ABRDN FINANCIAL PLANNING LIMITED

Overview

Company Name	ABRDN FINANCIAL PLANNING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09756952
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

What were the previous names of ABRDN FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
1825 FINANCIAL PLANNING LIMITED	Sep 01, 2015	Sep 01, 2015

What are the latest accounts for ABRDN FINANCIAL PLANNING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for ABRDN FINANCIAL PLANNING LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2025

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 20, 2025

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 pages

AD01

Apr 09, 2025

Confirmation statement made on Mar 27, 2025 with updates

4 pages

CS01

Sep 24, 2024

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

3 pages

AD01

Sep 24, 2024

Declaration of solvency

5 pages

LIQ01

Sep 24, 2024

Appointment of a voluntary liquidator

3 pages

600

Sep 24, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2024	LRESSP

Aug 30, 2024

Statement of capital on Aug 30, 2024

Capital: GBP 1

3 pages

SH19

Aug 30, 2024

legacy

1 pages

SH20

Aug 30, 2024

legacy

1 pages

CAP-SS

Aug 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 09, 2024

Confirmation statement made on Mar 27, 2024 with updates

4 pages

CS01

Feb 26, 2024

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

1 pages

TM01

Sep 25, 2023

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

2 pages

CH01

Jul 24, 2023

Full accounts made up to Dec 31, 2022

26 pages

Jun 02, 2023

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

1 pages

TM01

May 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 24, 2023

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

Capital: GBP 62,150,000

3 pages

SH01

Mar 27, 2023

Confirmation statement made on Mar 27, 2023 with updates

4 pages

CS01

Mar 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 07, 2023

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

Capital: GBP 60,500,000

3 pages

SH01

Mar 03, 2023

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

2 pages

CH01

Mar 02, 2023

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

2 pages

CH01

Feb 20, 2023

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

1 pages

TM01

Feb 20, 2023

Termination of appointment of Colin Mccracken Dyer as a director on Feb 17, 2023

1 pages

TM01

View All Filings

Who are the officers of ABRDN FINANCIAL PLANNING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Jun 03, 2021

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

MCBIRNIE, Graeme James

Jun 02, 2021

Director

Landmark St Peter's Square

1 Oxford St

M1 4PB Manchester

11th Floor

United Kingdom

British

1976-11

Company Director

183068680001

WILSON, Richard Simon

Aug 01, 2022

Director

Deansgate

M3 3NW Manchester

201

England

British

1966-8

Ceo

299243570001

HORSBURGH, Frances Margaret

Sep 01, 2015

Nov 01, 2018

Secretary

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

200602890001

SMITH, Wendy Jane

Nov 01, 2018

Jun 03, 2021

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

252225620001

BUTWELL, Noel Thomas

Aug 07, 2019

Nov 01, 2021

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

England

British

1969-10

Company Director

196526210002

CLEWS, Karen Louise

Feb 26, 2021

Feb 17, 2023

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1974-2

None

248214210001

CONNELLAN, Caroline Mary

Nov 01, 2021

Aug 01, 2022

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

British

1973-5

Company Director

201249510001

DEAVES, Sarah Jane

Feb 24, 2022

Feb 23, 2024

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1961-9

Company Director

292924790002

DYER, Colin Mccracken

Feb 26, 2021

Feb 17, 2023

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1969-4

Company Director

135770980002

HESKETH, Mark Alexander

Sep 01, 2015

May 31, 2017

Director

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

British

1961-4

Company Director

159699760001

MESSENGER, Neil James

Feb 26, 2021

Sep 30, 2021

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

British

1964-11

Company Director

276111950001

MURRAY, Steven Grant

Sep 01, 2015

Nov 01, 2018

Director

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

Scotland

British

1978-4

Company Director

164398230001

O'DWYER, Finbar Anthony

Nov 01, 2018

Jun 19, 2019

Director

30 St. Mary Axe

EC3A 8BF London

14th Floor

United Kingdom

Scotland

Irish

1971-5

None

182969290002

PERCIVAL, Stephen Keith

May 31, 2017

Aug 31, 2018

Director

30 St. Mary Axe

EC3A 8BF London

14th Floor

United Kingdom

British

1975-10

Company Director

179011440001

SCOTT, Julie Frances

Nov 01, 2018

Feb 26, 2021

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

British

1970-9

Company Director

204533660001

TITTERTON, Paul James

Feb 24, 2022

May 31, 2023

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

England

British

1972-10

Company Director

288767660001

WARNER, Andrew Simon

Aug 31, 2018

Aug 07, 2019

Director

30 St. Mary Axe

EC3A 8BF London

14th Floor

United Kingdom

Scotland

British

1967-1

Company Director

233627580001

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

Name

Notified On

Address

Ceased

Abrdn Plc

Aug 08, 2018

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc286832

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.

Standard Life Assurance Limited

Apr 06, 2016

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc286833

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.

Standard Life Assurance Limited

Apr 06, 2016

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc286833

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 Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2025	Due to be dissolved on
Sep 16, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 16, 2024

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.
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