ARBUTHNOT BANKING GROUP PLC - LONDON


Company Profile Company Filings

Overview

ARBUTHNOT BANKING GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
ARBUTHNOT BANKING GROUP PLC was incorporated 38 years ago on 04/11/1985 and has the registered number: 01954085. The accounts status is GROUP and accounts are next due on 30/06/2024.

ARBUTHNOT BANKING GROUP PLC - LONDON

This company is listed in the following categories:
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 30/06/2024

Registered Office

ARBUTHNOT HOUSE
LONDON
EC2M 2SN

This Company Originates in : United Kingdom
Previous trading names include:
SECURE TRUST BANKING GROUP PLC (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2018-07-17 CURRENT
MR. FREDERICK ALEXANDER HENRY ANGEST Mar 1995 British Director 2022-09-01 CURRENT
ANDREW ALFRED SALMON Oct 1962 British Director 2004-03-08 CURRENT
SIR HENRY ANGEST Jul 1940 British Director CURRENT
NIGEL PATRICK GRAY BOARDMAN Oct 1950 British Director 2019-06-01 CURRENT
ALAN COLIN DRAKE YARROW Jun 1951 British Director 2016-06-10 CURRENT
MS JAYNE DOREEN ALMOND Nov 1957 British Director 2023-09-01 CURRENT
LORD JAMES MEYER SASSOON Sep 1955 British Director 2023-09-01 CURRENT
MRS ANGELA ANN KNIGHT Oct 1950 British Director 2023-09-01 CURRENT
IAN ANDREW DEWAR Sep 1957 British Director 2015-08-01 CURRENT
JAMES ROBERT COBB Dec 1968 British Director 2008-11-01 CURRENT
THOMAS ANTHONY OMALLEY Jul 1928 British Director RESIGNED
DEAN MICHAEL PROCTOR Aug 1971 British Director 2009-11-03 UNTIL 2012-03-01 RESIGNED
DEREK PEARSON Jan 1956 British Director 2003-01-01 UNTIL 2007-02-05 RESIGNED
MR NEIL WILLIAM KIRTON May 1963 British Director 2008-06-01 UNTIL 2011-12-29 RESIGNED
SIR MICHAEL PEAT Nov 1949 British Director 2008-01-15 UNTIL 2010-03-11 RESIGNED
MR JOHN REED Sep 1959 British Director 2003-06-01 UNTIL 2008-06-01 RESIGNED
MR IAN ARTHUR HENDERSON Jun 1960 British Director 2016-05-06 UNTIL 2018-08-31 RESIGNED
SIR CHRISTOPHER JOHN ROME MEYER Feb 1944 British Director 2007-10-01 UNTIL 2022-05-25 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2010-09-13 UNTIL 2018-08-08 RESIGNED
MISS RUTH JANE LEA Sep 1947 British Director 2005-11-01 UNTIL 2016-05-05 RESIGNED
MR JEREMY ROBIN KAYE Sep 1937 British Secretary RESIGNED
MR STEPHEN JOHN LOCKLEY Aug 1958 British Director 1994-06-20 UNTIL 2006-09-30 RESIGNED
MR ROBERT JOSEPH JOHNSTONE WICKHAM Mar 1934 British Director 1993-12-06 UNTIL 2015-12-31 RESIGNED
MR PAUL NIGEL SHERIFF Nov 1969 Director 2006-10-01 UNTIL 2008-10-31 RESIGNED
NICHOLAS CHARLES TALBOT RICE Jun 1944 British Director RESIGNED
DR ATHOLL DENIS TURRELL May 1954 British Director 2004-03-01 UNTIL 2011-12-31 RESIGNED
MR ANTHONY COLIN WAKELIN Jan 1937 British Director 1999-01-01 UNTIL 2006-12-31 RESIGNED
DAVID RICHARD LASCELLES Aug 1944 British Director 2003-06-01 UNTIL 2007-05-22 RESIGNED
RONALD PASTON Feb 1930 British Director RESIGNED
MR GARY ANTONY JENNISON Jun 1957 British Director 2006-09-25 UNTIL 2010-05-10 RESIGNED
CHRISTOPHER JONATHAN AIREY Apr 1958 British Director 2003-01-14 UNTIL 2003-04-07 RESIGNED
MR MARK FINLAY BROWN Mar 1963 British Director 2005-02-10 UNTIL 2008-06-01 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2007-10-01 UNTIL 2009-11-03 RESIGNED
KEITH NICHOLAS FRANCIS DEAKIN Dec 1950 British Director 2003-01-01 UNTIL 2007-02-05 RESIGNED
MR ROBERT FELIX ERITH Aug 1938 British Director RESIGNED
MR JAMES WILLIAM FLEMING Apr 1962 British Director 2012-03-01 UNTIL 2016-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flowidea Limited 2017-07-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARBUTHNOT FUND MANAGERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
OBC INSURANCE CONSULTANTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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ARBUTHNOT LATHAM & CO., LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
PEOPLES TRUST AND SAVINGS PLC LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SECURE HOMES SERVICES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
GRAND PRIX EVENTS LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
STB LEASING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEST YORKSHIRE INSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
WHITE ROSE MOTOR POLICIES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
ARTILLERY NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BIBBY ACF LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
SAND AIRE LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
LORD NORTH STREET LIMITED EASTLEIGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
BLACKHEATH CRICKET CLUB LONDON Active MICRO ENTITY 93120 - Activities of sport clubs
ALBEMARLE TONBRIDGE LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARBUTHNOT FUND MANAGERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT LATHAM & CO., LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ATE TRUCK & TRAILER SALES LIMITED LONDON UNITED KINGDOM Active FULL 45190 - Sale of other motor vehicles
ARBUTHNOT PROPERTIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT INVESTMENTS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT SECURITIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASHMORE AND STRONE ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ASSET ALLIANCE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASSET ALLIANCE FINANCE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies