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Name	Abrdn Financial Planning and Advice Limited
Address	280 Bishopsgate London EC2M 4AG
VAT ID	no VAT ID available
Company No.	01447544 Show on Companies House
Previous Names	1825 Financial Planning and Advice Limited Pearson Jones Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Interactive Investor Limited Status: Active Notified: 01/01/2024 Companies House Number: 04752535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Abrdn Financial Planning Limited Status: Ceased Notified: 14/12/2016 Ceased: 01/01/2024 Companies House Number: 09756952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Standard Life Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: Sc286832 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 15/04/2020 Role: Secretary

Byard, Deborah London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Courbebaisse, Alain Khelil London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: French

Deaves, Sarah London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 09/1961 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: United Kingdom Nationality: British

Abrdn Corporate Secretary Limited George Street, Edinburgh, United Kingdom, EH2 2LL Status: Ceased Notified: 15/04/2020 Ceased: 09/04/2024 Role: Corporate-Secretary Companies House Number: SC559540

Connellan, Caroline Mary London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 01/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Deaves, Sarah Jane London, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcbirnie, Graeme James London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 08/07/2024 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Steven Grant Edinburgh, United Kingdom Status: Ceased Notified: 11/05/2015 Ceased: 01/06/2018 Occupation: Director Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB North East Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05612335 Nature of Control

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Ownership of voting rights - 75% or more

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GB Pace Mortgage Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03944936 Nature of Control

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Ownership of voting rights - 75% or more

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GB Pearson Jones & Company (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02397618 Nature of Control

Ownership of shares - 75% or more

GB Pearson Jones Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05669179 Nature of Control

Ownership of shares - 75% or more

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GB Pace Financial Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 01996761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parnell Fisher Child Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 03447312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Abrdn Financial Planning and Advice Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (6)