Abrdn Investments Holdings Europe Limited LONDON


Abrdn Investments Holdings Europe started in year 1993 as Private Limited Company with registration number 02834212. The Abrdn Investments Holdings Europe company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4AG. Since Friday 25th November 2022 Abrdn Investments Holdings Europe Limited is no longer carrying the name Aberdeen Investments.

The company has 3 directors, namely Anne B., Robert C. and Bruce C.. Of them, Bruce C. has been with the company the longest, being appointed on 13 February 2020 and Anne B. has been with the company for the least time - from 14 June 2023. As of 28 March 2024, there were 11 ex directors - Paolo A., Neil S. and others listed below. There were no ex secretaries.

Abrdn Investments Holdings Europe Limited Address / Contact

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

Company Information / Profile

Registration Number 02834212
Date of Incorporation Wed, 7th Jul 1993
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 31 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 Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Anne B.

Position: Director

Appointed: 14 June 2023

Robert C.

Position: Director

Appointed: 31 December 2021

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 13 November 2020

Bruce C.

Position: Director

Appointed: 13 February 2020

Paolo A.

Position: Director

Appointed: 30 June 2020

Resigned: 31 December 2021

Neil S.

Position: Director

Appointed: 13 February 2020

Resigned: 26 June 2023

Pertti V.

Position: Director

Appointed: 28 March 2019

Resigned: 12 December 2019

Claire G.

Position: Director

Appointed: 28 March 2019

Resigned: 30 June 2020

Aron M.

Position: Director

Appointed: 23 October 2018

Resigned: 13 February 2020

Rosaleen E.

Position: Director

Appointed: 17 July 2017

Resigned: 23 October 2018

John B.

Position: Director

Appointed: 01 July 2016

Resigned: 11 August 2017

Malin A.

Position: Director

Appointed: 19 October 2011

Resigned: 28 March 2019

Andrew S.

Position: Director

Appointed: 19 October 2011

Resigned: 15 November 2013

Andrew L.

Position: Director

Appointed: 19 October 2011

Resigned: 28 March 2019

Scott M.

Position: Director

Appointed: 01 September 2011

Resigned: 17 July 2017

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 07 July 1993

Resigned: 13 November 2020

Tenon Nominees Limited

Position: Corporate Director

Appointed: 07 July 1993

Resigned: 19 October 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Abrdn Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a public 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 Queens Terrace, Aberdeen, AB10 1YG, Scotland

Legal authority Scotland
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
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 Investments November 25, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, September 2023
Free Download (29 pages)

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