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ABRDN LIFE AND PENSIONS LIMITED - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Company Information
- Company registration number
- 03526143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4AG
- United Kingdom 280 Bishopsgate, London, EC2M 4AG, United Kingdom UK
Management
- Managing Directors
- HARE, David John Paterson, Dr
- MITCHELL, Aron William
- HERD, Emma
- VICK, Douglas Forbes
- VALLERY, David Stephen
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-06
- Age Of Company 1998-03-06 26 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Abrdn Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800U9O19NADJ9T203
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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ABRDN LIFE AND PENSIONS LIMITED Company Description
- ABRDN LIFE AND PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03526143. Its current trading status is "live". It was registered 1998-03-06. It was previously called ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at 280 Bishopsgate .
Get ABRDN LIFE AND PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abrdn Life And Pensions Limited - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- 1998-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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accounts-with-accounts-type-full (2024-05-16) - AA
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change-to-a-person-with-significant-control (2024-04-14) - PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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accounts-with-accounts-type-full (2023-06-10) - AA
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confirmation-statement-with-updates (2023-04-28) - CS01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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change-to-a-person-with-significant-control (2022-11-29) - PSC05
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change-to-a-person-with-significant-control (2022-11-28) - PSC05
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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accounts-with-accounts-type-full (2021-08-12) - AA
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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resolution (2021-12-13) - RESOLUTIONS
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certificate-change-of-name-company (2021-12-13) - CERTNM
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-17) - AP04
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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accounts-with-accounts-type-full (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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resolution (2019-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-26) - CH01
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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change-account-reference-date-company-current-extended (2017-08-17) - AA01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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second-filing-of-annual-return-with-made-up-date (2017-01-16) - RP04AR01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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mortgage-charge-whole-release-with-charge-number (2017-08-31) - MR05
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mortgage-charge-whole-release-with-charge-number (2017-07-27) - MR05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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annual-return-company (2016-05-10) - AR01
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auditors-resignation-company (2016-04-22) - AUD
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memorandum-articles (2016-04-05) - MA
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resolution (2016-04-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-full (2016-01-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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termination-director-company-with-name (2013-09-26) - TM01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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appoint-person-director-company-with-name (2012-05-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-18) - AA
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change-person-director-company-with-change-date (2011-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
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legacy (2011-12-09) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-10) - CH04
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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accounts-with-accounts-type-full (2010-01-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-full (2009-01-15) - AA
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 363a
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legacy (2009-09-29) - 395
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legacy (2009-07-21) - 395
keyboard_arrow_right 2008
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legacy (2008-10-28) - 395
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miscellaneous (2008-09-26) - MISC
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288a
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legacy (2008-03-19) - 395
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accounts-with-accounts-type-full (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288b
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legacy (2007-06-06) - 363a
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legacy (2007-05-26) - 395
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accounts-with-accounts-type-full (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288b
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legacy (2006-03-15) - 288b
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legacy (2006-08-03) - 395
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legacy (2006-02-10) - 288c
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legacy (2006-06-05) - 363a
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memorandum-articles (2006-01-18) - MEM/ARTS
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2006-01-04) - 288a
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legacy (2006-08-31) - 403a
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legacy (2006-01-05) - 288a
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legacy (2006-10-18) - 395
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-15) - CERTNM
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legacy (2005-12-16) - 287
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legacy (2005-01-28) - 288a
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legacy (2005-02-21) - 288c
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legacy (2005-03-08) - 288b
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-05-18) - 395
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legacy (2005-05-19) - 363a
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legacy (2005-05-19) - 288b
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legacy (2005-08-18) - 288c
-
legacy (2005-05-19) - 288a
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legacy (2005-10-03) - 288a
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legacy (2005-10-07) - 225
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legacy (2005-10-14) - 288b
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legacy (2005-10-18) - 288b
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legacy (2005-09-23) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-01-21) - 288c
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legacy (2004-01-28) - 288c
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legacy (2004-03-27) - 363a
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legacy (2004-06-04) - 363a
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resolution (2004-07-29) - RESOLUTIONS
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legacy (2004-11-13) - 395
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legacy (2004-12-17) - 288b
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legacy (2004-07-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-04) - AA
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legacy (2003-12-17) - 288b
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legacy (2003-11-24) - 288b
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legacy (2003-11-24) - 288a
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legacy (2003-07-22) - 288b
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legacy (2003-03-12) - 363s
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legacy (2003-03-05) - 288c
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 288b
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-05-09) - 288a
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legacy (2002-03-27) - 363s
-
legacy (2002-01-25) - 288b
-
legacy (2002-05-30) - 288a
-
legacy (2002-06-11) - 288a
-
legacy (2002-06-29) - 288b
-
legacy (2002-07-26) - 288b
-
legacy (2002-08-07) - 288a
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legacy (2002-10-14) - 288a
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legacy (2002-12-24) - 288a
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legacy (2002-06-01) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-28) - 288c
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legacy (2001-12-17) - 288b
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legacy (2001-08-14) - 288b
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accounts-with-accounts-type-full (2001-04-13) - AA
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legacy (2001-04-03) - 288b
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legacy (2001-04-03) - 288a
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legacy (2001-03-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-04-04) - 363s
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legacy (2000-03-03) - 287
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legacy (2000-05-18) - 288c
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resolution (2000-07-25) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288a
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legacy (1999-11-02) - 288b
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legacy (1999-10-28) - 288b
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certificate-change-of-name-company (1999-10-04) - CERTNM
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-03-12) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-03-06) - NEWINC
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certificate-change-of-name-company (1998-05-18) - CERTNM
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legacy (1998-05-28) - 288a
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legacy (1998-06-02) - 225
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legacy (1998-06-05) - 288a
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legacy (1998-09-11) - 288a
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legacy (1998-10-26) - 288b
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legacy (1998-10-26) - 288a
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legacy (1998-06-11) - 88(2)R