Company Information for

ABRDN LIFE AND PENSIONS LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

03526143

Private Limited Company

Active

About Abrdn Life And Pensions Ltd

ABRDN LIFE AND PENSIONS LIMITED was founded on 1998-03-06 and has its registered office in London. The organisation's status is listed as "Active". Abrdn Life And Pensions 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 LIFE AND PENSIONS LIMITED
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in EC4M
Previous Names
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED
13/12/2021
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
07/08/2019
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED
15/12/2005

Filing Information

Company Number03526143
Date formed1998-03-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 18:54:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aberdeen Asset Management Plc Company Secretary 2005-09-30
David John Paterson Hare Director DIRECTOR 2017-06-09 SCOTLAND
Aron William Mitchell Director COMPANY DIRECTOR 2016-02-10 UNITED KINGDOM
Otto Thoresen Director DIRECTOR 2017-03-13 SCOTLAND
Helen Margaret Webster Director COMPANY DIRECTOR 2012-04-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Edward Skerrett Director 2005-12-16 2017-06-09
Christopher Guthrie Little Director 2005-12-16 2017-03-13
John Michael Brett Director 2012-10-02 2016-01-01
Alan George Blakeley Director 2008-01-18 2013-09-17
Gary Robert Marshall Director 2005-09-30 2012-10-02
William John Rattray Director 2005-12-16 2008-10-01
Richard William Jocelyn Director 2005-12-16 2007-06-21
Mary Josephine Margaret Mcnalty Company Secretary 2003-11-12 2006-03-29
Thomas David Kingston Director 1998-05-18 2006-03-13
David Grant Hargrave Director 1998-05-18 2006-03-03
Mark Pope Company Secretary 2005-05-13 2005-09-30
Robin Charles Hindle Fisher Director 2005-01-14 2005-09-30
Ian Philip Thompson Director 2002-10-17 2005-09-30
Adrian Brettell Dyke Company Secretary 2001-03-21 2005-05-13
Adrian Michael Lawrence Director 2002-04-26 2005-03-02
Alastair Nicholas Cuming Director 2002-07-16 2004-12-10
David Alan Copley Director 2002-04-29 2004-07-19
Simon David Peck Director 2002-04-29 2003-12-10
Paul Arthur Hogwood Company Secretary 1998-03-06 2003-11-12
Mark Roth Director 2002-04-29 2003-06-30
Neil Griffith Jones Director 2002-04-29 2002-07-15
Neil Roy Dunford Director 1998-10-20 2002-06-30
Gerald Valentine Hough Director 1999-10-25 2002-04-29
Charles Bertram Golding Director 1998-09-03 2002-04-26
Michael Renz Director 1998-05-15 2002-01-17
Alistair Dougal Morrison Director 1998-03-06 2001-12-10
Annabel Katherine Goddard Withington Company Secretary 1998-05-18 2001-03-21
Susanna Frances Davies Director 1998-05-18 1999-10-25
Henry Charles Benson Director 1998-10-20 1999-10-20
Peter Thelen Director 1998-05-26 1998-10-20

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Related Directorships for Aron William Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aron William Mitchell ABRDN ALTERNATIVE INVESTMENTS LIMITEDDirector 2017-08-25 CURRENT 1964-03-06 Active
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Related Directorships for Otto Thoresen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Otto Thoresen AVIVA INTERNATIONAL INSURANCE LIMITEDDirector 2016-09-27 CURRENT 1885-08-08 Active
Otto Thoresen SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2001-05-31 CURRENT 1979-08-02 Converted / Closed
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Otto Thoresen SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETYDirector 2001-05-31 CURRENT 1940-03-30 Active
Otto Thoresen SCOTTISH EQUITABLE PLCDirector 1999-01-01 CURRENT 1994-01-13 Converted / Closed

Related Directorships for Helen Margaret Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Margaret Webster ABERDEEN INVESTMENT COMPANY LIMITEDDirector 2018-03-16 CURRENT 1997-05-02 Active