ABERDEEN FUND MANAGERS LIMITED
LONDON ABERDEEN UNIT TRUST MANAGERS LIMITED ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED ABERDEEN UNIT TRUST MANAGERS LIMITED ABTRUST UNIT TRUST MANAGERS LIMITED

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

Company number 00740118
Status Active
Incorporation Date 7 November 1962
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 September 2016; Registration of charge 007401180006, created on 2 November 2016. The most likely internet sites of ABERDEEN FUND MANAGERS LIMITED are www.aberdeenfundmanagers.co.uk, and www.aberdeen-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one 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 Fund Managers Limited is a Private Limited Company. The company registration number is 00740118. Aberdeen Fund Managers Limited has been working since 07 November 1962. The present status of the company is Active. The registered address of Aberdeen Fund Managers Limited is Bow Bells House 1 Bread Street London Ec4m 9hh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. HAWTHORN, Alan William is a Director of the company. HEMMINGS, William John Charles is a Director of the company. LOUKES, Jonathan Richard is a Director of the company. MACRAE, Roderick Macleod is a Director of the company. MARSHALL, Gary Robert is a Director of the company. MCCAFFERY, Andrew is a Director of the company. SIM, Jonathan Watson is a Director of the company. Director AJMERA, Radhika has been resigned. Director ASH, Stacey Lee has been resigned. Director BROWN, Ronald Scott has been resigned. Director BRUNNER, Andrew Robert Clive has been resigned. Director DAVIE, Allan has been resigned. Director EDWARDS, Nigel John has been resigned. Director FINN, Diane has been resigned. Director FISHWICK, Christopher David has been resigned. Director FORBES, Atholl Gordon has been resigned. Director FORBES, Atholl Gordon has been resigned. Director FOWLER, Adrian Nigel Francis has been resigned. Director FRY, Kenneth has been resigned. Director GILBERT, Martin James has been resigned. Director GILBERT, Martin James has been resigned. Director HAWTHORN, Alan William has been resigned. Director HEMMINGS, William John Charles has been resigned. Director HENDRY, Beverly has been resigned. Director KEENAN, David Ross has been resigned. Director LAING, Andrew Arthur has been resigned. Director MARSHALL, Gary Robert has been resigned. Director NEILL, Alison has been resigned. Director NORTON, Jane has been resigned. Director ORAM, Leonard William has been resigned. Director PLUMPTON, John has been resigned. Director POLIN, Jonathan Charles has been resigned. Director REED, Paul Charles Rowe has been resigned. Director RICHARDS, Anne Helen has been resigned. Director ROBB, George Alan has been resigned. Director SANDERS, Mark Kevin has been resigned. Director SHUTTLEWORTH, Christina has been resigned. Director SINCLAIR, Graeme Fram has been resigned. Director THORNTON, Jonathan Richard has been resigned. Director WHITE, Gordon Alexander has been resigned. Director WHITE, Gordon Alexander has been resigned. Director WILDE, Diane has been resigned. Director WILLCOCKS, Jonathan has been resigned. Director WILSON, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Director
HAWTHORN, Alan William
Appointed Date: 31 October 2005
61 years old
Director
HEMMINGS, William John Charles
Appointed Date: 27 February 2014
60 years old
Director
LOUKES, Jonathan Richard
Appointed Date: 24 July 2015
53 years old
Director
MACRAE, Roderick Macleod
Appointed Date: 09 September 2011
61 years old
Director
MARSHALL, Gary Robert
Appointed Date: 29 June 2015
64 years old
Director
MCCAFFERY, Andrew
Appointed Date: 14 July 2016
62 years old
Director
SIM, Jonathan Watson
Appointed Date: 10 November 2016
53 years old

Resigned Directors

Director
AJMERA, Radhika
Resigned: 30 November 2001
Appointed Date: 04 August 1998
61 years old
Director
ASH, Stacey Lee
Resigned: 26 February 2001
Appointed Date: 23 January 1998
60 years old
Director
BROWN, Ronald Scott
Resigned: 29 February 1996
88 years old
Director
BRUNNER, Andrew Robert Clive
Resigned: 07 September 2001
Appointed Date: 04 August 1998
71 years old
Director
DAVIE, Allan
Resigned: 30 September 1996
73 years old
Director
EDWARDS, Nigel John
Resigned: 30 November 2001
Appointed Date: 02 May 2001
78 years old
Director
FINN, Diane
Resigned: 30 November 2001
Appointed Date: 16 January 1998
65 years old
Director
FISHWICK, Christopher David
Resigned: 30 November 2001
Appointed Date: 04 August 1998
64 years old
Director
FORBES, Atholl Gordon
Resigned: 30 September 2016
Appointed Date: 01 November 2005
67 years old
Director
FORBES, Atholl Gordon
Resigned: 12 March 2004
Appointed Date: 30 November 2001
67 years old
Director
FOWLER, Adrian Nigel Francis
Resigned: 30 November 2001
Appointed Date: 12 August 1998
64 years old
Director
FRY, Kenneth
Resigned: 12 March 2004
Appointed Date: 10 May 2000
73 years old
Director
GILBERT, Martin James
Resigned: 26 June 2014
Appointed Date: 09 September 2011
70 years old
Director
GILBERT, Martin James
Resigned: 13 November 2002
70 years old
Director
HAWTHORN, Alan William
Resigned: 19 March 2004
Appointed Date: 21 August 1996
61 years old
Director
HEMMINGS, William John Charles
Resigned: 09 September 2011
Appointed Date: 03 March 2010
60 years old
Director
HENDRY, Beverly
Resigned: 21 August 1996
71 years old
Director
KEENAN, David Ross
Resigned: 30 November 2001
Appointed Date: 24 October 2001
61 years old
Director
LAING, Andrew Arthur
Resigned: 10 March 2010
Appointed Date: 10 March 1995
73 years old
Director
MARSHALL, Gary Robert
Resigned: 03 March 2010
Appointed Date: 23 January 1998
64 years old
Director
NEILL, Alison
Resigned: 13 March 2014
Appointed Date: 10 March 2010
65 years old
Director
NORTON, Jane
Resigned: 30 November 2001
Appointed Date: 25 October 2000
61 years old
Director
ORAM, Leonard William
Resigned: 29 April 1994
74 years old
Director
PLUMPTON, John
Resigned: 30 November 2001
Appointed Date: 04 August 1998
74 years old
Director
POLIN, Jonathan Charles
Resigned: 10 December 2002
Appointed Date: 23 January 1998
66 years old
Director
REED, Paul Charles Rowe
Resigned: 30 November 2001
Appointed Date: 04 August 1998
83 years old
Director
RICHARDS, Anne Helen
Resigned: 12 February 2016
Appointed Date: 09 September 2011
61 years old
Director
ROBB, George Alan
Resigned: 05 March 1993
83 years old
Director
SANDERS, Mark Kevin
Resigned: 30 November 2001
Appointed Date: 01 May 2000
64 years old
Director
SHUTTLEWORTH, Christina
Resigned: 30 November 2001
Appointed Date: 01 May 2000
70 years old
Director
SINCLAIR, Graeme Fram
Resigned: 27 April 1998
Appointed Date: 21 October 1994
74 years old
Director
THORNTON, Jonathan Richard
Resigned: 30 November 2001
Appointed Date: 04 August 1998
66 years old
Director
WHITE, Gordon Alexander
Resigned: 24 July 2015
Appointed Date: 02 November 2005
66 years old
Director
WHITE, Gordon Alexander
Resigned: 12 March 2004
66 years old
Director
WILDE, Diane
Resigned: 30 November 2001
Appointed Date: 02 May 2001
61 years old
Director
WILLCOCKS, Jonathan
Resigned: 28 September 2001
Appointed Date: 23 January 1998
58 years old
Director
WILSON, Richard
Resigned: 30 November 2002
Appointed Date: 18 December 1998
63 years old

Persons With Significant Control

Aberdeen Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN FUND MANAGERS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Jan 2017
Full accounts made up to 30 September 2016
16 Nov 2016
Registration of charge 007401180006, created on 2 November 2016
15 Nov 2016
Appointment of Jonathan Watson Sim as a director on 10 November 2016
04 Oct 2016
Termination of appointment of Atholl Gordon Forbes as a director on 30 September 2016
...
... and 218 more events
10 Jan 1987
New director appointed
09 Jan 1987
Accounting reference date extended from 07/09 to 31/12
16 Sep 1986
New director appointed
01 Jun 1981
Memorandum of association
27 Apr 1977
Articles of association

ABERDEEN FUND MANAGERS LIMITED Charges

2 November 2016
Charge code 0074 0118 0006
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Secured Party
Description: None…
26 November 1991
Letter of offset
Delivered: 6 December 1991
Status: Satisfied on 10 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
29 August 1991
Letter of offset
Delivered: 11 September 1991
Status: Satisfied on 10 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
29 July 1988
Letter of offset
Delivered: 8 August 1988
Status: Satisfied on 21 January 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
18 March 1988
Debenture
Delivered: 26 March 1988
Status: Satisfied on 10 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See form M395 for full details). Undertaking and all…
10 September 1984
Guarantee & debenture
Delivered: 19 September 1984
Status: Satisfied
Persons entitled: Baltic Industrial Finance Company Limited
Description: L/H premises at chieftain house 11 new street london EC2M…

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