ABRDN INVESTMENTS GROUP LIMITED
Non-Trading
General Information
NAME
ABRDN INVESTMENTS GROUP LIMITED
COMPANY NUMBER
01709014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/03/1983
(41 years and 9 months old)
WEBSITE
www.aberdeen-essex.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2014
25/11/2022
ABERDEEN ASSET INVESTMENT GROUP LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 02076181440
TPS: No
33 Old Broad Street
London
EC2N 1HZ
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 ASSET INVESTMENT GROUP LIMITED | Non-Trading | View Report |
| ABERDEEN ASSET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Mark Hardiman (930376560) has left the board |
Credit Risk Overview
Want to learn more about ABRDN INVESTMENTS GROUP 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 INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN INVESTMENTS GROUP 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 |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 92 |
View Report |
|
27/02/2024 - Present (10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
12/04/1992 - 04/04/1996 (3 years and 11 months) Born in Feb 1939 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Mark Hardiman (930376560) has left the board |
| 12/03/2024 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 29/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | Grant Thomas Hotson (929467107) has left the board |
| 05/01/2023 | New Board Member Mark Hardiman (930376560) Appointed |
| 04/10/2022 | Kenneth Arthur Gilmour (922611354) has left the board |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 12/07/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/07/2022 | Michael Tumilty (915267718) has left the board |
| 02/07/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (929750262) Appointed |
| 02/07/2022 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 02/07/2022 | Michael Tumilty (915267718) has left the board |
| 29/06/2022 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 28/06/2022 | New Board Member Grant Thomas Hotson (929467107) Appointed |
| 23/06/2022 | New Board Member Michael Tumilty (915267718) Appointed |
| 16/02/2022 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Michael Tumilty (915267718) Appointed |
| 20/03/2020 | New Board Member Neil Lindsay Nicholson MacHray (911180908) Appointed |
| 20/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | Andrew John November (909864916) has left the board |
| 27/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | Roderick Macleod MacRae (905456171) has left the board |
| 27/07/2017 | Jonathan Richard Loukes (918765205) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 17/02/2016 | Anne Helen Richards (915879969) has left the board |
| 17/02/2016 | Anne Helen Richards (915879969) has left the board |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 25/11/2015 | John Michael Brett (909320070) has left the board |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (919561879) has left the board |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 12/05/2015 | Anthony Paul Owens (912955976) has left the board |
| 12/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Accounts filed |
| 10/03/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (919561879) Appointed |
| 27/01/2015 | Kate Susan Smith (916099547) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 16/07/2014 | Martin James Gilbert (900004882) has left the board |
| 29/05/2014 | New Board Member Anne Helen Richards (915879969) Appointed |
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