ABRDN INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- ABRDN INVESTMENT MANAGEMENT LIMITED 2021-11-26 → present
- STANDARD LIFE INVESTMENTS LIMITED 1998-07-07 → 2021-11-26
- STANDARD LIFE (HOLDINGS) LIMITED 1994-08-22 → 1998-07-07
- HALIFAX STANDARD LIFE (HOLDINGS) LIMITED 1990-04-06 → 1994-08-22
- DUNWILCO (202) LIMITED 1990-02-27 → 1990-04-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board's assessment of going concern is underpinned by 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.”
Group structure
- ABRDN INVESTMENT MANAGEMENT LIMITED · parent
- abrdn Alternative Funds Limited 100%
- abrdn Jersey Limited 100%
- abrdn (General Partner EPGF) Limited 100%
- Standard Life Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited 100%
- Standard Life Investments (General Partner GARS) Limited 100%
- Standard Life Investments (General Partner MAC) Limited 100%
- Standard Life Investments (General Partner European Real Estate Club) Limited 100%
- Standard Life Investments (General Partner European Real Estate Club II) Limited 100%
- Standard Life Investments (General Partner European Real Estate Club III) Limited 100%
- Standard Life Investments (General Partner CRED) Limited 100%
- Standard Life Investments Brent Cross General Partner Limited 100%
- Standard Life Investments (General Partner GFS) Limited 100%
- Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited 100%
- Standard Life Investments (General Partner ELIREF) S.a.r.l 100%
- SLIPC (General Partner Infrastructure II) S.a.r.l 100%
- SLIPC (General Partner Infrastructure III) S.à r.l. 100%
- SLIPC (General Partner Infrastructure II LTP 2017) Limited 100%
- SLIPC (General Partner SCF I) Limited 100%
- Aberdeen Standard MSPC General Partner S.à r.l. 100%
- abrdn (General Partner PFF 2018) S.a.r.l 100%
- SLCP (General Partner Infrastructure I) Limited 100%
- SLCP (General Partner Infrastructure Secondary I) Limited 100%
- abrdn UK Shopping Centre Feeder Fund Company Limited 100%
Significant events
- “On 24 January 2024 the Company made a capital injection of £12.8m into abrdn Private Equity (Europe) Limited in preparation for the sale of the UK and European Private Equity business to Patria Investments.”
- “On 1 February 2024 the Company transferred its 40% holding in abrdn Capital Partners LLP, at book value (£9,623k), to another Aberdeen Group company.”
- “The sale of the UK and European Private Equity business was completed on 26 April 2024 generating a gain on sale of £73,972k.”
- “The transfers from investment property in 2023 related to a property in the UK which was not being used operationally but following the review of properties in the UK has been brought back into operational use. The right-of-use asset was assessed for reversal of impairment of £3,131k in the year ended 31 December 2023 in relation to this property.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 69 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-31 | — | — |
| BRANNER, Peter | Director | 2023-10-26 | Apr 1964 | Danish |
| MEYER, Xavier Bernard Maurice | Director | 2023-06-06 | Apr 1976 | French |
| RAWLINSON, Mandy Louise | Director | 2025-08-27 | Apr 1985 | British |
| WERTZ, Parker | Director | 2026-04-27 | Jun 1978 | American |
Show 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, David John | Secretary | 2010-07-01 | 2017-04-04 |
| FOTHERINGHAM, David Drysdale | Secretary | 1993-11-15 | 1996-03-01 |
| GRAY, Archibald James Angus Macuish | Secretary | 1990-04-24 | 1993-11-14 |
| KIDD, Holly Sylvia | Secretary | 2017-04-04 | 2019-09-25 |
| O'BRIEN, Vincent Joseph | Secretary | 2003-10-16 | 2010-07-01 |
| SOMERVILLE, Peter Walter | Secretary | 1996-03-01 | 1998-07-02 |
| STUBBS, Peter Anthony | Secretary | 1998-07-02 | 2003-10-15 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2019-09-25 | 2020-03-31 |
| ACHESON, Alan Stephen | Director | 2010-07-01 | 2017-12-01 |
| BALL, Geoffrey Arthur | Director | 1994-08-23 | 1998-04-28 |
| BELL, Alexander Scott | Director | 1998-05-26 | 2002-03-15 |
