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Company Information for

ABERDEEN FUND MANAGERS LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
00740118
Private Limited Company
Active

Company Overview

About Aberdeen Fund Managers Ltd
ABERDEEN FUND MANAGERS LIMITED was founded on 1962-11-07 and has its registered office in 1 Bread Street. The organisation's status is listed as "Active". Aberdeen Fund Managers Limited is a Private Limited Company registered in 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
ABERDEEN FUND MANAGERS LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in EC4M
 
Previous Names
ABERDEEN UNIT TRUST MANAGERS LIMITED20/05/2013
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED06/04/1999
ABERDEEN UNIT TRUST MANAGERS LIMITED09/01/1998
ABTRUST UNIT TRUST MANAGERS LIMITED21/07/1997
Filing Information
Company Number 00740118
Company ID Number 00740118
Date formed 1962-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts FULL
Last Datalog update: 2017-05-21 17:49:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN FUND MANAGERS LIMITED

Company Officers of ABERDEEN FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM HAWTHORN
Director 2005-10-31
WILLIAM JOHN CHARLES HEMMINGS
Director 2014-02-27
JONATHAN RICHARD LOUKES
Director 2015-07-24
RODERICK MACLEOD MACRAE
Director 2011-09-09
GARY ROBERT MARSHALL
Director 2015-06-29
ANDREW MCCAFFERY
Director 2016-07-14
JONATHAN WATSON SIM
Director 2016-11-10
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 1992-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ATHOLL GORDON FORBES
Director 2005-11-01 2016-09-30
ANNE HELEN RICHARDS
Director 2011-09-09 2016-02-12
MARTIN JAMES GILBERT
Director 2011-09-09 2014-06-26
ALISON NEILL
Director 2010-03-10 2014-03-13
WILLIAM JOHN CHARLES HEMMINGS
Director 2010-03-03 2011-09-09
ANDREW ARTHUR LAING
Director 1995-03-10 2010-03-10
GARY ROBERT MARSHALL
Director 1998-01-23 2010-03-03
ALAN WILLIAM HAWTHORN
Director 1996-08-21 2004-03-19
ATHOLL GORDON FORBES
Director 2001-11-30 2004-03-12
KENNETH FRY
Director 2000-05-10 2004-03-12
JONATHAN CHARLES POLIN
Director 1998-01-23 2002-12-10
MARTIN JAMES GILBERT
Director 1992-03-05 2002-11-13
RADHIKA AJMERA
Director 1998-08-04 2001-11-30
NIGEL JOHN EDWARDS
Director 2001-05-02 2001-11-30
DIANE FINN
Director 1998-01-16 2001-11-30
CHRISTOPHER DAVID FISHWICK
Director 1998-08-04 2001-11-30
ADRIAN NIGEL FRANCIS FOWLER
Director 1998-08-12 2001-11-30
DAVID ROSS KEENAN
Director 2001-10-24 2001-11-30
JANE NORTON
Director 2000-10-25 2001-11-30
JOHN PLUMPTON
Director 1998-08-04 2001-11-30
PAUL CHARLES ROWE REED
Director 1998-08-04 2001-11-30
ANDREW ROBERT CLIVE BRUNNER
Director 1998-08-04 2001-09-07
STACEY LEE ASH
Director 1998-01-23 2001-02-26
ALLAN DAVIE
Director 1992-03-05 1996-09-30
BEVERLY HENDRY
Director 1992-03-05 1996-08-21
RONALD SCOTT BROWN
Director 1992-03-05 1996-02-29
LEONARD WILLIAM ORAM
Director 1992-03-05 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD LOUKES ABERDEEN ASSET MANAGERS LIMITED Director 2012-04-27 CURRENT 1987-12-23 Active
RODERICK MACLEOD MACRAE AGE SCOTLAND ENTERPRISES LIMITED Director 2016-03-31 CURRENT 1999-09-14 Active
RODERICK MACLEOD MACRAE ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1987-09-17 Active
RODERICK MACLEOD MACRAE ABERDEEN ASSET INVESTMENTS LIMITED Director 2014-04-07 CURRENT 1964-03-06 Active
RODERICK MACLEOD MACRAE ABERDEEN ASSET INVESTMENT GROUP LIMITED Director 2014-04-01 CURRENT 1983-03-23 Active
RODERICK MACLEOD MACRAE ABERDEEN ASSET MANAGEMENT PLC Director 2012-10-01 CURRENT 1983-03-02 Active
RODERICK MACLEOD MACRAE EDINBURGH FUND MANAGERS GROUP LIMITED Director 2002-05-20 CURRENT 1995-04-28 Active
GARY ROBERT MARSHALL ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1987-09-17 Active
GARY ROBERT MARSHALL ABERDEEN ASSET INVESTMENTS LIMITED Director 2014-04-07 CURRENT 1964-03-06 Active
GARY ROBERT MARSHALL ABERDEEN ASSET INVESTMENT 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 ABERDEEN ASSET MANAGERS LIMITED Director 2003-06-23 CURRENT 1987-12-23 Active
ANDREW MCCAFFERY ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1987-09-17 Active
ANDREW MCCAFFERY ABERDEEN ASSET INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1964-03-06 Active
ANDREW MCCAFFERY ABERDEEN ASSET MANAGERS LIMITED Director 2016-06-01 CURRENT 1987-12-23 Active
ANDREW MCCAFFERY ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2014-05-01 CURRENT 2010-12-09 Active
ANDREW MCCAFFERY ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Director 2014-05-01 CURRENT 2010-12-09 Active
ANDREW MCCAFFERY ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Director 2014-05-01 CURRENT 2013-02-08 Active
ANDREW MCCAFFERY ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Director 2014-05-01 CURRENT 2012-07-06 Active
ANDREW MCCAFFERY ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2014-05-01 CURRENT 2012-07-06 Active
ANDREW MCCAFFERY ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENT GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Active
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Company Secretary 2008-05-30 CURRENT 1997-03-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
ABERDEEN ASSET MANAGEMENT PLC GRIFFIN NOMINEES LIMITED Company Secretary 2008-05-09 CURRENT 2004-06-18 Active
ABERDEEN ASSET MANAGEMENT PLC THE NORTH AMERICAN INCOME TRUST PLC Company Secretary 2008-03-28 CURRENT 1902-11-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PENSION TRUSTEES LIMITED Company Secretary 2008-02-12 CURRENT 1998-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2007-12-13 CURRENT 1927-07-19 Active
