The Abrdn Company 2006
Life insurance · Edinburgh
ActiveUnited KingdomIncorporated 1983Other company type
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAberdeen Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-16 · No cessation recorded
Source record 125216551Show 1 ceased record
Standard Life Assurance LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-16
Source record 125673492People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 56 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-03-27 · 6 yrs
Show 56 historical appointments
HS
Hilary StaplesResigned director
Resigned 2023-01-20 · 2 yrs · Company Director
PM
Paul MckennaResigned director
Resigned 2023-01-20 · 2 yrs · Company Secretary
AM
Aron MitchellResigned director
Resigned 2020-03-10 · 2 yrs · Director
WS
Wendy SmithResigned secretary
Resigned 2018-11-01
PB
Patrick BartlettResigned director
Resigned 2018-08-31 · 4 yrs · Company Director
SM
Steven MurrayResigned director
Resigned 2017-09-29 · 2 yrs · Company Director
SP
Stephen PercivalResigned director
Resigned 2014-08-08 · 4 yrs · Company Director
MH
Mark HeskethResigned director
Resigned 2011-04-18 · 6 yrs · Company Director
DC
David ClaytonResigned director
Resigned 2010-07-01 · 4 yrs · None
FH
Frances HorsburghResigned secretary
Resigned 2010-01-01 · 8 yrs
JH
Jacqueline HuntResigned director
Resigned 2010-01-01 · 1 yr · Accountant
DN
David NishResigned director
Resigned 2007-03-31 · 3 yrs · Director
JG
John GillResigned director
Resigned 2006-07-25 · Actuary
NS
Norman SkeochResigned director
Resigned 2006-03-06 · Company Director
AR
Alsion ReedResigned director
Resigned 2005-06-13 · 1 yr · Group Finance Director
MA
Michael AtkinsonResigned director
Resigned 2005-01-26 · 1 yr · Company Director
TM
Trevor MatthewsResigned director
Resigned 2004-07-01 · 3 yrs · Company Director
MW
Malcolm WoodResigned secretary
Resigned 2004-06-21 · 5 yrs
DL
David LewisResigned director
Resigned 2003-10-15 · Solicitor
JP
Jocelyn ProteauResigned director
Resigned 2003-08-26 · 2 yrs · Banker
GG
Gerald GrimstoneResigned director
Resigned 2003-07-22 · 3 yrs · Director
NB
Norman BlackwellResigned director
Resigned 2003-06-25 · 3 yrs · Director
JH
John HylandsResigned director
Resigned 2002-04-30 · 4 yrs · Life Assurance Official
GH
Giles HendersonResigned director
Resigned 2001-09-16 · 1 yr · University Administrator
AM
Alison MitchellResigned director
Resigned 2000-12-16 · 5 yrs · Writer/Broadcaster
RM
Roy MaclarenResigned director
Resigned 2000-11-16 · 4 yrs · High Commissioner For Canada
AC
Alexander CrombieResigned director
Resigned 2000-01-25 · 9 yrs · Company Director
CG
Claude GarciaResigned director
Resigned 2000-01-25 · 4 yrs · Life Assurance Official
DN
David NewlandsResigned director
Resigned 1999-06-16 · 6 yrs · Company Director
HS
Hugh StevensonResigned director
Resigned 1999-06-16 · 7 yrs · Banker
NM
Nicholas MonckResigned director
Resigned 1997-08-15 · 7 yrs · Imro Director Consultant
MC
Marcia CampbellResigned secretary
Resigned 1997-07-01 · 6 yrs
AF
Alan ForbesResigned secretary
Resigned 1996-06-30
JD
Jeane DelormeResigned director
Resigned 1995-08-22 · 8 yrs · Business Executive
TB
Thomas BeamishResigned director
Resigned 1994-06-01 · 7 yrs · Company Director
BS
Brian StewartResigned director
Resigned 1993-04-27 · 13 yrs · Director
TK
Thomas KingResigned director
Resigned 1992-11-16 · 6 yrs · Life Assurance Official
AS
Alfred SheddenResigned director
Resigned 1992-11-16 · 7 yrs · Solicitor
JZ
John ZaozirnyResigned director
Resigned 1991-01-09 · 6 yrs · Lawyer
DS
Donald SutherlandResigned director
Resigned 1990-08-28 · 8 yrs · Chartered Accountant
IL
Iain LumsdenResigned director
Resigned 1990-03-27 · 13 yrs · Life Assurance Official
MD
Marie DrouinResigned director
Resigned 1989-04-11 · 5 yrs · Executive Director
HM
Harry MacdonellResigned director
Resigned 1989-04-11 · 6 yrs · Barrister And Solicitor In Canada
LA
Lawrence AireyResigned director
Resigned 1989-04-11 · 5 yrs · Retired Civil Servant
CC
Colin CroleResigned director
Resigned 1989-04-11 · 4 yrs · Chartered Accountant
DP
David PattulloResigned director
Resigned 1989-04-11 · 7 yrs · Governor And Groud Chief Execu
RS
Robert SmithResigned director
Resigned 1989-04-11 · 5 yrs · Chartered Accountant
JT
John TrottResigned director
Resigned 1989-04-11 · 14 yrs · Investment Manager
AB
Alexander BellResigned director
Resigned 1989-04-11 · 12 yrs · Life Assce Official
NL
Norman LesselsResigned director
Resigned 1989-04-11 · 13 yrs · Chartered Accountant
DS
David SimpsonResigned secretary
Resigned 1989-04-11 · 7 yrs
JS
James StrettonResigned director
Resigned 1989-04-11 · 12 yrs · Life Assce Official
GB
Geoffrey BallResigned director
Resigned 1989-04-11 · 11 yrs · Builder
JG
James GammellResigned director
Resigned 1989-04-11 · Chartered Accountant
EY
Eric YarrowResigned director
Resigned 1989-04-11 · 1 yr · Shipbuilder
NK
Nicholas KuenssbergResigned director
Resigned 1989-04-11 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active