ltds.uk / companies / 03526143
ABRDN LIFE AND PENSIONS LIMITED
280 Bishopsgate, London, United Kingdom, EC2M 4AG
ActiveltdINC 1998SIC 65300
Company Information
Registered Address280 Bishopsgate, London, United Kingdom, EC2M 4AG
Incorporated6 March 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65300 — Pension funding
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due12 May 2027
Confirmation Last Filed28 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED 7 August 2019 to 13 December 2021
- ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED 15 December 2005 to 7 August 2019
- DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED 4 October 1999 to 15 December 2005
- MORGAN GRENFELL LIFE & PENSIONS LIMITED 18 May 1998 to 4 October 1999
- DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED 6 March 1998 to 18 May 1998
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