ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
LONDON DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED MORGAN GRENFELL LIFE & PENSIONS LIMITED DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED

Hellopages » City of London » City of London » EC4M 9HH

Company number 03526143
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Otto Thoresen as a director on 13 March 2017; Termination of appointment of Christopher Guthrie Little as a director on 13 March 2017; Second filing of the annual return made up to 8 May 2016. The most likely internet sites of ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED are www.aberdeenassetmanagementlifeandpensions.co.uk, and www.aberdeen-asset-management-life-and-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Asset Management Life and Pensions Limited is a Private Limited Company. The company registration number is 03526143. Aberdeen Asset Management Life and Pensions Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Aberdeen Asset Management Life and Pensions Limited is Bow Bells House 1 Bread Street London Ec4m 9hh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. MITCHELL, Aron William is a Director of the company. SKERRETT, Philip Edward is a Director of the company. THORESEN, Otto is a Director of the company. WEBSTER, Helen Margaret is a Director of the company. Secretary DYKE, Adrian Brettell has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary POPE, Mark has been resigned. Secretary WITHINGTON, Annabel Katherine Goddard has been resigned. Director BENSON, Henry Charles has been resigned. Director BLAKELEY, Alan George has been resigned. Director BRETT, John Michael has been resigned. Director COPLEY, David Alan has been resigned. Director CUMING, Alastair Nicholas has been resigned. Director DAVIES, Susanna Frances has been resigned. Director DUNFORD, Neil Roy has been resigned. Director GOLDING, Charles Bertram has been resigned. Director HARGRAVE, David Grant has been resigned. Director HINDLE FISHER, Robin Charles has been resigned. Director HOUGH, Gerald Valentine has been resigned. Director JOCELYN, Richard William has been resigned. Director JONES, Neil Griffith has been resigned. Director KINGSTON, Thomas David has been resigned. Director LAWRENCE, Adrian Michael, Dr has been resigned. Director LITTLE, Christopher Guthrie has been resigned. Director MARSHALL, Gary Robert has been resigned. Director MORRISON, Alistair Dougal has been resigned. Director PECK, Simon David has been resigned. Director RATTRAY, William John has been resigned. Director RENZ, Michael, Doctor has been resigned. Director ROTH, Mark has been resigned. Director THELEN, Peter has been resigned. Director THOMPSON, Ian Philip has been resigned. Director WEBB, John Howard has been resigned. Director WHITE, Gordon Alexander has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 30 September 2005
Director
MITCHELL, Aron William
Appointed Date: 10 February 2016
53 years old
Director
SKERRETT, Philip Edward
Appointed Date: 16 December 2005
82 years old
Director
THORESEN, Otto
Appointed Date: 13 March 2017
69 years old
Director
WEBSTER, Helen Margaret
Appointed Date: 27 April 2012
54 years old

Resigned Directors

Secretary
DYKE, Adrian Brettell
Resigned: 13 May 2005
Appointed Date: 21 March 2001
Secretary
HOGWOOD, Paul Arthur
Resigned: 12 November 2003
Appointed Date: 06 March 1998
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 29 March 2006
Appointed Date: 12 November 2003
Secretary
POPE, Mark
Resigned: 30 September 2005
Appointed Date: 13 May 2005
Secretary
WITHINGTON, Annabel Katherine Goddard
Resigned: 21 March 2001
Appointed Date: 18 May 1998
Director
BENSON, Henry Charles
Resigned: 20 October 1999
Appointed Date: 20 October 1998
75 years old
Director
BLAKELEY, Alan George
Resigned: 17 September 2013
Appointed Date: 18 January 2008
74 years old
Director
BRETT, John Michael
Resigned: 01 January 2016
Appointed Date: 02 October 2012
59 years old
Director
COPLEY, David Alan
Resigned: 19 July 2004
Appointed Date: 29 April 2002
56 years old
Director
CUMING, Alastair Nicholas
Resigned: 10 December 2004
Appointed Date: 16 July 2002
67 years old
Director
DAVIES, Susanna Frances
Resigned: 25 October 1999
Appointed Date: 18 May 1998
66 years old
Director
DUNFORD, Neil Roy
Resigned: 30 June 2002
Appointed Date: 20 October 1998
78 years old
Director
GOLDING, Charles Bertram
Resigned: 26 April 2002
Appointed Date: 03 September 1998
69 years old
Director
HARGRAVE, David Grant
Resigned: 03 March 2006
Appointed Date: 18 May 1998
74 years old
Director
HINDLE FISHER, Robin Charles
Resigned: 30 September 2005
Appointed Date: 14 January 2005
66 years old
Director
HOUGH, Gerald Valentine
Resigned: 29 April 2002
Appointed Date: 25 October 1999
73 years old
Director
JOCELYN, Richard William
Resigned: 21 June 2007
Appointed Date: 16 December 2005
58 years old
Director
JONES, Neil Griffith
Resigned: 15 July 2002
Appointed Date: 29 April 2002
58 years old
Director
KINGSTON, Thomas David
Resigned: 13 March 2006
Appointed Date: 18 May 1998
82 years old
Director
LAWRENCE, Adrian Michael, Dr
Resigned: 02 March 2005
Appointed Date: 26 April 2002
60 years old
Director
LITTLE, Christopher Guthrie
Resigned: 13 March 2017
Appointed Date: 16 December 2005
78 years old
Director
MARSHALL, Gary Robert
Resigned: 02 October 2012
Appointed Date: 30 September 2005
64 years old
Director
MORRISON, Alistair Dougal
Resigned: 10 December 2001
Appointed Date: 06 March 1998
69 years old
Director
PECK, Simon David
Resigned: 10 December 2003
Appointed Date: 29 April 2002
65 years old
Director
RATTRAY, William John
Resigned: 01 October 2008
Appointed Date: 16 December 2005
67 years old
Director
RENZ, Michael, Doctor
Resigned: 17 January 2002
Appointed Date: 15 May 1998
72 years old
Director
ROTH, Mark
Resigned: 30 June 2003
Appointed Date: 29 April 2002
63 years old
Director
THELEN, Peter
Resigned: 20 October 1998
Appointed Date: 26 May 1998
74 years old
Director
THOMPSON, Ian Philip
Resigned: 30 September 2005
Appointed Date: 17 October 2002
68 years old
Director
WEBB, John Howard
Resigned: 31 July 2001
Appointed Date: 18 May 1998
91 years old
Director
WHITE, Gordon Alexander
Resigned: 10 February 2016
Appointed Date: 01 October 2008
66 years old

ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED Events

21 Mar 2017
Appointment of Mr Otto Thoresen as a director on 13 March 2017
21 Mar 2017
Termination of appointment of Christopher Guthrie Little as a director on 13 March 2017
16 Jan 2017
Second filing of the annual return made up to 8 May 2016
17 Dec 2016
Full accounts made up to 30 September 2016
10 May 2016
Annual return
Statement of capital on 2016-05-10
  • GBP 12,500,002

Statement of capital on 2017-01-16
  • GBP 1,500,002
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017.
...
... and 146 more events
28 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New director appointed
28 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 1998
Company name changed deutsche morgan grenfell life & pensions LIMITED\certificate issued on 18/05/98
06 Mar 1998
Incorporation

ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED Charges

16 March 2015
Charge code 0352 6143 0013
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: Contains floating charge…
7 December 2011
Deed of charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Winterthur Life UK Limited
Description: Floating charge the reinsurance contracts of long term…
8 September 2009
Deed of charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Aberdeen Asset Management Pooled Pensions Limited
Description: The long terms insurance assets from time to time and…
20 July 2009
Deed of charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: By way of floating charge all its right to and in the…
18 October 2008
Deed of charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The long - term insurance assets means being the whole of…
6 March 2008
Deed of charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited
Description: A floating charge over the whole of the long term insurance…
20 May 2007
A deed of charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: By way of floating charge all its right to and title in the…
10 October 2006
Deed of charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: The long term insurance business assets of the company.
2 August 2006
Deed of charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: The long term insurance business assets from time to time…
14 September 2005
Deed of charge
Delivered: 23 September 2005
Status: Satisfied on 31 August 2006
Persons entitled: The Standard Life Assurance Company
Description: The long-term insurance business assets of the chargor from…
11 May 2005
Charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Winterthur Pension Funds UK Limited
Description: The long term insurance business assets from time to time…
25 October 2004
Deed of charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Fidelity Investments Life Insurance Limited
Description: The long term insurance business assets of the chargor from…

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