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Company · London

Abrdn Life and Pensions Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Abrdn Life and Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Emma Catherine Herd 2022-2025 Director View profile
  2. Elizabeth Anne Mackenzie 2022-2022 Director View profile
  3. Patrick David Bartlett 2020-2023 Director View profile
  4. Gary Robert Marshall 2019-2021 Director View profile
  5. Dr David John Paterson Hare 2017-2026 Director View profile
  6. Otto Thoresen 2017-2023 Director View profile
  7. Aron William Mitchell 2016-2026 Director View profile
  8. John Michael Brett 2012-2016 Director View profile
  9. Helen Margaret Webster 2012-2019 Director View profile
  10. Gordon Alexander White 2008-2016 Director View profile
  11. Alan George Blakeley 2008-2013 Director View profile
  12. William John Rattray 2005-2008 Director View profile
  13. Christopher Guthrie Little 2005-2017 Director View profile
  14. Philip Edward Skerrett 2005-2017 Director View profile
  15. Richard William Jocelyn 2005-2007 Director View profile
  16. Robin Charles Hindle Fisher 2005-2005 Director View profile
  17. Ian Philip Thompson 2002-2005 Director View profile
  18. Alastair Nicholas Cuming 2002-2004 Director View profile
  19. Mark Roth 2002-2003 Director View profile
  20. Simon David Peck 2002-2003 Director View profile
  21. David Alan Copley 2002-2004 Director View profile
  22. Neil Griffith Jones 2002-2002 Director View profile
  23. Dr Adrian Michael Lawrence 2002-2005 Director View profile
  24. Gerald Valentine Hough 1999-2002 Director View profile
  25. Neil Roy Dunford 1998-2002 Director View profile
  26. Henry Charles Benson 1998-1999 Director View profile
  27. Charles Bertram Golding 1998-2002 Director View profile
  28. Peter Thelen 1998-1998 Director View profile
  29. Thomas David Kingston 1998-2006 Director View profile
  30. David Grant Hargrave 1998-2006 Director View profile
  31. John Howard Webb 1998-2001 Director View profile
  32. Susanna Frances Davies 1998-1999 Director View profile
  33. Renz, Michael, Doctor 1998-2002 Director View profile
  34. Alistair Dougal Morrison 1998-2001 Director View profile
  35. Aberdeen Asset Management PLC 2005-2020 Corporate-secretary View profile
  36. Mark Pope 2005-2005 Secretary View profile
  37. Mary Josephine Margaret Mcnalty 2003-2006 Secretary View profile
  38. Adrian Brettell Dyke 2001-2005 Secretary View profile
  39. Annabel Katherine Goddard Withington 1998-2001 Secretary View profile
  40. Paul Arthur Hogwood 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
06/03/1998
Registered office
London
Previous names
Aberdeen Standard Investments Life and Pensions Limited (until 13/12/2021)
Aberdeen Asset Management Life and Pensions Limited (until 07/08/2019)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Abrdn Life and Pensions Limited is controlled by Abrdn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abrdn Holdings Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.6y median 0.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Business services 4Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03526143
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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