UK Companies House feature
ABRDN FUND MANAGERS LIMITED
Profile
- Company number
- 00740118
- Status
- Active
- Incorporation
- 1962-11-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board's assessment of going concern is underpinned in Company forecasts that model severe market shocks to ensure the company could continue to satisfy ongoing operating, liquidity and regulatory capital requirements. Based on their assessment, the Board is satisfied that the Company has and will maintain sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-01 | — | — |
| CHAMPION, Michael Roger | Director | 2024-09-02 | Apr 1967 | British |
| HERD, Emma Catherine | Director | 2025-07-15 | Nov 1978 | British |
| MACMILLAN, Donald Stuart | Director | 2025-05-12 | Nov 1976 | British |
| MITCHELL, Aron William | Director | 2017-08-25 | Mar 1972 | British |
| SHANKS, Adam George | Director | 2022-02-24 | Apr 1984 | British |
| SMART, Emily Jane | Director | 2021-11-10 | Apr 1975 | British |
| WAGSTAFF, Philip | Director | 2024-09-02 | Dec 1963 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | — | 2020-06-01 |
| AJMERA, Radhika | Director | 1998-08-04 | 2001-11-30 |
| ASH, Stacey Lee | Director | 1998-01-23 | 2001-02-26 |
| BROWN, Ronald Scott | Director | — | 1996-02-29 |
| BRUNNER, Andrew Robert Clive | Director | 1998-08-04 | 2001-09-07 |
| DAVIE, Allan | Director | — | 1996-09-30 |
| DOBSON, Carolan | Director | 2018-12-12 | 2024-12-08 |
| DONALDSON, Allison | Director | 2018-09-04 | 2021-05-31 |
| EDWARDS, Nigel John | Director | 2001-05-02 | 2001-11-30 |
| FINN, Diane | Director | 1998-01-16 | 2001-11-30 |
| FISHWICK, Christopher David | Director | 1998-08-04 | 2001-11-30 |
| FORBES, Atholl Gordon | Director | 2005-11-01 | 2016-09-30 |
| FORBES, Atholl Gordon | Director | 2001-11-30 | 2004-03-12 |
| FOWLER, Adrian Nigel Francis | Director | 1998-08-12 | 2001-11-30 |
| FRY, Kenneth | Director | 2000-05-10 | 2004-03-12 |
| GILBERT, Martin James | Director | 2011-09-09 | 2014-06-26 |
| GILBERT, Martin James | Director | — | 2002-11-13 |
| HAWTHORN, Alan William | Director | 2005-10-31 | 2018-11-15 |
| HAWTHORN, Alan William | Director | 1996-08-21 | 2004-03-19 |
| HEMMINGS, William John Charles | Director | 2014-02-27 | 2018-11-14 |
| HEMMINGS, William John Charles | Director | 2010-03-03 | 2011-09-09 |
| HENDRY, Beverly | Director | — | 1996-08-21 |
| KEENAN, David Ross | Director | 2001-10-24 | 2001-11-30 |
| KWIATKOWSKI, Martin Alan, Mr. | Director | 2024-02-27 | 2025-06-02 |
| LAING, Andrew Arthur | Director | 1995-03-10 | 2010-03-10 |
| LOUKES, Jonathan Richard | Director | 2015-07-24 | 2017-07-21 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2023-03-07 | 2023-09-30 |
| MACRAE, Roderick Macleod | Director | 2011-09-09 | 2017-10-31 |
| MARSHALL, Claire Emma Catherine | Director | 2021-05-31 | 2022-01-05 |
| MARSHALL, Gary Robert | Director | 2015-06-29 | 2021-05-31 |
| MARSHALL, Gary Robert | Director | 1998-01-23 | 2010-03-03 |
| MATHESON, Jamie Graham | Director | 2018-11-27 | 2024-11-27 |
| MCCAFFERY, Andrew | Director | 2016-07-14 | 2017-06-22 |
| MCKEE, Ivor Leslie | Director | 2017-11-14 | 2018-11-15 |
| MCKILLOP, Robert John | Director | 2021-05-31 | 2021-11-05 |
| MCNAY, Rowan Jennifer | Director | 2022-01-04 | 2022-12-31 |
| NEILL, Alison | Director | 2010-03-10 | 2014-03-13 |
| NORTON, Jane | Director | 2000-10-25 | 2001-11-30 |
| ORAM, Leonard William | Director | — | 1994-04-29 |
| PIKE, Mandy | Director | 2017-06-22 | 2018-11-15 |
| PLUMPTON, John | Director | 1998-08-04 | 2001-11-30 |
| POLIN, Jonathan Charles | Director | 1998-01-23 | 2002-12-10 |
| REED, Paul Charles Rowe | Director | 1998-08-04 | 2001-11-30 |
| RICHARDS, Anne Helen | Director | 2011-09-09 | 2016-02-12 |
| ROBB, George Alan | Director | — | 1993-03-05 |
| SANDERS, Mark Kevin | Director | 2000-05-01 | 2001-11-30 |
| SHUTTLEWORTH, Christina | Director | 2000-05-01 | 2001-11-30 |
| SIM, Jonathan Watson | Director | 2016-11-10 | 2018-11-15 |
| SINCLAIR, Graeme Fram | Director | 1994-10-21 | 1998-04-27 |
| THOMAS, Denise Elisabeth | Director | 2021-11-10 | 2023-11-23 |
| THORNTON, Jonathan Richard | Director | 1998-08-04 | 2001-11-30 |
| TULLOCH, Fraser Peter | Director | 2024-03-15 | 2025-02-18 |
| WHITE, Gordon Alexander | Director | 2005-11-02 | 2015-07-24 |
| WHITE, Gordon Alexander | Director | — | 2004-03-12 |
| WILDE, Diane | Director | 2001-05-02 | 2001-11-30 |
| WILLCOCKS, Jonathan | Director | 1998-01-23 | 2001-09-28 |
| WILSON, Richard | Director | 1998-12-18 | 2002-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 307 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | CH01 | officers | change person director company with change date |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.