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Home > England & Wales Companies > ABRDN INVESTMENTS GROUP LIMITED
Company Information for

ABRDN INVESTMENTS GROUP LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
01709014
Private Limited Company
Active

Company Overview

About Abrdn Investments Group Ltd
ABRDN INVESTMENTS GROUP LIMITED was founded on 1983-03-23 and has its registered office in London. The organisation's status is listed as "Active". Abrdn Investments Group 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 INVESTMENTS GROUP LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in EC2N
 
Previous Names
ABERDEEN ASSET INVESTMENT GROUP LIMITED25/11/2022
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED25/11/2014
Filing Information
Company Number 01709014
Company ID Number 01709014
Date formed 1983-03-23
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 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 20:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN INVESTMENTS GROUP LIMITED
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Company Officers of ABRDN INVESTMENTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2015-01-19
GARY ROBERT MARSHALL
 Director 2014-04-01
ANDREW JOHN NOVEMBER
 Director 2004-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL BRETT
 Director 2014-04-01 2015-11-13
KATE SUSAN SMITH
 Company Secretary 2011-06-07 2015-01-19
MARTIN JAMES GILBERT
 Director 2014-04-01 2014-06-26
DEAN ROBERT BUCKLEY
 Director 2008-01-07 2014-05-01
ANTONIO LORENZO
 Director 2011-05-19 2014-03-31
JOHN MICHAEL BRETT
 Company Secretary 2003-10-01 2011-06-06
STEVEN JAMES COLSELL
 Director 2010-03-05 2010-08-27
JOANNE DAWSON
 Director 2009-04-25 2010-02-28
ARCHIBALD GERARD KANE
 Director 2003-10-01 2009-04-25
ANDREW CHARLES FREPP
 Director 2002-12-23 2007-05-31
JOHN LOUIS GRIFFITH JUNIOR
 Director 2002-07-31 2004-04-20
SUSAN PATRICIA JANET EBENSTON
 Director 2001-08-23 2004-03-31
SIMONE ROBBERS
 Company Secretary 2003-05-30 2003-09-30
KENNETH JOHN GREIG
 Company Secretary 2002-12-23 2003-05-30
ALISON JANET TALBOT
 Company Secretary 2000-10-06 2002-12-23
ROGER BROWN
 Director 2000-06-30 2001-04-30
NIGEL HOWARD PASSMORE
 Company Secretary 2000-07-31 2000-10-06
ORIE LESLIE DUDLEY JNR
 Director 2000-03-09 2000-09-30
STEPHEN JOHN HOPKINS
 Company Secretary 1996-05-30 2000-07-31
GODFREY BUCKLAND
 Director 1997-06-23 2000-06-30
ANTHONY JOHN AINSWORTH
 Director 1999-10-06 2000-03-09
IAIN DONALD CHEYNE
 Director 1996-04-04 1997-02-10
DAVID HENRY ARNOLD HARRISON
 Director 1996-04-04 1997-02-10
RAYMOND WILLIAM HAINES
 Director 1996-04-04 1996-06-30
PETER COLIN AXTEN
 Director 1996-04-04 1996-06-19
JANETTE GLASS
 Company Secretary 1996-05-01 1996-05-29
RICHARD WILLIAM FOX
 Company Secretary 1994-11-11 1996-04-30
HUGH RONALD FREEDBERG
 Director 1992-04-12 1996-04-04
RICHARD OLIVER BERNAYS
 Director 1992-10-30 1996-01-31
ROWLAND PAUL HILL
 Company Secretary 1993-02-19 1994-11-21
RICHARD ARTHUR CAWDRON
 Director 1992-04-12 1994-09-30
RICHARD ARTHUR CAWDRON
 Company Secretary 1992-04-12 1993-02-18

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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
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
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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 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 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
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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 US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABRDN LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
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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
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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
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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
GARY ROBERT MARSHALL SCOTTISH FINANCIAL ENTERPRISE Director 2018-05-03 CURRENT 1986-07-11 Active
GARY ROBERT MARSHALL ABRDN FUND MANAGERS LIMITED Director 2015-06-29 CURRENT 1962-11-07 Active
GARY ROBERT MARSHALL ABRDN ALTERNATIVE INVESTMENTS LIMITED Director 2014-04-07 CURRENT 1964-03-06 Active
GARY ROBERT MARSHALL ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1987-09-17 Liquidation
GARY ROBERT MARSHALL ARTIO GLOBAL INVESTORS (U.K.) LTD Director 2013-05-21 CURRENT 2011-06-01 Dissolved 2015-11-24
GARY ROBERT MARSHALL ABRDN INVESTMENTS LIMITED Director 2003-06-23 CURRENT 1987-12-23 Active
ANDREW JOHN NOVEMBER WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Director 2004-05-17 CURRENT 2002-10-14 Active - Proposal to Strike off

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
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-11Director's details changed for Mr Donald Stuart Macmillan on 2024-05-31
2024-03-15DIRECTOR APPOINTED MR DONALD STUART MACMILLAN
2024-03-08APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN
2024-03-08DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14Change of details for Abrdn Holdings Limited as a person with significant control on 2023-04-11
2023-04-14CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON
2023-01-03DIRECTOR APPOINTED MR MARK HARDIMAN
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
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Bow Bells House Bread Street London EC4M 9HH
2022-11-25CERTNMCompany name changed aberdeen asset investment group LIMITED\certificate issued on 25/11/22
2022-09-30APPOINTMENT TERMINATED, DIRECTOR KENNETH ARTHUR GILMOUR
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ARTHUR GILMOUR
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30TM02Termination of appointment of Aberdeen Asset Management Plc on 2022-06-30
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUMILTY
2022-06-30AP04Appointment of Abrdn Corporate Secretary Limited as company secretary on 2022-06-30
2022-06-27AP01DIRECTOR APPOINTED MRS HILARY ANNE STAPLES
2022-06-24AP01DIRECTOR APPOINTED MR GRANT THOMAS HOTSON
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-02-14APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14AP01DIRECTOR APPOINTED KENNETH ARTHUR GILMOUR
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT MARSHALL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
2019-09-25CH01Director's details changed for Mr Gary Robert Marshall on 2019-09-25
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN NOVEMBER
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NOVEMBER / 21/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NOVEMBER / 21/11/2017
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD MACRAE
2017-08-17AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD LOUKES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-07AUDAUDITOR'S RESIGNATION
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HELEN RICHARDS
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BRETT
2015-07-29CH01Director's details changed for Jonathan Richard Loukes on 2015-07-20
2015-07-06CH01Director's details changed for Gary Robert Marshall on 2015-07-06
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL OWENS
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Gary Robert Marshall on 2015-05-01
2015-04-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2015-01-19
2015-01-23TM02APPOINTMENT TERMINATED, SECRETARY KATE SMITH
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-25CERTNMCOMPANY NAME CHANGED SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED CERTIFICATE ISSUED ON 25/11/14
2014-11-25RES15CHANGE OF NAME 07/11/2014
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 33 OLD BROAD STREET LONDON EC2N 1HZ
2014-07-17AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-06-09MISCSECTION 519
2014-06-04AUDAUDITOR'S RESIGNATION
2014-05-20AP01DIRECTOR APPOINTED ANNE HELEN RICHARDS
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY
2014-05-15AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2014-05-15AP01DIRECTOR APPOINTED GARY ROBERT MARSHALL
2014-05-15AP01DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
2014-05-15AP01DIRECTOR APPOINTED JONATHAN RICHARD LOUKES
2014-05-15AP01DIRECTOR APPOINTED MR JOHN MICHAEL BRETT
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0112/04/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 05/02/2014
2013-05-03AR0112/04/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0112/04/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED ANTHONY PAUL OWENS
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN BRETT
2011-06-21AP03SECRETARY APPOINTED KATE SUSAN SMITH
2011-06-08AP01DIRECTOR APPOINTED ANTONIO LORENZO
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0112/04/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COLSELL
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0112/04/10 FULL LIST
2010-04-22AP01DIRECTOR APPOINTED STEVEN JAMES COLSELL
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWSON / 03/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT BUCKLEY / 03/11/2009
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 10 FLEET PLACE LONDON EC4M 7RH
2009-05-26288aDIRECTOR APPOINTED JOANNE DAWSON
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR ARCHIBALD KANE
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-04-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363aRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-05-19363aRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-05-11288bDIRECTOR RESIGNED
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ABRDN INVESTMENTS GROUP 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 INVESTMENTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRDN INVESTMENTS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-12-31

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 INVESTMENTS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ABRDN INVESTMENTS GROUP LIMITED registering or being granted any patents
Domain Names

ABRDN INVESTMENTS GROUP LIMITED owns 1 domain names.

aiput.co.uk  

Trademarks
We have not found any records of ABRDN INVESTMENTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRDN INVESTMENTS GROUP 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 (64205 - Activities of financial services holding companies) as ABRDN INVESTMENTS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABRDN INVESTMENTS GROUP 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 INVESTMENTS GROUP 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 INVESTMENTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4AG