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Companies/08948895

Aberdeen Portfolio Solutions Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Aberdeen Platform Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-13 · No cessation recorded

Source record 117351850
Show 4 ceased records
Abrdn Financial Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2023-09-13

Source record 106319087
RG
Mr Robert Samson GoldschmidtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 106165576
AM
Mr Anthony Leslie MossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 106165577
Friars Place LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 106229182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RD
Richard Graham DenningCurrent director
Appointed 2026-07-22
+3 others
MH
Mark Andrew HopcroftCurrent director
Appointed 2025-10-03 · 1 yr · Company Director
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-12-21 · 5 yrs
+109 others
Show 17 historical appointments
VK
Verona Leigh KennyResigned director
Resigned 2025-06-09 · Company Director
LW
Louise Hannah WilliamsResigned director
Resigned 2025-03-24 · 1 yr · Company Director
RB
Russell Craig BignallResigned director
Resigned 2023-08-04 · 1 yr · Company Director
DR
Darren RiptonResigned director
Resigned 2023-08-04 · 2 yrs · Company Director
RW
Richard Simon WilsonResigned director
Resigned 2022-08-01 · 1 yr · Ceo
GM
Graeme McbirnieResigned director
Resigned 2021-12-23 · 3 yrs · Company Director
CC
Caroline ConnellanResigned director
Resigned 2021-11-02 · Company Director
KC
Karen ClewsResigned director
Resigned 2021-09-14 · 1 yr · Company Director
NB
Noel ButwellResigned director
Resigned 2021-09-14 · Company Director
NM
Neil MessengerResigned director
Resigned 2020-11-26 · Company Director
CD
Colin DyerResigned director
Resigned 2020-11-26 · 2 yrs · Company Director
WS
Wendy SmithResigned secretary
Resigned 2018-11-01 · 2 yrs
FH
Frances HorsburghResigned secretary
Resigned 2018-04-06
JS
Julie ScottResigned director
Resigned 2018-04-06 · 2 yrs · Company Director
JR
Julie RussellResigned director
Resigned 2018-04-06 · 2 yrs · Director - Financial Services
RG
Robert GoldschmidtResigned director
Resigned 2014-03-19 · 5 yrs · Financial Consultant
AM
Anthony MossResigned director
Resigned 2014-03-19 · 5 yrs · Financial Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active