Menna Overview
Here’s a quick overview of ARBUTHNOT BANKING GROUP PLC 👀 — a London based business that started in 1985.
ARBUTHNOT BANKING GROUP PLC
- Company statusactive
- Company No01954085
- Age41 years 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 41 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 10 Jun 2026
Resolution
5 Months Ago on 06 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 31 May 2026
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 30 May 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | secretary | 17 Jul 2018 | |
| 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 |
| FLETCHER, Stephen John | director | Jul 1961 | 01 Jun 2026 |
| 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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ANGEST, Frederick Alexander Henry, ANGEST, Henry, Sir, BOARDMAN, Nigel Patrick Gray, COBB, James Robert, CROSSWELL, Charlotte Louise Benham, FLETCHER, Stephen John, GABBERTAS, Richard Kenneth, KNIGHT, Angela Ann, SALMON, Andrew Alfred, SASSOON, James Meyer, Lord, KAYE, Jeremy Robin, ALMOND, Jayne Doreen, BUSSEY, Michael Adrian, DEWAR, Ian Andrew, ERITH, Robert Felix, FLEMING, James William, HENDERSON, Ian Arthur, LOCKLEY, Stephen John, PASTON, Ronald, PROCTOR, Dean Michael, REED, John, SHERIFF, Paul Nigel are mutual persons.
ANGEST, Frederick Alexander Henry, ANGEST, Henry, Sir are mutual persons.
ANGEST, Henry, Sir are mutual persons.
ANGEST, Henry, Sir, KAYE, Jeremy Robin are mutual persons.
ANGEST, Henry, Sir, COBB, James Robert, SALMON, Andrew Alfred, KAYE, Jeremy Robin are mutual persons.
ANGEST, Henry, Sir, COBB, James Robert, SALMON, Andrew Alfred, KAYE, Jeremy Robin are mutual persons.
ANGEST, Henry, Sir, KAYE, Jeremy Robin are mutual persons.
ANGEST, Henry, Sir, KAYE, Jeremy Robin are mutual persons.
ANGEST, Henry, Sir, COBB, James Robert, KAYE, Jeremy Robin, LOCKLEY, Stephen John, SHERIFF, Paul Nigel are mutual persons.
ANGEST, Henry, Sir, KAYE, Jeremy Robin are mutual persons.
ANGEST, Henry, Sir, COBB, James Robert, SALMON, Andrew Alfred, KAYE, Jeremy Robin, DEAKIN, Keith Nicholas Francis, LOCKLEY, Stephen John, LYNAM, Paul Anthony, OMALLEY, Thomas Anthony, PASTON, Ronald, PEARSON, Derek, PROCTOR, Dean Michael, SHERIFF, Paul Nigel are mutual persons.
ANGEST, Henry, Sir, COBB, James Robert, SALMON, Andrew Alfred, KAYE, Jeremy Robin, KIRTON, Neil William, LOCKLEY, Stephen John are mutual persons.
ANGEST, Henry, Sir, COBB, James Robert, SALMON, Andrew Alfred, KAYE, Jeremy Robin, BUSSEY, Michael Adrian, FLEMING, James William, HENDERSON, Ian Arthur, LOCKLEY, Stephen John, PROCTOR, Dean Michael, REED, John are mutual persons.
ANGEST, Henry, Sir are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
BOARDMAN, Nigel Patrick Gray are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred, KAYE, Jeremy Robin are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred, KAYE, Jeremy Robin, LOCKLEY, Stephen John are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred, KAYE, Jeremy Robin, BUSSEY, Michael Adrian, FLEMING, James William, HENDERSON, Ian Arthur, LOCKLEY, Stephen John, PROCTOR, Dean Michael, REED, John are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred, HENDERSON, Ian Arthur are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred, HENDERSON, Ian Arthur are mutual persons.
COBB, James Robert, SALMON, Andrew Alfred, HENDERSON, Ian Arthur are mutual persons.
COBB, James Robert, KAYE, Jeremy Robin, BUSSEY, Michael Adrian, LOCKLEY, Stephen John, REED, John are mutual persons.
COBB, James Robert are mutual persons.
CROSSWELL, Charlotte Louise Benham are mutual persons.
CROSSWELL, Charlotte Louise Benham are mutual persons.
CROSSWELL, Charlotte Louise Benham are mutual persons.
CROSSWELL, Charlotte Louise Benham are mutual persons.
CROSSWELL, Charlotte Louise Benham, LYNAM, Paul Anthony are mutual persons.
CROSSWELL, Charlotte Louise Benham are mutual persons.
CROSSWELL, Charlotte Louise Benham are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
KNIGHT, Angela Ann are mutual persons.
SALMON, Andrew Alfred, REED, John are mutual persons.
KAYE, Jeremy Robin, DEAKIN, Keith Nicholas Francis, JENNISON, Gary Antony, LYNAM, Paul Anthony, PASTON, Ronald, PEARSON, Derek are mutual persons.
KAYE, Jeremy Robin, DEAKIN, Keith Nicholas Francis, JENNISON, Gary Antony, LYNAM, Paul Anthony, PASTON, Ronald, PEARSON, Derek are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen, HENDERSON, Ian Arthur are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
ALMOND, Jayne Doreen are mutual persons.
BROWN, Mark Finlay are mutual persons.
BROWN, Mark Finlay are mutual persons.
BROWN, Mark Finlay are mutual persons.
BROWN, Mark Finlay are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian, LOCKLEY, Stephen John, REED, John are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
FLEMING, James William are mutual persons.
FLEMING, James William are mutual persons.
FLEMING, James William are mutual persons.
FLEMING, James William are mutual persons.
FLEMING, James William are mutual persons.
FLEMING, James William are mutual persons.
FLEMING, James William are mutual persons.
FLEMING, James William are mutual persons.
FLEMING, James William are mutual persons.
HENDERSON, Ian Arthur are mutual persons.
HENDERSON, Ian Arthur are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
JENNISON, Gary Antony are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
KIRTON, Neil William are mutual persons.
LASCELLES, David Richard are mutual persons.
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LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John 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.
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.
LYNAM, Paul Anthony are mutual persons.
LYNAM, Paul Anthony are mutual persons.
MEYER, Christopher John Rome, Sir are mutual persons.
MEYER, Christopher John Rome, Sir are mutual persons.
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.
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.
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REED, John are mutual persons.
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REED, John are mutual persons.
REED, John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ARBUTHNOT BANKING GROUP PLC 👀 — a London based business that started in 1985.