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 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
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)
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 |