ARBUTHNOT FUND MANAGERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARBUTHNOT FUND MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARBUTHNOT FUND MANAGERS LIMITED was incorporated 104 years ago on 08/08/1919 and has the registered number: 00157798. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARBUTHNOT FUND MANAGERS LIMITED was incorporated 104 years ago on 08/08/1919 and has the registered number: 00157798. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARBUTHNOT FUND MANAGERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARBUTHNOT HOUSE
LONDON
EC2M 2SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN PETER KELLY | Mar 1971 | British | Director | 2010-02-02 | CURRENT |
| MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2018-07-13 | CURRENT | ||
| JAMES ROBERT COBB | Dec 1968 | British | Director | 2018-07-11 | CURRENT |
| ANDREW ALFRED SALMON | Oct 1962 | British | Director | 2018-07-11 | CURRENT |
| DAVID PAUL KIDD | Mar 1960 | British | Director | 2005-06-21 UNTIL 2008-08-31 | RESIGNED |
| DAVID TICKETT | Apr 1955 | Director | 1993-05-11 UNTIL 1997-10-31 | RESIGNED | |
| MR JEREMY ROBIN KAYE | Sep 1937 | British | Secretary | RESIGNED | |
| MR LAWRENCE FRANK HEASMAN | Feb 1946 | British | Director | RESIGNED | |
| MR BRIAN ROUT | Jan 1948 | British | Director | 2001-04-17 UNTIL 2006-10-27 | RESIGNED |
| MR JOHN REED | Sep 1959 | British | Director | 2003-04-28 UNTIL 2009-04-03 | RESIGNED |
| DEAN MICHAEL PROCTOR | Aug 1971 | British | Director | 2010-02-02 UNTIL 2012-03-01 | RESIGNED |
| NIGEL BRETT RAWLINGS | Jan 1953 | British | Director | 1994-09-13 UNTIL 2002-11-11 | RESIGNED |
| MR REGINALD MASON NELSON | Nov 1923 | New Zealander | Director | RESIGNED | |
| MR WAYNE BRINLEY MATHEWS | Sep 1957 | British | Director | 2000-09-26 UNTIL 2010-01-31 | RESIGNED |
| MR STEPHEN JOHN LOCKLEY | Aug 1958 | British | Director | 1994-06-20 UNTIL 2003-04-15 | RESIGNED |
| GEORGE ANDREW ALEXANDER | Jul 1940 | British | Director | 1994-09-13 UNTIL 2002-12-03 | RESIGNED |
| MR IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2016-08-11 UNTIL 2018-08-31 | RESIGNED |
| WAYNE BERNARD GIESBRECHT | Aug 1957 | British | Director | 1997-04-07 UNTIL 2002-01-10 | RESIGNED |
| SIR JOHN FRANCIS FRIDEAUX | Dec 1911 | British | Director | RESIGNED | |
| DEAN VICTOR FLETCHER | Aug 1969 | British | Director | 1999-05-04 UNTIL 2000-12-31 | RESIGNED |
| MR JAMES WILLIAM FLEMING | Apr 1962 | British | Director | 2012-03-01 UNTIL 2017-08-31 | RESIGNED |
| MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2009-04-03 UNTIL 2010-02-02 | RESIGNED |
| PETER ASHLEY MILLER | Dec 1925 | English | Director | RESIGNED | |
| SIR HENRY ANGEST | Jul 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arbuthnot Banking Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |