ABERDEEN ASSET INVESTMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Asset Investment Group Limited. The company was founded 41 years ago and was given the registration number 01709014. The firm's registered office is in LONDON. You can find them at Bow Bells House, Bread Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ABERDEEN ASSET INVESTMENT GROUP LIMITED
Company Number	:	01709014
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Bow Bells House, Bread Street, London, EC4M 9HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Corporate Secretary	30 June 2022	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	27 February 2024	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	08 March 2024	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	24 June 2022	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Secretary	01 October 2003	Active
Oakley Chenies Road, Chorleywood, Rickmansworth, WD3 5LU	Secretary	-	Active
2 St Marys Mews, Richmond, TW10 7HS	Secretary	11 November 1994	Active
36 Harpenden Road, Wanstead, London, E12 5HN	Secretary	01 May 1996	Active
6 York Road, Trinity, Edinburgh, EH5 3EH	Secretary	23 December 2002	Active
16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS	Secretary	19 February 1993	Active
29 South Street, Manningtree, CO11 1BG	Secretary	30 May 1996	Active
5/1 Sienna Gardens, Edinburgh, EH9 1PG	Secretary	31 July 2000	Active
56 Marchmont Road, Edinburgh, EH9 1HS	Secretary	30 May 2003	Active
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE	Secretary	07 June 2011	Active
12 Kings Park, Longniddry, Scotland, EH32 0QL	Secretary	06 October 2000	Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG	Corporate Secretary	19 January 2015	Active
Oak Lodge, 15 Heathgate Wickham Bishops, Witham, CM8 3NZ	Director	06 October 1999	Active
Garden Flat 42 Canfield Gardens, Hampstead, London, NW6 3EB	Director	04 April 1996	Active
82 Elgin Crescent, London, W11 2JL	Director	30 October 1992	Active
Bow Bells House 1, Bread Street, London, Uk, EC4M 9HH	Director	01 April 2014	Active
2 Alfred Place, Edinburgh, EH9 1RX	Director	30 June 2000	Active
29 Upton Dene, Grange Road, Sutton, SM2 6TA	Director	23 June 1997	Active
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE	Director	07 January 2008	Active
Oakley Chenies Road, Chorleywood, Rickmansworth, WD3 5LU	Director	-	Active
6, Chiswick Mall, London, W4 2QH	Director	04 April 1996	Active
33, Old Broad Street, London, EC2N 1HS	Director	05 March 2010	Active
25, Gresham Street, London, EC2V 7HN	Director	25 April 2009	Active
5a Moray Place, Edinburgh, EH3 6DS	Director	09 March 2000	Active
40 Canaan Lane, Edinburgh, EH10 4SU	Director	23 August 2001	Active
Ikaya, Garden Close Givons Grove, Leatherhead, KT22 8LT	Director	-	Active
30 Orchardhead Road, Edinburgh, EH16 6HN	Director	23 December 2002	Active
Bow Bells House 1, Bread Street, London, Uk, EC4M 9HH	Director	01 April 2014	Active
Bow Bells House, Bread Street, London, EC4M 9HH	Director	14 July 2021	Active
102 Lafayette Road, Princeton, Usa, FOREIGN	Director	31 July 2002	Active
7a Janmead, Hutton Mount, Shenfield, CM13 2PU	Director	04 April 1996	Active

People with Significant Control

Abrdn Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABERDEEN ASSET INVESTMENT GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement