OpenCompanies

Abrdn Client Management Limited

Company number
SC193444
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1999
Nature of business
Life insurance
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

1 George Street
Edinburgh
EH2 2LL

Previous names

  • Standard Life Client Management Limited (until 24 Aug 2021)
  • Slacom (No.5) Limited (until 21 Jul 2004)
  • Standard Life Direct Limited (until 5 Feb 2007)

Officers

NameRoleAppointedResigned
COURBEBAISSE, Alain Khelil Director 22 Jul 2024
BYARD, Deborah Director 8 Jul 2024
WILSON, Richard Simon Director 1 Aug 2022
MCBIRNIE, Graeme James Director 23 Dec 2021 8 Jul 2024
ABRDN CORPORATE SECRETARY LIMITED Corporate-Secretary 13 Jul 2020 8 Jul 2024
DEAVES, Sarah Jane Director 9 May 2023 23 Feb 2024
TITTERTON, Paul James Director 30 Jun 2022 31 May 2023
CLEWS, Karen Louise Director 21 Feb 2022 17 Feb 2023
DYER, Colin Mccracken Director 28 Jul 2021 17 Feb 2023
CONNELLAN, Caroline Mary Director 1 Nov 2021 1 Aug 2022
BUTWELL, Noel Thomas Director 20 Sep 2019 1 Nov 2021
SCOTT, Julie Frances Director 26 Feb 2018 26 Feb 2021
SMITH, Wendy Jane Secretary 1 Nov 2018 13 Jul 2020
WARNER, Andrew Simon Director 18 Oct 2018 7 Aug 2019
O'DWYER, Finbar Anthony Director 12 Oct 2018 19 Jun 2019
HORSBURGH, Frances Margaret Secretary 29 Apr 2015 1 Nov 2018
MURRAY, Steven Grant Director 29 Sep 2017 12 Oct 2018
PERCIVAL, Stephen Keith Director 9 Jun 2017 31 Aug 2018
REED-SMITH, Michael David Director 19 Apr 2016 31 Aug 2018
O'DWYER, Finbar Anthony Director 18 Nov 2013 17 Apr 2018
GILL, John Easton Director 29 Jun 2005 29 Sep 2017
INGLEDEW, Stephen Leonard Director 23 Aug 2011 15 Sep 2016
RIDING, Nicola Mary Director 18 Nov 2013 30 Jun 2016
MCGOVERN, Gillian Secretary 1 Jan 2009 29 Apr 2015
TAYLOR, Ronald Frank Cameron Director 12 Aug 2011 9 Apr 2013
TILL, Mark Paul Director 24 Jan 2011 24 Aug 2011
MATTHEWS, Paul Stephen Director 16 Mar 2009 12 Aug 2011
INGLEDEW, Stephen Leonard Director 16 Mar 2009 1 Nov 2010
PARNABY, Nathan Richard Director 29 Jun 2005 17 Mar 2009
GUNTHER, Anne Margaret Director 29 Jun 2005 27 Feb 2009
BURNS, Simon Alexander Dawson Secretary 29 Jun 2005 1 Jan 2009
BOURKE, Evelyn Brigid Director 7 Aug 2006 7 Nov 2008
HALL, Michael Andrew Director 29 Jun 2005 30 Jun 2008
PARKINSON, Bryan George Director 29 Jun 2005 6 Feb 2008
MATTHEWS, Trevor John Director 29 Jun 2005 29 Jan 2008
LYNN, Jane Elizabeth Director 12 Feb 1999 29 Jun 2005
HOUSTON, Thomas Black Director 12 Feb 1999 29 Jun 2005
HOUSTON, Thomas Black Secretary 12 Feb 1999 29 Jun 2005

Control

NameNature of controlNotifiedCeased
Interactive Investor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2025
Abrdn Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2018 19 Mar 2025
Standard Life Assurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Aug 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
15 Nov 2004
15 Nov 2003
15 Nov 2002
15 Nov 2001
15 Nov 2000
15 Nov 1999

Connections

Owned by

Abrdn Client Management Limited → Interactive Investor Limited → Aberdeen Group PLC

Directors’ other companies

Companies at the same address

Data