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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)

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