Abrdn Investments Holdings Europe Limited

Company Name	Abrdn Investments Holdings Europe Limited
Company Status	Active
Company Number	02834212
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)
Previous Name	Aberdeen Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Bruce Adam Cargill
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Robert Andrew Cass
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Anne Kathryn Breen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(29 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 November 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Malin Af Petersens
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 October 2011(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Andrew Richard Ingram Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr John Michael Brett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2018)
Role	Company Secretary/Lawyer
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Aron William Mitchell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Ms Claire Elizabeth George
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Pertti Mikael Vanhanen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 March 2019(25 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Neil Andrew Slater
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2023)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Paolo Alonzi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2020(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Tenon Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1YG Scotland

Contact

Website	aberdeen-asset.com

Location

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

Shareholders

7.5m at £1	Aberdeen Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,118,000
Cash	£5,416,000
Current Liabilities	£14,597,000

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	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

14 December 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 13 November 2020 (1 page)
14 December 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 13 November 2020 (2 pages)
11 December 2020	Full accounts made up to 31 December 2019 (26 pages)
14 July 2020	Appointment of Mr Paolo Alonzi as a director on 30 June 2020 (2 pages)
10 July 2020	Termination of appointment of Claire Elizabeth George as a director on 30 June 2020 (1 page)
27 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 February 2020	Appointment of Mr Bruce Adam Cargill as a director on 13 February 2020 (2 pages)
13 February 2020	Termination of appointment of Aron William Mitchell as a director on 13 February 2020 (1 page)
13 February 2020	Appointment of Mr Neil Andrew Slater as a director on 13 February 2020 (2 pages)
28 January 2020	Second filing for the termination of Pertti Mikael Vanhanen as a director (5 pages)
15 January 2020	Termination of appointment of Pertti Mikael Vanhanen as a director on 2 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020. (2 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 June 2019	Director's details changed for Pertti Mikael Vanhanen on 11 June 2019 (2 pages)
4 June 2019	Full accounts made up to 31 December 2018 (19 pages)
2 April 2019	Termination of appointment of Malin Af Petersens as a director on 28 March 2019 (1 page)
2 April 2019	Appointment of Ms Claire Elizabeth George as a director on 28 March 2019 (2 pages)
29 March 2019	Termination of appointment of Andrew Arthur Laing as a director on 28 March 2019 (1 page)
29 March 2019	Appointment of Pertti Mikael Vanhanen as a director on 28 March 2019 (2 pages)
30 October 2018	Appointment of Mr Aron William Mitchell as a director on 23 October 2018 (2 pages)
30 October 2018	Termination of appointment of Rosaleen Clare Edwards as a director on 23 October 2018 (1 page)
15 October 2018	Full accounts made up to 31 December 2017 (19 pages)
3 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 30 September 2016 (22 pages)
21 September 2017	Full accounts made up to 30 September 2016 (22 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)
11 August 2017	Termination of appointment of John Michael Brett as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of John Michael Brett as a director on 11 August 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Notification of Aberdeen Asset Management Plc as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Notification of Aberdeen Asset Management Plc as a person with significant control on 6 April 2016 (1 page)
25 October 2016	Appointment of Mr John Michael Brett as a director on 1 July 2016 (2 pages)
25 October 2016	Appointment of Mr John Michael Brett as a director on 1 July 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 7,500,002 (4 pages)
28 June 2016	Secretary's details changed for Aberdeen Asset Management Plc on 26 June 2016 (1 page)
28 June 2016	Secretary's details changed for Aberdeen Asset Management Plc on 26 June 2016 (1 page)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 7,500,002 (4 pages)
7 April 2016	Auditor's resignation (2 pages)
7 April 2016	Auditor's resignation (2 pages)
13 January 2016	Full accounts made up to 30 September 2015 (15 pages)
13 January 2016	Full accounts made up to 30 September 2015 (15 pages)
29 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 7,500,002 (4 pages)
29 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 7,500,002 (4 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
5 February 2015	Full accounts made up to 30 September 2014 (14 pages)
5 February 2015	Full accounts made up to 30 September 2014 (14 pages)
15 August 2014	Second filing of AR01 previously delivered to Companies House made up to 27 June 2012 (18 pages)
15 August 2014	Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 (18 pages)
15 August 2014	Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 (18 pages)
15 August 2014	Second filing of AR01 previously delivered to Companies House made up to 27 June 2012 (18 pages)
29 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 7,500,002 (4 pages)
29 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 7,500,002 (4 pages)
13 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for andrew laing. (5 pages)
13 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for andrew laing. (5 pages)
14 January 2014	Full accounts made up to 30 September 2013 (15 pages)
