Company Information for

ABRDN ALTERNATIVE INVESTMENTS LIMITED

280 Bishopsgate, London, EC2M 4AG,

Company Registration Number

00794936

Private Limited Company

Active

About Abrdn Alternative Investments Ltd

ABRDN ALTERNATIVE INVESTMENTS LIMITED was founded on 1964-03-06 and has its registered office in London. The organisation's status is listed as "Active". Abrdn Alternative Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABRDN ALTERNATIVE INVESTMENTS LIMITED

Legal Registered Office

280 Bishopsgate
London
EC2M 4AG
Other companies in EC2N

Contact details

Telephone

0207-203-3000

Previous Names

ABERDEEN ASSET INVESTMENTS LIMITED

25/11/2022

ABERDEEN ASSET INVESTMENTS LIMITED LIMITED

24/11/2014

SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED

24/11/2014

Filing Information

Company Number	00794936
Date formed	1964-03-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-12
Filing return next due	2025-04-26
Type of accounts	FULL

Last Datalog update:

2024-04-12 15:29:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aberdeen Asset Management Plc	Company Secretary		2015-01-19
Lisa Anne Bowley	Director	HEAD OF OPERATIONAL RISK	2017-12-08	ENGLAND
Stephen Christopher Alexander Docherty	Director	COMPANY DIRECTOR	2017-06-06	SCOTLAND
Campbell David Fleming	Director	DIRECTOR	2017-09-25	UNITED KINGDOM
Andrew Arthur Laing	Director	COMPANY DIRECTOR	2015-08-10	SCOTLAND
Katherine Lyn Malcolm	Director	COMPANY DIRECTOR	2017-08-17	ENGLAND
Gary Robert Marshall	Director	DIRECTOR	2014-04-07	SCOTLAND
Andrew Mccaffery	Director	COMPANY DIRECTOR	2016-06-01	UNITED KINGDOM
Aron William Mitchell	Director	COMPANY DIRECTOR	2017-08-25	UNITED KINGDOM
Mandy Pike	Director	COMPANY DIRECTOR	2017-03-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Michael Brett	Director	2014-04-07	2015-11-13
Kate Susan Smith	Company Secretary	2011-06-07	2015-01-19
John Michael Brett	Company Secretary	2003-10-01	2011-06-06
Simone Robbers	Company Secretary	2003-05-30	2003-09-30
Kenneth John Greig	Company Secretary	2002-12-23	2003-05-30
Alison Janet Talbot	Company Secretary	2000-10-06	2002-12-23
Roger Brown	Director	2000-06-30	2001-04-30
Nigel Howard Passmore	Company Secretary	2000-07-31	2000-10-06
Stephen John Hopkins	Company Secretary	1996-05-30	2000-07-31
Anthony John Ainsworth	Director	1997-10-01	2000-06-30
Peter Colin Axten	Director	1996-04-04	1996-06-19
Janette Glass	Company Secretary	1996-05-01	1996-05-29
Richard William Fox	Company Secretary	1994-11-21	1996-04-30
Richard Oliver Bernays	Director	1992-07-01	1996-01-31
Anthony John Ainsworth	Director	1993-02-01	1995-12-01
Robert Akester	Director	1993-09-23	1995-12-01
Albert Edward Backholer	Director	1992-07-01	1995-12-01
Peter Baxter	Director	1994-07-04	1995-12-01
Alan Ward Boorer	Director	1993-09-23	1995-12-01
Alan John Brunsden	Director	1993-02-01	1995-12-01
Philip Edwin Beaven	Director	1992-04-12	1995-03-08
Rowland Paul Hill	Company Secretary	1993-01-15	1994-11-21
Richard Arthur Cawdron	Company Secretary	1994-05-04	1994-05-10
Nigel James Brinn	Director	1992-11-09	1994-01-10
Lindsay James Hawthorn Johnston	Company Secretary	1992-04-12	1993-01-15

