Abrdn Fund Managers Limited

Active00740118 Private limited company
Incorporated
7 November 1962 (64 years)
Previously known as
Aberdeen Standard Fund Managers Limited (until 1 August 2022)
Aberdeen Fund Managers Limited (until 10 December 2018)
Aberdeen Unit Trust Managers Limited (until 20 May 2013)
Earlier: Aberdeen Prolific Unit Trust Managers Limited, Aberdeen Unit Trust Managers Limited, Abtrust Unit Trust Managers Limited, Abtrust Management Limited, Abtrust Managers Limited, Baltic Trust Managers Limited, Chieftain Trust Managers Limited, J L Consumer Fund Managers Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Abrdn Alternative Funds Limited
British
Born February 1975 (51)
Director · Appointed 12 May 2025
Also at Abrdn Investments (Holdings) Limited · more companies
British
Born November 1976
Director · Appointed 2 September 2024
Also at Legal & General (Unit Trust Managers) Limited
British
Born April 1967 (59)
Wagstaff, Philip
Director · Appointed 2 September 2024
British
Born December 1963 (62)
Director · Appointed 24 February 2022
Also at Abrdn Alternative Funds Limited, Abrdn Life and Pensions Limited · more companies
British
Born April 1984 (42)
Director · Appointed 10 November 2021
Also at Abrdn Alternative Funds Limited, Archax Group Ltd
British
Born April 1975 (51)
Corporate Secretary · Appointed 1 June 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (59 former)
30 October 2026
Resigned Herd, Emma Catherine as Director
23 October 2026
Appointed Mackay, Greg Neil as Director
5 June 2026
Resigned Mitchell, Aron William as Director
15 July 2025
Appointed Herd, Emma Catherine as Director
2 June 2025
Resigned Kwiatkowski, Martin Alan, Mr. as Director
12 May 2025
Appointed Macmillan, Donald Stuart as Director
18 February 2025
Resigned Tulloch, Fraser Peter as Director
8 December 2024
Resigned Dobson, Carolan as Director
27 November 2024
Resigned Matheson, Jamie Graham as Director
2 September 2024
Appointed Wagstaff, Philip as Director
2 September 2024
Appointed Champion, Michael Roger as Director
15 March 2024
Appointed Tulloch, Fraser Peter as Director
27 February 2024
Appointed Kwiatkowski, Martin Alan, Mr. as Director
23 November 2023
Resigned Thomas, Denise Elisabeth as Director
30 September 2023
Resigned Machray, Neil Lindsay Nicholson as Director
7 March 2023
Appointed Machray, Neil Lindsay Nicholson as Director
31 December 2022
Resigned Mcnay, Rowan Jennifer as Director
24 February 2022
Appointed Shanks, Adam George as Director
5 January 2022
Resigned Marshall, Claire Emma Catherine as Director
4 January 2022
Appointed Mcnay, Rowan Jennifer as Director
10 November 2021
Appointed Thomas, Denise Elisabeth as Director
10 November 2021
Appointed Smart, Emily Jane as Director
5 November 2021
Resigned Mckillop, Robert John as Director
31 May 2021
Appointed Mckillop, Robert John as Director
31 May 2021
Resigned Marshall, Gary Robert as Director
31 May 2021
Resigned Donaldson, Allison as Director
31 May 2021
Appointed Marshall, Claire Emma Catherine as Director
1 June 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
1 June 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
12 December 2018
Appointed Dobson, Carolan as Director
27 November 2018
Appointed Matheson, Jamie Graham as Director
15 November 2018
Resigned Mckee, Ivor Leslie as Director
15 November 2018
Resigned Hawthorn, Alan William as Director
15 November 2018
Resigned Pike, Mandy as Director
15 November 2018
Resigned Sim, Jonathan Watson as Director
14 November 2018
Resigned Hemmings, William John Charles as Director
4 September 2018
Appointed Donaldson, Allison as Director
14 November 2017
Appointed Mckee, Ivor Leslie as Director
31 October 2017
Resigned Macrae, Roderick Macleod as Director
25 August 2017
Appointed Mitchell, Aron William as Director
21 July 2017
Resigned Loukes, Jonathan Richard as Director
22 June 2017
Resigned Mccaffery, Andrew as Director
22 June 2017
Appointed Pike, Mandy as Director
10 November 2016
Appointed Sim, Jonathan Watson as Director
30 September 2016
Resigned Forbes, Atholl Gordon as Director
14 July 2016
Appointed Mccaffery, Andrew as Director
12 February 2016
Resigned Richards, Anne Helen as Director
24 July 2015
Resigned White, Gordon Alexander as Director
24 July 2015
Appointed Loukes, Jonathan Richard as Director
29 June 2015
Appointed Marshall, Gary Robert as Director
