Abrdn Portfolio Solutions Limited

Company Name	Abrdn Portfolio Solutions Limited
Company Status	Active
Company Number	08948895
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)
Previous Names	Cumberland Investment Services Limited and Cumberland Place Financial Management Limited

Business Activity

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

Directors

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Graeme James McBirnie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	201 Deansgate Manchester M3 3NW

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	21 December 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Robert Samson Goldschmidt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Anthony Leslie Moss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Ms Julie Agnes Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2020)
Role	Director - Financial Services
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Ms Frances Margaret Horsburgh
Status	Resigned
Appointed	06 April 2018(4 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2020)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(6 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Noel Thomas Butwell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(7 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Caroline Mary Connellan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(7 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Contact

Website	IP

Location

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

Shareholders

1.5m at £1	Anthony Leslie Moss 33.33% Ordinary
1.5m at £1	Friars Place LTD 33.33% Ordinary
1.5m at £1	Robert Samson Goldschmidt 33.33% Ordinary

Financials

Year	2014
Turnover	£1,473,566
Net Worth	£644,116
Cash	£184,013
Current Liabilities	£426,638

Accounts

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

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

2 March 2021	Termination of appointment of Julie Frances Scott as a director on 26 February 2021 (1 page)
11 February 2021	Director's details changed for Mr Neil James Messenger on 10 February 2021 (2 pages)
4 February 2021	Termination of appointment of Wendy Jane Smith as a secretary on 21 December 2020 (1 page)
4 February 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 21 December 2020 (2 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (30 pages)
30 November 2020	Appointment of Mr Neil James Messenger as a director on 26 November 2020 (2 pages)
26 November 2020	Appointment of Mr Colin Mccracken Dyer as a director on 26 November 2020 (2 pages)
2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
27 October 2020	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
27 October 2020	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Anthony Leslie Moss as a director on 7 November 2019 (1 page)
18 November 2019	Termination of appointment of Robert Samson Goldschmidt as a director on 7 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
4 January 2019	Director's details changed for Ms Julie Agnes Russell on 20 November 2018 (2 pages)
14 December 2018	Director's details changed for Ms Julie Agnes Russell on 13 December 2018 (2 pages)
13 November 2018	Full accounts made up to 31 March 2018 (30 pages)
8 November 2018	Director's details changed for Mrs Julie Frances Scott on 8 November 2018 (2 pages)
6 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (2 pages)
6 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (1 page)
7 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 May 2018	Notification of 1825 Financial Planning Limited as a person with significant control on 30 April 2018 (2 pages)
4 May 2018	Cessation of Robert Samson Goldschmidt as a person with significant control on 30 April 2018 (1 page)
4 May 2018	Cessation of Friars Place Limited as a person with significant control on 30 April 2018 (1 page)
4 May 2018	Cessation of Anthony Leslie Moss as a person with significant control on 30 April 2018 (1 page)
24 April 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
9 April 2018	Registered office address changed from 35 Ballards Lane London N3 1XW to 14th Floor 30 st. Mary Axe London EC3A 8BF on 9 April 2018 (1 page)
9 April 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 April 2018	Appointment of Ms Frances Margaret Horsburgh as a secretary on 6 April 2018 (2 pages)
9 April 2018	Appointment of Ms Julie Frances Scott as a director on 6 April 2018 (2 pages)
9 April 2018	Appointment of Ms Julie Agnes Russell as a director on 6 April 2018 (2 pages)
22 December 2017	Solvency Statement dated 21/12/17 (1 page)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2017	Statement by Directors (1 page)
22 December 2017	Statement of capital on 22 December 2017 GBP 1,725,030.00 (5 pages)
15 November 2017	Full accounts made up to 31 March 2017 (28 pages)
15 November 2017	Full accounts made up to 31 March 2017 (28 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
28 December 2016	Full accounts made up to 31 March 2016 (28 pages)
28 December 2016	Full accounts made up to 31 March 2016 (28 pages)
21 September 2016	Statement of capital on 21 September 2016 GBP 3,375,030 (5 pages)
21 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2016	Statement of capital on 21 September 2016 GBP 3,375,030 (5 pages)
21 September 2016	Statement by Directors (1 page)
21 September 2016	Solvency Statement dated 30/06/16 (1 page)
21 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2016	Solvency Statement dated 30/06/16 (1 page)
21 September 2016	Statement by Directors (1 page)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,080,030 (4 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,080,030 (4 pages)
3 August 2015	Full accounts made up to 31 March 2015 (22 pages)
3 August 2015	Full accounts made up to 31 March 2015 (22 pages)
4 June 2015	Solvency Statement dated 09/04/15 (1 page)
4 June 2015	Statement of capital on 4 June 2015 GBP 4,080,030 (4 pages)
4 June 2015	Statement by Directors (1 page)
4 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2015	Statement by Directors (1 page)
4 June 2015	Solvency Statement dated 09/04/15 (1 page)
4 June 2015	Statement of capital on 4 June 2015 GBP 4,080,030 (4 pages)
4 June 2015	Statement of capital on 4 June 2015 GBP 4,080,030 (4 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,365,030 (4 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,365,030 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 4,365,030 (3 pages)
5 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 4,365,030 (3 pages)
18 July 2014	Change of name notice (2 pages)
18 July 2014	Change of name notice (2 pages)
18 July 2014	Company name changed cumberland investment services LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-14 (2 pages)
18 July 2014	Company name changed cumberland investment services LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-14 (2 pages)
27 June 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 165,030 (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 165,030 (3 pages)
19 March 2014	Incorporation (44 pages)
19 March 2014	Incorporation (44 pages)

Abrdn Portfolio Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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