THE ABRDN COMPANY 2006
Overview
| Company Name | THE ABRDN COMPANY 2006 |
|---|---|
| Company Status | Active |
| Legal Form | Unregistered company |
| Company Number | SZ000004 |
| Jurisdiction | Scotland |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ABRDN COMPANY 2006?
- Life insurance (65110) / Financial and insurance activities
Where is THE ABRDN COMPANY 2006 located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ABRDN COMPANY 2006?
| Company Name | From | Until |
|---|---|---|
| THE STANDARD LIFE ASSURANCE COMPANY 2006 | Jul 10, 2006 | Jul 10, 2006 |
| STANDARD LIFE ASSURANCE COMPANY (THE) | Apr 14, 1983 | Apr 14, 1983 |
What are the latest accounts for THE ABRDN COMPANY 2006?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for THE ABRDN COMPANY 2006?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
What are the latest filings for THE ABRDN COMPANY 2006?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Oliver James Martin as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Bernard Mckenna as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 2 pages | CS01 | ||||||||||
Appointment of Douglas Forbes Vick as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick David Bartlett as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Bernard Mckenna as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aron William Mitchell as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hilary Anne Staples as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the standard life assurance company 2006\certificate issued on 03/10/22 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 2 pages | CS01 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 3 pages | CH04 | ||||||||||
Change of details for Standard Life Aberdeen Plc as a person with significant control on Jul 02, 2021 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of THE ABRDN COMPANY 2006?
| 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 |
| 268172630006 | ||||||||||
| EDWARDS, Rosaleen Clare | Director | George Street EH2 2LL Edinburgh 1 | England | British | Director | 235559300001 | ||||||||
| MARTIN, Oliver James | Director | George Street EH2 2LL Edinburgh 1 | England | British | Company Director | 270452930001 | ||||||||
| VICK, Douglas Forbes | Director | George Street EH2 2LL Edinburgh 1 | United Kingdom | British | Company Secretary | 285912440001 | ||||||||
| CAMPBELL, Marcia Dominic | Secretary | Rankine House 21 Hallhead Road EH16 5QJ Edinburgh | British | 62708600001 | ||||||||||
| FORBES, Alan Rennie | Secretary | 24 Garscube Terrace EH12 6BN Edinburgh | British | 43721050001 | ||||||||||
| HORSBURGH, Frances Margaret | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 148227760001 | ||||||||||
| SIMPSON, David Macdonald | Secretary | 6 Cumlodden Avenue EH12 6DR Edinburgh Midlothian | British | 452090001 | ||||||||||
| SMITH, Wendy Jane | Secretary | George Street EH2 2LL Edinburgh 1 | 252947540001 | |||||||||||
| WOOD, Malcolm James | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 1150160002 | ||||||||||
| AIREY, Lawrence, Sir | Director | Lions House TD15 1JG Berwick-Upon-Tweed | British | Retired Civil Servant | 451240001 | |||||||||
| ATKINSON, Michael Kent | Director | Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey | England | English,Brazilian | Company Director | 154665350001 | ||||||||
| BALL, Geoffrey Arthur | Director | Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian | Scotland | British | Builder | 246030002 | ||||||||
| BARTLETT, Patrick David | Director | George Street EH2 2LL Edinburgh 1 | Scotland | British | Company Director | 241414500001 | ||||||||
| BEAMISH, Thomas Robert | Director | 2324 Bennington Gate Oakville L6V 6C2 Ontario Canada | Canadian | Company Director | 47422550001 | |||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | Life Assce Official | 802090001 | |||||||||
| BLACKWELL, Norman Roy, Lord | Director | KT18 | United Kingdom | British | Director | 70686340001 | ||||||||
| CLAYTON, David | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | None | 124476360001 | ||||||||
| CROLE, Colin Alexander | Director | 30 Inverleith Terrace EH3 5NU Edinburgh Midlothian | British | Chartered Accountant | 296060001 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 31492110004 | ||||||||
| DELORME, Jeane Claude | Director | 20 Lakeshore Road Beaconsfield H9W 4HS Quebec Canada | Canadian | Business Executive | 44802650002 | |||||||||
| DROUIN, Marie Josee | Director | Apt 2702 1115 Sherbrooke Street West FOREIGN Montreal Quebec Canada | Canadian/Swiss | Executive Director | 775960001 | |||||||||
| GAMMELL, James Gilbert Sydney | Director | Foxhall EH29 9ER Kirkliston West Lothian | British | Chartered Accountant | 130980001 | |||||||||
| GARCIA, Claude | Director | 19 Hazelwood Avenue H3T 1R2 Outermont Canada | Canadian | Life Assurance Official | 71108350001 | |||||||||
| GILL, John Easton | Director | EH4 | Scotland | British | Actuary | 60423840001 | ||||||||
| GRIMSTONE, Gerald Edgar, Lord | Director | 34 Boscobel Place SW1W 9PE London | England | British | Director | 84219400001 | ||||||||
| HENDERSON, Giles Ian | Director | The Masters Lodgings Pembroke College OX1 1DW Oxford | British | University Administrator | 75826680001 | |||||||||
| HESKETH, Mark Alexander | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 159699760001 | ||||||||
| HUNT, Jacqueline | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Accountant | 147956180002 | ||||||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | Life Assurance Official | 144819580001 | ||||||||
| KING, Thomas Robertson | Director | Broadbury Erskine Road EH31 2DF Gullane East Lothian | British | Life Assurance Official | 30868840001 | |||||||||
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 6 Cleveden Drive G12 0SE Glasgow Lanarkshire | Scotland | British | Director | 104200001 | ||||||||
| LESSELS, Norman | Director | 11 Forres Street EH3 6BJ Edinburgh | British | Chartered Accountant | 681350002 | |||||||||
| LEWIS, David Thomas Rowell | Director | Whitewalls Red Copse Lane, Boars Hill OX1 5ER Oxford | British | Solicitor | 16639340002 | |||||||||
| LUMSDEN, Iain Cobden | Director | 30 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | Life Assurance Official | 451250001 |
Who are the persons with significant control of THE ABRDN COMPANY 2006?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Group Plc | Aug 16, 2018 | George Street EH2 2LL Edinburgh 1 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Standard Life Assurance Limited | Apr 06, 2016 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Yes | ||||||||||
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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