ABRDN PORTFOLIO SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN PORTFOLIO SOLUTIONS LIMITED
COMPANY NUMBER
08948895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
www.cumberlandplace.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2014
21/04/2023
CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 02079360300
TPS: No
Bow Bells House
1 Bread Street
London
EC4M 9HH
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 |
|---|---|---|
| 1825 FINANCIAL PLANNING LIMITED | In Liquidation | View Report |
| CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Russell Bignall (931232820) has left the board |
| 21/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABRDN PORTFOLIO SOLUTIONS 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 PORTFOLIO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN PORTFOLIO SOLUTIONS 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 |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 21/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2014 - 07/11/2019 (5 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Russell Bignall (931232820) has left the board |
| 21/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Darren Patrick Ripton (931238462) Appointed |
| 15/08/2023 | Richard Simon Wilson (929924357) has left the board |
| 15/08/2023 | New Board Member Russell Bignall (931232820) Appointed |
| 09/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Colin Mccracken Dyer (913577098) has left the board |
| 22/02/2023 | Karen Louise Clews (924821421) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 23/08/2022 | New Board Member Richard Simon Wilson (929924356) Appointed |
| 04/08/2022 | Caroline Mary Connellan (920124951) has left the board |
| 31/05/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 21/09/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 21/09/2021 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 21/09/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 21/09/2021 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 15/02/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 08/02/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927933662) Appointed |
| 14/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Julie Agnes Russell (919845523) has left the board |
| 29/10/2020 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 20/11/2019 | Robert Samson Goldschmidt (914126427) has left the board |
| 20/11/2019 | Anthony Leslie Moss (914126426) has left the board |
| 15/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | Julie Agnes Russell (924387051) has left the board |
| 14/01/2019 | New Board Member Julie Agnes Russell (919845523) Appointed |
| 16/11/2018 | New Accounts filed |
| 08/11/2018 | Frances Margaret Horsburgh (924505950) has left the board |
| 08/11/2018 | New Company Secretary Wendy Jane Smith (925222580) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Julie Agnes Russell (924387051) Appointed |
| 11/04/2018 | New Board Member Julie Frances Scott (920453366) Appointed |
| 11/04/2018 | New Company Secretary Frances Margaret Horsburgh (924505950) Appointed |
| 11/04/2018 | Change in Reg. Office |
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