Introduction
Watch Company
Updated On: 11/08/2026
A
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED is an dissolved company incorporated on 28 May 1993 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in unknown sic code (6523). ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED was registered 33 years ago.(SIC: 6523)
Status
dissolved
Active since 33 years ago
Company No
02822434
LTD Company
Age
33 Years
Incorporated 28 May 1993
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2010 (15 years ago)
Submitted on 18 January 2011 (15 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
CREDIT SUISSE POOLED PENSIONS LIMITED
From: 1 March 2002To: 1 July 2009
SLC POOLED PENSIONS LIMITED
From: 1 June 1996To: 1 March 2002
CONFEDERATION POOLED PENSIONS LIMITED
From: 26 July 1993To: 1 June 1996
MAWLAW 205 LIMITED
From: 28 May 1993To: 26 July 1993
Address
Bow Bells House 1 Bread Street London, EC4M 9HH,
8 key events • 1993 - 2011
Funding Officers Ownership
Company Founded
May 93
Incorporation Company
Director Joined
May 11
Appoint Corporate Director Company With ...
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
34
3 Active
31 Resigned
Name
Role
Appointed
Status
SHARMAN, Paul
ResignedRidgelands Farm, LewesBN8 4RR
Born January 1952
Director
Appointed 21 May 1996
Resigned 13 Feb 2001
SHARMAN, Paul
Ridgelands Farm, LewesBN8 4RR
Born January 1952
Director
21 May 1996
Resigned 13 Feb 2001
Resigned
GOODWIN, Kim
Resigned42 Hanover House, LondonE14 8RH
Born May 1959
Director
Appointed 20 Sept 2007
Resigned 09 May 2008
GOODWIN, Kim
42 Hanover House, LondonE14 8RH
Born May 1959
Director
20 Sept 2007
Resigned 09 May 2008
Resigned
NORMAN, David Anthony
Resigned8 North Frith Park, TonbridgeTN11 9QW
Born November 1962
Director
Appointed 19 Aug 2008
Resigned 17 Dec 2008
NORMAN, David Anthony
8 North Frith Park, TonbridgeTN11 9QW
Born November 1962
Director
19 Aug 2008
Resigned 17 Dec 2008
Resigned
BOURDON, Paul Anthony
ResignedHorsehay Farm, Chipping NortonOX7 7DQ
Born September 1957
Director
Appointed 20 Sept 2007
Resigned 13 May 2008
BOURDON, Paul Anthony
Horsehay Farm, Chipping NortonOX7 7DQ
Born September 1957
Director
20 Sept 2007
Resigned 13 May 2008
Resigned
MIES, Joachim Martin
ResignedFlat 1, LondonSW10 9JJ
Born April 1962
Director
Appointed 02 Mar 2007
Resigned 28 Sept 2007
MIES, Joachim Martin
Flat 1, LondonSW10 9JJ
Born April 1962
Director
02 Mar 2007
Resigned 28 Sept 2007
Resigned
HOGBIN, Tobias Charles
ResignedHillside Street, HytheCT21 5ET
Born October 1969
Director
Appointed 02 Mar 2007
Resigned 20 Sept 2007
HOGBIN, Tobias Charles
Hillside Street, HytheCT21 5ET
Born October 1969
Director
02 Mar 2007
Resigned 20 Sept 2007
Resigned
MASSIE, Scott Edward
Active1 Bread Street, LondonEC4M 9HH
Born March 1960
Director
Appointed 18 Mar 2011
MASSIE, Scott Edward
1 Bread Street, LondonEC4M 9HH
Born March 1960
Director
18 Mar 2011
Active
IDE, Julian David Frederick
ResignedKnightons Lane, DunsfoldGU8 4NU
Born January 1963
Director
Appointed 31 Jan 2009
Resigned 30 Jun 2009
IDE, Julian David Frederick
Knightons Lane, DunsfoldGU8 4NU
Born January 1963
Director
31 Jan 2009
Resigned 30 Jun 2009
Resigned
HILL, Nigel Richard
Resigned8702 Zollikon
Born December 1963
Director
Appointed 31 Jan 2009
Resigned 30 Jun 2009
HILL, Nigel Richard
8702 Zollikon
Born December 1963
Director
31 Jan 2009
Resigned 30 Jun 2009
Resigned
HARE, Paul Edward
Resigned39 Cloudesley Road, LondonN1 0EL
Secretary
Appointed 11 May 2006
Resigned 30 Jun 2009
HARE, Paul Edward
39 Cloudesley Road, LondonN1 0EL
Secretary
11 May 2006
Resigned 30 Jun 2009
Resigned
ROSENFELDER, Michael
Resigned78 Charlton Boulevard
Born December 1935
Director
Appointed 07 Sept 1993
Resigned 30 Sept 1994
ROSENFELDER, Michael
78 Charlton Boulevard
Born December 1935
Director
07 Sept 1993
Resigned 30 Sept 1994
Resigned
FENN, Hugh Anthony
Resigned145 Hurlingham Road, LondonSW6 3NH
Born April 1942
Director
Appointed 09 Feb 1995
Resigned 30 Jun 1997
FENN, Hugh Anthony
145 Hurlingham Road, LondonSW6 3NH
Born April 1942
Director
09 Feb 1995
Resigned 30 Jun 1997
Resigned
MAWLAW SECRETARIES LIMITED
ResignedBlack Friars Lane, LondonEC4V 6HD
Corporate secretary
Appointed 28 May 1993
Resigned 07 Sept 1993
MAWLAW SECRETARIES LIMITED
Black Friars Lane, LondonEC4V 6HD
Corporate secretary
28 May 1993
Resigned 07 Sept 1993
Resigned
HEATH, Harry Anthony
Resigned68 Hartford Road, HookRG27 8QG
Born September 1944
Director
Appointed 09 Feb 1995
Resigned 20 Nov 1998
HEATH, Harry Anthony
68 Hartford Road, HookRG27 8QG
Born September 1944
Director
09 Feb 1995
Resigned 20 Nov 1998
Resigned
FISHWICK, Ian Robert
Resigned14 Malbrook Road, LondonSW15 6UF
Born October 1962
Director
Appointed 12 Aug 1997
Resigned 16 Feb 2007
FISHWICK, Ian Robert
14 Malbrook Road, LondonSW15 6UF
Born October 1962
Director
12 Aug 1997
Resigned 16 Feb 2007
Resigned
MARSHALL, Gary Robert
Resigned18 Easter Belmont Road, EdinburghEH12 6EX
Born July 1961
Director
Appointed 01 Jul 2009
Resigned 18 Mar 2011
MARSHALL, Gary Robert
18 Easter Belmont Road, EdinburghEH12 6EX
Born July 1961
Director
01 Jul 2009
Resigned 18 Mar 2011
Resigned
TENON NOMINEES LIMITED
ActiveQueens Terrace, AberdeenAB10 1YG
Corporate director
Appointed 18 Mar 2011
TENON NOMINEES LIMITED
Queens Terrace, AberdeenAB10 1YG
Corporate director
18 Mar 2011
Active
LITTLE, Christopher Guthrie
Resigned1 Bread Street, LondonEC4M 9HH
Born April 1947
Director
Appointed 01 Jul 2009
Resigned 18 Mar 2011
LITTLE, Christopher Guthrie
1 Bread Street, LondonEC4M 9HH
Born April 1947
Director
01 Jul 2009
Resigned 18 Mar 2011
Resigned
GALLAGHER, Joseph Daniel
Resigned9 Wilton Street, LondonSW1X 7AF
Born December 1962
Director
Appointed 07 Dec 2001
Resigned 10 Jan 2003
GALLAGHER, Joseph Daniel
9 Wilton Street, LondonSW1X 7AF
Born December 1962
Director
07 Dec 2001
Resigned 10 Jan 2003
Resigned
BLAKELEY, Alan George
Resigned1 Bread Street, LondonEC4M 9HH
Born February 1951
Director
Appointed 01 Jul 2009
Resigned 18 Mar 2011
BLAKELEY, Alan George
1 Bread Street, LondonEC4M 9HH
Born February 1951
Director
01 Jul 2009
Resigned 18 Mar 2011
Resigned
CAMPBELL, Ian Robin
Resigned30 Triggs Close, WokingGU22 0EJ
Secretary
Appointed 25 Nov 1999
Resigned 31 Jul 2002
CAMPBELL, Ian Robin
30 Triggs Close, WokingGU22 0EJ
Secretary
25 Nov 1999
Resigned 31 Jul 2002
Resigned
ABERDEEN ASSET MANAGEMENT PLC
ActiveQueens Terrace, AberdeenAB10 1YG
Corporate secretary
Appointed 01 Jul 2009
ABERDEEN ASSET MANAGEMENT PLC
Queens Terrace, AberdeenAB10 1YG
Corporate secretary
01 Jul 2009
Active
HOUGHTON, Sarah Jane
Resigned86 Dora Road, LondonSW19 7HJ
Born July 1968
Director
Appointed 06 Dec 2007
Resigned 29 Oct 2008
HOUGHTON, Sarah Jane
86 Dora Road, LondonSW19 7HJ
Born July 1968
Director
06 Dec 2007
