Interactive Investor Limited

Active04752535 Private limited company
Incorporated
2 May 2003 (23 years)
Previously known as
Interactive Investor PLC (until 17 January 2017)
Interactive Investor Limited (until 4 January 2011)
Capital Accumulation Limited (until 4 January 2011)
Earlier: Carruthers Associates Limited
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Full
Region
North West
Address
201 Deansgate
Manchester
M3 3NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Aberdeen Group PLC, J Sainsbury PLC
British
Born April 1967 (59)
Director · Appointed 1 August 2025
Also at Aberdeen Group PLC, Abrdn Portfolio Investments Limited · more companies
Irish
Born August 1969 (57)
Director · Appointed 1 January 2024
Also at Easyjet PLC · more companies
British
Born April 1959 (67)
Director · Appointed 26 January 2023
Also at Abrdn Client Management Limited, Interactive Investor Services Limited · more companies
British
Born August 1972 (54)
Director · Appointed 27 May 2022
Also at Fairfield Investments (London) Limited, Tyrrells Investments Limited · more companies
British
Born July 1965 (61)
Director · Appointed 1 October 2015
Also at Abrdn Client Management Limited, Investor Nominees Limited, Interactive Investor Services Limited · more companies
British
Born August 1966 (60)
Officer history (39 former)
5 March 2026
Appointed Bickerstaffe, Kate as Director
27 January 2026
Resigned Butwell, Noel Thomas as Director
7 August 2025
Resigned Jenkins, Ian Simon as Director
1 August 2025
Appointed Boylan, Siobhan Geraldine as Director
1 January 2024
6 July 2023
Appointed Jenkins, Ian Simon as Director
10 May 2023
Resigned Bruce, Stephanie Jane as Director
3 May 2023
Resigned Hugh, Ella Louise as Director
31 March 2023
Resigned Bicknell, Barry Michael as Director
26 January 2023
Appointed Byard, Deborah as Director
17 January 2023
Appointed Hugh, Ella Louise as Director
26 October 2022
Appointed Butwell, Noel Thomas as Director
1 August 2022
Resigned Connellan, Caroline Mary as Director
27 May 2022
Resigned Baines, John Duncan as Director
27 May 2022
Resigned Cox, Jonathan James, Mr. as Director
27 May 2022
Appointed Connellan, Caroline Mary as Director
27 May 2022
Resigned Bragg, Alison Gail as Director
27 May 2022
Resigned Wilson, Gordon Alexander as Director
27 May 2022
Resigned Hanford, Tim John as Director
27 May 2022
27 May 2022
Appointed Hahn, Tracey Elizabeth as Director
27 May 2022
Resigned Mclaughlin, John Gerard, Dr as Director
27 May 2022
Appointed Bruce, Stephanie Jane as Director
27 May 2022
Resigned Veichmanis, John as Director
26 April 2021
Appointed Wilson, Gordon Alexander as Director
31 March 2021
3 July 2020
Appointed Oldham, Gavin David Redvers, Mr. as Director
21 March 2019
Appointed Mclaughlin, John Gerard, Dr as Director
7 January 2019
Resigned Levene, Timothy Charles as Director
4 July 2018
Resigned Curle, Mark Richard as Secretary
26 April 2018
Appointed Veichmanis, John as Director
20 September 2017
Appointed Curle, Mark Richard as Secretary
20 September 2017
Resigned Bicknell, Barry as Secretary
16 August 2017
Resigned Pomfret, Andrew David as Director
23 June 2017
Appointed Baines, John Duncan as Director
17 June 2017
Resigned Dicks, Peter Frederick as Director
17 June 2017
Appointed Hanford, Tim John as Director
17 June 2017
Appointed Cox, Jonathan James, Mr. as Director
27 March 2017
Resigned Seale, Adam as Director
2 March 2017
Appointed Bragg, Alison Gail as Director
1 October 2015
Resigned Macfarlane, Bruce Ferguson as Director
1 October 2015
Resigned Brigstocke, Nicholas Owen as Director
1 October 2015
1 October 2015
Resigned Horrocks, Mark Ian as Director
1 October 2015
Appointed Wilson, Richard Simon as Director
1 October 2014
Appointed Pomfret, Andrew David as Director
4 July 2014
Appointed Bicknell, Barry as Secretary
4 July 2014
Resigned Theron, Sebastian as Secretary
5 February 2014
Appointed Levene, Timothy Charles as Director
31 January 2014
Resigned Gunn, John Humphrey as Director
1 July 2013
Appointed Seale, Adam as Director
1 July 2013
Appointed Bicknell, Barry Michael as Director
1 January 2013
Appointed Theron, Sebastian as Secretary
31 December 2012
Resigned Burniston, Paul Michael as Secretary
28 September 2012
Resigned Carruthers, Tomas William as Director
30 December 2010
Appointed Macfarlane, Bruce Ferguson as Director
19 January 2010
Appointed Gunn, John Humphrey as Director
19 January 2010
Appointed Dicks, Peter Frederick as Director
30 December 2009
Resigned Gaborit, Lyndon James as Director
1 February 2007
Appointed Burniston, Paul Michael as Secretary
31 January 2007
Resigned Messervy, Michael Christopher Collumbell as Secretary
14 February 2006
Resigned Melling, Simon Charles as Director
20 October 2005
Resigned Lethbridge, Nicolas Anton as Director
4 July 2005
Resigned Mcgrath, Patrick as Director
17 June 2005
Resigned Lawyers Limited as Corporate Secretary
17 June 2005
Appointed Melling, Simon Charles as Director
17 June 2005
Appointed Messervy, Michael Christopher Collumbell as Secretary
23 March 2005
Appointed Mcgrath, Patrick as Director
15 February 2005
Appointed Lethbridge, Nicolas Anton as Director
23 June 2004
Appointed Lawyers Limited as Corporate Secretary
23 June 2004
Resigned Messervy, Michael Christopher Collumbell as Secretary
7 April 2004
Appointed Brigstocke, Nicholas Owen as Director
4 March 2004
Appointed Horrocks, Mark Ian as Director
24 February 2004
Resigned Samuel, Duncan Willem Graham as Secretary
24 February 2004
Appointed Messervy, Michael Christopher Collumbell as Secretary
5 October 2003
Resigned Samuel, Duncan Willem Graham as Director
2 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
2 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 2003
Appointed Samuel, Duncan Willem Graham as Director
2 May 2003
Appointed Samuel, Duncan Willem Graham as Secretary
2 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2003
Appointed Gaborit, Lyndon James as Director
2 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2003
Appointed Carruthers, Tomas William as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2022
Has significant influence or control
Plc
Reg. no. Sc286832
Former controllers (2)
27 May 2022
Ceased James Christopher Flowers — Has significant influence or control
14 April 2017
Ceased Richard Simon Wilson — Has significant influence or control

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 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 This company 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 257

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
15 July 2026Confirmation statement with no updates15 July 2026
17 March 2026Appointment of a director
30 January 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 257 filings

Some other companies at this address

Aberdeen Private Client Services Limited
Interactive Investor Services Limited
Interactive Investor Services Nominees Limited
Investor Nominees Limited
Investor Sipp Trustees Ltd
Share Nominees Limited

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