Introduction
Watch Company
A
ABERDEEN PORTFOLIO SOLUTIONS LIMITED
ABERDEEN PORTFOLIO SOLUTIONS LIMITED is an active company incorporated on 19 March 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ABERDEEN PORTFOLIO SOLUTIONS LIMITED was registered 12 years ago.(SIC: 64999)
Status
active
Active since 12 years ago
Company No
08948895
LTD Company
Age
12 Years
Incorporated 19 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
ABRDN PORTFOLIO SOLUTIONS LIMITED
From: 21 April 2023To: 23 May 2025
CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED
From: 18 July 2014To: 21 April 2023
CUMBERLAND INVESTMENT SERVICES LIMITED
From: 19 March 2014To: 18 July 2014
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
From: 27 October 2020To: 5 December 2022
14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom
From: 9 April 2018To: 27 October 2020
35 Ballards Lane London N3 1XW
From: 19 March 2014To: 9 April 2018
41 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Capital Update
Jun 15
Capital Statement Capital Company With D...
Capital Update
Sept 16
Capital Statement Capital Company With D...
Capital Update
Dec 17
Capital Statement Capital Company With D...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
9
Funding
27
Officers
4
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
ABRDN CORPORATE SECRETARY LIMITED
ActiveGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 21 Dec 2020
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
21 Dec 2020
Active
HOPCROFT, Mark Andrew
ActiveBishopsgate, LondonEC2M 4AG
Born February 1963
Director
Appointed 03 Oct 2025
HOPCROFT, Mark Andrew
Bishopsgate, LondonEC2M 4AG
Born February 1963
Director
03 Oct 2025
Active
KENNY, Verona Leigh
ActiveBishopsgate, LondonEC2M 4AG
Born February 1973
Director
Appointed 09 Jun 2025
KENNY, Verona Leigh
Bishopsgate, LondonEC2M 4AG
Born February 1973
Director
09 Jun 2025
Active
WILLIAMS, Louise Hannah
ActiveBishopsgate, LondonEC2M 4AG
Born February 1980
Director
Appointed 24 Mar 2025
WILLIAMS, Louise Hannah
Bishopsgate, LondonEC2M 4AG
Born February 1980
Director
24 Mar 2025
Active
HORSBURGH, Frances Margaret
Resigned30 Lothian Road, EdinburghEH1 2DH
Secretary
Appointed 06 Apr 2018
Resigned 01 Nov 2018
HORSBURGH, Frances Margaret
30 Lothian Road, EdinburghEH1 2DH
Secretary
06 Apr 2018
Resigned 01 Nov 2018
Resigned
SMITH, Wendy Jane
ResignedGeorge Street, EdinburghEH2 2LL
Secretary
Appointed 01 Nov 2018
Resigned 21 Dec 2020
SMITH, Wendy Jane
George Street, EdinburghEH2 2LL
Secretary
01 Nov 2018
Resigned 21 Dec 2020
Resigned
BIGNALL, Russell Craig
ResignedBishopsgate, LondonEC2M 4AG
Born January 1974
Director
Appointed 04 Aug 2023
Resigned 28 Aug 2024
BIGNALL, Russell Craig
Bishopsgate, LondonEC2M 4AG
Born January 1974
Director
04 Aug 2023
Resigned 28 Aug 2024
Resigned
BUTWELL, Noel Thomas
Resigned1 Bread Street, LondonEC4M 9HH
Born October 1969
Director
Appointed 14 Sept 2021
Resigned 02 Nov 2021
BUTWELL, Noel Thomas
1 Bread Street, LondonEC4M 9HH
Born October 1969
Director
14 Sept 2021
Resigned 02 Nov 2021
Resigned
CLEWS, Karen Louise
ResignedBishopsgate, LondonEC2M 4AG
Born February 1974
Director
Appointed 14 Sept 2021
Resigned 17 Feb 2023
CLEWS, Karen Louise
Bishopsgate, LondonEC2M 4AG
Born February 1974
Director
14 Sept 2021
Resigned 17 Feb 2023
Resigned
CONNELLAN, Caroline Mary
Resigned1 Bread Street, LondonEC4M 9HH
Born May 1973
Director
Appointed 02 Nov 2021
Resigned 01 Aug 2022
CONNELLAN, Caroline Mary
1 Bread Street, LondonEC4M 9HH
Born May 1973
Director
02 Nov 2021
Resigned 01 Aug 2022
Resigned
DYER, Colin Mccracken
ResignedBishopsgate, LondonEC2M 4AG
Born April 1969
Director
Appointed 26 Nov 2020
Resigned 17 Feb 2023
DYER, Colin Mccracken
Bishopsgate, LondonEC2M 4AG
Born April 1969
Director
26 Nov 2020
Resigned 17 Feb 2023
Resigned
GOLDSCHMIDT, Robert Samson
ResignedBallards Lane, LondonN3 1XW
Born May 1965
Director
Appointed 19 Mar 2014