26 June 2014
Resigned Gilbert, Martin James as Director
13 March 2014
Resigned Neill, Alison as Director
27 February 2014
Appointed Hemmings, William John Charles as Director
9 September 2011
Resigned Hemmings, William John Charles as Director
9 September 2011
Appointed Richards, Anne Helen as Director
9 September 2011
Appointed Gilbert, Martin James as Director
9 September 2011
Appointed Macrae, Roderick Macleod as Director
10 March 2010
Appointed Neill, Alison as Director
10 March 2010
Resigned Laing, Andrew Arthur as Director
3 March 2010
Appointed Hemmings, William John Charles as Director
3 March 2010
Resigned Marshall, Gary Robert as Director
2 November 2005
Appointed White, Gordon Alexander as Director
1 November 2005
Appointed Forbes, Atholl Gordon as Director
31 October 2005
Appointed Hawthorn, Alan William as Director
19 March 2004
Resigned Hawthorn, Alan William as Director
12 March 2004
Resigned Fry, Kenneth as Director
12 March 2004
Resigned Forbes, Atholl Gordon as Director
12 March 2004
Resigned White, Gordon Alexander as Director
10 December 2002
Resigned Polin, Jonathan Charles as Director
30 November 2002
Resigned Wilson, Richard as Director
13 November 2002
Resigned Gilbert, Martin James as Director
30 November 2001
Resigned Norton, Jane as Director
30 November 2001
Resigned Fowler, Adrian Nigel Francis as Director
30 November 2001
Resigned Thornton, Jonathan Richard as Director
30 November 2001
Resigned Sanders, Mark Kevin as Director
30 November 2001
Resigned Keenan, David Ross as Director
30 November 2001
Resigned Shuttleworth, Christina as Director
30 November 2001
Resigned Fishwick, Christopher David as Director
30 November 2001
Resigned Wilde, Diane as Director
30 November 2001
Resigned Reed, Paul Charles Rowe as Director
30 November 2001
Resigned Plumpton, John as Director
30 November 2001
Appointed Forbes, Atholl Gordon as Director
30 November 2001
Resigned Finn, Diane as Director
30 November 2001
Resigned Edwards, Nigel John as Director
30 November 2001
Resigned Ajmera, Radhika as Director
24 October 2001
Appointed Keenan, David Ross as Director
28 September 2001
Resigned Willcocks, Jonathan as Director
7 September 2001
Resigned Brunner, Andrew Robert Clive as Director
2 May 2001
Appointed Edwards, Nigel John as Director
2 May 2001
Appointed Wilde, Diane as Director
26 February 2001
Resigned Ash, Stacey Lee as Director
25 October 2000
Appointed Norton, Jane as Director
10 May 2000
Appointed Fry, Kenneth as Director
1 May 2000
Appointed Shuttleworth, Christina as Director
1 May 2000
Appointed Sanders, Mark Kevin as Director
18 December 1998
Appointed Wilson, Richard as Director
12 August 1998
Appointed Fowler, Adrian Nigel Francis as Director
4 August 1998
Appointed Ajmera, Radhika as Director
4 August 1998
Appointed Thornton, Jonathan Richard as Director
4 August 1998
Appointed Reed, Paul Charles Rowe as Director
4 August 1998
Appointed Plumpton, John as Director
4 August 1998
Appointed Fishwick, Christopher David as Director
4 August 1998
Appointed Brunner, Andrew Robert Clive as Director
27 April 1998
Resigned Sinclair, Graeme Fram as Director
23 January 1998
Appointed Marshall, Gary Robert as Director
23 January 1998
Appointed Ash, Stacey Lee as Director
23 January 1998
Appointed Polin, Jonathan Charles as Director
23 January 1998
Appointed Willcocks, Jonathan as Director
16 January 1998
Appointed Finn, Diane as Director
30 September 1996
Resigned Davie, Allan as Director
21 August 1996
Appointed Hawthorn, Alan William as Director
21 August 1996
Resigned Hendry, Beverly as Director
29 February 1996
Resigned Brown, Ronald Scott as Director
10 March 1995
Appointed Laing, Andrew Arthur as Director
21 October 1994
Appointed Sinclair, Graeme Fram as Director
29 April 1994
Resigned Oram, Leonard William as Director
5 March 1993
Resigned Robb, George Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc082015

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited This company Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings 312

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
29 October 2026Appointment of a director
28 July 2026Secretary's details changed
10 June 2026Termination of appointment of a director
4 June 2026Full accounts31 December 2025
Show all 312 filings

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