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

BALTIC INDUSTRIAL FINANCE COMPANY LIMITED

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