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Name

Abrdn Portfolio Solutions Limited
Address
280 Bishopsgate
London
EC2M 4AG
VAT ID no VAT ID available
Company No. 08948895 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Cumberland Place Financial Management Limited
  • Cumberland Investment Services 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 (5)

    Source: Companies House
    gb-flag GB Standard Life Savings Limited Status: Active Notified: 13/09/2023 Companies House Number: Sc180203 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 Limited Status: Ceased Notified: 30/04/2018 Ceased: 13/09/2023 Companies House Number: 09756952 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 Friars Place Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 07356637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Goldschmidt, Robert Samson Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moss, Anthony Leslie Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 21/12/2020 Role: Secretary
    Mcbirnie, Graeme James London, United Kingdom Status: Active Notified: 23/12/2021 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
    Bignall, Russell London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 28/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connellan, Caroline Mary London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 01/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British