ABRDN LIFE AND PENSIONS LIMITED

Key Data

Status

Active

Company No.

03526143

Incorporation date

06/03/1998

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1998)

13/04/2026

Satisfaction of charge 035261430018 in full

View PDF (1 pages)

13/04/2026

Satisfaction of charge 2 in full

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24/11/2025

Duplicate mortgage certificate charge no:6

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17/11/2025

Satisfaction of charge 12 in full

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04/11/2025

Appointment of Mr Adam George Shanks as a director on 2025-11-04

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16/09/2025

Satisfaction of charge 035261430015 in full

View PDF (1 pages)

18/08/2025

Termination of appointment of Emma Catherine Herd as a director on 2025-08-13

View PDF (1 pages)

15/08/2025

Appointment of Mr John Kenny Crosbie as a director on 2025-08-13

View PDF (2 pages)

29/07/2025

Director's details changed for Mrs Emma Catherine Herd on 2025-07-15

View PDF (2 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (5 pages)

02/04/2025

Registration of charge 035261430022, created on 2025-03-28

View PDF (16 pages)

02/04/2025

Registration of charge 035261430023, created on 2025-03-28

View PDF (18 pages)

02/04/2025

Registration of charge 035261430021, created on 2025-03-28

View PDF (18 pages)

24/02/2025

Registration of charge 035261430017, created on 2025-02-24

View PDF (16 pages)

24/02/2025

Registration of charge 035261430018, created on 2025-02-24

View PDF (17 pages)

20/02/2025

Registration of charge 035261430016, created on 2025-02-03

View PDF (18 pages)

20/02/2025

Registration of charge 035261430015, created on 2025-02-19

View PDF (12 pages)

28/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

03/11/2024

Resolutions

View PDF (1 pages)

31/05/2024

Auditor's resignation

View PDF (1 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

14/04/2024

Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

08/06/2023

Appointment of Mr David Stephen Vallery as a director on 2023-06-02

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

03/04/2023

Termination of appointment of Otto Thoresen as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Patrick David Bartlett as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Douglas Forbes Vick as a director on 2023-03-31

View PDF (2 pages)

03/01/2023

Appointment of Mrs Emma Herd as a director on 2022-12-29

View PDF (2 pages)

05/12/2022

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

View PDF (1 pages)

29/11/2022

Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25

View PDF (2 pages)

09/08/2022

Termination of appointment of Elizabeth Anne Mackenzie as a director on 2022-07-31

View PDF (1 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

17/03/2022

Appointment of Mrs Elizabeth Anne Mackenzie as a director on 2022-03-15

View PDF (2 pages)

13/12/2021

Resolutions

View PDF (1 pages)

13/12/2021

Certificate of change of name

View PDF (3 pages)

07/12/2021

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

View PDF (1 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

01/06/2021

Termination of appointment of Gary Robert Marshall as a director on 2021-05-31

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

17/06/2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-06-17

View PDF (1 pages)

17/06/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-06-17

View PDF (2 pages)

15/06/2020

Appointment of Mr Patrick David Bartlett as a director on 2020-06-15

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

25/09/2019

Appointment of Mr Gary Robert Marshall as a director on 2019-09-25

View PDF (2 pages)

07/08/2019

Resolutions

View PDF (3 pages)

14/06/2019

Termination of appointment of Helen Margaret Webster as a director on 2019-06-12

View PDF (1 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

14/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

14/05/2019

Satisfaction of charge 035261430013 in full

View PDF (4 pages)

14/05/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

14/05/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

14/05/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

26/10/2018

Director's details changed for Mr Aron William Mitchell on 2018-10-10

View PDF (2 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

15/06/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

31/01/2018

Registration of charge 035261430014, created on 2018-01-11

View PDF (12 pages)

31/08/2017

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

31/08/2017

All of the property or undertaking has been released from charge 11

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31/08/2017

All of the property or undertaking has been released from charge 9

View PDF (2 pages)

17/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

27/07/2017

All of the property or undertaking has been released from charge 035261430013

View PDF (1 pages)

12/06/2017

Appointment of Mr David John Paterson Hare as a director on 2017-06-09

View PDF (2 pages)

12/06/2017

Termination of appointment of Philip Edward Skerrett as a director on 2017-06-09

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

21/03/2017

Appointment of Mr Otto Thoresen as a director on 2017-03-13

View PDF (2 pages)

21/03/2017

Termination of appointment of Christopher Guthrie Little as a director on 2017-03-13

View PDF (1 pages)

16/01/2017

Second filing of the annual return made up to 2016-05-08

View PDF (21 pages)

