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Home > England & Wales Companies > ABRDN LIFE AND PENSIONS LIMITED
Company Information for

ABRDN LIFE AND PENSIONS LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
03526143
Private Limited Company
Active

Company Overview

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 LIMITED13/12/2021
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED07/08/2019
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED15/12/2005
Filing Information
Company Number 03526143
Company ID Number 03526143
Date formed 1998-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 13:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN LIFE AND PENSIONS LIMITED
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Company Officers of ABRDN LIFE AND PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2005-09-30
DAVID JOHN PATERSON HARE
 Director 2017-06-09
ARON WILLIAM MITCHELL
 Director 2016-02-10
OTTO THORESEN
 Director 2017-03-13
HELEN MARGARET WEBSTER
 Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date 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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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
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ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
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 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 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
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 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
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 UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 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 EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 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 GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
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 ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABRDN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Liquidation
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 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 Liquidation
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 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Liquidation
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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 SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
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 - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
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ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
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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 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE LIMITED Company Secretary 2001-09-30 CURRENT 1968-09-30 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE HOLDINGS LIMITED Company Secretary 2001-09-30 CURRENT 1984-07-17 Liquidation
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 ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN FUND MANAGERS LIMITED Company Secretary 1992-03-05 CURRENT 1962-11-07 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 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS 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 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
ARON WILLIAM MITCHELL ABRDN ALTERNATIVE INVESTMENTS LIMITED Director 2017-08-25 CURRENT 1964-03-06 Active
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
OTTO THORESEN AVIVA INTERNATIONAL INSURANCE LIMITED Director 2016-09-27 CURRENT 1885-08-08 Active
OTTO THORESEN SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2001-05-31 CURRENT 1979-08-02 Converted / Closed
OTTO THORESEN SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2001-05-31 CURRENT 1979-08-02 Converted / Closed
OTTO THORESEN SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY Director 2001-05-31 CURRENT 1940-03-30 Active
OTTO THORESEN SCOTTISH EQUITABLE PLC Director 1999-01-01 CURRENT 1994-01-13 Converted / Closed
HELEN MARGARET WEBSTER ABERDEEN INVESTMENT COMPANY LIMITED Director 2018-03-16 CURRENT 1997-05-02 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
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08DIRECTOR APPOINTED MR DAVID STEPHEN VALLERY
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID BARTLETT
2023-03-31DIRECTOR APPOINTED DOUGLAS FORBES VICK
2023-01-03DIRECTOR APPOINTED MRS EMMA HERD
2023-01-03AP01DIRECTOR APPOINTED MRS EMMA HERD
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH
2022-11-29PSC05Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25
2022-11-28PSC05Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE MACKENZIE
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-17AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE MACKENZIE
2021-12-13Resolutions passed:<ul><li>Resolution to change company name</ul>
2021-12-13Company name changed aberdeen standard investments life and pensions LIMITED\certificate issued on 13/12/21
2021-12-13CERTNMCompany name changed aberdeen standard investments life and pensions LIMITED\certificate issued on 13/12/21
2021-12-13RES15CHANGE OF COMPANY NAME 10/01/23
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT MARSHALL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17TM02Termination of appointment of Aberdeen Asset Management Plc on 2020-06-17
2020-06-17AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-06-17
2020-06-15AP01DIRECTOR APPOINTED MR PATRICK DAVID BARTLETT
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-25AP01DIRECTOR APPOINTED MR GARY ROBERT MARSHALL
2019-08-07RES15CHANGE OF COMPANY NAME 07/08/19
2019-08-07RES15CHANGE OF COMPANY NAME 07/08/19
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET WEBSTER
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-10-26CH01Director's details changed for Mr Aron William Mitchell on 2018-10-10
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035261430014
2017-08-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
2017-08-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2017-08-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-08-17AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-27MR05All of the property or undertaking has been released from charge for charge number 035261430013
2017-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN PATERSON HARE
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD SKERRETT
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-21AP01DIRECTOR APPOINTED MR OTTO THORESEN
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUTHRIE LITTLE
2017-01-16RP04AR01Second filing of the annual return made up to 2016-05-08
2016-12-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 12500002
2016-05-10AR0108/05/16 FULL LIST
2016-05-10LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1500002
2016-05-10AR0108/05/16 STATEMENT OF CAPITAL GBP 1500002
2016-04-22AUDAUDITOR'S RESIGNATION
2016-04-05MEM/ARTSARTICLES OF ASSOCIATION
2016-04-05RES01ADOPT ARTICLES 05/04/16
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT
2016-02-12AP01DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE
2016-02-12AP01DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE
2016-01-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 12500002
2015-05-18AR0108/05/15 FULL LIST
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035261430013
2015-01-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 12500002
2014-06-05AR0108/05/14 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKELEY
2013-06-12AR0108/05/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUTHRIE LITTLE / 08/05/2013
2013-01-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-02AP01DIRECTOR APPOINTED MR JOHN MICHAEL BRETT
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL
2012-05-23AR0108/05/12 FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MRS HELEN MARGARET WEBSTER
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-05-23AR0108/05/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 04/01/2010
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER WHITE / 01/04/2010
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-10AR0108/05/10 FULL LIST
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BLAKELEY / 01/04/2010
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ONE, BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, ONE, BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
2010-01-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-14363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM RATTRAY
2009-05-14288aDIRECTOR APPOINTED MR GORDON WHITE
2009-01-15AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-26MISCCOURT ORDER ON REDUCTION OF SHARE CAPITAL
2008-09-26MISCCERTIFICATE OF COURT ORDER ON REDUCTION OF SHARE CAPITAL
2008-09-17RES05GBP NC 50000000/39000000 21/08/2008
2008-05-21363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-21288aDIRECTOR APPOINTED MR ALAN GEORGE BLAKELEY
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-28288bDIRECTOR RESIGNED
2007-06-06363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-30288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: ONE APPOLD STREET LONDON EC2A 2UU
2005-12-15CERTNMCOMPANY NAME CHANGED DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 15/12/05
2005-10-18288bSECRETARY RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-10-07225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-10-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ABRDN LIFE AND PENSIONS 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 ABRDN LIFE AND PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-21 Outstanding AVIVA LIFE & PENSIONS UK LIMITED
DEED OF CHARGE 2011-12-09 Outstanding WINTERTHUR LIFE UK LIMITED
DEED OF CHARGE 2009-09-29 Outstanding ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED
DEED OF CHARGE 2009-07-21 Outstanding ZURICH ASSURANCE LTD
DEED OF CHARGE 2008-10-28 Outstanding THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE 2008-03-19 Outstanding LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
A DEED OF CHARGE 2007-05-26 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF CHARGE 2006-10-18 Outstanding SCOTTISH EQUITABLE PLC
DEED OF CHARGE 2006-08-03 Outstanding STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF CHARGE 2005-09-14 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
CHARGE 2005-05-18 Outstanding WINTERTHUR PENSION FUNDS UK LIMITED
DEED OF CHARGE 2004-11-13 Outstanding FIDELITY INVESTMENTS LIFE INSURANCE 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
Annual Accounts
2009-09-30

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 ABRDN LIFE AND PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of ABRDN LIFE AND PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRDN LIFE AND PENSIONS LIMITED
Trademarks
We have not found any records of ABRDN LIFE AND PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRDN LIFE AND PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ABRDN LIFE AND PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRDN LIFE AND PENSIONS 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 ABRDN LIFE AND PENSIONS 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 ABRDN LIFE AND PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4AG