Abrdn Investments Group Limited
- Company number
- 01709014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 1983
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Aberdeen Asset Investment Group Limited (until 25 Nov 2022)
- Scottish Widows Investment Partnership Group Limited (until 25 Nov 2014)
- Hill Samuel Asset Management Group Limited (until 30 Jun 2000)
- Hill Samuel Investment Management Group Limited (until 20 Jun 1994)
- Hill Samuel Investment Management Services Limited (until 14 Jul 1986)
- Hill Samuel Life & Investment Management Limited (until 12 Sep 1985)
- Trushelfco (No. 557) Limited (until 19 Mar 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Oliver James | Director | 27 Jun 2025 | |
| MACMILLAN, Donald Stuart | Director | 8 Mar 2024 | |
| EDWARDS, Rosaleen Clare | Director | 27 Feb 2024 | |
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Jun 2022 | |
| STAPLES, Hilary Anne | Director | 24 Jun 2022 | 27 Jun 2025 |
| HARDIMAN, Mark | Director | 30 Dec 2022 | 27 Feb 2024 |
| HOTSON, Grant Thomas | Director | 24 Jun 2022 | 30 Dec 2022 |
| GILMOUR, Kenneth Arthur | Director | 14 Jul 2021 | 30 Sep 2022 |
| TUMILTY, Michael | Director | 15 Mar 2020 | 30 Jun 2022 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate-Secretary | 19 Jan 2015 | 30 Jun 2022 |
| MACHRAY, Neil Lindsay Nicholson | Director | 15 Mar 2020 | 11 Feb 2022 |
| MARSHALL, Gary Robert | Director | 1 Apr 2014 | 31 May 2021 |
| NOVEMBER, Andrew John | Director | 31 May 2004 | 8 Mar 2019 |
| MACRAE, Roderick Macleod | Director | 1 Apr 2014 | 31 Oct 2017 |
| LOUKES, Jonathan Richard | Director | 1 Apr 2014 | 21 Jul 2017 |
| RICHARDS, Anne Helen | Director | 1 Apr 2014 | 12 Feb 2016 |
| BRETT, John Michael | Director | 1 Apr 2014 | 13 Nov 2015 |
| OWENS, Anthony Paul | Director | 13 Feb 2012 | 30 Apr 2015 |
| SMITH, Kate Susan | Secretary | 7 Jun 2011 | 19 Jan 2015 |
| GILBERT, Martin James | Director | 1 Apr 2014 | 26 Jun 2014 |
| BUCKLEY, Dean Robert | Director | 7 Jan 2008 | 1 May 2014 |
| LORENZO, Antonio | Director | 19 May 2011 | 31 Mar 2014 |
| URQUHART, Ramsay Alexander | Director | 1 Apr 2011 | 1 Dec 2011 |
| BRETT, John Michael | Secretary | 1 Oct 2003 | 6 Jun 2011 |
| COLSELL, Steven James | Director | 5 Mar 2010 | 27 Aug 2010 |
| DAWSON, Joanne | Director | 25 Apr 2009 | 28 Feb 2010 |
| WOOD, Graham James | Director | 31 May 2004 | 8 Feb 2010 |
| KANE, Archibald Gerard | Director | 1 Oct 2003 | 25 Apr 2009 |
| FREPP, Andrew Charles | Director | 23 Dec 2002 | 31 May 2007 |
| PHILLIPS, Christopher Martin | Director | 1 Dec 2003 | 31 Mar 2007 |
| GRIFFITH JUNIOR, John Louis | Director | 31 Jul 2002 | 20 Apr 2004 |
| EBENSTON, Susan Patricia Janet | Director | 23 Aug 2001 | 31 Mar 2004 |
| MAIN, William Hill | Director | 30 Jun 2000 | 30 Nov 2003 |
| ROBBERS, Simone | Secretary | 30 May 2003 | 30 Sep 2003 |
| ROSS, Michael David | Director | 30 Jun 2000 | 30 Sep 2003 |
| GREIG, Kenneth John | Secretary | 23 Dec 2002 | 30 May 2003 |
| NAIRN, Alasdair Gordon Mackenzie, Dr | Director | 5 Feb 2001 | 21 Mar 2003 |
| TALBOT, Alison Janet, Ms. | Secretary | 6 Oct 2000 | 23 Dec 2002 |
| MAGUIRE, Fiach Ross | Director | 17 Dec 2001 | 15 Jul 2002 |
| REID, Iain Alexander | Director | 30 Jun 2000 | 18 May 2001 |
| BROWN, Roger | Director | 30 Jun 2000 | 30 Apr 2001 |
| PASSMORE, Nigel Howard | Secretary | 31 Jul 2000 | 6 Oct 2000 |
| DUDLEY JNR, Orie Leslie | Director | 9 Mar 2000 | 30 Sep 2000 |
| HOPKINS, Stephen John | Secretary | 30 May 1996 | 31 Jul 2000 |
| BUCKLAND, Godfrey | Director | 23 Jun 1997 | 30 Jun 2000 |
| AINSWORTH, Anthony John | Director | 6 Oct 1999 | 9 Mar 2000 |
| MARAN, Stephen Andrew | Director | 10 Feb 1997 | 31 Dec 1999 |
| SOUTHCOTT, Barry John | Director | 24 Jun 1996 | 30 Sep 1999 |
| SAMUEL, Christopher John Loraine | Director | 4 Apr 1996 | 23 Jun 1997 |
| SACHON, David Frederick | Director | 4 Apr 1996 | 6 Jun 1997 |
| MOORE, Alan Edward | Director | 4 Apr 1996 | 10 Feb 1997 |
| HARRISON, David Henry Arnold | Director | 4 Apr 1996 | 10 Feb 1997 |
| CHEYNE, Iain Donald | Director | 4 Apr 1996 | 10 Feb 1997 |
| HAINES, Raymond William | Director | 4 Apr 1996 | 30 Jun 1996 |
| AXTEN, Peter Colin | Director | 4 Apr 1996 | 19 Jun 1996 |
| GLASS, Janette | Secretary | 1 May 1996 | 29 May 1996 |
| FOX, Richard William | Secretary | 11 Nov 1994 | 30 Apr 1996 |
| RAHN, Noel | Director | - | 4 Apr 1996 |
| MULLER, Frederick Lawrence | Director | - | 4 Apr 1996 |
| FREEDBERG, Hugh Ronald | Director | - | 4 Apr 1996 |
| BERNAYS, Richard Oliver | Director | 30 Oct 1992 | 31 Jan 1996 |
| HILL, Rowland Paul | Secretary | 19 Feb 1993 | 21 Nov 1994 |
| CAWDRON, Richard Arthur | Director | - | 30 Sep 1994 |
| CAWDRON, Richard Arthur | Secretary | - | 18 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abrdn Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Abrdn Investments Group Limited → Abrdn Holdings Limited → Aberdeen Group PLC
Controls
- Abrdn Alternative Investments Limited (00794936)
- Healthcare Private Equity Limited Partnership (SL004769)
Directors’ other companies
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (Holdings) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aberdeen Corporate Services Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Holdings Europe Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investment Management Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Alternative Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Life And Pensions Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Welbrent Property Investment Company Limited
Registered address
255 companies are registered at this address - likely a registration agent.