Abrdn Client Management Limited

ActiveSC193444 Private limited company
Incorporated
12 February 1999 (27 years)
Previously known as
Standard Life Client Management Limited (until 24 August 2021)
Standard Life Direct Limited (until 5 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

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
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
Also at Aberdeen Corporate Services Limited, Pearson Jones & Company (Trustees) Limited · more companies
French
Born January 1967 (59)
Director · Appointed 8 July 2024
Also at Interactive Investor Limited, Interactive Investor Services Limited · more companies
British
Born August 1972 (54)
Director · Appointed 1 August 2022
Also at Interactive Investor Limited, Investor Nominees Limited, Interactive Investor Services Limited · more companies
British
Born August 1966 (60)
Officer history (35 former)
22 July 2024
Appointed Courbebaisse, Alain Khelil as Director
8 July 2024
Resigned Mcbirnie, Graeme James as Director
8 July 2024
Appointed Byard, Deborah as Director
8 July 2024
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
23 February 2024
Resigned Deaves, Sarah Jane as Director
31 May 2023
Resigned Titterton, Paul James as Director
9 May 2023
Appointed Deaves, Sarah Jane as Director
17 February 2023
Resigned Clews, Karen Louise as Director
17 February 2023
Resigned Dyer, Colin Mccracken as Director
1 August 2022
Resigned Connellan, Caroline Mary as Director
1 August 2022
Appointed Wilson, Richard Simon as Director
30 June 2022
Appointed Titterton, Paul James as Director
21 February 2022
Appointed Clews, Karen Louise as Director
23 December 2021
Appointed Mcbirnie, Graeme James as Director
1 November 2021
Resigned Butwell, Noel Thomas as Director
1 November 2021
Appointed Connellan, Caroline Mary as Director
28 July 2021
Appointed Dyer, Colin Mccracken as Director
26 February 2021
Resigned Scott, Julie Frances as Director
13 July 2020
Resigned Smith, Wendy Jane as Secretary
13 July 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
20 September 2019
Appointed Butwell, Noel Thomas as Director
7 August 2019
Resigned Warner, Andrew Simon as Director
19 June 2019
Resigned O'Dwyer, Finbar Anthony as Director
1 November 2018
Resigned Horsburgh, Frances Margaret as Secretary
1 November 2018
Appointed Smith, Wendy Jane as Secretary
18 October 2018
Appointed Warner, Andrew Simon as Director
12 October 2018
Resigned Murray, Steven Grant as Director
12 October 2018
Appointed O'Dwyer, Finbar Anthony as Director
31 August 2018
Resigned Reed-Smith, Michael David as Director
31 August 2018
Resigned Percival, Stephen Keith as Director
17 April 2018
Resigned O'Dwyer, Finbar Anthony as Director
26 February 2018
Appointed Scott, Julie Frances as Director
29 September 2017
Appointed Murray, Steven Grant as Director
29 September 2017
Resigned Gill, John Easton as Director
9 June 2017
Appointed Percival, Stephen Keith as Director
15 September 2016
Resigned Ingledew, Stephen Leonard as Director
30 June 2016
Resigned Riding, Nicola Mary as Director
19 April 2016
Appointed Reed-Smith, Michael David as Director
29 April 2015
Appointed Horsburgh, Frances Margaret as Secretary
29 April 2015
Resigned Mcgovern, Gillian as Secretary
18 November 2013
Appointed Riding, Nicola Mary as Director
18 November 2013
Appointed O'Dwyer, Finbar Anthony as Director
9 April 2013
Resigned Taylor, Ronald Frank Cameron as Director
24 August 2011
Resigned Till, Mark Paul as Director
23 August 2011
Appointed Ingledew, Stephen Leonard as Director
12 August 2011
Appointed Taylor, Ronald Frank Cameron as Director
12 August 2011
Resigned Matthews, Paul Stephen as Director
24 January 2011
Appointed Till, Mark Paul as Director
1 November 2010
Resigned Ingledew, Stephen Leonard as Director
17 March 2009
Resigned Parnaby, Nathan Richard as Director
16 March 2009
Appointed Ingledew, Stephen Leonard as Director
16 March 2009
Appointed Matthews, Paul Stephen as Director
27 February 2009
Resigned Gunther, Anne Margaret as Director
1 January 2009
Appointed Mcgovern, Gillian as Secretary
1 January 2009
Resigned Burns, Simon Alexander Dawson as Secretary
7 November 2008
Resigned Bourke, Evelyn Brigid as Director
30 June 2008
Resigned Hall, Michael Andrew as Director
6 February 2008
Resigned Parkinson, Bryan George as Director
29 January 2008
Resigned Matthews, Trevor John as Director
7 August 2006
Appointed Bourke, Evelyn Brigid as Director
29 June 2005
Appointed Hall, Michael Andrew as Director
29 June 2005
Appointed Gunther, Anne Margaret as Director
29 June 2005
Appointed Burns, Simon Alexander Dawson as Secretary
29 June 2005
Appointed Parnaby, Nathan Richard as Director
29 June 2005
Appointed Parkinson, Bryan George as Director
29 June 2005
Appointed Gill, John Easton as Director
29 June 2005
Appointed Matthews, Trevor John as Director
29 June 2005
Resigned Houston, Thomas Black as Secretary
29 June 2005
Resigned Houston, Thomas Black as Director
29 June 2005
Resigned Lynn, Jane Elizabeth as Director
12 February 1999
Appointed Houston, Thomas Black as Secretary
12 February 1999
Appointed Houston, Thomas Black as Director
12 February 1999
Appointed Lynn, Jane Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04752535
Former controllers (2)
19 March 2025
Ceased Abrdn PLC — Owns 75–100% of shares
8 August 2018
Ceased Standard Life Assurance Limited — Owns 75–100% of shares

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 Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates24 February 20264
2 October 2025Full accounts31 December 202421
1 October 2025Director's details changed2
10 July 2025Confirmation statement with no updates6 July 20253
26 March 2025Notification of a person with significant control2
Show all recent filings

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