17/12/2016

Full accounts made up to 2016-09-30

View PDF (22 pages)

10/05/2016

Annual return

View PDF (8 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

05/04/2016

Memorandum and Articles of Association

View PDF (10 pages)

05/04/2016

Resolutions

View PDF (2 pages)

16/03/2016

Termination of appointment of John Michael Brett as a director on 2016-01-01

View PDF (1 pages)

12/02/2016

Appointment of Mr Aron William Mitchell as a director on 2016-02-10

View PDF (2 pages)

12/02/2016

Termination of appointment of Gordon Alexander White as a director on 2016-02-10

View PDF (1 pages)

29/01/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

18/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

21/03/2015

Registration of charge 035261430013, created on 2015-03-16

View PDF (12 pages)

02/01/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

05/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

18/12/2013

Full accounts made up to 2013-09-30

View PDF (21 pages)

26/09/2013

Termination of appointment of Alan Blakeley as a director

View PDF (1 pages)

12/06/2013

Director's details changed for Christopher Guthrie Little on 2013-05-08

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

02/10/2012

Appointment of Mr John Michael Brett as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Gary Marshall as a director

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

02/05/2012

Appointment of Mrs Helen Margaret Webster as a director

View PDF (2 pages)

30/12/2011

Full accounts made up to 2011-09-30

View PDF (19 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

23/05/2011

Director's details changed for Mr Gordon Alexander White on 2010-04-01

View PDF (2 pages)

23/05/2011

Director's details changed for Gary Robert Marshall on 2010-01-04

View PDF (2 pages)

18/01/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

10/05/2010

Director's details changed for Mr Alan George Blakeley on 2010-04-01

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

10/05/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

View PDF (2 pages)

18/01/2010

Registered office address changed from , One, Bow Churchyard, Cheapside, London, EC4M 9HH on 2010-01-18

View PDF (1 pages)

16/01/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

14/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

14/05/2009

Appointment terminated director william rattray

View PDF (1 pages)

14/05/2009

Director appointed mr gordon white

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15/01/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

26/09/2008

Miscellaneous

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26/09/2008

Miscellaneous

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (1 pages)

21/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

21/05/2008

Director appointed mr alan george blakeley

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19/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

19/02/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

28/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/01/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (2 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Memorandum and Articles of Association

View PDF (17 pages)

05/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

04/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: one appold street, london, EC2A 2UU

View PDF (1 pages)

15/12/2005

Certificate of change of name

View PDF (3 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (3 pages)

17/12/2004

Director resigned

View PDF (1 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

Resolutions

View PDF (10 pages)

23/07/2004

Director resigned

View PDF (1 pages)

04/06/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

03/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/03/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/03/2003

Return made up to 06/03/03; full list of members

View PDF (10 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (3 pages)

26/07/2002

Director resigned

View PDF (1 pages)

29/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New director appointed

View PDF (3 pages)

30/05/2002

New director appointed

View PDF (3 pages)

30/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

25/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

28/09/2001

Secretary's particulars changed

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Return made up to 06/03/01; full list of members

View PDF (9 pages)

25/07/2000

Resolutions

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25/07/2000

Resolutions

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25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/04/2000

Return made up to 06/03/00; full list of members

View PDF (9 pages)

03/03/2000

Registered office changed on 03/03/00 from: 20 finsbury circus london, EC2M 1NB

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Certificate of change of name

View PDF (2 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

12/03/1999

Return made up to 06/03/99; full list of members

View PDF (10 pages)

26/10/1998

New director appointed

View PDF (3 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

11/06/1998

Ad 05/06/98--------- £ si 12500000@1=12500000 £ ic 2/12500002

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05/06/1998

New director appointed

View PDF (1 pages)

02/06/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New secretary appointed

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28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Certificate of change of name

View PDF (2 pages)

06/03/1998

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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Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ABRDN LIFE AND PENSIONS LIMITED

ABRDN LIFE AND PENSIONS LIMITED is an(a) Active company incorporated on 06/03/1998 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 6 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 LIFE AND PENSIONS LIMITED?

ABRDN LIFE AND PENSIONS LIMITED is currently Active. It was registered on 06/03/1998 .

Where is ABRDN LIFE AND PENSIONS LIMITED located?

ABRDN LIFE AND PENSIONS LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does ABRDN LIFE AND PENSIONS LIMITED do?

ABRDN LIFE AND PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ABRDN LIFE AND PENSIONS LIMITED?

The latest filing was on 13/04/2026: Satisfaction of charge 035261430018 in full.