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ABERDEEN STANDARD FUND MANAGERS LIMITED

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

This company is commonly known as Aberdeen Standard Fund Managers Limited. The company was founded 61 years ago and was given the registration number 00740118. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABERDEEN STANDARD FUND MANAGERS LIMITED
Company Number:00740118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, EC4M 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary01 June 2020Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director12 December 2018Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director27 February 2024Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director27 November 2018Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director25 August 2017Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director24 February 2022Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director10 November 2021Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director15 March 2024Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG

Corporate Secretary-Active
54 Northway, London, NW11 6PA

Director04 August 1998Active
6 Bramley Dale, Church Gresley, Swadlincote, DE11 9RT

Director23 January 1998Active
54 Rubislaw Den North, Aberdeen, AB15 4AN

Director-Active
The Paddocks, Kingsford, Colchester, CO2 0HS

Director04 August 1998Active
167 Duthie Terrace, Aberdeen, AB1 6LT

Director-Active
Bow Bells House, 1 Bread Street, London, EC4M 9HH

Director04 September 2018Active
Combe Farm, Ideford Combe Sandygate, Newton Abbot, TQ12 3GS

Director02 May 2001Active
Flat 18 Undercliff, 71 Blackheath Hill Greenwich, London, SE10 8TQ

Director16 January 1998Active
Archers, London Road, Crowborough, TN6 1UT

Director04 August 1998Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director01 November 2005Active
6 Westholme Terrace, Aberdeen, AB15 6AD

Director30 November 2001Active
2a Cole Park Road, Twickenham, TW1 1HW

Director12 August 1998Active
The Old Reservior, Porthill, Hertford, SG14 3BL

Director10 May 2000Active
Bow Bells House, 1 Bread Street, London, EC4M 9HH

Director09 September 2011Active
17 Rubislaw Den North, Aberdeen, AB15 4AL

Director-Active
Bow Bells House, 1 Bread Street, London, EC4M 9HH

Director31 October 2005Active
16, Fountainhall Road, Aberdeen, AB15 4DT

Director21 August 1996Active
Bow Bells House, 1 Bread Street, London, EC4M 9HH

Director27 February 2014Active
Bow Bells House, 1 Bread Street, London, EC4M 9HH

Director03 March 2010Active
130 North Compass Drive, Fort Lauderdale, Usa,

Director-Active
Tigh An Alt, Low Road, Aboyne, AB34 5GW

Director24 October 2001Active
Bow Bells House, 1 Bread Street, London, EC4M 9HH

Director10 March 1995Active
10, Queen's Terrace, Aberdeen, Scotland,

Director24 July 2015Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director07 March 2023Active
Bow Bells House, 1 Bread Street, London, EC4M 9HH

Director09 September 2011Active
Leeside, 36 Castle Terrace, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1NZ

Director31 May 2021Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Persons with significant control

Change to a person with significant control.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-08-18Officers

Change person director company with change date.

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2023-07-06Accounts

Accounts with accounts type full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Officers

Change person director company with change date.

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2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Change person director company with change date.

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2023-03-03Officers

Change person director company with change date.

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2023-02-27Officers

Change person director company with change date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-08-01Change of name

Certificate change of name company.

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2022-08-01Change of name

Change of name request comments.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2022-01-06Officers

Termination director company with name termination date.

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