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VATiva.io

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All Information about:
Name

Abrdn Portfolio Solutions Limited
Address
280 Bishopsgate
London
EC2M 4AG
VAT ID no VAT ID available
Company No. 08948895 Show on Companies House
Previous Names
  • Cumberland Place Financial Management Limited
  • Cumberland Investment Services Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Standard Life Savings Limited Status: Active Notified: 13/09/2023 Companies House Number: Sc180203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abrdn Financial Planning Limited Status: Ceased Notified: 30/04/2018 Ceased: 13/09/2023 Companies House Number: 09756952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Friars Place Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 07356637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Goldschmidt, Robert Samson Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moss, Anthony Leslie Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 21/12/2020 Role: Secretary
    Williams, Louise Hannah London, United Kingdom Status: Active Notified: 24/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Richard Simon Manchester, England Status: Active Notified: 01/08/2022 Date of Birth: 08/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bignall, Russell London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 28/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connellan, Caroline Mary London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 01/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcbirnie, Graeme James London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 24/03/2025 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British