ABRDN CLIENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC193444

Incorporation date

12/02/1999

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

24/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

01/10/2025

Director's details changed for Mr Alain Khelil Courbebaisse on 2025-09-15

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

26/03/2025

Notification of Interactive Investor Limited as a person with significant control on 2025-03-19

View PDF (2 pages)

19/03/2025

Cessation of Abrdn Plc as a person with significant control on 2025-03-19

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

22/07/2024

Appointment of Mr Alain Khelil Courbebaisse as a director on 2024-07-22

View PDF (2 pages)

08/07/2024

Director's details changed for Mr Richard Simon Wilson on 2023-03-08

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

08/07/2024

Appointment of Mrs Deborah Byard as a director on 2024-07-08

View PDF (2 pages)

08/07/2024

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-07-08

View PDF (1 pages)

08/07/2024

Termination of appointment of Graeme James Mcbirnie as a director on 2024-07-08

View PDF (1 pages)

26/02/2024

Termination of appointment of Sarah Jane Deaves as a director on 2024-02-23

View PDF (1 pages)

25/09/2023

Director's details changed for Ms Sarah Jane Deaves on 2023-09-22

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/06/2023

Termination of appointment of Paul James Titterton as a director on 2023-05-31

View PDF (1 pages)

11/05/2023

Appointment of Ms Sarah Deaves as a director on 2023-05-09

View PDF (2 pages)

10/03/2023

Resolutions

View PDF (1 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

02/03/2023

Director's details changed for Mr Paul James Titterton on 2023-02-24

View PDF (2 pages)

20/02/2023

Termination of appointment of Colin Mccracken Dyer as a director on 2023-02-17

View PDF (1 pages)

20/02/2023

Termination of appointment of Karen Louise Clews as a director on 2023-02-17

View PDF (1 pages)

19/08/2022

Appointment of Mr Richard Simon Wilson as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Caroline Mary Connellan as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

08/07/2022

Appointment of Mr Paul James Titterton as a director on 2022-06-30

View PDF (2 pages)

22/02/2022

Appointment of Mrs Karen Louise Clews as a director on 2022-02-21

View PDF (2 pages)

18/01/2022

Appointment of Mr Graeme James Mcbirnie as a director on 2021-12-23

View PDF (2 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

03/11/2021

Termination of appointment of Noel Thomas Butwell as a director on 2021-11-01

View PDF (1 pages)

03/11/2021

Appointment of Mrs Caroline Mary Connellan as a director on 2021-11-01

View PDF (2 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

24/08/2021

Certificate of change of name

View PDF (3 pages)

28/07/2021

Appointment of Mr Colin Mccracken Dyer as a director on 2021-07-28

View PDF (2 pages)

14/07/2021

Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

02/03/2021

Termination of appointment of Julie Frances Scott as a director on 2021-02-26

View PDF (1 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

31/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

20/07/2020

Termination of appointment of Wendy Jane Smith as a secretary on 2020-07-13

View PDF (1 pages)

20/07/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-07-13

View PDF (2 pages)

31/01/2020

Director's details changed for Mr Noel Thomas Butwell on 2020-01-31

View PDF (2 pages)

03/10/2019

Appointment of Mr Noel Thomas Butwell as a director on 2019-09-20

View PDF (2 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/08/2019

Termination of appointment of Andrew Simon Warner as a director on 2019-08-07

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

01/07/2019

Termination of appointment of Finbar Anthony O'dwyer as a director on 2019-06-19

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (5 pages)

09/11/2018

Appointment of Mr Andrew Simon Warner as a director on 2018-10-18

View PDF (2 pages)

09/11/2018

Appointment of Mr Finbar Anthony O'dwyer as a director on 2018-10-12

View PDF (2 pages)

09/11/2018

Termination of appointment of Steven Grant Murray as a director on 2018-10-12

View PDF (1 pages)

08/11/2018

Director's details changed for Mrs Julie Frances Scott on 2018-11-08

View PDF (2 pages)

06/11/2018

Appointment of Wendy Jane Smith as a secretary on 2018-11-01

View PDF (2 pages)

06/11/2018

Termination of appointment of Wendy Jane Smith as a director on 2018-11-01

View PDF (3 pages)

06/11/2018

Appointment of Details Removed Under Section 1095 as a director on 2018-11-01

View PDF (3 pages)

06/11/2018

Termination of appointment of Frances Margaret Horsburgh as a secretary on 2018-11-01

View PDF (1 pages)

31/08/2018

Termination of appointment of Stephen Keith Percival as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Termination of appointment of Michael David Reed-Smith as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Registered office address changed from , Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH to 1 George Street Edinburgh EH2 2LL on 2018-08-31

View PDF (1 pages)

31/08/2018

Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31

View PDF (2 pages)

08/08/2018

Cessation of Standard Life Assurance Limited as a person with significant control on 2018-08-08

View PDF (1 pages)

08/08/2018

Notification of Standard Life Aberdeen Plc as a person with significant control on 2018-08-08

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

29/05/2018

Termination of appointment of Finbar Anthony O'dwyer as a director on 2018-04-17

View PDF (1 pages)

23/03/2018

Appointment of Mrs Julie Frances Scott as a director on 2018-02-26

View PDF (2 pages)

29/09/2017

Appointment of Mr Steven Grant Murray as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of John Easton Gill as a director on 2017-09-29

View PDF (1 pages)

22/06/2017

Appointment of Stephen Keith Percival as a director on 2017-06-09

View PDF (2 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

03/03/2017

Director's details changed for Finbar Anthony O'dwyer on 2017-03-01

View PDF (2 pages)

