ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED was incorporated 43 years ago on 30/12/1980 and has the registered number: 01536666. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED was incorporated 43 years ago on 30/12/1980 and has the registered number: 01536666. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARBUTHNOT UNIT TRUST MANAGEMENT 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 |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN PETER KELLY | Mar 1971 | British | Director | 2009-11-10 | 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 |
| DEAN MICHAEL PROCTOR | Aug 1971 | British | Director | 2009-11-10 UNTIL 2012-03-01 | RESIGNED |
| DAVID TICKETT | Apr 1955 | Director | 1994-05-23 UNTIL 1997-10-31 | RESIGNED | |
| MR JEREMY ROBIN KAYE | Sep 1937 | British | Secretary | 1995-01-26 UNTIL 2018-07-13 | RESIGNED |
| DAVID RICHARD ROWSON | British | Secretary | RESIGNED | ||
| MR STEPHEN JOHN LOCKLEY | Aug 1958 | British | Director | 1997-09-04 UNTIL 2003-04-15 | RESIGNED |
| MR BRIAN ROUT | Jan 1948 | British | Director | 2001-04-17 UNTIL 2006-10-27 | RESIGNED |
| MR PATRICK JOHN RIDGWELL | Mar 1930 | British | Director | RESIGNED | |
| NIGEL BRETT RAWLINGS | Jan 1953 | British | Director | 1997-09-04 UNTIL 2002-11-11 | RESIGNED |
| MR JOHN REED | Sep 1959 | British | Director | 2003-04-28 UNTIL 2009-09-09 | RESIGNED |
| GEORGE ANDREW ALEXANDER | Jul 1940 | British | Director | 1997-09-04 UNTIL 2002-12-12 | RESIGNED |
| MR WAYNE BRINLEY MATHEWS | Sep 1957 | British | Director | 2002-12-17 UNTIL 2010-01-31 | RESIGNED |
| MR IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2016-08-11 UNTIL 2018-08-31 | RESIGNED |
| DAVID PAUL KIDD | Mar 1960 | British | Director | 2006-11-09 UNTIL 2008-08-31 | RESIGNED |
| MR LAWRENCE FRANK HEASMAN | Feb 1946 | British | Director | RESIGNED | |
| MR JAMES WILLIAM FLEMING | Apr 1962 | British | Director | 2012-03-01 UNTIL 2017-09-01 | RESIGNED |
| MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2008-08-28 UNTIL 2009-12-01 | 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 |