ABRDN FUND MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN FUND MANAGERS LIMITED
COMPANY NUMBER
00740118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/11/1962
(62 years and 1 months old)
WEBSITE
https://www.abrdn.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2018
01/08/2022
ABERDEEN STANDARD FUND MANAGERS LIMITED
View all previous names
LONDON
EC2M 4AG
10 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1YG
Telephone: 74636100
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| ABERDEEN STANDARD FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Carolan Dobson (925349259) has left the board |
| 29/11/2024 | Jamie Graham Matheson (924695310) has left the board |
| 16/09/2024 | New Board Member Michael Roger Champion (930120026) Appointed |
Credit Risk Overview
Want to learn more about ABRDN FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 01/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Carolan Dobson (925349259) has left the board |
| 29/11/2024 | Jamie Graham Matheson (924695310) has left the board |
| 16/09/2024 | New Board Member Michael Roger Champion (930120026) Appointed |
| 16/09/2024 | New Board Member Philip Wagstaff (932709339) Appointed |
| 21/05/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Martin Alan Kwiatkowski (921825721) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 27/11/2023 | Denise Elisabeth Thomas (920620950) has left the board |
| 04/10/2023 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 11/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Neil Lindsay Nicholson MacHray (911180908) Appointed |
| 05/01/2023 | Rowan Jennifer McNay (925633271) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Adam Shanks (928378250) Appointed |
| 10/01/2022 | Claire Emma Catherine Marshall (928387082) has left the board |
| 10/01/2022 | New Board Member Rowan Jennifer McNay (925633271) Appointed |
| 22/11/2021 | New Board Member Denise Elisabeth Thomas (920620950) Appointed |
| 22/11/2021 | New Board Member Denise Elisabeth Thomas (920620950) Appointed |
| 22/11/2021 | New Board Member Denise Elisabeth Thomas (920620950) Appointed |
| 16/11/2021 | New Board Member Emily Jane Smart (928928125) Appointed |
| 16/11/2021 | New Board Member Denise Elisabeth Thomas (928941700) Appointed |
| 09/11/2021 | Robert John McKillop (916689778) has left the board |
| 09/11/2021 | Robert John McKillop (916689778) has left the board |
| 09/11/2021 | Robert John McKillop (916689778) has left the board |
| 07/06/2021 | New Board Member Claire Emma Catherine Marshall (928387082) Appointed |
| 07/06/2021 | New Board Member Robert John McKillop (916689778) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 24/06/2020 | SLA CORPORATE SECRETARY LIMITED (927080631) has left the board |
| 24/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/06/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 17/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927080631) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Carolan Dobson (925349259) Appointed |
| 06/12/2018 | New Board Member Jamie Graham Matheson (924695310) Appointed |
| 06/12/2018 | Jamie Graham Matheson (925290443) has left the board |
| 29/11/2018 | New Board Member Jamie Graham Matheson (925290443) Appointed |
| 21/11/2018 | Alan William Hawthorn (910822496) has left the board |
| 20/11/2018 | Jonathan Watson Sim (921857073) has left the board |
| 20/11/2018 | Ivor Leslie McKee (924029939) has left the board |
| 20/11/2018 | Mandy Pike (922736688) has left the board |
| 20/11/2018 | William John Charles Hemmings (914967827) has left the board |
| 20/09/2018 | New Board Member Allison Donaldson (925049089) Appointed |
| 29/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Ivor Leslie McKee (924029939) Appointed |
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