Abrdn Client Management Limited

Company Name	Abrdn Client Management Limited
Directors	Graeme James McBirnie and Richard Simon Wilson
Company Status	Active
Company Number	SC193444
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Graeme James McBirnie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 July 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	SLA Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 July 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Thomas Black Houston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Jane Elizabeth Lynn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	27 Grange Terrace Edinburgh Midlothian EH9 2LE Scotland

Secretary Name	Mr Thomas Black Houston
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	2 Ettrick Road Edinburgh Midlothian EH10 5BJ Scotland

Director Name	Mr Bryan George Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2008)
Role	Head Of Direct Sales
Country of Residence	Scotland
Correspondence Address	4 Brighouse Park Court Cramond Gate Cramond Edinburgh Midlothian EH4 6QF Scotland

Director Name	Mr Nathan Richard Parnaby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rannmhor 2 Barnton Loan Edinburgh Midlothian EH4 6JQ Scotland

Director Name	Ms Anne Margaret Gunther
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Lawrence Court Rull Lane Cullompton Devon EX15 1NG

Director Name	Michael Andrew Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Valley Rise Valewood Lane Grayshott Hindhead Surrey GU26 6LX

Director Name	Mr John Easton Gill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 September 2017)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Simon Alexander Dawson Burns
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	25 Queens Avenue Edinburgh Midlothian EH4 2DG Scotland

Director Name	Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2008)
Role	Actuary
Correspondence Address	62 Belmont Park London SE13 5BN

Secretary Name	Gillian McGovern
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Paul Stephen Matthews
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2011)
Role	Md Distribution Ukfs
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2010)
Role	Distribution Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mark Paul Till
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Ronald Frank Cameron Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 2013)
Role	Intermediary Partner Proposition Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Nicola Mary Riding
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	29 April 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Michael David Reed-Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(19 years after company formation)
Appointment Duration	3 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Finbar Anthony O'Dwyer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2018(19 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Andrew Simon Warner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(19 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2020)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Noel Thomas Butwell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Caroline Mary Connellan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(22 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 August 2022)
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	Resigned
Appointed	21 February 2022(23 years after company formation)
Appointment Duration	12 months (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Paul James Titterton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(23 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Ms Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2023(24 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Contact

Website	www.standardlife.co.uk/1/site/uk/home
Telephone	0131 2252552
Telephone region	Edinburgh

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£34,813,000
Net Worth	£20,775,000
Cash	£26,874,000
Current Liabilities	£8,588,000

