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Abrdn Fund Managers Limited

00740118

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 07/11/1962

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Aron William Mitchell

director · Since 25/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Abrdn Corporate Secretary Limited

secretary · Since 01/06/2020

Also on 111 other boards

Mrs Emily Jane Smart

director · Since 10/11/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Adam George Shanks

director · Since 24/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Philip Wagstaff

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Michael Roger Champion

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Donald Stuart Macmillan

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mrs Emma Catherine Herd

director · Since 15/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Abrdn Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc082015 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 06/11/2019Registered 08/11/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURED PARTY

Created 02/11/2016Registered 16/11/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1991Registered 06/12/1991Satisfied 10/09/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1991Registered 11/09/1991Satisfied 10/09/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/1988Registered 08/08/1988Satisfied 21/01/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1988Registered 26/03/1988Satisfied 10/09/2009
charge
satisfied

BALTIC INDUSTRIAL FINANCE COMPANY LIMITED

Created 10/09/1984Registered 19/09/1984