2016
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc286833
    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.
    View Detailed Information on Persons with Significant Control

    Does ABRDN FINANCIAL PLANNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2024Commencement of winding up
    Nov 13, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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