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ABERDEEN FUND MANAGERS LIMITED

Company Number
00740118
Status
Active
Incorporation Date
7 November 1962 (over 55 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bow Bells House
    1 Bread Street
  • London
  • EC4M 9HH
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-03-05
Previous Names
  • ABERDEEN UNIT TRUST MANAGERS LIMITED
  • ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED
  • ABERDEEN UNIT TRUST MANAGERS LIMITED
  • ABTRUST UNIT TRUST MANAGERS LIMITED
  • ABTRUST MANAGEMENT LIMITED
  • ABTRUST MANAGERS LIMITED
  • BALTIC TRUST MANAGERS LIMITED
  • CHIEFTAIN TRUST MANAGERS LIMITED
  • J L CONSUMER FUND MANAGERS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jun 2018 (UK Crown Copyright)

Company Addresses

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH, United Kingdom

Official Register Entries

register id: Z2168452

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERDEEN ASSET MANAGEMENT PLC (United Kingdom, 2 Mar 1983- ) controls United Kingdom flag ABERDEEN FUND MANAGERS LIMITED (United Kingdom, 7 Nov 1962- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-22 Annual Accounts Full accounts made up to 2017-12-31 details
2018-03-08 Confirmation Statement Confirmation statement made on 2018-03-08 with updates details
2017-11-17 Appointment of director Appointment of Mr Ivor Leslie Mckee as a director on 2017-11-14 details
2017-10-31 Termination of appointment of director Termination of appointment of Roderick Macleod Macrae as a director on 2017-10-31 details
2017-08-25 Appointment of director Appointment of Mr Aron William Mitchell as a director on 2017-08-25 details
2017-08-17 Change of accounting reference date Current accounting period extended from 2017-09-30 to 2017-12-31 details
2017-07-25 Termination of appointment of director Termination of appointment of Jonathan Richard Loukes as a director on 2017-07-21 details
2017-06-23 Termination of appointment of director Termination of appointment of Andrew Mccaffery as a director on 2017-06-22 details
2017-06-23 Appointment of director Appointment of Mrs Mandy Pike as a director on 2017-06-22 details
2017-03-07 Confirmation Statement Confirmation statement made on 2017-03-05 with updates details
2017-01-23 Annual Accounts Full accounts made up to 2016-09-30 details
2016-11-16 Registration of a charge Registration of charge 007401180006, created on 2016-11-02 details
2016-11-15 Appointment of director Appointment of Jonathan Watson Sim as a director on 2016-11-10 details
2016-10-04 Termination of appointment of director Termination of appointment of Atholl Gordon Forbes as a director on 2016-09-30 details
2016-07-18 Appointment of director Appointment of Mr Andrew Mccaffery as a director on 2016-07-14 details
2016-04-07 Filing dated 7 April 2016 Auditor's resignation details
2016-03-29 Annual Return Annual return made up to 2016-03-05 with full list of shareholders details
2016-02-15 Termination of appointment of director Termination of appointment of Anne Helen Richards as a director on 2016-02-12 details
2016-02-08 Annual Accounts Full accounts made up to 2015-09-30 details
2015-09-10 Change of director's details Director's details changed for Atholl Gordon Forbes on 2015-09-10 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 23 2018

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