Resigned 07 Nov 2019
GOLDSCHMIDT, Robert Samson
Ballards Lane, LondonN3 1XW
Born May 1965
Director
19 Mar 2014
Resigned 07 Nov 2019
Resigned
MCBIRNIE, Graeme James
ResignedBishopsgate, LondonEC2M 4AG
Born November 1976
Director
Appointed 23 Dec 2021
Resigned 24 Mar 2025
MCBIRNIE, Graeme James
Bishopsgate, LondonEC2M 4AG
Born November 1976
Director
23 Dec 2021
Resigned 24 Mar 2025
Resigned
MESSENGER, Neil James
Resigned1 Bread Street, LondonEC4M 9HH
Born November 1964
Director
Appointed 26 Nov 2020
Resigned 30 Sept 2021
MESSENGER, Neil James
1 Bread Street, LondonEC4M 9HH
Born November 1964
Director
26 Nov 2020
Resigned 30 Sept 2021
Resigned
MOSS, Anthony Leslie
ResignedBallards Lane, LondonN3 1XW
Born June 1967
Director
Appointed 19 Mar 2014
Resigned 07 Nov 2019
MOSS, Anthony Leslie
Ballards Lane, LondonN3 1XW
Born June 1967
Director
19 Mar 2014
Resigned 07 Nov 2019
Resigned
RIPTON, Darren Patrick
ResignedBishopsgate, LondonEC2M 4AG
Born January 1975
Director
Appointed 04 Aug 2023
Resigned 07 Aug 2025
RIPTON, Darren Patrick
Bishopsgate, LondonEC2M 4AG
Born January 1975
Director
04 Aug 2023
Resigned 07 Aug 2025
Resigned
RUSSELL, Julie Agnes
Resigned1 Bread Street, LondonEC4M 9HH
Born December 1964
Director
Appointed 06 Apr 2018
Resigned 30 Oct 2020
RUSSELL, Julie Agnes
1 Bread Street, LondonEC4M 9HH
Born December 1964
Director
06 Apr 2018
Resigned 30 Oct 2020
Resigned
SCOTT, Julie Frances
Resigned1 Bread Street, LondonEC4M 9HH
Born September 1970
Director
Appointed 06 Apr 2018
Resigned 26 Feb 2021
SCOTT, Julie Frances
1 Bread Street, LondonEC4M 9HH
Born September 1970
Director
06 Apr 2018
Resigned 26 Feb 2021
Resigned
WILSON, Richard Simon
ResignedDeansgate, ManchesterM3 3NW
Born August 1966
Director
Appointed 01 Aug 2022
Resigned 04 Aug 2023
WILSON, Richard Simon
Deansgate, ManchesterM3 3NW
Born August 1966
Director
01 Aug 2022
Resigned 04 Aug 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Aberdeen Platform Limited
ActiveGeorge Street, EdinburghEH2 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2023
Aberdeen Platform Limited
George Street, EdinburghEH2 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2023
Active
1 Bread Street, LondonEC4M 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Ceased 13 Sept 2023
Abrdn Financial Planning Limited
1 Bread Street, LondonEC4M 9HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2018
Ceased 13 Sept 2023
Ceased
Mr Robert Samson Goldschmidt
CeasedLyndale Avenue, LondonNW2 2QD
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Apr 2018
Mr Robert Samson Goldschmidt
Lyndale Avenue, LondonNW2 2QD
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Apr 2018
Ceased
Mr Anthony Leslie Moss
CeasedLodge End, RadlettWD7 7EB
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Apr 2018
Mr Anthony Leslie Moss
Lodge End, RadlettWD7 7EB
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Apr 2018
Ceased
Friars Place Limited
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Apr 2018
Friars Place Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Apr 2018
Ceased
Filing History
106
Description
Type
Date Filed
Document
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2021
7 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
30 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2021
4 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018
Legacy
6 November 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 November 2018
No document
Legacy
6 November 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 November 2018
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
4 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2018
9 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2018
9 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2017
21 September 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 September 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2014