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ABRDN Fund Managers Limited

ABRDN Fund Managers Limited is an active company incorporated on 7 November 1962 with the registered office located in . ABRDN Fund Managers Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00740118
Private limited company
Age
62 years
Incorporated 7 November 1962
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 10 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH
Telephone
02074636000
Email
Available in Endole App
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People
Officers
12
Shareholders
2
Controllers (PSC)
1
Donald Stuart Macmillan
Director • British • Lives in UK • Born in Nov 1976
Aron William Mitchell
Director • British • Lives in UK • Born in Mar 1972
Fraser Peter Tulloch
Director • British • Lives in UK • Born in Nov 1983
Michael Roger Champion
Director • British • Lives in UK • Born in Apr 1967
Carolan Dobson
Director • British • Lives in UK • Born in Dec 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Alternative Funds Limited
Mr Adam Shanks, Martin Alan Kwiatkowski, and 2 more are mutual people.
Active
ABRDN Life And Pensions Limited
Emma Catherine Herd, Aron William Mitchell, and 1 more are mutual people.
Active
ABRDN Investments Group Limited
Donald Stuart Macmillan and ABRDN Corporate Secretary Limited are mutual people.
Active
Tenon Nominees Limited
Fraser Peter Tulloch and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Investments Limited
Aron William Mitchell and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Investment Management Limited
Aron William Mitchell and ABRDN Corporate Secretary Limited are mutual people.
Active
Aberdeen Corporate Services Limited
Martin Alan Kwiatkowski and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Investments (Holdings) Limited
Donald Stuart Macmillan and ABRDN Corporate Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17.13M
Decreased by £31.85M (-65%)
Turnover
£154.58M
Decreased by £17.96M (-10%)
Employees
Unreported
Same as previous period
Total Assets
£125.81M
Decreased by £116.37M (-48%)
Total Liabilities
-£101.49M
Decreased by £120.05M (-54%)
Net Assets
£24.32M
Increased by £3.68M (+18%)
Debt Ratio (%)
81%
Decreased by 10.81% (-12%)
See 10 Year Full Financials
Latest Activity
Mrs Emma Catherine Herd Appointed
2 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Martin Alan Kwiatkowski Resigned
4 Months Ago on 2 Jun 2025
Mr Donald Stuart Macmillan Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Fraser Peter Tulloch Resigned
7 Months Ago on 18 Feb 2025
Carolan Dobson Resigned
10 Months Ago on 8 Dec 2024
Jamie Graham Matheson Resigned
10 Months Ago on 27 Nov 2024
Mr Michael Roger Champion Appointed
1 Year 1 Month Ago on 2 Sep 2024
Philip Wagstaff Appointed
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Appointment of Mrs Emma Catherine Herd as a director on 15 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Termination of appointment of Martin Alan Kwiatkowski as a director on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Donald Stuart Macmillan as a director on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Fraser Peter Tulloch as a director on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Carolan Dobson as a director on 8 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Jamie Graham Matheson as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Philip Wagstaff as a director on 2 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Michael Roger Champion as a director on 2 September 2024
Submitted on 12 Sep 2024
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Repayment History
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