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Abrdn Financial Planning Limited
Adresa
30 Finsbury Square
London
EC2A 1AG
VAT ID (DIČ) no VAT ID available
Company No. 09756952 Show on Companies House
Previous Names
  • 1825 Financial Planning 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 Abrdn Plc Status: Active Notified: 08/08/2018 Companies House Number: Sc286832 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 Assurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Companies House Number: Sc286833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Standard Life Assurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Companies House Number: Sc286833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 03/06/2021 Role: Secretary
    Deaves, Sarah London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbirnie, Graeme James London Status: Active Notified: 02/06/2021 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
    Connellan, Caroline Mary London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 01/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Deaves, Sarah Jane London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Baigrie Davies Holdings Limited Status: Active Notified: 01/08/2016 Companies House Number: 08292331 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 Fraser Heath Financial Management Limited Status: Active Notified: 27/03/2018 Companies House Number: 04357058 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 Jones Sheridan Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 03305871 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 and Advice Limited Status: Ceased Notified: 14/12/2016 Ceased: 01/01/2024 Companies House Number: 01447544 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 Portfolio Solutions Limited Status: Ceased Notified: 30/04/2018 Ceased: 13/09/2023 Companies House Number: 08948895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •