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All Information about:

                        
Name

Abrdn Financial Planning and Advice Limited

Address
280 Bishopsgate
London
EC2M 4AG
VAT ID no VAT ID available
Company No. 01447544 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • 1825 Financial Planning and Advice Limited
  • Pearson Jones Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Interactive Investor Limited Status: Active Notified: 01/01/2024 Companies House Number: 02101863 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: 14/12/2016 Ceased: 01/01/2024 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 Standard Life Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: Sc286832 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 15/04/2020 Role: Secretary
    Courbebaisse, Alain Khelil London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: French
    Deaves, Sarah London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Abrdn Corporate Secretary Limited George Street, Edinburgh, United Kingdom, EH2 2LL Status: Ceased Notified: 15/04/2020 Ceased: 09/04/2024 Role: Corporate-Secretary Companies House Number: SC559540
    Deaves, Sarah Jane London, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Steven Grant Edinburgh, United Kingdom Status: Ceased Notified: 11/05/2015 Ceased: 01/06/2018 Occupation: Director Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB North East Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05612335 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 Pace Mortgage Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03944936 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 Pearson Jones & Company (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02397618 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pearson Jones Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05669179 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 Pace Financial Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 01996761 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 Parnell Fisher Child Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 03447312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors