Abrdn Life And Pensions Limited

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Abrdn Life And Pensions Limited

03526143•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
02063606000

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Incorporated

06/03/1998

Company Age

28 years

Directors

8

Employees

—

SIC Code

65300

Risk

very low risk

Company Overview

Registration, classification & business activity

Abrdn Life And Pensions Limited (03526143) is a private limited with share capital incorporated on 06/03/1998 (28 years old) and registered in london, EC2M4AG. The company operates under SIC code 65300 and is classified as Medium.

Private Limited With Share Capital
SIC: 65300
Medium
Incorporated 06/03/1998
EC2M4AG

Financial Overview

Total Assets

£688.11M

Liabilities

£667.91M

Net Assets

£20.20M

Cash

£6.28M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
D
david john paterson hare
director
A
aron william mitchell
director
E
elizabeth anne mackenzie
director
D
douglas forbes vick
director
D
david stephen vallery
director

Charges

21

Registered

12

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Legacy
Category:Mortgage
Date:24-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Miscellaneous
Category:Mortgage
Date:10-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Resolution
Category:Resolution
Date:28-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Resolution
Category:Resolution
Date:03-11-2024
Auditors Resignation Company
Category:Auditors
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Annual Return Company
Category:Annual Return
Date:10-05-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Memorandum Articles
Category:Incorporation
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:09-12-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Appold Street, London, EC2A2HE
280 Bishopsgate, London, EC2M4AGRegistered

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Contact

02063606000
280 Bishopsgate, London, EC2M4AG