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ABRDN Life And Pensions Limited

ABRDN Life And Pensions Limited is an active company incorporated on 6 March 1998 with the registered office located in . ABRDN Life And Pensions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03526143
Private limited company
Age
27 years
Incorporated 6 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
Last change occurred 5 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)
Learn more about ABRDN Life And Pensions Limited
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
7
Shareholders
1
Controllers (PSC)
1
Dr David John Paterson Hare
Director • British • Lives in Scotland • Born in Aug 1961
Douglas Forbes Vick
Director • Company Secretary • British • Lives in UK • Born in Oct 1977
Aron William Mitchell
Director • British • Lives in UK • Born in Mar 1972
Emma Catherine Herd
Director • British • Lives in UK • Born in Nov 1978
John Kenny Crosbie
Director • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Fund Managers Limited
Aron William Mitchell, ABRDN Corporate Secretary Limited, and 1 more 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
The ABRDN Company 2006
ABRDN Corporate Secretary Limited and Douglas Forbes Vick are mutual people.
Active
ABRDN Alternative Investments Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
Elevate Portfolio Services Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
Arthur House (No 6) Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
ABRDN Investments Group Limited
ABRDN Corporate Secretary Limited is a mutual person.
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
£6.28M
Increased by £5.37M (+590%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£688.11M
Decreased by £12.87M (-2%)
Total Liabilities
-£667.91M
Decreased by £18.44M (-3%)
Net Assets
£20.2M
Increased by £5.57M (+38%)
Debt Ratio (%)
97%
Decreased by 0.85% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
25 Days Ago on 16 Sep 2025
Emma Catherine Herd Resigned
1 Month Ago on 13 Aug 2025
Mr John Kenny Crosbie Appointed
1 Month Ago on 13 Aug 2025
Mrs Emma Catherine Herd Details Changed
2 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 20 Feb 2025
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Documents
Satisfaction of charge 035261430015 in full
Submitted on 16 Sep 2025
Termination of appointment of Emma Catherine Herd as a director on 13 August 2025
Submitted on 18 Aug 2025
Appointment of Mr John Kenny Crosbie as a director on 13 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Emma Catherine Herd on 15 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Registration of charge 035261430022, created on 28 March 2025
Submitted on 2 Apr 2025
Registration of charge 035261430023, created on 28 March 2025
Submitted on 2 Apr 2025
Registration of charge 035261430021, created on 28 March 2025
Submitted on 2 Apr 2025
Mortgage miscellaneous for charge
Submitted on 10 Mar 2025
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Repayment History
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