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All Information about:
Name

Abrdn Financial Planning Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 09756952 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusliquidation
Previous Names
  • 1825 Financial Planning Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •