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Companies/09756952

Abrdn Financial Planning Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Abrdn PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-08 · No cessation recorded

Source record 116976624
Show 2 ceased records
Standard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-08-08

Source record 105941428
Standard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-08

Source record 110136630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RW
Richard WilsonCurrent director
Appointed 2022-08-01 · 4 yrs · Ceo
+21 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2021-06-03 · 5 yrs
+109 others
GM
Graeme McbirnieCurrent director
Appointed 2021-06-02 · 5 yrs · Company Director
+10 others
Show 15 historical appointments
SD
Sarah DeavesResigned director
Resigned 2022-02-24 · 1 yr · Company Director
PT
Paul TittertonResigned director
Resigned 2022-02-24 · 1 yr · Company Director
CC
Caroline ConnellanResigned director
Resigned 2021-11-01 · Company Director
NM
Neil MessengerResigned director
Resigned 2021-02-26 · Company Director
KC
Karen ClewsResigned director
Resigned 2021-02-26 · 1 yr · None
CD
Colin DyerResigned director
Resigned 2021-02-26 · 1 yr · Company Director
NB
Noel ButwellResigned director
Resigned 2019-08-07 · 2 yrs · Company Director
WS
Wendy SmithResigned secretary
Resigned 2018-11-01 · 2 yrs
JS
Julie ScottResigned director
Resigned 2018-11-01 · 2 yrs · Company Director
FO
Finbar Anthony O'DwyerResigned director
Resigned 2018-11-01 · None
AW
Andrew WarnerResigned director
Resigned 2018-08-31 · Company Director
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 1 yr · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2015-09-01 · 3 yrs
SM
Steven MurrayResigned director
Resigned 2015-09-01 · 3 yrs · Company Director
MH
Mark HeskethResigned director
Resigned 2015-09-01 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active