ARBUTHNOT BANKING GROUP PLC
- Company statusactive
- Company No01954085
- Age39 years 8 months Incorporated 4 November 1985
- Officers11
Address
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
ARBUTHNOT BANKING GROUP PLC is an active company incorporated on 4 November 1985 and based in London, United Kingdom. The company was registered 40 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Group
1 Month Ago on 06 Jun 2025
Resolution
2 Months Ago on 29 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Change Person Director Company With Change Date
6 Months Ago on 31 Jan 2025
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 31 May 2024
Resolution
1 Year Ago on 30 May 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Jul 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | secretary | 17 Jul 2018 | |
| ALMOND, Jayne Doreen | director | Nov 1957 | 01 Sept 2023 |
| ANGEST, Frederick Alexander Henry | director | Mar 1995 | 01 Sept 2022 |
| ANGEST, Henry, Sir | director | Jul 1940 | 01 Jan 1970 |
| BOARDMAN, Nigel Patrick Gray | director | Oct 1950 | 01 Jun 2019 |
| COBB, James Robert | director | Dec 1968 | 01 Nov 2008 |
| CROSSWELL, Charlotte Louise Benham | director | Jul 1972 | 16 Jul 2025 |
| GABBERTAS, Richard Kenneth | director | Aug 1959 | 02 Jul 2024 |
| KNIGHT, Angela Ann | director | Oct 1950 | 01 Sept 2023 |
| SALMON, Andrew Alfred | director | Oct 1962 | 08 Mar 2004 |
| SASSOON, James Meyer, Lord | director | Sep 1955 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flowidea Limited | 24 Jul 2017 |
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LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
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LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
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LYNAM, Paul Anthony, PASTON, Ronald are mutual persons.
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LYNAM, Paul Anthony are mutual persons.
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MEYER, Christopher John Rome, Sir are mutual persons.
MEYER, Christopher John Rome, Sir are mutual persons.
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PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PEAT, Michael, Sir are mutual persons.
PROCTOR, Dean Michael are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
REED, John are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
TALBOT RICE, Nicholas Charles are mutual persons.
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