ABRDN FUND MANAGERS LIMITED

active Company number 00740118

Private Limited by Shares · Incorporated on 7th Nov 1962

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SIC code: 64999
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABRDN FUND MANAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Nov 1962 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

406 Companies at address View all 412 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN CORPORATE SECRETARY LIMITED	Corporate secretary	1st Jun 2020	This company	Not recorded	View profile
Michael Champion	Director	2nd Sep 2024		British	View profile
Emma Herd	Director	15th Jul 2025	This company	British	View profile
Donald Macmillan	Director	12th May 2025		British	View profile
Adam Shanks	Director	24th Feb 2022		British	View profile
Emily Smart	Director	10th Nov 2021		British	View profile
Philip Wagstaff	Director	2nd Sep 2024	This company	British	View profile
Abrdn Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 405

Company	Number	Incorporated	Status
VEIL PRODUCTIONS UK LIMITED	17408832	19th Aug 2026	active
PE LUMEN HOLDING IV LIMITED	17372925	31st Jul 2026	active
PE LUNA HOLDING LIMITED	17258179	3rd Jun 2026	active
LUNA HOLDING I LIMITED	17259052	3rd Jun 2026	active
PE LUNA HOLDING II LIMITED	17258558	3rd Jun 2026	active

Showing the latest 5 of 405 companies at this address.

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Company snapshot

Status: active
Incorporated: 7th Nov 1962
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Nov 1962 Company incorporated
10th Mar 1995 Andrew Laing appointed as Director
29th Feb 1996 Ronald Brown resigned as Director
21st Aug 1996 Beverly Hendry resigned as Director
21st Aug 1996 Alan Hawthorn appointed as Director
30th Sep 1996 Allan Davie resigned as Director
16th Jan 1998 Diane Finn appointed as Director
23rd Jan 1998 Stacey Ash appointed as Director
4th Aug 1998 Andrew Brunner appointed as Director
4th Aug 1998 Radhika Ajmera appointed as Director
4th Aug 1998 Christopher Fishwick appointed as Director
12th Aug 1998 Adrian Fowler appointed as Director
10th May 2000 Kenneth Fry appointed as Director
26th Feb 2001 Stacey Ash resigned as Director
2nd May 2001 Nigel Edwards appointed as Director
7th Sep 2001 Andrew Brunner resigned as Director
24th Oct 2001 David Keenan appointed as Director
30th Nov 2001 Radhika Ajmera resigned as Director
30th Nov 2001 Nigel Edwards resigned as Director
30th Nov 2001 Diane Finn resigned as Director
30th Nov 2001 Christopher Fishwick resigned as Director
30th Nov 2001 Adrian Fowler resigned as Director
30th Nov 2001 David Keenan resigned as Director
30th Nov 2001 Atholl Forbes appointed as Director
13th Nov 2002 Martin Gilbert resigned as Director
12th Mar 2004 Atholl Forbes resigned as Director
12th Mar 2004 Kenneth Fry resigned as Director
19th Mar 2004 Alan Hawthorn resigned as Director
31st Oct 2005 Alan Hawthorn appointed as Director
1st Nov 2005 Atholl Forbes appointed as Director
3rd Mar 2010 William Hemmings appointed as Director
10th Mar 2010 Andrew Laing resigned as Director
9th Sep 2011 William Hemmings resigned as Director
9th Sep 2011 Roderick Macrae appointed as Director
9th Sep 2011 Martin Gilbert appointed as Director
27th Feb 2014 William Hemmings appointed as Director
26th Jun 2014 Martin Gilbert resigned as Director
29th Jun 2015 Gary Marshall appointed as Director
24th Jul 2015 Jonathan Loukes appointed as Director
6th Apr 2016 Abrdn Holdings Limited appointed as Corporate PSC
14th Jul 2016 Andrew McCaffery appointed as Director
30th Sep 2016 Atholl Forbes resigned as Director
22nd Jun 2017 Andrew McCaffery resigned as Director
21st Jul 2017 Jonathan Loukes resigned as Director
25th Aug 2017 Aron Mitchell appointed as Director
31st Oct 2017 Roderick Macrae resigned as Director
4th Sep 2018 Allison Donaldson appointed as Director
14th Nov 2018 William Hemmings resigned as Director
15th Nov 2018 Alan Hawthorn resigned as Director
27th Nov 2018 Jamie Matheson appointed as Director
12th Dec 2018 Carolan Dobson appointed as Director
1st Jun 2020 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary
1st Jun 2020 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st May 2021 Allison Donaldson resigned as Director
31st May 2021 Claire Marshall appointed as Director
31st May 2021 Robert McKillop appointed as Director
31st May 2021 Gary Marshall resigned as Director
5th Nov 2021 Robert McKillop resigned as Director
10th Nov 2021 Denise Thomas appointed as Director
10th Nov 2021 Emily Smart appointed as Director
4th Jan 2022 Rowan McNay appointed as Director
5th Jan 2022 Claire Marshall resigned as Director
24th Feb 2022 Adam Shanks appointed as Director
31st Dec 2022 Rowan McNay resigned as Director
7th Mar 2023 Neil Machray appointed as Director
30th Sep 2023 Neil Machray resigned as Director
23rd Nov 2023 Denise Thomas resigned as Director
27th Feb 2024 Martin Kwiatkowski appointed as Director
15th Mar 2024 Fraser Tulloch appointed as Director
2nd Sep 2024 Michael Champion appointed as Director
2nd Sep 2024 Philip Wagstaff appointed as Director
27th Nov 2024 Jamie Matheson resigned as Director
8th Dec 2024 Carolan Dobson resigned as Director
18th Feb 2025 Fraser Tulloch resigned as Director
12th May 2025 Donald Macmillan appointed as Director
2nd Jun 2025 Martin Kwiatkowski resigned as Director
15th Jul 2025 Emma Herd appointed as Director
8th Mar 2026 Confirmation statement made up
5th Jun 2026 Aron Mitchell resigned as Director
30th Sep 2027 Next accounts due

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