ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED

Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
ENGLAND
EC4M 9HH
(57 companies also use this postcode)

Pension funding

Legal Information

Company Registration No.: 03526143
Incorporation Date: 6 Mar 1998
16 Years old
Financial Year End: 30 Sep
Capital: £12,500,002.00
on 12 Jun 2013
Company Accounts:
For period ending:
30 Sep 2013
Filed on:
18 Dec 2013
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Company Return - Directors & Shareholder Information:
As at:
8 May 2013
Filed on:
12 Jun 2013
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Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents134 available

Directors and Secretaries

Aberdeen Asset Management Plc
30 Sep 2005 ⇒ Present (8 Years) Company Secretary
John Brett
2 Oct 2012 ⇒ Present (1 Year) Director
Christopher Little
16 Dec 2005 ⇒ Present (8 Years) Director
Philip Skerrett
16 Dec 2005 ⇒ Present (8 Years) Director
Helen Webster
27 Apr 2012 ⇒ Present (1 Year) Director
Gordon White
1 Oct 2008 ⇒ Present (5 Years) Director

Charges / mortgages against this Company

WINTERTHUR LIFE UK LIMITED
DEED OF CHARGE - OUTSTANDING on 9 Dec 2011
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED
DEED OF CHARGE - OUTSTANDING on 29 Sep 2009
ZURICH ASSURANCE LTD
DEED OF CHARGE - OUTSTANDING on 21 Jul 2009
THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE - OUTSTANDING on 28 Oct 2008
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
DEED OF CHARGE - OUTSTANDING on 19 Mar 2008
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A DEED OF CHARGE - OUTSTANDING on 26 May 2007
SCOTTISH EQUITABLE PLC
DEED OF CHARGE - OUTSTANDING on 18 Oct 2006
STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF CHARGE - OUTSTANDING on 3 Aug 2006
WINTERTHUR PENSION FUNDS UK LIMITED
CHARGE - OUTSTANDING on 18 May 2005
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
DEED OF CHARGE - OUTSTANDING on 13 Nov 2004

Previous Company Names

DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED
Changed 15 Dec 2005
MORGAN GRENFELL LIFE & PENSIONS LIMITED
Changed 4 Oct 1999
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED
Changed 18 May 1998

Previous Addresses

ONE, BOW CHURCHYARD
CHEAPSIDE
LONDON
EC4M 9HH
Changed 18 Jan 2010
ONE APPOLD STREET
LONDON
EC2A 2UU
Changed 16 Dec 2005
20 FINSBURY CIRCUS LONDON
EC2M 1NB
Changed 3 Mar 2000

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 30 Jun 2015
Given past performance
we expect these to be submitted around:
6 Jan 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 18 Dec 2013 3
30 Sep 2012 2 Jan 2013 4
30 Sep 2011 30 Dec 2011 3
30 Sep 2010 18 Jan 2011 4
30 Sep 2009 16 Jan 2010 4
30 Sep 2008 15 Jan 2009 4
30 Sep 2007 19 Feb 2008 5
30 Sep 2006 10 Jan 2007 4
30 Sep 2005 5 Jan 2006 4
31 Dec 2004 5 Apr 2005 4
31 Dec 2003 3 Apr 2004 4
31 Dec 2002 4 Apr 2003 4
31 Dec 2001 10 May 2002 5
31 Dec 2000 13 Apr 2001 4
31 Dec 1999 4 Apr 2000 4
31 Dec 1998 1 Apr 1999 4

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Official AccountsLatest Annual accounts for year ending 30 Sep 13

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134 official company documents available

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