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Summary

Affiliates

Contact details

Officers51

Events2

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Sep 1979 (45 years ago)

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Summary

NameABRDN FINANCIAL PLANNING AND ADVICE LIMITED
Historical names
  • 1825 FINANCIAL PLANNING AND ADVICE LIMITED
  • PEARSON JONES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01447544
LEI Code
  • 2138001NW8B8JMOWV358
Incorporation Date07 Sep 1979 (45 years ago) / 52 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PACE ***************************

ActiveUnited Kingdom

PEARS*************************************

ActiveUnited Kingdom

NORTH**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4AG

Officers

individual

IndividualUnited Kingdom

Abrdn Financial Planning Limited

Person with significant control


Appointed on14 Dec 2016

Resigned on01 Jan 2024

corporate

IndividualUnited Kingdom

INTERACTIVE INVESTOR SERVICES LIMITED

Person with significant control


Appointed on01 Jan 2024

individual

IndividualUnited Kingdom

Mcbirnie, Graeme James

Director


Appointed on23 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Titterton, Paul James

Director


Appointed on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abrdn Corporate Secretary Limited

Corporate Secretary


Appointed on15 Apr 2020

individual

IndividualUnited Kingdom

Davidson, Gillian Mary

Secretary


Appointed on01 Oct 2006

Resigned on08 Feb 2011

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Events

Old value

27 Aug 2021

Name change1825 FINANCIAL PLANNING AND ADVICE LIMITED

26 Feb 2019

Name changePEARSON JONES LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Change registered office address company with date old address new addressAD01View
13 Oct 2022Appoint person director company with name dateAP01View
19 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Mar 2024
    due by 10 Apr 2024
  • Last statement dated27 Mar 2023
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138001NW8B8JMOWV358
  • Legal nameABRDN FINANCIAL PLANNING AND ADVICE LIMITED
  • Registration date19 Dec 2014
  • StatusActiveIssued
  • Other names1825 FINANCIAL PLANNING AND ADVICE LIMITED, PEARSON JONES LIMITED, PEARSON JONES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Jan 2024
  • Next renewal22 Jan 2025

Related companies by officers

Frequently asked questions

Where is ABRDN FINANCIAL PLANNING AND ADVICE LIMITED's headquarters?

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4AG

What is ABRDN FINANCIAL PLANNING AND ADVICE LIMITED's industry?

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ABRDN FINANCIAL PLANNING AND ADVICE LIMITED started?

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED was started in 1979

What is the LEI number of ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED LEI number is 2138001NW8B8JMOWV358

Sources: Companies House