Aberdeen Portfolio Solutions Limited
- Company number
- 08948895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Abrdn Portfolio Solutions Limited (until 23 May 2025)
- Cumberland Investment Services Limited (until 18 Jul 2014)
- Cumberland Place Financial Management Limited (until 21 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNING, Richard Graham | Director | 22 Jul 2026 | |
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 21 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Friars Place Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Mr Robert Samson Goldschmidt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Mr Anthony Leslie Moss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Abrdn Financial Planning Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | 13 Sep 2023 |
| Aberdeen Platform Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2023 |
Accounts
Connections
Owned by
Aberdeen Portfolio Solutions Limited → Aberdeen Platform Limited → Aberdeen Group PLC
Directors’ other companies
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Life And Pensions Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Holdings Europe Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investment Management Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (Holdings) 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 Aberdeen Corporate Services Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Welbrent Property Investment Company Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
Registered address
253 companies are registered at this address - likely a registration agent.