16/09/2016

Termination of appointment of Stephen Leonard Ingledew as a director on 2016-09-15

View PDF (1 pages)

06/07/2016

Termination of appointment of Nicola Mary Riding as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

29/04/2016

Appointment of Mr Michael David Reed-Smith as a director on 2016-04-19

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

29/04/2015

Appointment of Frances Margaret Horsburgh as a secretary on 2015-04-29

View PDF (2 pages)

29/04/2015

Termination of appointment of Gillian Mcgovern as a secretary on 2015-04-29

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

18/11/2013

Appointment of Finbar Anthony O'dwyer as a director

View PDF (2 pages)

18/11/2013

Appointment of Nicola Mary Riding as a director

View PDF (2 pages)

30/10/2013

Director's details changed for Mr Stephen Leonard Ingledew on 2013-10-30

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Stephen Leonard Ingledew on 2013-08-20

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

12/04/2013

Termination of appointment of Ronald Taylor as a director

View PDF (1 pages)

31/01/2013

Statement of company's objects

View PDF (2 pages)

19/11/2012

Resolutions

View PDF (27 pages)

19/11/2012

Statement of company's objects

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

11/07/2012

Director's details changed for Mr Ronald Frank Cameron Taylor on 2012-06-29

View PDF (2 pages)

11/07/2012

Director's details changed for Mr Stephen Leonard Ingledew on 2012-06-29

View PDF (2 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

01/09/2011

Termination of appointment of Mark Till as a director

View PDF (1 pages)

25/08/2011

Appointment of Mr Stephen Leonard Ingledew as a director

View PDF (2 pages)

22/08/2011

Appointment of Mr Ronald Frank Cameron Taylor as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Paul Matthews as a director

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

03/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

28/01/2011

Appointment of Mark Paul Till as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of Stephen Ingledew as a director

View PDF (1 pages)

23/04/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

09/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

05/10/2009

Secretary's details changed for Gillian Mcgovern on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Paul Stephen Matthews on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Stephen Leonard Ingledew on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for John Easton Gill on 2009-10-01

View PDF (3 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

30/03/2009

Appointment terminated director nathan parnaby

View PDF (2 pages)

30/03/2009

Director appointed paul stephen matthews

View PDF (3 pages)

30/03/2009

Director appointed stephen leonard ingledew

View PDF (2 pages)

06/03/2009

Appointment terminated director anne gunther

View PDF (1 pages)

17/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

07/01/2009

Secretary appointed gillian mcgovern

View PDF (2 pages)

07/01/2009

Appointment terminated secretary simon burns

View PDF (1 pages)

12/11/2008

Appointment terminated director evelyn bourke

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (1 pages)

03/07/2008

Appointment terminated director michael hall

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

21/02/2008

Return made up to 12/02/08; full list of members

View PDF (7 pages)

09/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

26/02/2007

Return made up to 12/02/07; full list of members

View PDF (4 pages)

05/02/2007

Certificate of change of name

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/08/2006

New director appointed

View PDF (2 pages)

19/07/2006

Resolutions

View PDF (9 pages)

24/03/2006

Return made up to 12/02/06; full list of members

View PDF (9 pages)

16/12/2005

Ad 13/12/05--------- £ si 3999900@1=3999900 £ ic 100/4000000

View PDF (2 pages)

04/11/2005

Accounting reference date extended from 15/11/05 to 31/12/05

View PDF (1 pages)

20/09/2005

Accounts for a dormant company made up to 2004-11-15

View PDF (5 pages)

08/09/2005

Nc inc already adjusted 31/08/05

View PDF (2 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (20 pages)

08/09/2005

Registered office changed on 08/09/05 from:\1 george street, edinburgh, midlothian EH2 2LL

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (3 pages)

13/07/2005

New director appointed

View PDF (3 pages)

12/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (3 pages)

10/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

21/07/2004

Certificate of change of name

View PDF (2 pages)

17/02/2004

Accounts for a dormant company made up to 2003-11-15

View PDF (4 pages)

17/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

14/02/2003

Accounts for a dormant company made up to 2002-11-15

View PDF (4 pages)

14/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Registered office changed on 05/03/02 from:\30 lothian road, edinburgh, EH1 2DH

View PDF (1 pages)

21/02/2002

Accounts for a dormant company made up to 2001-11-15

View PDF (4 pages)

21/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a dormant company made up to 2000-11-15

View PDF (4 pages)

14/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

16/08/2000

Accounts for a dormant company made up to 1999-11-15

View PDF (4 pages)

22/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

16/03/1999

Accounting reference date shortened from 29/02/00 to 15/11/99

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (1 pages)

12/02/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Connellan, Caroline Mary	Director	01/11/2021 - 01/08/2022	24
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	13/07/2020 - 08/07/2024	143
Wilson, Richard Simon	Director	01/08/2022 - Present	42
Mcbirnie, Graeme James	Director	23/12/2021 - 08/07/2024	15
Clews, Karen Louise	Director	20/02/2022 - 16/02/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABRDN CLIENT MANAGEMENT LIMITED

ABRDN CLIENT MANAGEMENT LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABRDN CLIENT MANAGEMENT LIMITED?

ABRDN CLIENT MANAGEMENT LIMITED is currently Active. It was registered on 12/02/1999 .

Where is ABRDN CLIENT MANAGEMENT LIMITED located?

ABRDN CLIENT MANAGEMENT LIMITED is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABRDN CLIENT MANAGEMENT LIMITED do?

ABRDN CLIENT MANAGEMENT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ABRDN CLIENT MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with updates.