ABRDN FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

09756952

Incorporation date

01/09/2015

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/09/2015)

13/11/2025

Final Gazette dissolved following liquidation

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13/08/2025

Return of final meeting in a members' voluntary winding up

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20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

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09/04/2025

Confirmation statement made on 2025-03-27 with updates

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24/09/2024

Resolutions

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24/09/2024

Appointment of a voluntary liquidator

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24/09/2024

Declaration of solvency

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24/09/2024

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-09-24

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30/08/2024

Resolutions

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30/08/2024

Solvency Statement dated 29/08/24

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30/08/2024

Statement by Directors

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30/08/2024

Statement of capital on 2024-08-30

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09/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

26/02/2024

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

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25/09/2023

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

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24/07/2023

Full accounts made up to 2022-12-31

View PDF (26 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

Resolutions

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24/04/2023

Statement of capital following an allotment of shares on 2023-04-21

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27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

14/03/2023

Resolutions

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07/03/2023

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

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03/03/2023

Director's details changed for Ms Sarah Deaves on 2023-02-24

View PDF (2 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)

05/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

22/09/2022

Statement of capital on 2022-09-22

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22/09/2022

Statement by Directors

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22/09/2022

Solvency Statement dated 21/09/22

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22/09/2022

Resolutions

View PDF (1 pages)

19/08/2022

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

View PDF (2 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

02/08/2022

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

View PDF (1 pages)

12/07/2022

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

View PDF (3 pages)

24/02/2022

Appointment of Ms Sarah Deaves as a director on 2022-02-24

View PDF (2 pages)

24/02/2022

Appointment of Mr Paul James Titterton as a director on 2022-02-24

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11/01/2022

Resolutions

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20/12/2021

Statement of capital following an allotment of shares on 2021-12-08

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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

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03/11/2021

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

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05/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/10/2021

Termination of appointment of Neil James Messenger as a director on 2021-09-30

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27/08/2021

Certificate of change of name

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30/07/2021

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

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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)

03/06/2021

Appointment of Mr Graeme James Mcbirnie as a director on 2021-06-02

View PDF (2 pages)

03/06/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-06-03

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03/06/2021

Termination of appointment of Wendy Jane Smith as a secretary on 2021-06-03

View PDF (1 pages)

19/04/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/03/2021

Appointment of Mr Neil James Messenger as a director on 2021-02-26

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03/03/2021

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

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03/03/2021

Appointment of Mr Colin Mccracken Dyer as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Appointment of Mrs Karen Louise Clews as a director on 2021-02-26

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27/10/2020

Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 2020-10-27

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

06/03/2020

Resolutions

View PDF (2 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-12-23

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31/01/2020

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

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15/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

08/08/2019

Appointment of Mr Noel Thomas Butwell as a director on 2019-08-07

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08/08/2019

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

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19/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

12/07/2019

Resolutions

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-17

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01/07/2019

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

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30/05/2019

Resolutions

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22/05/2019

Resolutions

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16/04/2019

Statement of capital following an allotment of shares on 2019-03-26

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09/11/2018

Director's details changed for Mr Finbar Anthony O'dwyer on 2018-11-09

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09/11/2018

Director's details changed for Mrs Julie Frances Scott on 2018-11-09

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08/11/2018

Appointment of Mrs Julie Frances Scott as a director on 2018-11-01

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08/11/2018

Appointment of Mr Finbar Anthony O'dwyer as a director on 2018-11-01

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08/11/2018

Termination of appointment of Steven Grant Murray as a director on 2018-11-01

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06/11/2018

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

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06/11/2018

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

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06/11/2018

Rectified the TM01 was removed from the public register on 15/01/2019 as it was factually inaccurate or is derived from something factually inaccurate.

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06/11/2018

Rectified the AP01 was removed from the public register on 15/01/2019 as it is factually inaccurate or is derived from something factually inaccurate.

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23/10/2018

Resolutions

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15/10/2018

Statement of capital following an allotment of shares on 2018-10-08

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26/09/2018

Full accounts made up to 2017-12-31

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13/09/2018

Appointment of Mr Andrew Simon Warner as a director on 2018-08-31

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31/08/2018

Termination of appointment of Stephen Keith Percival as a director 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 2018-06-21 with updates

View PDF (4 pages)

10/10/2017

Resolutions

View PDF (2 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-08-18

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21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/06/2017

Appointment of Stephen Keith Percival as a director on 2017-05-31

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01/06/2017

Termination of appointment of Mark Alexander Hesketh as a director on 2017-05-31

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10/01/2017

Resolutions

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03/01/2017

Statement of capital following an allotment of shares on 2016-12-14

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22/12/2016

Statement of capital following an allotment of shares on 2016-12-22

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06/12/2016

Resolutions

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22/11/2016

Statement of capital following an allotment of shares on 2016-10-27

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06/09/2016

Confirmation statement made on 2016-08-31 with updates

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17/08/2016

Resolutions

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08/08/2016

Statement of capital following an allotment of shares on 2016-07-26

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14/07/2016

Resolutions

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08/07/2016

Resolutions

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30/06/2016

Statement of capital following an allotment of shares on 2016-06-28

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24/06/2016

Statement of capital following an allotment of shares on 2016-06-09

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30/11/2015

Resolutions

View PDF (28 pages)

24/09/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

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01/09/2015

Incorporation

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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

31/12/2022

Next confirmation date

27/03/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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	03/06/2021 - Present	143
Wilson, Richard Simon	Director	01/08/2022 - Present	42
Mcbirnie, Graeme James	Director	02/06/2021 - Present	15
Clews, Karen Louise	Director	26/02/2021 - 17/02/2023	20

Persons with Significant Control

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

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Description

About ABRDN FINANCIAL PLANNING LIMITED

ABRDN FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 01/09/2015 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB. 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 FINANCIAL PLANNING LIMITED?

ABRDN FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 01/09/2015 and dissolved on 13/11/2025.

Where is ABRDN FINANCIAL PLANNING LIMITED located?

ABRDN FINANCIAL PLANNING LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB.

What does ABRDN FINANCIAL PLANNING LIMITED do?

ABRDN FINANCIAL PLANNING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ABRDN FINANCIAL PLANNING LIMITED?

The latest filing was on 13/11/2025: Final Gazette dissolved following liquidation.