ARBUTHNOT BANKING GROUP PLC

Key Data

Status

Active

Company No.

01954085

Incorporation date

04/11/1985

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2019)

16/07/2025

Appointment of Ms Charlotte Louise Benham Crosswell as a director on 2025-07-16

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (167 pages)

29/05/2025

Resolutions

View PDF (2 pages)

21/05/2025

Termination of appointment of Ian Andrew Dewar as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Termination of appointment of Alan Colin Drake Yarrow as a director on 2025-05-21

View PDF (1 pages)

31/01/2025

Director's details changed for Ian Andrew Dewar on 2025-01-31

View PDF (2 pages)

10/10/2024

Change of details for Flowidea Limited as a person with significant control on 2024-08-12

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21/08/2024

Director's details changed for Ian Andrew Dewar on 2024-08-12

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20/08/2024

Director's details changed for Sir Henry Angest on 2024-08-12

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20/08/2024

Director's details changed for Sir Nigel Patrick Gray Boardman on 2024-08-12

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20/08/2024

Director's details changed for Mr James Robert Cobb on 2024-08-12

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20/08/2024

Director's details changed for Mr Andrew Alfred Salmon on 2024-08-12

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12/08/2024

Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12

View PDF (1 pages)

10/07/2024

Appointment of Mr Richard Kenneth Gabbertas as a director on 2024-07-02

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11/06/2024

Confirmation statement made on 2024-06-07 with no updates

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10/06/2024

Second filing of Confirmation Statement dated 2019-06-07

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06/06/2024

Director's details changed for Mr Frederick Alexander Henry Angest on 2024-06-06

View PDF (2 pages)

31/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (167 pages)

30/05/2024

Resolutions

View PDF (2 pages)

16/10/2023

Director's details changed for Sir Alan Colin Drake Yarrow on 2023-10-16

View PDF (2 pages)

01/09/2023

Appointment of Mrs Angela Ann Knight as a director on 2023-09-01

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01/09/2023

Appointment of Mrs Jayne Doreen Almond as a director on 2023-09-01

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01/09/2023

Appointment of Lord James Meyer Sassoon as a director on 2023-09-01

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12/07/2023

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

08/06/2023

Resolutions

View PDF (2 pages)

07/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (160 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

19/05/2023

Resolutions

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Mark Finlay	Director	09/02/2005 - 31/05/2008	30
Angest, Frederick Alexander Henry	Director	01/09/2022 - Present	4
Peat, Michael, Sir	Director	14/01/2008 - 10/03/2010	18
Reed, John	Director	31/05/2003 - 31/05/2008	32
Wakelin, Anthony Colin	Director	31/12/1998 - 30/12/2006	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARBUTHNOT BANKING GROUP PLC

ARBUTHNOT BANKING GROUP PLC is an(a) Active company incorporated on 04/11/1985 with the registered office located at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBUTHNOT BANKING GROUP PLC?

ARBUTHNOT BANKING GROUP PLC is currently Active. It was registered on 04/11/1985 .

Where is ARBUTHNOT BANKING GROUP PLC located?

ARBUTHNOT BANKING GROUP PLC is registered at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA.

What does ARBUTHNOT BANKING GROUP PLC do?

ARBUTHNOT BANKING GROUP PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARBUTHNOT BANKING GROUP PLC?

The latest filing was on 16/07/2025: Appointment of Ms Charlotte Louise Benham Crosswell as a director on 2025-07-16.