Abrdn Life And Pensions Limited

03526143

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 06/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

65300

Officers

Dr David John Paterson Hare

director · Since 09/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 64

Abrdn Corporate Secretary Limited

secretary · Since 17/06/2020

Also on 111 other boards

Aberdeen Corporate Secretary Limited

corporate secretary · Since 17/06/2020

Douglas Forbes Vick

director · Since 31/03/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr David Stephen Vallery

director · Since 02/06/2023

NONE

SCOTTISH · UNITED KINGDOM · Age 58

Mr John Kenny Crosbie

director · Since 13/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Adam George Shanks

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Former

Mr Aron William Mitchell

director · Resigned 01/07/2026

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

Charges12 outstanding

Charge

outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 28/03/2025Registered 02/04/2025

Charge

outstanding

SCOTTISH EQUITABLE PLC

Created 28/03/2025Registered 02/04/2025

Charge

outstanding

FIL LIFE INSURANCE LIMITED

Created 28/03/2025Registered 02/04/2025

Charge

outstanding

MOBIUS LIFE LIMITED

Created 20/02/2025Registered 28/02/2025

Charge

outstanding

SCOTTISH EQUITABLE PLC

Created 24/02/2025Registered 24/02/2025

Charge

satisfied

FIL LIFE INSURANCE LIMITED

Created 24/02/2025Registered 24/02/2025Satisfied 13/04/2026

Charge

satisfied

SCOTTISH WIDOWS LIMITED

Created 19/02/2025Registered 20/02/2025Satisfied 16/09/2025

Charge

outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 03/02/2025Registered 20/02/2025

Charge

outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 11/01/2018Registered 31/01/2018

charge

satisfied

WINTERTHUR LIFE UK LIMITED

Created 07/12/2011Registered 09/12/2011Satisfied 17/11/2025

charge

outstanding

ZURICH ASSURANCE LTD

Created 20/07/2009Registered 21/07/2009

charge

outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 06/03/2008Registered 19/03/2008

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 20/05/2007Registered 26/05/2007

charge

outstanding

SCOTTISH EQUITABLE PLC

Created 10/10/2006Registered 18/10/2006

charge

outstanding

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 02/08/2006Registered 03/08/2006

charge

satisfied

FIDELITY INVESTMENTS LIFE INSURANCE LIMITED

Created 25/10/2004Registered 13/11/2004Satisfied 13/04/2026