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All Information about:

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

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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
  • Right to appoint and remove directors
  • gb-flag 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
  • Right to appoint and remove directors
  • gb-flag 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 (8)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 15/04/2020 Role: Secretary
    Courbebaisse, Alain Khelil London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom 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
    Mcbirnie, Graeme James London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1976 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
    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
    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
    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-flag GB North East Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05612335 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 Pace Mortgage Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03944936 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 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-flag GB Pearson Jones Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05669179 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 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-flag 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