Abrdn Fund Managers Limited

Company Name	Abrdn Fund Managers Limited
Company Status	Active
Company Number	00740118
Category	Private Limited Company
Incorporation Date	7 November 1962(61 years, 6 months ago)
Previous Names	10

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Aron William Mitchell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(54 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Jamie Graham Matheson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(56 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Carolan Dobson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(56 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mrs Emily Jane Smart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(59 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Adam Shanks
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(59 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Martin Alan Kwiatkowski
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(61 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Fraser Peter Tulloch
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(61 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 June 2020(57 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ronald Scott Brown
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(29 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	54 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Allan Davie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	167 Duthie Terrace Aberdeen AB1 6LT Scotland

Director Name	Beverly Hendry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 1996)
Role	Accountant
Correspondence Address	130 North Compass Drive Fort Lauderdale Florida 33308 United States

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(32 years, 4 months after company formation)
Appointment Duration	15 years (resigned 10 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Alan William Hawthorn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(33 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2004)
Role	Administration Manager
Correspondence Address	16 Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Diane Finn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(35 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2001)
Role	Marketing Manager
Correspondence Address	Flat 18 Undercliff 71 Blackheath Hill Greenwich London SE10 8TQ

Director Name	Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(35 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Stacey Lee Ash
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2001)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	6 Bramley Dale Church Gresley Swadlincote Derbyshire DE11 9RT

Director Name	Radhika Ajmera
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2001)
Role	Fund Manager
Correspondence Address	54 Northway London NW11 6PA

Director Name	Andrew Robert Clive Brunner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(35 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2001)
Role	Fund Manager
Correspondence Address	The Paddocks Kingsford Colchester Essex CO2 0HS

Director Name	Christopher David Fishwick
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2001)
Role	Fund Manager
Correspondence Address	Archers London Road Crowborough East Sussex TN6 1UT

Director Name	Mr Adrian Nigel Francis Fowler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	2a Cole Park Road Twickenham Middlesex TW1 1HW

Director Name	Mr Kenneth Fry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(37 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 March 2004)
Role	Group IT Manager
Country of Residence	England
Correspondence Address	The Old Reservior Porthill Hertford Hertfordshire SG14 3BL

Director Name	Nigel John Edwards
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(38 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Combe Farm Ideford Combe Sandygate Newton Abbot Devon TQ12 3GS

Director Name	David Ross Keenan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(38 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Tigh An Alt Low Road Aboyne Aberdeenshire AB34 5GW Scotland

Director Name	Atholl Gordon Forbes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(39 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Westholme Terrace Aberdeen AB15 6AD Scotland

Director Name	Mr Alan William Hawthorn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(43 years after company formation)
Appointment Duration	13 years (resigned 15 November 2018)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Roderick Macleod Macrae
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(48 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(48 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr William John Charles Hemmings
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(51 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 June 2015(52 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St Andrew Square Edinburgh EH2 2AH Scotland

Director Name	Mr Jonathan Richard Loukes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(52 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen Scotland

Director Name	Ms Allison Donaldson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(55 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Claire Emma Catherine Marshall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(58 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeside 36 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NZ Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2023(60 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	05 March 1992(29 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 01 June 2020)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

Website	aberdeen-asset.com
Telephone	01224 631999
Telephone region	Aberdeen

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.1m at £0.1	Aberdeen Asset Management PLC 95.84% Ordinary
307k at £0.1	Aberdeen Asset Management PLC 4.16% Deferred
10 at £0.1	Afm Nominees LTD 0.00% Deferred

Financials

Year	2014
Turnover	£122,899,000
Gross Profit	£85,267,000
Net Worth	£10,078,000
Cash	£20,446,000
Current Liabilities	£172,711,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