14 January 2014	Full accounts made up to 30 September 2013 (15 pages)
11 December 2013	Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 (17 pages)
11 December 2013	Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 (17 pages)
18 November 2013	Termination of appointment of Andrew Smith as a director (1 page)
18 November 2013	Termination of appointment of Andrew Smith as a director (1 page)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11 ANNOTATION A second filed AR01 was registered on 11/12/2013. ANNOTATION Clarification a second filed AR01 was registered on 11/12/2013 and on 15/08/2014 (6 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11 ANNOTATION A second filed AR01 was registered on 11/12/2013. ANNOTATION Clarification a second filed AR01 was registered on 11/12/2013 and on 15/08/2014 (6 pages)
21 January 2013	Full accounts made up to 30 September 2012 (15 pages)
21 January 2013	Full accounts made up to 30 September 2012 (15 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 7,500,002 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 7,500,002 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 7,500,002 (3 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2014 (6 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2014 (6 pages)
18 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 October 2011	Termination of appointment of Tenon Nominees Limited as a director (1 page)
19 October 2011	Appointment of Mr Andrew Arthur Laing as a director ANNOTATION A second filed AP01 was registered on 13/03/2014. (3 pages)
19 October 2011	Appointment of Mr Andrew Richard Ingram Smith as a director (2 pages)
19 October 2011	Appointment of Mrs Malin Af Petersens as a director (2 pages)
19 October 2011	Appointment of Mr Andrew Arthur Laing as a director ANNOTATION A second filed AP01 was registered on 13/03/2014. (3 pages)
19 October 2011	Appointment of Mrs Malin Af Petersens as a director (2 pages)
19 October 2011	Termination of appointment of Tenon Nominees Limited as a director (1 page)
19 October 2011	Appointment of Mr Andrew Richard Ingram Smith as a director (2 pages)
28 September 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
28 September 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
30 June 2010	Director's details changed for Tenon Nominees Limited on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Tenon Nominees Limited on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Tenon Nominees Limited on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
11 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 February 2010	Registered office address changed from , One, Bow Churchyard, Cheapside, London, EC4M 9HH to Bow Bells House 1 Bread Street London EC4M 9HH on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from , One, Bow Churchyard, Cheapside, London, EC4M 9HH to Bow Bells House 1 Bread Street London EC4M 9HH on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from , One, Bow Churchyard, Cheapside, London, EC4M 9HH to Bow Bells House 1 Bread Street London EC4M 9HH on 4 February 2010 (1 page)
22 July 2009	Return made up to 27/06/09; full list of members (3 pages)
22 July 2009	Return made up to 27/06/09; full list of members (3 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
14 July 2008	Return made up to 27/06/08; full list of members (3 pages)
14 July 2008	Return made up to 27/06/08; full list of members (3 pages)
31 July 2007	Return made up to 27/06/07; full list of members (2 pages)
31 July 2007	Return made up to 27/06/07; full list of members (2 pages)
14 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
11 July 2006	Return made up to 27/06/06; full list of members (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: one bow church yard london EC4M 9HH (1 page)
11 July 2006	Registered office changed on 11/07/06 from: one bow church yard, london, EC4M 9HH (1 page)
11 July 2006	Return made up to 27/06/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
10 August 2005	Return made up to 27/06/05; full list of members (6 pages)
10 August 2005	Return made up to 27/06/05; full list of members (6 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
6 August 2004	Return made up to 27/06/04; full list of members (6 pages)
6 August 2004	Return made up to 27/06/04; full list of members (6 pages)
13 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
13 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
31 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
6 June 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
6 June 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
2 August 2002	Return made up to 27/06/02; full list of members (6 pages)
2 August 2002	Return made up to 27/06/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
9 July 2001	Return made up to 27/06/01; full list of members (6 pages)
9 July 2001	Return made up to 27/06/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
6 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
4 July 1999	Return made up to 27/06/99; full list of members 363(287) ‐ Registered office changed on 04/07/99 (8 pages)
4 July 1999	Return made up to 27/06/99; full list of members 363(287) ‐ Registered office changed on 04/07/99 (8 pages)
30 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
30 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
14 July 1998	Return made up to 27/06/98; no change of members (6 pages)
14 July 1998	Return made up to 27/06/98; no change of members (6 pages)
29 June 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
29 June 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
28 June 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
28 June 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
5 August 1996	Return made up to 27/06/96; full list of members (8 pages)
5 August 1996	Return made up to 27/06/96; full list of members (8 pages)
1 August 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
1 August 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
28 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
28 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
28 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1993	Incorporation (16 pages)
7 July 1993	Incorporation (16 pages)

Abrdn Investments Holdings Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London