ABRDN LIFE AND PENSIONS LIMITED
03526143 · Active · Private Limited Company · 28 yrs
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ABRDN LIFE AND PENSIONS LIMITED
03526143Active· Private Limited Company· 6 March 1998Incorporated 6 March 1998Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MITCHELL, Aron William· DirectorResigned 2026-07-01
- HARE, David John Paterson, Dr· DirectorResigned 2026-06-09
- HERZ, Philippa Jane· DirectorAppointed 2026-06-01
- SHANKS, Adam George· DirectorAppointed 2025-11-04
ABERDEEN CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2020-06-17
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CROSBIE, John Kenny
Director
- Appointed
- 2025-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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HERZ, Philippa Jane
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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SHANKS, Adam George
Director
- Appointed
- 2025-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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VALLERY, David Stephen
Director
- Appointed
- 2023-06-02
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 03/1968
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VICK, Douglas Forbes
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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DYKE, Adrian Brettell
Secretary
- Appointed
- 2001-03-21
- Resigned
- 2005-05-13
- Nationality
- British
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HOGWOOD, Paul Arthur
Secretary
- Appointed
- 1998-03-06
- Resigned
- 2003-11-12
- Nationality
- British
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MCNALTY, Mary Josephine Margaret
Secretary
- Appointed
- 2003-11-12
- Resigned
- 2006-03-29
- Nationality
- British
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POPE, Mark
Secretary
- Appointed
- 2005-05-13
- Resigned
- 2005-09-30
- Nationality
- British
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WITHINGTON, Annabel Katherine Goddard
Secretary
- Appointed
- 1998-05-18
- Resigned
- 2001-03-21
- Nationality
- British
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ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
- Appointed
- 2005-09-30
- Resigned
- 2020-06-17
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BARTLETT, Patrick David
Director
- Appointed
- 2020-06-15
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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BENSON, Henry Charles
Director
- Appointed
- 1998-10-20
- Resigned
- 1999-10-20
- Nationality
- British
- Born
- 05/1950
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BLAKELEY, Alan George
Director
- Appointed
- 2008-01-18
- Resigned
- 2013-09-17
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1951
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BRETT, John Michael
Director
- Appointed
- 2012-10-02
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1966
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COPLEY, David Alan
Director
- Appointed
- 2002-04-29
- Resigned
- 2004-07-19
- Nationality
- British
- Born
- 03/1969
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CUMING, Alastair Nicholas
Director
- Appointed
- 2002-07-16
- Resigned
- 2004-12-10
- Nationality
- British
- Born
- 07/1958
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DAVIES, Susanna Frances
Director
- Appointed
- 1998-05-18
- Resigned
- 1999-10-25
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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DUNFORD, Neil Roy
Director
- Appointed
- 1998-10-20
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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GOLDING, Charles Bertram
Director
- Appointed
- 1998-09-03
- Resigned
- 2002-04-26
- Nationality
- British
- Born
- 05/1956
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HARE, David John Paterson, Dr
Director
- Appointed
- 2017-06-09
- Resigned
- 2026-06-09
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1961
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HARGRAVE, David Grant
Director
- Appointed
- 1998-05-18
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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HERD, Emma Catherine
Director
- Appointed
- 2022-12-29
- Resigned
- 2025-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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HINDLE FISHER, Robin Charles
Director
- Appointed
- 2005-01-14
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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HOUGH, Gerald Valentine
Director
- Appointed
- 1999-10-25
- Resigned
- 2002-04-29
- Nationality
- British
- Born
- 05/1952
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JOCELYN, Richard William
Director
- Appointed
- 2005-12-16
- Resigned
- 2007-06-21
- Nationality
- British
- Born
- 03/1967
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JONES, Neil Griffith
Director
- Appointed
- 2002-04-29
- Resigned
- 2002-07-15
- Nationality
- British
- Born
- 04/1967
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KINGSTON, Thomas David
Director
- Appointed
- 1998-05-18
- Resigned
- 2006-03-13
- Nationality
- Irish British
- Born
- 03/1943
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LAWRENCE, Adrian Michael, Dr
Director
- Appointed
- 2002-04-26
- Resigned
- 2005-03-02
- Nationality
- British
- Born
- 02/1965
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LITTLE, Christopher Guthrie
Director
- Appointed
- 2005-12-16
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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MACKENZIE, Elizabeth Anne
Director
- Appointed
- 2022-03-15
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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MARSHALL, Gary Robert
Director
- Appointed
- 2019-09-25
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1961
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MARSHALL, Gary Robert
Director
- Appointed
- 2005-09-30
- Resigned
- 2012-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MITCHELL, Aron William
Director
- Appointed
- 2016-02-10
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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MORRISON, Alistair Dougal
Director
- Appointed
- 1998-03-06
- Resigned
- 2001-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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PECK, Simon David
Director
- Appointed
- 2002-04-29
- Resigned
- 2003-12-10
- Nationality
- British
- Born
- 05/1960
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RATTRAY, William John
Director
- Appointed
- 2005-12-16
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1958
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RENZ, Michael, Doctor
Director
- Appointed
- 1998-05-15
- Resigned
- 2002-01-17
- Nationality
- German
- Born
- 03/1953
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ROTH, Mark
Director
- Appointed
- 2002-04-29
- Resigned
- 2003-06-30
- Nationality
- American
- Born
- 11/1962
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SKERRETT, Philip Edward
Director
- Appointed
- 2005-12-16
- Resigned
- 2017-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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THELEN, Peter
Director
- Appointed
- 1998-05-26
- Resigned
- 1998-10-20
- Nationality
- German
- Born
- 01/1951
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THOMPSON, Ian Philip
Director
- Appointed
- 2002-10-17
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 08/1957
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THORESEN, Otto
Director
- Appointed
- 2017-03-13
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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WEBB, John Howard
Director
- Appointed
- 1998-05-18
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 01/1934
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WEBSTER, Helen Margaret
Director
- Appointed
- 2012-04-27
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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WHITE, Gordon Alexander
Director
- Appointed
- 2008-10-01
- Resigned
- 2016-02-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
See every company they're a director of →

