ABRDN LIFE AND PENSIONS LIMITED
| Status | ACTIVE |
| Company No. | 03526143 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 1998 |
| Age | 26 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ABRDN LIFE AND PENSIONS LIMITED is an active private limited company with number 03526143. It was incorporated 26 years, 2 months, 8 days ago, on 06 March 1998. The company address is 280 Bishopsgate, London, EC2M 4AG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Change to a person with significant control
Date: 14 Apr 2024
Action Date: 12 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Abrdn Holdings Limited
Change date: 2024-04-12
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-02
Officer name: Mr David Stephen Vallery
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Otto Thoresen
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas Forbes Vick
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick David Bartlett
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Herd
Appointment date: 2022-12-29
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Address
Type: AD01
Old address: Bow Bells House 1 Bread Street London EC4M 9HH
Change date: 2022-12-05
New address: 280 Bishopsgate London EC2M 4AG
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Abrdn Holdings Limited
Change date: 2022-11-25
Documents
Change to a person with significant control
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-25
Psc name: Aberdeen Asset Management Plc
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Anne Mackenzie
Termination date: 2022-07-31
Documents
Accounts with accounts type full
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-15
Officer name: Mrs Elizabeth Anne Mackenzie
Documents
Certificate change of name company
Date: 13 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aberdeen standard investments life and pensions LIMITED\certificate issued on 13/12/21
Documents
Resolution
Date: 13 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sla Corporate Secretary Limited
Change date: 2021-11-26
Documents
Accounts with accounts type full
Date: 12 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Robert Marshall
Termination date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type full
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-17
Officer name: Aberdeen Asset Management Plc
Documents
Appoint corporate secretary company with name date
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-06-17
Officer name: Sla Corporate Secretary Limited
Documents
Appoint person director company with name date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Patrick David Bartlett
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Robert Marshall
Appointment date: 2019-09-25
Documents
Resolution
Date: 07 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Margaret Webster
Termination date: 2019-06-12
Documents
Accounts with accounts type full
Date: 29 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Mortgage satisfy charge full
Date: 14 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 14 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035261430013
Documents
Mortgage satisfy charge full
Date: 14 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 14 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-10
Officer name: Mr Aron William Mitchell
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2018
Action Date: 11 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-11
Charge number: 035261430014
Documents
Mortgage charge whole release with charge number
Date: 31 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage charge whole release with charge number
Date: 31 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Mortgage charge whole release with charge number
Date: 31 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 11
Documents
Change account reference date company current extended
Date: 17 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Mortgage charge whole release with charge number
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 035261430013
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-09
Officer name: Mr David John Paterson Hare
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-09
Officer name: Philip Edward Skerrett
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Otto Thoresen
Appointment date: 2017-03-13
Documents
Termination director company with name termination date
Date: 21 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Guthrie Little
Termination date: 2017-03-13
Documents
Second filing of annual return with made up date
Date: 16 Jan 2017
Action Date: 08 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-08
Documents
Accounts with accounts type full
Date: 17 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company
Date: 10 May 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Resolution
Date: 05 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Brett
Termination date: 2016-01-01
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-10
Officer name: Mr Aron William Mitchell
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-10
Officer name: Gordon Alexander White
Documents
Accounts with accounts type full
Date: 29 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2015
Action Date: 16 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-16
Charge number: 035261430013
Documents
Accounts with accounts type full
Date: 02 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Accounts with accounts type full
Date: 18 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Blakeley
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
Change person director company with change date
Date: 12 Jun 2013
Action Date: 08 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-08
Officer name: Christopher Guthrie Little
Documents
Accounts with accounts type full
Date: 02 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Brett
Documents
Termination director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Marshall
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 08 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-08
Documents
Appoint person director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Margaret Webster
Documents
Accounts with accounts type full
Date: 30 Dec 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Legacy
Date: 09 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Robert Marshall
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Mr Gordon Alexander White
Documents
Accounts with accounts type full
Date: 18 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2010
Action Date: 08 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-08
Documents
Change corporate secretary company with change date
Date: 10 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-01
Officer name: Aberdeen Asset Management Plc
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Mr Alan George Blakeley
Documents
Change registered office address company with date old address
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-18
Old address: , One, Bow Churchyard, Cheapside, London, EC4M 9HH
Documents
Accounts with accounts type full
Date: 16 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 29 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 21 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 14 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/05/09; full list of members
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director william rattray
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr gordon white
Documents
Accounts with accounts type full
Date: 15 Jan 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 28 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Miscellaneous
Date: 26 Sep 2008
Category: Miscellaneous
Type: MISC
Description: Court order on reduction of share capital
Documents
Miscellaneous
Date: 26 Sep 2008
Category: Miscellaneous
Type: MISC
Description: Certificate of court order on reduction of share capital
Documents
Resolution
Date: 17 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/05/08; full list of members
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288a
Description: Director appointed mr alan george blakeley
Documents
Legacy
Date: 19 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Accounts with accounts type full
Date: 19 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/05/07; full list of members
Documents
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