ABERDEEN PORTFOLIO SOLUTIONS LIMITED

Company summary

Company number: 08948895
Status: ACTIVE
Incorporated / age: 19 March 201412 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ABRDN PORTFOLIO SOLUTIONS LIMITED
CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED
CUMBERLAND INVESTMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	21 Dec 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
DENNING, Richard Graham ACTIVE	Director	22 Jul 2026		United Kingdom	December 1970	280, Bishopsgate, London, EC2M 4AG, United Kingdom
HOPCROFT, Mark Andrew ACTIVE	Director	03 Oct 2025		United Kingdom	February 1963	280, Bishopsgate, London, EC2M 4AG, United Kingdom
WILLIAMS, Louise Hannah ACTIVE	Director	24 Mar 2025		United Kingdom	February 1980	280, Bishopsgate, London, EC2M 4AG, United Kingdom
HORSBURGH, Frances Margaret RESIGNED	Secretary	06 Apr 2018	01 Nov 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
SMITH, Wendy Jane RESIGNED	Secretary	01 Nov 2018	21 Dec 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
BIGNALL, Russell Craig RESIGNED	Director	04 Aug 2023	28 Aug 2024	United Kingdom	January 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
BUTWELL, Noel Thomas RESIGNED	Director	14 Sep 2021	02 Nov 2021	England	October 1969	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
CLEWS, Karen Louise RESIGNED	Director	14 Sep 2021	17 Feb 2023	United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
CONNELLAN, Caroline Mary RESIGNED	Director	02 Nov 2021	01 Aug 2022	United Kingdom	May 1973	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
DYER, Colin Mccracken RESIGNED	Director	26 Nov 2020	17 Feb 2023	United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
GOLDSCHMIDT, Robert Samson RESIGNED	Director	19 Mar 2014	07 Nov 2019	United Kingdom	May 1965	35, Ballards Lane, London, N3 1XW, United Kingdom
KENNY, Verona Leigh RESIGNED	Director	09 Jun 2025	27 Apr 2026	United Kingdom	February 1973	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MCBIRNIE, Graeme James RESIGNED	Director	23 Dec 2021	24 Mar 2025	United Kingdom	November 1976	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MESSENGER, Neil James RESIGNED	Director	26 Nov 2020	30 Sep 2021	United Kingdom	November 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MOSS, Anthony Leslie RESIGNED	Director	19 Mar 2014	07 Nov 2019	United Kingdom	June 1967	35, Ballards Lane, London, N3 1XW, United Kingdom
RIPTON, Darren Patrick RESIGNED	Director	04 Aug 2023	07 Aug 2025	United Kingdom	January 1975	280, Bishopsgate, London, EC2M 4AG, United Kingdom
RUSSELL, Julie Agnes RESIGNED	Director	06 Apr 2018	30 Oct 2020	United Kingdom	December 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SCOTT, Julie Frances RESIGNED	Director	06 Apr 2018	26 Feb 2021	United Kingdom	September 1970	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
WILSON, Richard Simon RESIGNED	Director	01 Aug 2022	04 Aug 2023	England	August 1966	201, Deansgate, Manchester, M3 3NW, England

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Dec 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

DENNING, Richard Graham ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

HOPCROFT, Mark Andrew ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

WILLIAMS, Louise Hannah ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 01 Nov 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

SMITH, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 21 Dec 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom