Company information:
The Abrdn Company 2006 (No: SZ000004)
Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL
Status: Active
Incorporated: 14-Apr-1983
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 65110 - Life insurance
Current Director: PAUL BERNARD MCKENNA ( DOB: Jul-1964 From: Jan-2023 )
Current Director: HILARY ANNE STAPLES ( DOB: Nov-1971 From: Jan-2023 )
Current Director: DOUGLAS FORBES VICK ( DOB: Oct-1977 From: Apr-2023 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Mar-2020 )
Resigned Director: LAWRENCE AIREY ( From: Apr-1989 To: Apr-1994 )
Resigned Director: MICHAEL KENT ATKINSON ( DOB: May-1945 From: Jan-2005 To: Jul-2006 )
Resigned Director: GEOFFREY ARTHUR BALL ( DOB: Aug-1943 From: Apr-1989 To: Apr-2000 )
Resigned Director: PATRICK DAVID BARTLETT ( DOB: Jan-1967 From: Aug-2018 To: Apr-2023 )
Resigned Director: THOMAS ROBERT BEAMISH ( DOB: Jun-1937 From: Jun-1994 To: Sep-2001 )
Resigned Director: ALEXANDER SCOTT BELL ( DOB: Dec-1941 From: Apr-1989 To: Mar-2002 )
Resigned Director: NORMAN ROY BLACKWELL ( DOB: Jul-1952 From: Jun-2003 To: Jul-2006 )
Resigned Director: DAVID CLAYTON ( From: Jul-2010 To: Aug-2014 )
Resigned Director: COLIN ALEXANDER CROLE ( DOB: Dec-1928 From: Apr-1989 To: Dec-1993 )
Resigned Director: ALEXANDER MAXWELL CROMBIE ( DOB: Feb-1949 From: Jan-2000 To: Dec-2009 )
Resigned Director: JEANE CLAUDE DELORME ( From: Aug-1995 To: Sep-2003 )
Resigned Director: MARIE JOSEE DROUIN ( From: Apr-1989 To: May-1994 )
Resigned Director: JAMES GILBERT SYDNEY GAMMELL ( DOB: Mar-1920 From: Apr-1989 To: Mar-1990 )
Resigned Director: CLAUDE GARCIA ( From: Jan-2000 To: Dec-2004 )
Resigned Director: JOHN EASTON GILL ( DOB: Aug-1964 From: Jul-2006 To: Sep-2006 )
Resigned Director: GERALD EDGAR GRIMSTONE ( DOB: Aug-1949 From: Jul-2003 To: Jul-2006 )
Resigned Director: GILES IAN HENDERSON ( DOB: Apr-1942 From: Sep-2001 To: May-2003 )
Resigned Director: MARK ALEXANDER HESKETH ( DOB: Apr-1961 From: Apr-2011 To: May-2017 )
Resigned Director: JACQUELINE HUNT ( DOB: Apr-1968 From: Jan-2010 To: Apr-2011 )
Resigned Director: JOHN FRANCIS HYLANDS ( DOB: Dec-1951 From: Apr-2002 To: Mar-2007 )
Resigned Director: THOMAS ROBERTSON KING ( DOB: Jun-1941 From: Nov-1992 To: Apr-1999 )
Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942 From: Apr-1989 To: Apr-1999 )
Resigned Director: NORMAN LESSELS ( DOB: Sep-1938 From: Apr-1989 To: Apr-2002 )
Resigned Director: DAVID THOMAS ROWELL LEWIS ( DOB: Nov-1947 From: Oct-2003 To: Jun-2004 )
Resigned Director: IAIN COBDEN LUMSDEN ( DOB: Jun-1946 From: Mar-1990 To: Jan-2004 )
Resigned Director: HARRY WINSOR MACDONELL ( From: Apr-1989 To: Apr-1995 )
Resigned Director: ROY MACLAREN ( DOB: Oct-1934 From: Nov-2000 To: Nov-2004 )
Resigned Director: TREVOR JOHN MATTHEWS ( DOB: Mar-1952 From: Jul-2004 To: Jan-2008 )
Resigned Director: ALISON MITCHELL ( From: Dec-2000 To: Jul-2006 )
Resigned Director: ARON WILLIAM MITCHELL ( DOB: Mar-1972 From: Mar-2020 To: Jan-2023 )
Resigned Director: NICHOLAS JEREMY MONCK ( DOB: Mar-1935 From: Aug-1997 To: Mar-2005 )
Resigned Director: STEVEN GRANT MURRAY ( DOB: Apr-1978 From: Sep-2017 To: Oct-2019 )
Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946 From: Jun-1999 To: Mar-2006 )
Resigned Director: DAVID THOMAS NISH ( DOB: May-1960 From: Mar-2007 To: Jun-2010 )
Resigned Director: DAVID BRUCE PATTULLO ( DOB: Jan-1938 From: Apr-1989 To: May-1996 )
Resigned Director: STEPHEN KEITH PERCIVAL ( DOB: Oct-1975 From: Aug-2014 To: Aug-2018 )
Resigned Director: JOCELYN PROTEAU ( From: Aug-2003 To: Jul-2006 )
Resigned Director: ALSION CLARE REED ( From: Jun-2005 To: Jul-2006 )
Resigned Director: ALFRED CHARLES SHEDDEN ( DOB: Jun-1944 From: Nov-1992 To: Dec-1999 )
Resigned Director: NORMAN KEITH SKEOCH ( DOB: Nov-1956 From: Mar-2006 To: Jul-2006 )
Resigned Director: ROBERT COURTNEY SMITH ( DOB: Sep-1927 From: Apr-1989 To: Apr-1994 )
Resigned Director: HUGH ALEXANDER STEVENSON ( DOB: Sep-1942 From: Jun-1999 To: Jul-2006 )
Resigned Director: BRIAN JOHN STEWART ( DOB: Apr-1945 From: Apr-1993 To: Jul-2006 )
Resigned Director: JAMES STRETTON ( DOB: Dec-1943 From: Apr-1989 To: Dec-2001 )
Resigned Director: DONALD GILMOUR SUTHERLAND ( DOB: Apr-1940 From: Aug-1990 To: Apr-1999 )
Resigned Director: JOHN FRANCIS HENRY TROTT ( DOB: Jan-1938 From: Apr-1989 To: Jun-2003 )
Resigned Director: ERIC GRANT YARROW ( DOB: Apr-1920 From: Apr-1989 To: Mar-1991 )
Resigned Director: JOHN BRIAN ZAOZIRNY ( From: Jan-1991 To: Apr-1997 )
Resigned Secretary: MARCIA DOMINIC CAMPBELL ( DOB: Mar-1959 From: Jul-1997 To: Jun-2004 )
Resigned Secretary: ALAN RENNIE FORBES ( DOB: Aug-1946 From: Jun-1996 To: Jun-1997 )
Resigned Secretary: FRANCES MARGARET HORSBURGH ( From: Jan-2010 To: Nov-2018 )
Resigned Secretary: DAVID MACDONALD SIMPSON ( DOB: May-1941 From: Apr-1989 To: Jun-1996 )
Resigned Secretary: WENDY JANE SMITH ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: MALCOLM JAMES WOOD ( From: Jun-2004 To: Dec-2009 )
Persons of Significant Control:
Standard Life Assurance Limited, Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-16)
Abrdn Plc, 1 George Street, Edinburgh, EH2 2LL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16)