Resigned 29 Oct 2008
Resigned
GUMMERS, Eric Michael
Resigned9 Vincent Square Mansions, LondonSW1P 2NT
Born January 1961
Nominee director
Appointed 28 May 1993
Resigned 07 Sept 1993
GUMMERS, Eric Michael
9 Vincent Square Mansions, LondonSW1P 2NT
Born January 1961
Nominee director
28 May 1993
Resigned 07 Sept 1993
Resigned
FADIL, Susan Carol
ResignedShemer Ash Road, DartfordDA2 7SB
Born September 1966
Nominee director
Appointed 28 May 1993
Resigned 07 Sept 1993
FADIL, Susan Carol
Shemer Ash Road, DartfordDA2 7SB
Born September 1966
Nominee director
28 May 1993
Resigned 07 Sept 1993
Resigned
BLACKBURN, Barry John
Resigned35 Merton Hall Road, LondonSW19 3PR
Secretary
Appointed 09 Feb 1995
Resigned 25 Mar 1996
BLACKBURN, Barry John
35 Merton Hall Road, LondonSW19 3PR
Secretary
09 Feb 1995
Resigned 25 Mar 1996
Resigned
BAKER, Richard William Shelmerdine
ResignedWissenden House Oast, BethersdenTN26 3EL
Born December 1933
Director
Appointed 09 Feb 1995
Resigned 31 Dec 1996
BAKER, Richard William Shelmerdine
Wissenden House Oast, BethersdenTN26 3EL
Born December 1933
Director
09 Feb 1995
Resigned 31 Dec 1996
Resigned
LAVERTY, James Thomas
Resigned23c Oberstein Road, LondonSW11 2AE
Secretary
Appointed 16 Sept 2003
Resigned 21 Jan 2004
LAVERTY, James Thomas
23c Oberstein Road, LondonSW11 2AE
Secretary
16 Sept 2003
Resigned 21 Jan 2004
Resigned
WHITLOCK, Paul Mark
Resigned89 Richmond Avenue, LondonN1 0LT
Secretary
Appointed 07 Sept 1993
Resigned 30 Nov 1994
WHITLOCK, Paul Mark
89 Richmond Avenue, LondonN1 0LT
Secretary
07 Sept 1993
Resigned 30 Nov 1994
Resigned
CRONIN, Michael Christopher
ResignedPennypot Beech Close, AndoverSP11 8NB
Secretary
Appointed 25 Mar 1996
Resigned 25 Nov 1999
CRONIN, Michael Christopher
Pennypot Beech Close, AndoverSP11 8NB
Secretary
25 Mar 1996
Resigned 25 Nov 1999
Resigned
GRIFFITHS, Paul Thomas
Resigned8 Leyborne Park, RichmondTW9 3HA
Born February 1967
Director
Appointed 15 May 2007
Resigned 30 Jun 2009
GRIFFITHS, Paul Thomas
8 Leyborne Park, RichmondTW9 3HA
Born February 1967
Director
15 May 2007
Resigned 30 Jun 2009
Resigned
SHACKLADY, Dawn Frances Lee
Resigned24c Cromwell Grove, LondonW6 7RG
Secretary
Appointed 21 Jan 2004
Resigned 17 Mar 2006
SHACKLADY, Dawn Frances Lee
24c Cromwell Grove, LondonW6 7RG
Secretary
21 Jan 2004
Resigned 17 Mar 2006
Resigned
DERVIS, Akgun Osman
Resigned61 Downham Road, BillericayCM11 1PZ
Born October 1957
Director
Appointed 01 Jul 2004
Resigned 04 Oct 2006
DERVIS, Akgun Osman
61 Downham Road, BillericayCM11 1PZ
Born October 1957
Director
01 Jul 2004
Resigned 04 Oct 2006
Resigned
BURGESS, Mark David
ResignedSt Germains House, St AlbansAL3 4SH
Born December 1962
Director
Appointed 18 Aug 2006
Resigned 30 Apr 2007
BURGESS, Mark David
St Germains House, St AlbansAL3 4SH
Born December 1962
Director
18 Aug 2006
Resigned 30 Apr 2007
Resigned
Filing History
170
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
20 May 2011
10 May 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 May 2010
18 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 January 2010
18 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 January 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2002
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 1996
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 1993
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 1993