Website & contact details
- Group website
- The site of this company’s group or brand.
Aberdeen Portfolio Solutions Limited
- Incorporated
- 19 March 2014 (12 years)
- Previously known as
- Abrdn Portfolio Solutions Limited (until 23 May 2025)Cumberland Place Financial Management Limited (until 21 April 2023)Cumberland Investment Services Limited (until 18 July 2014)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mark Andrew Hopcroft
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born March 1972 (54)
Director · Appointed 22 July 2026
British
Born December 1970 (55)
Hopcroft, Mark Andrew
Director · Appointed 3 October 2025
British
Born February 1963 (63)
Corporate Secretary · Appointed 21 December 2020
Officer history (17 former)
14 October 2026
5 October 2026
22 July 2026
27 April 2026
Resigned Kenny, Verona Leigh as Director
3 October 2025
Appointed Hopcroft, Mark Andrew as Director
7 August 2025
Resigned Ripton, Darren Patrick as Director
9 June 2025
Appointed Kenny, Verona Leigh as Director
24 March 2025
24 March 2025
28 August 2024
4 August 2023
Appointed Ripton, Darren Patrick as Director
4 August 2023
4 August 2023
17 February 2023
17 February 2023
1 August 2022
1 August 2022
23 December 2021
2 November 2021
2 November 2021
30 September 2021
14 September 2021
14 September 2021
26 February 2021
21 December 2020
21 December 2020
Resigned Smith, Wendy Jane as Secretary
26 November 2020
26 November 2020
30 October 2020
7 November 2019
7 November 2019
1 November 2018
Appointed Smith, Wendy Jane as Secretary
1 November 2018
Resigned Horsburgh, Frances Margaret as Secretary
6 April 2018
6 April 2018
6 April 2018
Appointed Horsburgh, Frances Margaret as Secretary
19 March 2014
19 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc180203
Former controllers (4)
13 September 2023
Ceased Abrdn Financial Planning Limited — Owns 75–100% of shares
30 April 2018
30 April 2018
30 April 2018
Ceased Friars Place Limited — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aberdeen Corporate Services Limited Owns 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 Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited This company Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 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
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
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 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
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
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 28 July 2026 | Secretary's details changed | |||
| 4 June 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Borehamwood
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →