Abrdn Investments Group Limited
Company 01709014 · Liquidation · incorporated 23/03/1983 · 1 Oxford Street M1 4PB · Private Limited Company
Nature of business: 64205 - Activities of financial services holding companies
Who controls it
- Abrdn Holdings Limited (company, registered Sc082015 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Abrdn Holdings Limited (SC082015, Active)
- Aberdeen Group PLC (SC286832, Active)
Who runs it
- BERNAYS, Richard Oliver (director, born 02/1943, British) · from 1992-10-30 to 1996-01-31
- HILL, Rowland Paul (secretary, British) · from 1993-02-19 to 1994-11-21
- FOX, Richard William (secretary, British) · from 1994-11-11 to 1996-04-30
- HARRISON, David Henry Arnold (director, born 05/1942, British) · from 1996-04-04 to 1997-02-10
- MOORE, Alan Edward (director, born 06/1936, British) · from 1996-04-04 to 1997-02-10
- AXTEN, Peter Colin (director, born 08/1941, British) · from 1996-04-04 to 1996-06-19
- SACHON, David Frederick (director, born 01/1950, U K) · from 1996-04-04 to 1997-06-06
- HAINES, Raymond William (director, born 07/1954, British) · from 1996-04-04 to 1996-06-30
- CHEYNE, Iain Donald (director, born 03/1942, British) · from 1996-04-04 to 1997-02-10
- SAMUEL, Christopher John Loraine (director, born 07/1958, British) · from 1996-04-04 to 1997-06-23
- GLASS, Janette (secretary, British) · from 1996-05-01 to 1996-05-29
- HOPKINS, Stephen John (secretary, British) · from 1996-05-30 to 2000-07-31
- SOUTHCOTT, Barry John (director, born 03/1950, British) · from 1996-06-24 to 1999-09-30
- MARAN, Stephen Andrew (director, born 05/1940, British) · from 1997-02-10 to 1999-12-31
- BUCKLAND, Godfrey (director, born 07/1946, British) · from 1997-06-23 to 2000-06-30
- AINSWORTH, Anthony John (director, born 08/1956, British) · from 1999-10-06 to 2000-03-09
- DUDLEY JNR, Orie Leslie (director, born 11/1944, American) · from 2000-03-09 to 2000-09-30
- MAIN, William Hill (director, born 11/1943, Scottish) · from 2000-06-30 to 2003-11-30
- BROWN, Roger (director, born 05/1954, British) · from 2000-06-30 to 2001-04-30
- ROSS, Michael David (director, born 07/1946, British) · from 2000-06-30 to 2003-09-30
- REID, Iain Alexander (director, born 05/1962, British) · from 2000-06-30 to 2001-05-18
- PASSMORE, Nigel Howard (secretary, British) · from 2000-07-31 to 2000-10-06
- TALBOT, Alison Janet, Ms. (secretary, British) · from 2000-10-06 to 2002-12-23
- NAIRN, Alasdair Gordon Mackenzie, Dr (director, born 01/1961, British) · from 2001-02-05 to 2003-03-21
- EBENSTON, Susan Patricia Janet (director, born 10/1959, British) · from 2001-08-23 to 2004-03-31
- MAGUIRE, Fiach Ross (director, born 07/1958, Irish) · from 2001-12-17 to 2002-07-15
- GRIFFITH JUNIOR, John Louis (director, born 04/1947, American) · from 2002-07-31 to 2004-04-20
- FREPP, Andrew Charles (director, born 11/1963, British) · from 2002-12-23 to 2007-05-31
- GREIG, Kenneth John (secretary, British) · from 2002-12-23 to 2003-05-30
- ROBBERS, Simone (secretary, British) · from 2003-05-30 to 2003-09-30
- BRETT, John Michael (secretary, British) · from 2003-10-01 to 2011-06-06
- KANE, Archibald Gerard (director, born 06/1952, British) · from 2003-10-01 to 2009-04-25
- PHILLIPS, Christopher Martin (director, born 11/1956, British) · from 2003-12-01 to 2007-03-31
- NOVEMBER, Andrew John (director, born 12/1963, British) · from 2004-05-31 to 2019-03-08
- WOOD, Graham James (director, born 05/1956, British) · from 2004-05-31 to 2010-02-08
- BUCKLEY, Dean Robert (director, born 06/1960, British) · from 2008-01-07 to 2014-05-01
- DAWSON, Joanne (director, born 05/1962, British) · from 2009-04-25 to 2010-02-28
- COLSELL, Steven James (director, born 07/1964, British) · from 2010-03-05 to 2010-08-27
- URQUHART, Ramsay Alexander (director, born 07/1965, British) · from 2011-04-01 to 2011-12-01
- LORENZO, Antonio (director, born 08/1966, Spanish) · from 2011-05-19 to 2014-03-31
- SMITH, Kate Susan (secretary, British) · from 2011-06-07 to 2015-01-19
- OWENS, Anthony Paul (director, born 01/1966, British) · from 2012-02-13 to 2015-04-30
- MARSHALL, Gary Robert (director, born 07/1961, British) · from 2014-04-01 to 2021-05-31
- LOUKES, Jonathan Richard (director, born 09/1972, British) · from 2014-04-01 to 2017-07-21
- GILBERT, Martin James (director, born 07/1955, British) · from 2014-04-01 to 2014-06-26
- RICHARDS, Anne Helen (director, born 08/1964, British) · from 2014-04-01 to 2016-02-12
- MACRAE, Roderick Macleod (director, born 03/1964, British) · from 2014-04-01 to 2017-10-31
- ABERDEEN ASSET MANAGEMENT PLC (corporate secretary) · from 2015-01-19 to 2022-06-30
- TUMILTY, Michael (director, born 04/1971, British) · from 2020-03-15 to 2022-06-30
- MACHRAY, Neil Lindsay Nicholson (director, born 08/1969, British) · from 2020-03-15 to 2022-02-11
- GILMOUR, Kenneth Arthur (director, born 05/1963, British) · from 2021-07-14 to 2022-09-30
- STAPLES, Hilary Anne (director, born 11/1971, British) · from 2022-06-24 to 2025-06-27
- HOTSON, Grant Thomas (director, born 09/1971, British) · from 2022-06-24 to 2022-12-30
- HARDIMAN, Mark (director, born 01/1974, British) · from 2022-12-30 to 2024-02-27
- CAWDRON, Richard Arthur (secretary, British) · from to 1993-02-18
- RAHN, Noel (director, born 02/1939, American) · from to 1996-04-04
- FREEDBERG, Hugh Ronald (director, born 06/1945, British) · from to 1996-04-04
- MULLER, Frederick Lawrence (director, born 04/1938, American) · from to 1996-04-04
- ABERDEEN CORPORATE SECRETARY LIMITED (corporate secretary) · from 2022-06-30, current
- EDWARDS, Rosaleen Clare (director, born 10/1975, British) · from 2024-02-27, current
- MACMILLAN, Donald Stuart (director, born 11/1976, British) · from 2024-03-08, current
- MARTIN, Oliver James (director, born 07/1992, British) · from 2025-06-27, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Abrdn Investments Holdings Europe Limited (02834212)
- Abrdn Alternative Investments Limited (00794936)
- Abrdn Holdings Limited (SC082015)
- Abrdn Investments (holdings) Limited (SC298143)
- Adn Investment Ltd (10782249)
- Abrdn Investment Management Limited (SC123321)
- Abrdn Portfolio Investments Limited (SC359190)
- Abrdn Investments Limited (SC108419)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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