| BELL, Alexander Scott | Director | 1990-04-24 | 1994-08-23 |
| BIRRELL, James Drake | Director | 1990-04-24 | 1993-06-16 |
| BLACKBURN, Jeffrey Michael | Director | 1993-06-16 | 1994-08-22 |
| BUCHAN, Colin Alexander Mason | Director | 2002-02-25 | 2012-01-01 |
| BURTON, Alan Christopher | Director | 1998-07-02 | 2003-11-15 |
| CHARNOCK, Richard Anthony | Director | 2014-01-01 | 2017-12-01 |
| CLARK, Colin Martin | Director | 2004-11-21 | 2017-08-14 |
| CONNOLLY, Mark | Director | 2005-05-09 | 2009-03-15 |
| CORNWALL JONES, Mark Ralph | Director | 1990-04-24 | 1994-08-22 |
| CROLE, Colin Alexander | Director | 1990-04-24 | 1994-08-23 |
| CROMBIE, Alexander Maxwell, Sir | Director | 1998-07-02 | 2009-12-31 |
| CUMMING, David Thorburn | Director | 2004-06-21 | 2017-03-31 |
| DAWSON, Jonathan Donald Sherlock | Director | 2010-12-01 | 2012-01-01 |
| DEMETRIOU, Christopher Thomas | Director | 2021-09-13 | 2023-06-01 |
| DONALDSON, Allison | Director | 2019-12-17 | 2020-10-06 |
| FEARNSIDES, Michael | Director | 1990-04-24 | 1994-06-30 |
| FITZGERALD, Sean Andrew | Director | 2018-01-04 | 2018-10-28 |
| FOLWELL, Grenville John | Director | 1990-04-24 | 1994-08-22 |
| GARCIA, Claude | Director | 2000-07-11 | 2002-01-21 |
| GILBERT, Martin James | Director | 2017-12-12 | 2020-05-12 |
| HARDIMAN, Mark | Director | 2023-10-31 | 2024-02-27 |
| HARDIMAN, Mark | Director | 2022-12-30 | 2022-12-30 |
| HILL, Peter Charles | Director | 1998-07-02 | 2006-01-03 |
| HOCTOR-DUNCAN, Alexander Charles | Director | 2020-10-06 | 2021-05-28 |
| HOLMES, Virginia Anne | Director | 2008-10-24 | 2012-01-01 |
| HOTSON, Grant Thomas | Director | 2022-04-11 | 2022-12-30 |
| HYLANDS, John Francis | Director | 2001-12-16 | 2005-03-14 |
| JENKINS, Ian Simon | Director | 2024-07-03 | 2025-08-07 |
| LITTLEBOY, William Regnar | Director | 2001-12-10 | 2017-11-14 |
| LUMSDEN, Iain Cobden | Director | 1990-04-24 | 2001-12-15 |
| MACDONALD, Craig Allan | Director | 2019-12-17 | 2020-10-06 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2019-07-31 | 2022-02-11 |
| MARSHALL, Gary Robert | Director | 2020-01-06 | 2021-05-31 |
| MARTIN, Joanne | Director | 2012-03-06 | 2015-12-31 |
| MAXWELL, John Dingwall | Director | 2004-06-21 | 2006-12-15 |
| MCKILLOP, Robert John | Director | 2020-10-06 | 2021-11-05 |
| MITCHELL, Aron William | Director | 2025-08-18 | 2026-04-27 |
| MUNRO, Euan George | Director | 2010-07-01 | 2013-07-19 |
| NISH, David Thomas | Director | 2010-01-01 | 2012-01-01 |
| PARIS, Roderick Louis | Director | 2004-06-21 | 2021-09-13 |
| PARNABY, Nathan Richard | Director | 1998-07-02 | 2003-10-31 |
| PAYNTER, John Gregor Hugh | Director | 2010-12-01 | 2012-01-01 |
| REDMAN, Michael Mark | Director | 2020-10-19 | 2021-11-05 |
| RENAUD, Roger Andre | Director | 2005-09-26 | 2015-01-30 |
| RONEY, Peter John | Director | 1990-04-24 | 1994-08-22 |
| SIMPSON, James Bain | Director | 1990-04-24 | 1994-08-23 |
| SKEOCH, Norman Keith, Sir | Director | 1999-04-26 | 2020-09-01 |
| SLATER, Neil Andrew | Director | 2021-11-05 | 2023-09-28 |
| STERN, Guy | Director | 2013-08-30 | 2017-12-01 |
| STEVENSON, Hugh Alexander | Director | 1999-11-23 | 2008-05-19 |
| STRETTON, James | Director | 1990-04-24 | 2001-12-15 |
| STRUTHERS, Archie James | Director | 2020-10-06 | 2021-11-05 |
| TEASDALE, Gordon | Director | 2012-05-02 | 2014-10-08 |
| THOMAS, Denise Elisabeth | Director | 2020-10-06 | 2023-11-23 |
| TROTT, John Francis Henry | Director | 1994-08-23 | 1998-04-28 |
| TUMILTY, Michael | Director | 2010-07-01 | 2020-10-06 |
| WALKLIN, Colin Richard | Director | 2007-12-03 | 2017-12-01 |
| WATT, Alexander Peter | Director | 1998-07-02 | 2010-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Investments (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 301 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | CH01 | officers | Change person director company with change date | |
| 2024-06-11 | CH01 | officers | Change person director company with change date | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.