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	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (22 pages)
31 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 July 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 13 July 2020 (2 pages)
20 July 2020	Termination of appointment of Wendy Jane Smith as a secretary on 13 July 2020 (1 page)
31 January 2020	Director's details changed for Mr Noel Thomas Butwell on 31 January 2020 (2 pages)
3 October 2019	Appointment of Mr Noel Thomas Butwell as a director on 20 September 2019 (2 pages)
5 September 2019	Full accounts made up to 31 December 2018 (22 pages)
8 August 2019	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019 (1 page)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
1 July 2019	Termination of appointment of Finbar Anthony O'dwyer as a director on 19 June 2019 (1 page)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
9 November 2018	Appointment of Mr Finbar Anthony O'dwyer as a director on 12 October 2018 (2 pages)
9 November 2018	Termination of appointment of Steven Grant Murray as a director on 12 October 2018 (1 page)
9 November 2018	Appointment of Mr Andrew Simon Warner as a director on 18 October 2018 (2 pages)
8 November 2018	Director's details changed for Mrs Julie Frances Scott on 8 November 2018 (2 pages)
6 November 2018	Appointment of Details Removed Under Section 1095 as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 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 Wendy Jane Smith as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (3 pages)
6 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (1 page)
31 August 2018	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018 (1 page)
31 August 2018	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Michael David Reed-Smith as a director on 31 August 2018 (1 page)
8 August 2018	Notification of Standard Life Aberdeen Plc as a person with significant control on 8 August 2018 (2 pages)
8 August 2018	Cessation of Standard Life Assurance Limited as a person with significant control on 8 August 2018 (1 page)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (29 pages)
29 May 2018	Termination of appointment of Finbar Anthony O'dwyer as a director on 17 April 2018 (1 page)
23 March 2018	Appointment of Mrs Julie Frances Scott as a director on 26 February 2018 (2 pages)
29 September 2017	Appointment of Mr Steven Grant Murray as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of John Easton Gill as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of John Easton Gill as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Steven Grant Murray as a director on 29 September 2017 (2 pages)
22 June 2017	Appointment of Stephen Keith Percival as a director on 9 June 2017 (2 pages)
22 June 2017	Appointment of Stephen Keith Percival as a director on 9 June 2017 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (27 pages)
21 June 2017	Full accounts made up to 31 December 2016 (27 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
3 March 2017	Director's details changed for Finbar Anthony O'dwyer on 1 March 2017 (2 pages)
3 March 2017	Director's details changed for Finbar Anthony O'dwyer on 1 March 2017 (2 pages)
16 September 2016	Termination of appointment of Stephen Leonard Ingledew as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Stephen Leonard Ingledew as a director on 15 September 2016 (1 page)
6 July 2016	Termination of appointment of Nicola Mary Riding as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Nicola Mary Riding as a director on 30 June 2016 (1 page)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4,000,000 (7 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4,000,000 (7 pages)
25 May 2016	Full accounts made up to 31 December 2015 (28 pages)
25 May 2016	Full accounts made up to 31 December 2015 (28 pages)
29 April 2016	Appointment of Mr Michael David Reed-Smith as a director on 19 April 2016 (2 pages)
29 April 2016	Appointment of Mr Michael David Reed-Smith as a director on 19 April 2016 (2 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000,000 (6 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000,000 (6 pages)
5 June 2015	Full accounts made up to 31 December 2014 (28 pages)
5 June 2015	Full accounts made up to 31 December 2014 (28 pages)
29 April 2015	Termination of appointment of Gillian Mcgovern as a secretary on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Gillian Mcgovern as a secretary on 29 April 2015 (1 page)
29 April 2015	Appointment of Frances Margaret Horsburgh as a secretary on 29 April 2015 (2 pages)
29 April 2015	Appointment of Frances Margaret Horsburgh as a secretary on 29 April 2015 (2 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,000,000 (6 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,000,000 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (26 pages)
27 May 2014	Full accounts made up to 31 December 2013 (26 pages)
18 November 2013	Appointment of Finbar Anthony O'dwyer as a director (2 pages)
18 November 2013	Appointment of Finbar Anthony O'dwyer as a director (2 pages)
18 November 2013	Appointment of Nicola Mary Riding as a director (2 pages)
18 November 2013	Appointment of Nicola Mary Riding as a director (2 pages)
30 October 2013	Director's details changed for Mr Stephen Leonard Ingledew on 30 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Stephen Leonard Ingledew on 30 October 2013 (2 pages)
20 August 2013	Director's details changed for Mr Stephen Leonard Ingledew on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Stephen Leonard Ingledew on 20 August 2013 (2 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (25 pages)
24 May 2013	Full accounts made up to 31 December 2012 (25 pages)
12 April 2013	Termination of appointment of Ronald Taylor as a director (1 page)
12 April 2013	Termination of appointment of Ronald Taylor as a director (1 page)
31 January 2013	Statement of company's objects (2 pages)
31 January 2013	Statement of company's objects (2 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 November 2012	Statement of company's objects (2 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 November 2012	Statement of company's objects (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Director's details changed for Mr Ronald Frank Cameron Taylor on 29 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Ronald Frank Cameron Taylor on 29 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012 (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (25 pages)
13 June 2012	Full accounts made up to 31 December 2011 (25 pages)
1 September 2011	Termination of appointment of Mark Till as a director (1 page)
1 September 2011	Termination of appointment of Mark Till as a director (1 page)
25 August 2011	Appointment of Mr Stephen Leonard Ingledew as a director (2 pages)
25 August 2011	Appointment of Mr Stephen Leonard Ingledew as a director (2 pages)
22 August 2011	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
22 August 2011	Termination of appointment of Paul Matthews as a director (1 page)
22 August 2011	Termination of appointment of Paul Matthews as a director (1 page)
22 August 2011	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 May 2011	Full accounts made up to 31 December 2010 (23 pages)
