OpenCompanies

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 (51123 companies)

Registered office

280 Bishopsgate
London
EC2M 4AG

Previous names

  • Cumberland Investment Services Limited (until 18 Jul 2014)
  • Cumberland Place Financial Management Limited (until 21 Apr 2023)
  • Abrdn Portfolio Solutions Limited (until 23 May 2025)

Officers

NameRoleAppointedResigned
MITCHELL, Aron William Director 14 Oct 2026
DENNING, Richard Graham Director 22 Jul 2026
ABERDEEN CORPORATE SECRETARY LIMITED Corporate-Secretary 21 Dec 2020
WILLIAMS, Louise Hannah Director 24 Mar 2025 5 Oct 2026
BUTWELL, Noel Thomas Director 14 Sep 2021 2 Nov 2021

Control

NameNature of controlNotifiedCeased
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
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
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
Friars Place Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Apr 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015

Connections

Owned by

Aberdeen Portfolio Solutions Limited → Aberdeen Platform Limited → Aberdeen Group PLC

Directors’ other companies

Registered address

255 companies are registered at this address - likely a registration agent.

Data