6 November 2019	Delivered on: 8 November 2019 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: None. Outstanding
2 November 2016	Delivered on: 16 November 2016 Persons entitled: National Australia Bank Limited as Secured Party Classification: A registered charge Particulars: None. Outstanding
26 November 1991	Delivered on: 6 December 1991 Satisfied on: 10 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from aberdeen trust PLC and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the chargee in the name of abtrust unit trust managers limited. Fully Satisfied
29 August 1991	Delivered on: 11 September 1991 Satisfied on: 10 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Fully Satisfied
29 July 1988	Delivered on: 8 August 1988 Satisfied on: 21 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from aberdeen trust holdings LTD and/or aberdeen fund managers LTD and/or north of scotland finance company LTD and/or abtrust management services LTD and/or fraser henderson limited to the chargee. Particulars: The balances at credit of any accounts held by the chargee in name of abtrust management limited. Fully Satisfied
18 March 1988	Delivered on: 26 March 1988 Satisfied on: 10 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form M395 for full details). Undertaking and all property and assets. Fully Satisfied
10 September 1984	Delivered on: 19 September 1984 Persons entitled: Baltic Industrial Finance Company Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: L/H premises at chieftain house 11 new street london EC2M 4TP title no ngl 331101. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 July 2020	Full accounts made up to 31 December 2019 (28 pages)
15 June 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 1 June 2020 (2 pages)
15 June 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 1 June 2020 (1 page)
13 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
8 November 2019	Registration of charge 007401180007, created on 6 November 2019 (25 pages)
25 September 2019	Director's details changed for Mr Gary Robert Marshall on 25 September 2019 (2 pages)
29 May 2019	Full accounts made up to 31 December 2018 (20 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
14 December 2018	Appointment of Carolan Dobson as a director on 12 December 2018 (2 pages)
10 December 2018	Change of name with request to seek comments from relevant body (2 pages)
10 December 2018	Company name changed aberdeen fund managers LIMITED\certificate issued on 10/12/18 CONNOT ‐ Change of name notice (4 pages)
10 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-10 (1 page)
27 November 2018	Appointment of Mr Jamie Graham Matheson as a director on 27 November 2018 (2 pages)
19 November 2018	Termination of appointment of Alan William Hawthorn as a director on 15 November 2018 (1 page)
16 November 2018	Termination of appointment of Mandy Pike as a director on 15 November 2018 (1 page)
16 November 2018	Termination of appointment of Jonathan Watson Sim as a director on 15 November 2018 (1 page)
16 November 2018	Termination of appointment of William John Charles Hemmings as a director on 14 November 2018 (1 page)
16 November 2018	Termination of appointment of Ivor Leslie Mckee as a director on 15 November 2018 (1 page)
26 October 2018	Director's details changed for Mr Aron William Mitchell on 10 October 2018 (2 pages)
18 September 2018	Appointment of Ms Allison Donaldson as a director on 4 September 2018 (2 pages)
22 June 2018	Full accounts made up to 31 December 2017 (20 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
17 November 2017	Appointment of Mr Ivor Leslie Mckee as a director on 14 November 2017 (2 pages)
17 November 2017	Appointment of Mr Ivor Leslie Mckee as a director on 14 November 2017 (2 pages)
31 October 2017	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 (1 page)
25 August 2017	Appointment of Mr Aron William Mitchell as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Aron William Mitchell as a director on 25 August 2017 (2 pages)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
25 July 2017	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017 (1 page)
23 June 2017	Termination of appointment of Andrew Mccaffery as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Andrew Mccaffery as a director on 22 June 2017 (1 page)
23 June 2017	Appointment of Mrs Mandy Pike as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Mandy Pike as a director on 22 June 2017 (2 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
23 January 2017	Full accounts made up to 30 September 2016 (26 pages)
23 January 2017	Full accounts made up to 30 September 2016 (26 pages)
16 November 2016	Registration of charge 007401180006, created on 2 November 2016 (23 pages)
16 November 2016	Registration of charge 007401180006, created on 2 November 2016 (23 pages)
15 November 2016	Appointment of Jonathan Watson Sim as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Jonathan Watson Sim as a director on 10 November 2016 (2 pages)
4 October 2016	Termination of appointment of Atholl Gordon Forbes as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Atholl Gordon Forbes as a director on 30 September 2016 (1 page)
18 July 2016	Appointment of Mr Andrew Mccaffery as a director on 14 July 2016 (2 pages)
18 July 2016	Appointment of Mr Andrew Mccaffery as a director on 14 July 2016 (2 pages)
7 April 2016	Auditor's resignation (2 pages)
7 April 2016	Auditor's resignation (2 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 738,550 (9 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 738,550 (9 pages)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
8 February 2016	Full accounts made up to 30 September 2015 (17 pages)
8 February 2016	Full accounts made up to 30 September 2015 (17 pages)
10 September 2015	Director's details changed for Atholl Gordon Forbes on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Atholl Gordon Forbes on 10 September 2015 (2 pages)
4 August 2015	Appointment of Mr Jonathan Richard Loukes as a director on 24 July 2015 (2 pages)
4 August 2015	Appointment of Mr Jonathan Richard Loukes as a director on 24 July 2015 (2 pages)
31 July 2015	Termination of appointment of Gordon Alexander White as a director on 24 July 2015 (1 page)
31 July 2015	Termination of appointment of Gordon Alexander White as a director on 24 July 2015 (1 page)
9 July 2015	Appointment of Mr Gary Robert Marshall as a director on 29 June 2015 (2 pages)
9 July 2015	Appointment of Mr Gary Robert Marshall as a director on 29 June 2015 (2 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 738,550 (7 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 738,550 (7 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 738,550 (7 pages)
5 February 2015	Full accounts made up to 30 September 2014 (17 pages)
5 February 2015	Full accounts made up to 30 September 2014 (17 pages)
3 July 2014	Termination of appointment of Martin Gilbert as a director (1 page)
3 July 2014	Termination of appointment of Martin Gilbert as a director (1 page)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 738,550 (8 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 738,550 (8 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 738,550 (8 pages)
13 March 2014	Termination of appointment of Alison Neill as a director (1 page)
13 March 2014	Termination of appointment of Alison Neill as a director (1 page)
27 February 2014	Appointment of Mr William John Charles Hemmings as a director (2 pages)
27 February 2014	Appointment of Mr William John Charles Hemmings as a director (2 pages)
14 January 2014	Full accounts made up to 30 September 2013 (17 pages)
14 January 2014	Full accounts made up to 30 September 2013 (17 pages)
20 May 2013	Company name changed aberdeen unit trust managers LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
20 May 2013	Company name changed aberdeen unit trust managers LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
20 May 2013	Change of name notice (2 pages)
20 May 2013	Change of name with request to seek comments from relevant body (2 pages)
20 May 2013	Change of name with request to seek comments from relevant body (2 pages)
20 May 2013	Change of name notice (2 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
31 December 2012	Full accounts made up to 30 September 2012 (18 pages)
31 December 2012	Full accounts made up to 30 September 2012 (18 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
10 January 2012	Full accounts made up to 30 September 2011 (19 pages)
10 January 2012	Full accounts made up to 30 September 2011 (19 pages)
13 September 2011	Appointment of Ms Anne Helen Richards as a director (2 pages)
13 September 2011	Appointment of Ms Anne Helen Richards as a director (2 pages)
12 September 2011	Appointment of Mr Martin James Gilbert as a director (2 pages)
12 September 2011	Appointment of Mr Roderick Macleod Macrae as a director (2 pages)
12 September 2011	Appointment of Mr Roderick Macleod Macrae as a director (2 pages)
12 September 2011	Appointment of Mr Martin James Gilbert as a director (2 pages)
9 September 2011	Termination of appointment of William Hemmings as a director (1 page)
9 September 2011	Termination of appointment of William Hemmings as a director (1 page)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
14 February 2011	Full accounts made up to 30 September 2010 (18 pages)
14 February 2011	Full accounts made up to 30 September 2010 (18 pages)
12 March 2010	Termination of appointment of Andrew Laing as a director (1 page)
12 March 2010	Appointment of Mr William John Charles Hemmings as a director (2 pages)
12 March 2010	Appointment of Ms Alison Neill as a director (2 pages)
12 March 2010	Termination of appointment of Andrew Laing as a director (1 page)
12 March 2010	Termination of appointment of Gary Marshall as a director (1 page)
12 March 2010	Appointment of Mr William John Charles Hemmings as a director (2 pages)
12 March 2010	Appointment of Ms Alison Neill as a director (2 pages)
12 March 2010	Termination of appointment of Gary Marshall as a director (1 page)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Gary Robert Marshall on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Gary Robert Marshall on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Gary Robert Marshall on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Arthur Laing on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Hawthorn on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Atholl Gordon Forbes on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Hawthorn on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Gordon Alexander White on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Atholl Gordon Forbes on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Hawthorn on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Gordon Alexander White on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Arthur Laing on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Arthur Laing on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Gordon Alexander White on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Atholl Gordon Forbes on 9 March 2010 (2 pages)
8 February 2010	Full accounts made up to 30 September 2009 (19 pages)
8 February 2010	Full accounts made up to 30 September 2009 (19 pages)
18 January 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010 (1 page)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 March 2009	Return made up to 05/03/09; full list of members (5 pages)
17 March 2009	Return made up to 05/03/09; full list of members (5 pages)
4 March 2009	Full accounts made up to 30 September 2008 (18 pages)
4 March 2009	Full accounts made up to 30 September 2008 (18 pages)
6 March 2008	Return made up to 05/03/08; full list of members (5 pages)
6 March 2008	Return made up to 05/03/08; full list of members (5 pages)
19 February 2008	Full accounts made up to 30 September 2007 (17 pages)
19 February 2008	Full accounts made up to 30 September 2007 (17 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 05/03/07; full list of members (3 pages)
15 March 2007	Return made up to 05/03/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 30 September 2006 (18 pages)
12 February 2007	Full accounts made up to 30 September 2006 (18 pages)
8 March 2006	Full accounts made up to 30 September 2005 (14 pages)
8 March 2006	Full accounts made up to 30 September 2005 (14 pages)
6 March 2006	Return made up to 05/03/06; full list of members (3 pages)
6 March 2006	Return made up to 05/03/06; full list of members (3 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 05/03/05; full list of members (7 pages)
22 April 2005	Return made up to 05/03/05; full list of members (7 pages)
7 April 2005	Full accounts made up to 30 September 2004 (15 pages)
7 April 2005	Full accounts made up to 30 September 2004 (15 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
13 March 2004	Return made up to 05/03/04; full list of members (9 pages)
13 March 2004	Return made up to 05/03/04; full list of members (9 pages)
6 February 2004	Full accounts made up to 30 September 2003 (17 pages)
6 February 2004	Full accounts made up to 30 September 2003 (17 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
19 March 2003	Return made up to 05/03/03; full list of members (8 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Return made up to 05/03/03; full list of members (8 pages)
19 March 2003	Director's particulars changed (1 page)
19 February 2003	Full accounts made up to 30 September 2002 (17 pages)
19 February 2003	Full accounts made up to 30 September 2002 (17 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
9 April 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
9 April 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 30 September 2001 (14 pages)
22 February 2002	Full accounts made up to 30 September 2001 (14 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
5 November 2001	Ad 30/09/01--------- Â£ si [email protected]=500000 Â£ ic 75000/575000 (2 pages)
5 November 2001	Ad 30/09/01--------- Â£ si [email protected]=500000 Â£ ic 75000/575000 (2 pages)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Â£ nc 110000/5110000 28/09/01 (1 page)
30 October 2001	Â£ nc 110000/5110000 28/09/01 (1 page)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
18 June 2001	Return made up to 05/03/01; full list of members (13 pages)
18 June 2001	Return made up to 05/03/01; full list of members (13 pages)
5 February 2001	Full accounts made up to 30 September 2000 (14 pages)
5 February 2001	Full accounts made up to 30 September 2000 (14 pages)
8 January 2001	Return made up to 05/03/00; change of members; amend (29 pages)
8 January 2001	Return made up to 05/03/00; change of members; amend (29 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
10 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed (29 pages)
10 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed (29 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
6 February 2000	Full accounts made up to 30 September 1999 (14 pages)
6 February 2000	Full accounts made up to 30 September 1999 (14 pages)
6 April 1999	Company name changed aberdeen prolific unit trust man agers LIMITED\certificate issued on 06/04/99 (2 pages)
6 April 1999	Company name changed aberdeen prolific unit trust man agers LIMITED\certificate issued on 06/04/99 (2 pages)
14 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (24 pages)
14 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (24 pages)
22 February 1999	Full accounts made up to 30 September 1998 (13 pages)
22 February 1999	Full accounts made up to 30 September 1998 (13 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
28 October 1998	Director's particulars changed (2 pages)
28 October 1998	Director's particulars changed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
1 May 1998	Director resigned (2 pages)
1 May 1998	Director resigned (2 pages)
16 April 1998	Return made up to 05/03/98; no change of members (13 pages)
16 April 1998	Return made up to 05/03/98; no change of members (13 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Full accounts made up to 30 September 1997 (13 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Full accounts made up to 30 September 1997 (13 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: 99 charterhouse street london EC1M 6AB (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 99 charterhouse street london EC1M 6AB (1 page)
9 January 1998	Company name changed aberdeen unit trust managers lim ited\certificate issued on 09/01/98 (2 pages)
9 January 1998	Company name changed aberdeen unit trust managers lim ited\certificate issued on 09/01/98 (2 pages)
18 July 1997	Company name changed abtrust unit trust managers limi ted\certificate issued on 21/07/97 (2 pages)
18 July 1997	Company name changed abtrust unit trust managers limi ted\certificate issued on 21/07/97 (2 pages)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
25 March 1997	Return made up to 05/03/97; full list of members (13 pages)
25 March 1997	Return made up to 05/03/97; full list of members (13 pages)
12 February 1997	Full accounts made up to 30 September 1996 (13 pages)
12 February 1997	Full accounts made up to 30 September 1996 (13 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
19 April 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
19 April 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (13 pages)
13 February 1996	Full accounts made up to 30 September 1995 (13 pages)
6 July 1995	Director's particulars changed (8 pages)
6 July 1995	Director's particulars changed (8 pages)
24 May 1995	Return made up to 05/03/95; full list of members (22 pages)
24 May 1995	Return made up to 05/03/95; full list of members (22 pages)
15 March 1995	New director appointed (3 pages)
15 March 1995	New director appointed (3 pages)
17 February 1995	Full accounts made up to 30 September 1994 (14 pages)
17 February 1995	Full accounts made up to 30 September 1994 (14 pages)
11 February 1994	Full accounts made up to 30 September 1993 (14 pages)
11 February 1994	Full accounts made up to 30 September 1993 (14 pages)
6 December 1991	Particulars of mortgage/charge (3 pages)
6 December 1991	Particulars of mortgage/charge (3 pages)
11 September 1991	Particulars of mortgage/charge (3 pages)
11 September 1991	Particulars of mortgage/charge (3 pages)
21 March 1991	Company name changed abtrust management LIMITED\certificate issued on 22/03/91 (2 pages)
21 March 1991	Company name changed abtrust management LIMITED\certificate issued on 22/03/91 (2 pages)
23 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 March 1988	Particulars of mortgage/charge (5 pages)
26 March 1988	Particulars of mortgage/charge (5 pages)
18 March 1988	Accounting reference date shortened from 31/12 to 30/09 (1 page)
18 March 1988	Accounting reference date shortened from 31/12 to 30/09 (1 page)
7 March 1988	Company name changed abtrust managers LIMITED\certificate issued on 08/03/88 (2 pages)
7 March 1988	Company name changed abtrust managers LIMITED\certificate issued on 08/03/88 (2 pages)
28 January 1988	Secretary resigned;new secretary appointed (2 pages)
28 January 1988	Secretary resigned;new secretary appointed (2 pages)
22 January 1988	Company name changed baltic trust managers LIMITED\certificate issued on 25/01/88 (2 pages)
22 January 1988	Company name changed baltic trust managers LIMITED\certificate issued on 25/01/88 (2 pages)
20 February 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 February 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 June 1981	Memorandum of association (14 pages)
1 June 1981	Memorandum of association (14 pages)
27 April 1977	Articles of association (16 pages)
27 April 1977	Articles of association (16 pages)

Abrdn Fund Managers Limited

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