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ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED

Company Number
03526143
Status
Active
Incorporation Date
6 March 1998 (over 20 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
  • 65.30: Pension funding (UK SIC Classification 2007)
  • 65.30: Pension funding (European Community NACE Rev 2)
  • 6530: Pension funding (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-05-08
Previous Names
  • DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED
  • MORGAN GRENFELL LIFE & PENSIONS LIMITED
  • DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2018 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

register id: Z8109951

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 ASSET MANAGEMENT LIFE AND PENSIONS LIMITED (United Kingdom, 6 Mar 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-21 Annual Accounts Full accounts made up to 2017-12-31 details
2018-06-15 Confirmation Statement Confirmation statement made on 2018-05-08 with no updates details
2018-01-31 Registration of a charge Registration of charge 035261430014, created on 2018-01-11 details
2017-08-31 Statement of release/cease from a charge All of the property or undertaking has been released from charge 3 details
2017-08-31 Statement of release/cease from a charge All of the property or undertaking has been released from charge 11 details
2017-08-31 Statement of release/cease from a charge All of the property or undertaking has been released from charge 9 details
2017-08-17 Change of accounting reference date Current accounting period extended from 2017-09-30 to 2017-12-31 details
2017-07-27 Statement of release/cease from a charge All of the property or undertaking has been released from charge 035261430013 details
2017-06-12 Appointment of director Appointment of Mr David John Paterson Hare as a director on 2017-06-09 details
2017-06-12 Termination of appointment of director Termination of appointment of Philip Edward Skerrett as a director on 2017-06-09 details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2017-03-21 Appointment of director Appointment of Mr Otto Thoresen as a director on 2017-03-13 details
2017-03-21 Termination of appointment of director Termination of appointment of Christopher Guthrie Little as a director on 2017-03-13 details
2017-01-16 Filing dated 16 January 2017 Second filing of the annual return made up to 2016-05-08 details
2016-12-17 Annual Accounts Full accounts made up to 2016-09-30 details
2016-05-10 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2016-04-22 Filing dated 22 April 2016 Auditor's resignation details
2016-04-05 Filing dated 5 April 2016 Memorandum and Articles of Association details
2016-04-05 Filing dated 5 April 2016 Resolutions details
2016-03-16 Termination of appointment of director Termination of appointment of John Michael Brett as a director on 2016-01-01 details

Industry codes alpha

Code Description Code scheme
65.30 Pension funding 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 22 2018

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