ABERDEEN ASSET MANAGEMENT PLC DRUMMOND FUND MANAGEMENT LIMITED Company Secretary 2007-08-24 CURRENT 1972-12-13 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC GLASGOW INVESTMENT MANAGERS LIMITED Company Secretary 2007-08-24 CURRENT 1986-07-22 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK TRACKER TRUST PLC Company Secretary 2007-07-30 CURRENT 1990-03-01 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN JAPAN INVESTMENT TRUST PLC Company Secretary 2006-12-01 CURRENT 1998-06-17 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Company Secretary 2006-06-01 CURRENT 1879-03-24 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Company Secretary 2005-12-01 CURRENT 1989-06-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE INTERNATIONAL LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-15 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-27 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1961-11-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE HOLDINGS LIMITED Company Secretary 2001-09-30 CURRENT 1984-07-17 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE LIMITED Company Secretary 2001-09-30 CURRENT 1968-09-30 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY INCOME TRUST PLC Company Secretary 2001-08-01 CURRENT 1923-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GP LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-11 Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT COMPANY LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW THAI INVESTMENT TRUST PLC Company Secretary 1991-12-01 CURRENT 1989-12-01 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGERS LIMITED Company Secretary 1991-07-03 CURRENT 1987-12-23 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 738550
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 007401180006
2016-11-15AP01DIRECTOR APPOINTED JONATHAN WATSON SIM
2016-11-15AP01DIRECTOR APPOINTED JONATHAN WATSON SIM
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ATHOLL FORBES
2016-07-18AP01DIRECTOR APPOINTED MR ANDREW MCCAFFERY
2016-04-07AUDAUDITOR'S RESIGNATION
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 738550
2016-03-29AR0105/03/16 FULL LIST
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHOLL GORDON FORBES / 10/09/2015
2015-08-04AP01DIRECTOR APPOINTED MR JONATHAN RICHARD LOUKES
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE
2015-07-09AP01DIRECTOR APPOINTED MR GARY ROBERT MARSHALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 738550
2015-03-24AR0105/03/15 FULL LIST
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-04-09RES01ADOPT ARTICLES 13/03/2014
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 738550
2014-04-03AR0105/03/14 FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON NEILL
2014-02-27AP01DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES HEMMINGS
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-20RES15CHANGE OF NAME 17/05/2013
2013-05-20CERTNMCOMPANY NAME CHANGED ABERDEEN UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 20/05/13
2013-05-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-12AR0105/03/13 FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-03-14AR0105/03/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-13AP01DIRECTOR APPOINTED MS ANNE HELEN RICHARDS
2011-09-12AP01DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
2011-09-12AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS
2011-03-15AR0105/03/11 FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING
2010-03-12AP01DIRECTOR APPOINTED MS ALISON NEILL
2010-03-12AP01DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES HEMMINGS
2010-03-10AR0105/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER WHITE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAWTHORN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHOLL GORDON FORBES / 09/03/2010
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 09/03/2010
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH
2009-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-17363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-06363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-04-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-03-13363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-24288cSECRETARY'S PARTICULARS CHANGED
2003-03-19288cDIRECTOR'S PARTICULARS CHANGED
2003-03-19288cDIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding NATIONAL AUSTRALIA BANK LIMITED AS SECURED PARTY
LETTER OF OFFSET 1991-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1991-08-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1988-07-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-03-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1984-09-10 Satisfied BALTIC INDUSTRIAL FINANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN FUND MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN FUND MANAGERS LIMITED
Trademarks
We have not found any records of ABERDEEN FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABERDEEN FUND MANAGERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-01-28 GBP £875,769
Wolverhampton City Council 2014-01-14 GBP £60,903
Wolverhampton City Council 2013-12-03 GBP £117,364
Wolverhampton City Council 2013-07-30 GBP £126,563
Wolverhampton City Council 2013-05-21 GBP £129,086
Wolverhampton City Council 2013-05-21 GBP £1,587,904
Wolverhampton City Council 2013-01-22 GBP £119,942

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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