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Companies/01709014

Abrdn Investments Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abrdn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14655554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
OM
Oliver James MartinCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
+15 others
DM
Donald MacmillanCurrent director
Appointed 2024-03-08 · 2 yrs · Company Director
+3 others
RE
Rosaleen EdwardsCurrent director
Appointed 2024-02-27 · 2 yrs · Company Director
+30 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2022-06-30 · 4 yrs
+109 others
Show 58 historical appointments
MH
Mark HardimanResigned director
Resigned 2022-12-30 · 1 yr · Company Director
GH
Grant HotsonResigned director
Resigned 2022-06-24 · Company Director
HS
Hilary StaplesResigned director
Resigned 2022-06-24 · 3 yrs · Company Director
KG
Kenneth GilmourResigned director
Resigned 2021-07-14 · 1 yr · Company Secretary
MT
Michael TumiltyResigned director
Resigned 2020-03-15 · 2 yrs · Company Director
NM
Neil MachrayResigned director
Resigned 2020-03-15 · 1 yr · Company Director
JL
Jonathan LoukesResigned director
Resigned 2014-04-01 · 3 yrs · Director
AR
Anne RichardsResigned director
Resigned 2014-04-01 · 1 yr · Director
JB
John BrettResigned directorResigned secretary
Resigned 2014-04-01 · 1 yr · Director
RM
Roderick MacraeResigned director
Resigned 2014-04-01 · 3 yrs · Director
GM
Gary MarshallResigned director
Resigned 2014-04-01 · 7 yrs · Director
MG
Martin GilbertResigned director
Resigned 2014-04-01 · Director
AO
Anthony OwensResigned director
Resigned 2012-02-13 · 3 yrs · Operations Director
KS
Kate SmithResigned secretary
Resigned 2011-06-07 · 3 yrs
AL
Antonio LorenzoResigned director
Resigned 2011-05-19 · 2 yrs · Director
RU
Ramsay UrquhartResigned director
Resigned 2011-04-01 · Company Director
SC
Steven ColsellResigned director
Resigned 2010-03-05 · Director
JD
Joanne DawsonResigned director
Resigned 2009-04-25 · Company Director
DB
Dean BuckleyResigned director
Resigned 2008-01-07 · 6 yrs · Director
GW
Graham WoodResigned director
Resigned 2004-05-31 · 5 yrs · Director
AN
Andrew NovemberResigned director
Resigned 2004-05-31 · 14 yrs · Director
CP
Christopher PhillipsResigned director
Resigned 2003-12-01 · 3 yrs · Director
AK
Archibald KaneResigned director
Resigned 2003-10-01 · 5 yrs · Director
SR
Simone RobbersResigned secretary
Resigned 2003-05-30
KG
Kenneth GreigResigned secretary
Resigned 2002-12-23
AF
Andrew FreppResigned director
Resigned 2002-12-23 · 4 yrs · Insurance Company Manager
JG
John Griffith JuniorResigned director
Resigned 2002-07-31 · 1 yr · Director
FM
Fiach MaguireResigned director
Resigned 2001-12-17 · Global Marketing
SE
Susan EbenstonResigned director
Resigned 2001-08-23 · 2 yrs · Director
AN
Alasdair NairnResigned director
Resigned 2001-02-05 · 2 yrs · Company Director
AT
Alison TalbotResigned secretary
Resigned 2000-10-06 · 2 yrs
NP
Nigel PassmoreResigned secretary
Resigned 2000-07-31
WM
William MainResigned director
Resigned 2000-06-30 · 3 yrs · Insurance Company Manager
IR
Iain ReidResigned director
Resigned 2000-06-30 · Director
RB
Roger BrownResigned director
Resigned 2000-06-30 · Investment Company Manager
MR
Michael RossResigned director
Resigned 2000-06-30 · 3 yrs · Life Assurance Co Chief Execut
OD
Orie Dudley JnrResigned director
Resigned 2000-03-09 · Chief Executive
AA
Anthony AinsworthResigned director
Resigned 1999-10-06 · Director
GB
Godfrey BucklandResigned director
Resigned 1997-06-23 · 3 yrs · Compliance Officer
SM
Stephen MaranResigned director
Resigned 1997-02-10 · 2 yrs · Group Director
SH
Stephen HopkinsResigned secretary
Resigned 1996-05-30 · 4 yrs
JG
Janette GlassResigned secretary
Resigned 1996-05-01
PA
Peter AxtenResigned director
Resigned 1996-04-04 · Company Director
DH
David HarrisonResigned director
Resigned 1996-04-04 · Banking
RH
Raymond HainesResigned director
Resigned 1996-04-04 · Investment Manager
AM
Alan MooreResigned director
Resigned 1996-04-04 · Company Director
IC
Iain CheyneResigned director
Resigned 1996-04-04 · Company Director
CS
Christopher SamuelResigned director
Resigned 1996-04-04 · 1 yr · Company Director
DS
David SachonResigned director
Resigned 1996-04-04 · 1 yr · Company Director
RF
Richard FoxResigned secretary
Resigned 1994-11-11 · 1 yr · Company Secretary
RH
Rowland HillResigned secretary
Resigned 1993-02-19 · 1 yr
RB
Richard BernaysResigned director
Resigned 1992-10-30 · 3 yrs · Director
HF
Hugh FreedbergResigned director
Resigned 1992-04-12 · 3 yrs · Company Director
FM
Frederick MullerResigned director
Resigned 1992-04-12 · 3 yrs · Director
NR
Noel RahnResigned director
Resigned 1992-04-12 · 3 yrs · Director
RC
Richard CawdronResigned directorResigned secretary
Resigned 1992-04-12 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active