Abrdn Life And Pensions Limited LONDON


Abrdn Life And Pensions started in year 1998 as Private Limited Company with registration number 03526143. The Abrdn Life And Pensions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4AG. Since Monday 13th December 2021 Abrdn Life And Pensions Limited is no longer carrying the name Aberdeen Standard Investments Life And Pensions.

The company has 5 directors, namely David V., Douglas V. and Emma H. and others. Of them, Aron M. has been with the company the longest, being appointed on 10 February 2016 and David V. has been with the company for the least time - from 2 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abrdn Life And Pensions Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03526143
Date of Incorporation Fri, 6th Mar 1998
Industry Pension funding
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

David V.

Position: Director

Appointed: 02 June 2023

Douglas V.

Position: Director

Appointed: 31 March 2023

Emma H.

Position: Director

Appointed: 29 December 2022

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 17 June 2020

David H.

Position: Director

Appointed: 09 June 2017

Aron M.

Position: Director

Appointed: 10 February 2016

Elizabeth M.

Position: Director

Appointed: 15 March 2022

Resigned: 31 July 2022

Patrick B.

Position: Director

Appointed: 15 June 2020

Resigned: 31 March 2023

Gary M.

Position: Director

Appointed: 25 September 2019

Resigned: 31 May 2021

Otto T.

Position: Director

Appointed: 13 March 2017

Resigned: 31 March 2023

John B.

Position: Director

Appointed: 02 October 2012

Resigned: 01 January 2016

Helen W.

Position: Director

Appointed: 27 April 2012

Resigned: 12 June 2019

Gordon W.

Position: Director

Appointed: 01 October 2008

Resigned: 10 February 2016

Alan B.

Position: Director

Appointed: 18 January 2008

Resigned: 17 September 2013

William R.

Position: Director

Appointed: 16 December 2005

Resigned: 01 October 2008

Philip S.

Position: Director

Appointed: 16 December 2005

Resigned: 09 June 2017

Christopher L.

Position: Director

Appointed: 16 December 2005

Resigned: 13 March 2017

Richard J.

Position: Director

Appointed: 16 December 2005

Resigned: 21 June 2007

Gary M.

Position: Director

Appointed: 30 September 2005

Resigned: 02 October 2012

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 30 September 2005

Resigned: 17 June 2020

Mark P.

Position: Secretary

Appointed: 13 May 2005

Resigned: 30 September 2005

Robin H.

Position: Director

Appointed: 14 January 2005

Resigned: 30 September 2005

Mary M.

Position: Secretary

Appointed: 12 November 2003

Resigned: 29 March 2006

Ian T.

Position: Director

Appointed: 17 October 2002

Resigned: 30 September 2005

Alastair C.

Position: Director

Appointed: 16 July 2002

Resigned: 10 December 2004

Neil J.

Position: Director

Appointed: 29 April 2002

Resigned: 15 July 2002

David C.

Position: Director

Appointed: 29 April 2002

Resigned: 19 July 2004

Mark R.

Position: Director

Appointed: 29 April 2002

Resigned: 30 June 2003

Simon P.

Position: Director

Appointed: 29 April 2002

Resigned: 10 December 2003

Adrian L.

Position: Director

Appointed: 26 April 2002

Resigned: 02 March 2005

Adrian D.

Position: Secretary

Appointed: 21 March 2001

Resigned: 13 May 2005

Gerald H.

Position: Director

Appointed: 25 October 1999

Resigned: 29 April 2002

Neil D.

Position: Director

Appointed: 20 October 1998

Resigned: 30 June 2002

Henry B.

Position: Director

Appointed: 20 October 1998

Resigned: 20 October 1999

Charles G.

Position: Director

Appointed: 03 September 1998

Resigned: 26 April 2002

Peter T.

Position: Director

Appointed: 26 May 1998

Resigned: 20 October 1998

David H.

Position: Director

Appointed: 18 May 1998

Resigned: 03 March 2006

Annabel W.

Position: Secretary

Appointed: 18 May 1998

Resigned: 21 March 2001

Thomas K.

Position: Director

Appointed: 18 May 1998

Resigned: 13 March 2006

Susanna D.

Position: Director

Appointed: 18 May 1998

Resigned: 25 October 1999

John W.

Position: Director

Appointed: 18 May 1998

Resigned: 31 July 2001

Michael R.

Position: Director

Appointed: 15 May 1998

Resigned: 17 January 2002

Paul H.

Position: Secretary

Appointed: 06 March 1998

Resigned: 12 November 2003

Alistair M.

Position: Director

Appointed: 06 March 1998

Resigned: 10 December 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Abrdn Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Holdings Limited

10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Legal authority Governed By The Laws Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc082015
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aberdeen Standard Investments Life And Pensions December 13, 2021
Aberdeen Asset Management Life And Pensions August 7, 2019
Deutsche Asset Management Life & Pensions December 15, 2005
Morgan Grenfell Life & Pensions October 4, 1999
Deutsche Morgan Grenfell Life & Pensions May 18, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, June 2023
Free Download (33 pages)

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