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Aberdeen Asset Management Plc	ABERDEEN INVESTMENTS USD LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
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Aberdeen Asset Management Plc	ABRDN INVESTMENTS LIMITED	Company Secretary	1991-07-03	CURRENT	1987-12-23	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Anne Bowley	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-12-08	CURRENT	1987-09-17	Liquidation
Lisa Anne Bowley	ABRDN INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	1987-12-23	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Christopher Alexander Docherty	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-06-06	CURRENT	1987-09-17	Liquidation
Stephen Christopher Alexander Docherty	ABRDN INVESTMENTS LIMITED	Director	2017-06-06	CURRENT	1987-12-23	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Campbell David Fleming	ABRDN INVESTMENTS LIMITED	Director	2017-09-25	CURRENT	1987-12-23	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Andrew Arthur Laing	UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
Andrew Arthur Laing	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2015-08-10	CURRENT	1987-09-17	Liquidation
Andrew Arthur Laing	ARTIO GLOBAL INVESTORS (U.K.) LTD	Director	2013-10-09	CURRENT	2011-06-01	Dissolved 2015-11-24
Andrew Arthur Laing	ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED	Director	2011-10-19	CURRENT	1993-07-07	Active
Andrew Arthur Laing	GRIFFIN NOMINEES LIMITED	Director	2008-05-09	CURRENT	2004-06-18	Active
Andrew Arthur Laing	ABERDEEN US HOLDINGS LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
Andrew Arthur Laing	AMJPEF FOUNDER PARTNER LIMITED	Director	2005-05-10	CURRENT	2001-02-13	Active - Proposal to Strike off
Andrew Arthur Laing	EDINBURGH FUND MANAGERS GROUP LIMITED	Director	2003-10-24	CURRENT	1995-04-28	Active
Andrew Arthur Laing	MURRAY JOHNSTONE HOLDINGS LIMITED	Director	2001-02-23	CURRENT	1984-07-17	Liquidation
Andrew Arthur Laing	MURRAY JOHNSTONE LIMITED	Director	2001-02-05	CURRENT	1968-09-30	Active
Andrew Arthur Laing	ABRDN INVESTMENTS LIMITED	Director	1991-07-03	CURRENT	1987-12-23	Active
Andrew Arthur Laing	TENON NOMINEES LIMITED	Director	1990-09-25	CURRENT	1987-09-11	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Lyn Malcolm	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-08-17	CURRENT	1987-09-17	Liquidation
Katherine Lyn Malcolm	ABRDN INVESTMENTS LIMITED	Director	2017-08-17	CURRENT	1987-12-23	Active

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Gary Robert Marshall	ABRDN FUND MANAGERS LIMITED	Director	2015-06-29	CURRENT	1962-11-07	Active
Gary Robert Marshall	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2014-04-07	CURRENT	1987-09-17	Liquidation
Gary Robert Marshall	ABRDN INVESTMENTS GROUP LIMITED	Director	2014-04-01	CURRENT	1983-03-23	Active
Gary Robert Marshall	ARTIO GLOBAL INVESTORS (U.K.) LTD	Director	2013-05-21	CURRENT	2011-06-01	Dissolved 2015-11-24
Gary Robert Marshall	ABRDN INVESTMENTS LIMITED	Director	2003-06-23	CURRENT	1987-12-23	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mccaffery	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	1987-09-17	Liquidation
Andrew Mccaffery	ABRDN INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	1987-12-23	Active
Andrew Mccaffery	ABRDN ALTERNATIVE HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2008-01-30	Active

Related Directorships for Aron William Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aron William Mitchell	ABRDN FUND MANAGERS LIMITED	Director	2017-08-25	CURRENT	1962-11-07	Active
Aron William Mitchell	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-08-25	CURRENT	1987-09-17	Liquidation
Aron William Mitchell	ABRDN INVESTMENTS LIMITED	Director	2017-08-25	CURRENT	1987-12-23	Active
Aron William Mitchell	ABRDN LIFE AND PENSIONS LIMITED	Director	2016-02-10	CURRENT	1998-03-06	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mandy Pike	ABRDN FUND MANAGERS LIMITED	Director	2017-06-22	CURRENT	1962-11-07	Active
Mandy Pike	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-03-15	CURRENT	1987-09-17	Liquidation
Mandy Pike	ABRDN INVESTMENTS LIMITED	Director	2017-03-15	CURRENT	1987-12-23	Active