9 May 2011	Full accounts made up to 31 December 2010 (23 pages)
3 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
28 January 2011	Appointment of Mark Paul Till as a director (3 pages)
28 January 2011	Appointment of Mark Paul Till as a director (3 pages)
11 November 2010	Termination of appointment of Stephen Ingledew as a director (1 page)
11 November 2010	Termination of appointment of Stephen Ingledew as a director (1 page)
23 April 2010	Full accounts made up to 31 December 2009 (26 pages)
23 April 2010	Full accounts made up to 31 December 2009 (26 pages)
9 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
5 October 2009	Director's details changed for John Easton Gill on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen Leonard Ingledew on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen Leonard Ingledew on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John Easton Gill on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen Leonard Ingledew on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John Easton Gill on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 1 October 2009 (3 pages)
18 June 2009	Full accounts made up to 31 December 2008 (25 pages)
18 June 2009	Full accounts made up to 31 December 2008 (25 pages)
30 March 2009	Director appointed paul stephen matthews (3 pages)
30 March 2009	Director appointed stephen leonard ingledew (2 pages)
30 March 2009	Director appointed paul stephen matthews (3 pages)
30 March 2009	Director appointed stephen leonard ingledew (2 pages)
30 March 2009	Appointment terminated director nathan parnaby (2 pages)
30 March 2009	Appointment terminated director nathan parnaby (2 pages)
6 March 2009	Appointment terminated director anne gunther (1 page)
6 March 2009	Appointment terminated director anne gunther (1 page)
17 February 2009	Return made up to 12/02/09; full list of members (4 pages)
17 February 2009	Return made up to 12/02/09; full list of members (4 pages)
7 January 2009	Appointment terminated secretary simon burns (1 page)
7 January 2009	Secretary appointed gillian mcgovern (2 pages)
7 January 2009	Secretary appointed gillian mcgovern (2 pages)
7 January 2009	Appointment terminated secretary simon burns (1 page)
12 November 2008	Appointment terminated director evelyn bourke (1 page)
12 November 2008	Appointment terminated director evelyn bourke (1 page)
13 October 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
13 October 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
3 July 2008	Appointment terminated director michael hall (1 page)
3 July 2008	Appointment terminated director michael hall (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (23 pages)
2 May 2008	Full accounts made up to 31 December 2007 (23 pages)
21 February 2008	Return made up to 12/02/08; full list of members (7 pages)
21 February 2008	Return made up to 12/02/08; full list of members (7 pages)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
23 April 2007	Full accounts made up to 31 December 2006 (21 pages)
23 April 2007	Full accounts made up to 31 December 2006 (21 pages)
26 February 2007	Return made up to 12/02/07; full list of members (4 pages)
26 February 2007	Return made up to 12/02/07; full list of members (4 pages)
5 February 2007	Company name changed standard life direct LIMITED\certificate issued on 05/02/07 (2 pages)
5 February 2007	Company name changed standard life direct LIMITED\certificate issued on 05/02/07 (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 March 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
24 March 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 December 2005	Ad 13/12/05--------- Â£ si 3999900@1=3999900 Â£ ic 100/4000000 (2 pages)
16 December 2005	Ad 13/12/05--------- Â£ si 3999900@1=3999900 Â£ ic 100/4000000 (2 pages)
4 November 2005	Accounting reference date extended from 15/11/05 to 31/12/05 (1 page)
4 November 2005	Accounting reference date extended from 15/11/05 to 31/12/05 (1 page)
20 September 2005	Accounts for a dormant company made up to 15 November 2004 (5 pages)
20 September 2005	Accounts for a dormant company made up to 15 November 2004 (5 pages)
8 September 2005	Nc inc already adjusted 31/08/05 (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 1 george street edinburgh midlothian EH2 2LL (1 page)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 September 2005	Nc inc already adjusted 31/08/05 (2 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 September 2005	Registered office changed on 08/09/05 from: 1 george street edinburgh midlothian EH2 2LL (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (3 pages)
11 July 2005	New director appointed (3 pages)
11 July 2005	New director appointed (2 pages)
10 March 2005	Return made up to 12/02/05; full list of members (7 pages)
10 March 2005	Return made up to 12/02/05; full list of members (7 pages)
21 July 2004	Company name changed slacom (no.5) LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed slacom (no.5) LIMITED\certificate issued on 21/07/04 (2 pages)
17 February 2004	Return made up to 12/02/04; full list of members (7 pages)
17 February 2004	Accounts for a dormant company made up to 15 November 2003 (4 pages)
17 February 2004	Return made up to 12/02/04; full list of members (7 pages)
17 February 2004	Accounts for a dormant company made up to 15 November 2003 (4 pages)
14 February 2003	Return made up to 12/02/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 15 November 2002 (4 pages)
14 February 2003	Accounts for a dormant company made up to 15 November 2002 (4 pages)
14 February 2003	Return made up to 12/02/03; full list of members (7 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 30 lothian road edinburgh EH1 2DH (1 page)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 30 lothian road edinburgh EH1 2DH (1 page)
21 February 2002	Return made up to 12/02/02; full list of members (6 pages)
21 February 2002	Accounts for a dormant company made up to 15 November 2001 (4 pages)
21 February 2002	Accounts for a dormant company made up to 15 November 2001 (4 pages)
21 February 2002	Return made up to 12/02/02; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 15 November 2000 (4 pages)
26 February 2001	Accounts for a dormant company made up to 15 November 2000 (4 pages)
14 February 2001	Return made up to 12/02/01; full list of members (6 pages)
14 February 2001	Return made up to 12/02/01; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 15 November 1999 (4 pages)
16 August 2000	Accounts for a dormant company made up to 15 November 1999 (4 pages)
22 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Accounting reference date shortened from 29/02/00 to 15/11/99 (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
16 March 1999	Accounting reference date shortened from 29/02/00 to 15/11/99 (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/99 (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 12/03/99 (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 12/03/99 (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/99 (1 page)
12 February 1999	Incorporation (23 pages)
12 February 1999	Incorporation (23 pages)

Abrdn Client Management Limited

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