ABRDN LIFE AND PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mrs Emma Catherine Herd on 2025-07-15 |
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 02/04/252 April 2025 | Registration of charge 035261430023, created on 2025-03-28 |
| 02/04/252 April 2025 | Registration of charge 035261430021, created on 2025-03-28 |
| 02/04/252 April 2025 | Registration of charge 035261430022, created on 2025-03-28 |
| 10/03/2510 March 2025 | Mortgage miscellaneous for charge |
| 24/02/2524 February 2025 | Registration of charge 035261430018, created on 2025-02-24 |
| 24/02/2524 February 2025 | Registration of charge 035261430017, created on 2025-02-24 |
| 20/02/2520 February 2025 | Registration of charge 035261430016, created on 2025-02-03 |
| 20/02/2520 February 2025 | Registration of charge 035261430015, created on 2025-02-19 |
| 28/12/2428 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 03/11/243 November 2024 | Resolutions |
| 31/05/2431 May 2024 | Auditor's resignation |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 14/04/2414 April 2024 | Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Mr David Stephen Vallery as a director on 2023-06-02 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 03/04/233 April 2023 | Termination of appointment of Otto Thoresen as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Douglas Forbes Vick as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Patrick David Bartlett as a director on 2023-03-31 |
| 03/01/233 January 2023 | Appointment of Mrs Emma Herd as a director on 2022-12-29 |
| 05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
| 29/11/2229 November 2022 | Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Certificate of change of name |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR PATRICK DAVID BARTLETT |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR GARY ROBERT MARSHALL |
| 07/08/197 August 2019 | COMPANY NAME CHANGED ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED CERTIFICATE ISSUED ON 07/08/19 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEBSTER |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035261430013 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON WILLIAM MITCHELL / 10/10/2018 |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035261430014 |
| 31/08/1731 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 31/08/1731 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 31/08/1731 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 17/08/1717 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 27/07/1727 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035261430013 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN PATERSON HARE |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR OTTO THORESEN |
| 16/01/1716 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/16 |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/05/1610 May 2016 | 08/05/16 STATEMENT OF CAPITAL GBP 1500002 |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 05/04/165 April 2016 | ALTER ARTICLES 02/12/2015 |
| 05/04/165 April 2016 | ARTICLES OF ASSOCIATION |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1518 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035261430013 |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/06/145 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKELEY |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUTHRIE LITTLE / 08/05/2013 |
| 12/06/1312 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL BRETT |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 23/05/1223 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WEBSTER |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/05/1123 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER WHITE / 01/04/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 04/01/2010 |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BLAKELEY / 01/04/2010 |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, ONE, BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RATTRAY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR GORDON WHITE |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/09/0826 September 2008 | COURT ORDER ON REDUCTION OF SHARE CAPITAL |
| 26/09/0826 September 2008 | CERTIFICATE OF COURT ORDER ON REDUCTION OF SHARE CAPITAL |
| 17/09/0817 September 2008 | GBP NC 50000000/39000000 21/08/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR ALAN GEORGE BLAKELEY |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: ONE APPOLD STREET, LONDON, EC2A 2UU |
| 15/12/0515 December 2005 | COMPANY NAME CHANGED DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 15/12/05 |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | S80A AUTH TO ALLOT SEC 18/07/00 |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 20 FINSBURY CIRCUS LONDON, EC2M 1NB |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | COMPANY NAME CHANGED MORGAN GRENFELL LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 04/10/99 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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