ABERDEEN ASSET FUND MANAGEMENT LIMITED
LONDON SWIP FUND MANAGEMENT LIMITED HILL SAMUEL UNIT TRUST MANAGERS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00406604
Status Liquidation
Incorporation Date 20 March 1946
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Jonathan Richard Loukes as a director on 16 May 2016; Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 May 2016; Termination of appointment of Roderick Macleod Macrae as a director on 16 May 2016. The most likely internet sites of ABERDEEN ASSET FUND MANAGEMENT LIMITED are www.aberdeenassetfundmanagement.co.uk, and www.aberdeen-asset-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Aberdeen Asset Fund Management Limited is a Private Limited Company. The company registration number is 00406604. Aberdeen Asset Fund Management Limited has been working since 20 March 1946. The present status of the company is Liquidation. The registered address of Aberdeen Asset Fund Management Limited is 1 More London Place London Se1 2af. . Secretary BRETT, John Michael has been resigned. Secretary DARLING, Shona Mary has been resigned. Secretary FOX, Richard William has been resigned. Secretary GLASS, Janette has been resigned. Secretary GREIG, Kenneth John has been resigned. Secretary HILL, Rowland Paul has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary ROBBERS, Simone has been resigned. Secretary SMITH, Kate Susan has been resigned. Secretary TALBOT, Alison Janet has been resigned. Secretary TAYLOR, John Keith has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Director AINSWORTH, Anthony John has been resigned. Director AXTEN, Peter Colin has been resigned. Director BRETT, John Michael has been resigned. Director BRETT, John Michael has been resigned. Director BUCKLAND, Godfrey has been resigned. Director BUCKLEY, Dean Robert has been resigned. Director CATTERMULL, Paul Gurney has been resigned. Director CHEYNE, Iain Donald has been resigned. Director CLARKE, Paul David has been resigned. Director DICK, Jeffrey Samuel has been resigned. Director DUDLEY JNR, Orie Leslie has been resigned. Director EBENSTON, Susan Patricia Janet has been resigned. Director FORBES, Atholl Gordon has been resigned. Director FREPP, Andrew Charles has been resigned. Director GILBERT, Martin James has been resigned. Director HAINES, Raymond William has been resigned. Director HAWTHORN, Alan William has been resigned. Director HEMMINGS, William John Charles has been resigned. Director HIBBERD, Sally-Ann has been resigned. Director JOHN, Antony Gwilum has been resigned. Director JOLLIFFE, Ian Gordon has been resigned. Director LORENZO, Antonio has been resigned. Director LOUKES, Jonathan Richard has been resigned. Director MACRAE, Roderick Macleod has been resigned. Director MAGUIRE, Fiach Ross has been resigned. Director MAIN, William Hill has been resigned. Director MARSHALL, Gary Robert has been resigned. Director MILLER, John Rory Thomas has been resigned. Director NAYLOR, Jonathan Charles has been resigned. Director NOVEMBER, Andrew John has been resigned. Director OWENS, Anthony Paul has been resigned. Director PENNY, John Anthony has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director PORTE, Alexander Roberton has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director REID, Iain Alexander has been resigned. Director RICHARDS, Anne Helen has been resigned. Director SACHON, David Frederick has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director SHARMAN, Paul has been resigned. Director SOUTHCOTT, Barry John has been resigned. Director URQUHART, Ramsay Alexander has been resigned. Director WOOD, Graham James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Resigned Directors

Secretary
BRETT, John Michael
Resigned: 31 May 2007
Appointed Date: 01 October 2003
Secretary
DARLING, Shona Mary
Resigned: 31 July 2008
Appointed Date: 31 May 2007
Secretary
FOX, Richard William
Resigned: 30 April 1996
Appointed Date: 21 November 1994
Secretary
GLASS, Janette
Resigned: 29 May 1996
Appointed Date: 01 May 1996
Secretary
GREIG, Kenneth John
Resigned: 30 May 2003
Appointed Date: 06 January 2003
Secretary
HILL, Rowland Paul
Resigned: 21 November 1994
Appointed Date: 30 September 1994
Secretary
HOPKINS, Stephen John
Resigned: 01 October 2001
Appointed Date: 30 May 1996
Secretary
ROBBERS, Simone
Resigned: 30 September 2003
Appointed Date: 30 May 2003
Secretary
SMITH, Kate Susan
Resigned: 19 January 2015
Appointed Date: 31 July 2008
Secretary
TALBOT, Alison Janet
Resigned: 06 January 2003
Appointed Date: 01 October 2001
Secretary
TAYLOR, John Keith
Resigned: 30 June 1994
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 16 May 2016
Appointed Date: 19 January 2015
Director
AINSWORTH, Anthony John
Resigned: 09 March 2000
Appointed Date: 06 October 1999
69 years old
Director
AXTEN, Peter Colin
Resigned: 19 June 1996
Appointed Date: 04 April 1996
84 years old
Director
BRETT, John Michael
Resigned: 13 November 2015
Appointed Date: 07 April 2014
59 years old
Director
BRETT, John Michael
Resigned: 06 June 2011
Appointed Date: 31 May 2007
59 years old
Director
BUCKLAND, Godfrey
Resigned: 20 September 2000
Appointed Date: 15 October 1997
79 years old
Director
BUCKLEY, Dean Robert
Resigned: 01 May 2014
Appointed Date: 07 January 2008
65 years old
Director
CATTERMULL, Paul Gurney
Resigned: 31 January 1998
Appointed Date: 01 December 1995
70 years old
Director
CHEYNE, Iain Donald
Resigned: 10 February 1997
Appointed Date: 04 April 1996
83 years old
Director
CLARKE, Paul David
Resigned: 30 June 1994
76 years old
Director
DICK, Jeffrey Samuel
Resigned: 20 September 2000
Appointed Date: 15 October 1997
69 years old
Director
DUDLEY JNR, Orie Leslie
Resigned: 30 September 2000
Appointed Date: 09 March 2000
81 years old
Director
EBENSTON, Susan Patricia Janet
Resigned: 31 March 2004
Appointed Date: 23 April 2002
66 years old
Director
FORBES, Atholl Gordon
Resigned: 18 February 2016
Appointed Date: 09 September 2015
67 years old
Director
FREPP, Andrew Charles
Resigned: 31 May 2007
Appointed Date: 23 December 2002
62 years old
Director
GILBERT, Martin James
Resigned: 26 June 2014
Appointed Date: 07 April 2014
70 years old
Director
HAINES, Raymond William
Resigned: 30 June 1996
Appointed Date: 04 April 1996
71 years old
Director
HAWTHORN, Alan William
Resigned: 18 February 2016
Appointed Date: 19 August 2015
61 years old
Director
HEMMINGS, William John Charles
Resigned: 18 February 2016
Appointed Date: 11 August 2015
60 years old
Director
HIBBERD, Sally-Ann
Resigned: 31 January 2000
Appointed Date: 15 October 1997
66 years old
Director
JOHN, Antony Gwilum
Resigned: 09 January 1998
Appointed Date: 15 October 1997
63 years old
Director
JOLLIFFE, Ian Gordon
Resigned: 01 December 1995
Appointed Date: 17 October 1994
67 years old
Director
LORENZO, Antonio
Resigned: 31 March 2014
Appointed Date: 19 May 2011
59 years old
Director
LOUKES, Jonathan Richard
Resigned: 16 May 2016
Appointed Date: 07 April 2014
53 years old
Director
MACRAE, Roderick Macleod
Resigned: 16 May 2016
Appointed Date: 07 April 2014
61 years old
Director
MAGUIRE, Fiach Ross
Resigned: 15 July 2002
Appointed Date: 23 April 2002
67 years old
Director
MAIN, William Hill
Resigned: 30 November 2003
Appointed Date: 01 October 2000
82 years old
Director
MARSHALL, Gary Robert
Resigned: 16 May 2016
Appointed Date: 07 April 2014
64 years old
Director
MILLER, John Rory Thomas
Resigned: 30 September 2001
Appointed Date: 04 April 1996
78 years old
Director
NAYLOR, Jonathan Charles
Resigned: 30 April 1997
Appointed Date: 01 December 1995
69 years old
Director
NOVEMBER, Andrew John
Resigned: 09 September 2015
Appointed Date: 31 May 2004
61 years old
Director
OWENS, Anthony Paul
Resigned: 30 April 2015
Appointed Date: 13 February 2012
59 years old
Director
PENNY, John Anthony
Resigned: 28 January 1994
84 years old
Director
PHILLIPS, Christopher Martin
Resigned: 31 March 2007
Appointed Date: 01 December 2003
69 years old
Director
PORTE, Alexander Roberton
Resigned: 30 June 2006
Appointed Date: 20 September 2000
76 years old
Director
PORTMAN, Bryan Henry
Resigned: 01 December 1995
77 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 03 March 1998
Appointed Date: 10 February 1997
68 years old
Director
REID, Iain Alexander
Resigned: 18 May 2001
Appointed Date: 01 February 2000
63 years old
Director
RICHARDS, Anne Helen
Resigned: 12 February 2016
Appointed Date: 07 April 2014
61 years old
Director
SACHON, David Frederick
Resigned: 06 June 1997
75 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 23 June 1997
Appointed Date: 01 December 1995
67 years old
Director
SHARMAN, Paul
Resigned: 31 January 1996
73 years old
Director
SOUTHCOTT, Barry John
Resigned: 30 September 1999
Appointed Date: 24 June 1996
75 years old
Director
URQUHART, Ramsay Alexander
Resigned: 01 December 2011
Appointed Date: 01 April 2011
60 years old
Director
WOOD, Graham James
Resigned: 08 February 2010
Appointed Date: 31 May 2004
69 years old

ABERDEEN ASSET FUND MANAGEMENT LIMITED Events

09 Aug 2016
Termination of appointment of Jonathan Richard Loukes as a director on 16 May 2016
09 Aug 2016
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 May 2016
09 Aug 2016
Termination of appointment of Roderick Macleod Macrae as a director on 16 May 2016
09 Aug 2016
Termination of appointment of Gary Robert Marshall as a director on 16 May 2016
21 Jun 2016
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 21 June 2016
...
... and 240 more events
15 Jun 1990
New director appointed
15 Jun 1990
Director resigned
26 Apr 1990
New director appointed
23 Apr 1990
Full accounts made up to 31 October 1989
10 Apr 1990
Director resigned

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