Arbuthnot Banking Group Plc

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Large Enterprise

Arbuthnot Banking Group Plc

01954085•Public Limited With Share Capital

Arbuthnot House, 20 Finsbury Circus, London, EC2M7EA
Website02073795151

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Incorporated

04/11/1985

Company Age

40 years

Directors

13

Employees

914

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Arbuthnot Banking Group Plc (01954085) is a public limited with share capital incorporated on 04/11/1985 (40 years old) and registered in london, EC2M7EA. The company operates under SIC code 64999 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 04/11/1985
EC2M7EA
914 employees

Financial Overview

Total Assets

£4.73B

Liabilities

£4.46B

Net Assets

£266.96M

Turnover

£292.58M

Cash

£911.89M

Key Metrics

914

Employees

13

Directors

Board of Directors

5
N
nigel patrick gray boardman
director
J
james robert cobb
director
A
andrew alfred salmon
director
H
henry angest
director
F
frederick alexander henry angest
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-09-2019
Auditors Resignation Company
Category:Auditors
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2017
Resolution
Category:Resolution
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Resolution
Category:Resolution
Date:13-05-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Miscellaneous
Category:Miscellaneous
Date:16-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Arbuthnot House, 20 Finsbury Circus, London, Ec2M 7Ea, EC2M7EARegistered
Royex House, Aldermansbury Square, London, EC2V7NU

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Contact

02073795151
arbuthnotgroup.com
Arbuthnot House, 20 Finsbury Circus, London, EC2M7EA