ABRDN LIFE AND PENSIONS LIMITED

Company number 03526143

44 officers / 38 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 17 June 2020

UK Limited Company What's this?

• Registration number: SC559540

HARE, David John Paterson, Dr

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 9 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HERD, Emma

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 29 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Aron William

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VALLERY, David Stephen

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 June 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

VICK, Douglas Forbes

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 13 May 2005
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 12 November 2003
• Nationality: British

MCNALTY, Mary Josephine Margaret

• Correspondence address: 41 Langford Green, Champion Hill, London, SE5 8BX
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 29 March 2006
• Nationality: British

POPE, Mark

• Correspondence address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 30 September 2005
• Nationality: British

WITHINGTON, Annabel Katherine Goddard

• Correspondence address: 133 Staines Road, Twickenham, Middlesex, TW2 5BD
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 21 March 2001
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 17 June 2020

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

BARTLETT, Patrick David

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 June 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENSON, Henry Charles

• Correspondence address: Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 October 1998
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Finance Director

BLAKELEY, Alan George

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 January 2008
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRETT, John Michael

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 October 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COPLEY, David Alan

• Correspondence address: 47 Sussex Road, Harrow, Middlesex, HA1 4LU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 April 2002
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Head Of Operations

CUMING, Alastair Nicholas

• Correspondence address: 26 Horbury Crescent, London, W11 3NF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 July 2002
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Investmant Manager

DAVIES, Susanna Frances

• Correspondence address: 10 Liskeard Gardens, Blackheath, London, SE3 0PN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 May 1998
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DUNFORD, Neil Roy

• Correspondence address: 21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 October 1998
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GOLDING, Charles Bertram

• Correspondence address: Whiteacre, Reigate Road, Leatherhead, Surrey, KT22 8QY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 September 1998
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

HARGRAVE, David Grant

• Correspondence address: Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 May 1998
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDLE FISHER, Robin Charles

• Correspondence address: 15 Redcliffe Road, London, SW10 9NR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGH, Gerald Valentine

• Correspondence address: Greensted House, Greensted Road, Ongar, Essex, CM5 9LG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 October 1999
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Chief Executive Officer

JOCELYN, Richard William

• Correspondence address: 1 Ayrsome Road, London, N16 0RH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 December 2005
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Director

JONES, Neil Griffith

• Correspondence address: 8 Rutherford Drive, Knutsford, Cheshire, WA16 8GX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 April 2002
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Sales Management

KINGSTON, Thomas David

• Correspondence address: Carraig Mor, Leopardstown Road, Foxrock, Dublin 18
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 18 May 1998
• Resigned on: 13 March 2006
• Nationality: Irish British
• Occupation: Director

LAWRENCE, Adrian Michael, Dr

• Correspondence address: 231 Stock Road, Billericay, Essex, CM12 0SG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 April 2002
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Actuary

LITTLE, Christopher Guthrie

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 December 2005
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MACKENZIE, Elizabeth Anne

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 March 2022
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Gary Robert

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 September 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Gary Robert

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 2005
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Alistair Dougal

• Correspondence address: 49 Roehampton Lane, London, SW15 5LT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 March 1998
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Simon David

• Correspondence address: 50 Wodelands Avenue, Guildford, Surrey, GU2 4LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 April 2002
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Investment Manager

RATTRAY, William John

• Correspondence address: 22 Overton Circle, Dyce, Aberdeen, AB21 7FQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 December 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director