Interactive Investor Limited
- Company number
- 04752535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2003
- Nature of business
- Activities of head offices
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Carruthers Associates Limited (until 1 Apr 2004)
- Capital Accumulation Limited (until 4 Jan 2011)
- Interactive Investor Limited (until 4 Jan 2011)
- Interactive Investor PLC (until 17 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLAN, Siobhan Geraldine | Director | 1 Aug 2025 | |
| BRADLEY, Catherine Annick Caroline | Director | 1 Jan 2024 | |
| BYARD, Deborah | Director | 26 Jan 2023 | |
| HAHN, Tracey Elizabeth | Director | 27 May 2022 | |
| WILSON, Richard Simon | Director | 1 Oct 2015 | |
| BUTWELL, Noel Thomas | Director | 26 Oct 2022 | 27 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aberdeen Group Plc | Significant Influence Or Control | 18 Jul 2022 | |
| James Christopher Flowers | Significant Influence Or Control | 2 Jun 2017 | 27 May 2022 |
| Mr Richard Simon Wilson | Significant Influence Or Control | 14 Apr 2017 | 14 Apr 2017 |
Accounts
Connections
Owned by
Interactive Investor Limited → Aberdeen Group PLC
Controls
- Aberdeen Private Client Services Limited (16729569)
- Abrdn Client Management Limited (SC193444)
- Interactive Investor Services Limited (02101863)
Directors’ other companies
- BOYLAN, Siobhan Geraldine - Director at Aberdeen Group PLC
- BYARD, Deborah - Director at Abrdn Client Management Limited
- BYARD, Deborah - Director at Aberdeen Private Client Services Limited
- HAHN, Tracey Elizabeth - Director at Fairfield Investments (London) Limited
- HAHN, Tracey Elizabeth - Director at Tyrrells Investments Limited
- WILSON, Richard Simon - Director at Abrdn Client Management Limited
- WILSON, Richard Simon - Director at Investor Nominees Limited
- WILSON, Richard Simon - Director at Aberdeen Private Client Services Limited
Companies at the same address
- Aberdeen Private Client Services Limited (16729569)
- Interactive Investor Services Limited (02101863)
- Interactive Investor Services Nominees Limited (00979423)
- Investor Nominees Limited (07147714)
- Investor Sipp Trustees Ltd (10670459)
- Share Nominees Limited (02476691)