ARBUTHNOT BANKING GROUP PLC
Active - Accounts Filed
General Information
NAME
ARBUTHNOT BANKING GROUP PLC
COMPANY NUMBER
01954085
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/1985
(39years old)
WEBSITE
www.arbuthnotgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1998
01/06/2005
SECURE TRUST BANKING GROUP PLC
View all previous names
LONDON
EC2M 7EA
Telephone: 02073795151
TPS: Yes
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Royex House
Aldermansbury Square
London
EC2V 7NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARBUTHNOT BANKING GROUP PLC | Active - Accounts Filed | View Report |
| ARBUTHNOT FUND MANAGERS LIMITED | Non-Trading | View Report |
| ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Richard Kenneth Gabbertas (927670994) Appointed |
| 12/07/2024 | New Board Member Richard Kenneth Gabbertas (932497419) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARBUTHNOT BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBUTHNOT BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/1991 - Present (33 years and 5 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
08/03/2004 - Present (20 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
01/11/2008 - Present (16years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2016 - Present (8 years and 5 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Richard Kenneth Gabbertas (927670994) Appointed |
| 12/07/2024 | New Board Member Richard Kenneth Gabbertas (932497419) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 14/09/2023 | New Board Member Angela Ann Knight (912010859) Appointed |
| 05/09/2023 | New Board Member James Meyer Sassoon (931305056) Appointed |
| 05/09/2023 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 05/09/2023 | New Board Member Angela Ann Knight (931302326) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 05/09/2022 | New Board Member Frederick Alexander Henry Angest (924576539) Appointed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 27/05/2022 | Christopher John Rome Meyer (912520413) has left the board |
| 18/06/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Nigel Patrick Gray Boardman (900486706) Appointed |
| 06/09/2018 | Ian Arthur Henderson (920782837) has left the board |
| 10/08/2018 | Paul Anthony Lynam (910075536) has left the board |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854725) Appointed |
| 20/07/2018 | Jeremy Robin Kaye (900988747) has left the board |
| 21/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Alan Colin Drake Yarrow (900943956) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Ian Arthur Henderson (920782837) Appointed |
| 18/05/2016 | Ruth Jane Lea (903840121) has left the board |
| 04/05/2016 | James William Fleming (908681896) has left the board |
| 20/01/2016 | Robert Joseph Johnstone Wickham (904169485) has left the board |
| 30/09/2015 | Ian Andrew Dewar (920111313) has left the board |
| 30/09/2015 | New Board Member Ian Andrew Dewar (920032351) Appointed |
| 23/09/2015 | New Board Member Ian Andrew Dewar (920111313) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 01/12/2014 | Change in Reg. Office |
| 19/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
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