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Arbuthnot Banking Group Plc Arbuthnot house 20 finsbury circus, London, EC2M 7EA

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ARBUTHNOT BANKING GROUP PLC is an active PLC, registered at Companies House under the number 01954085. ARBUTHNOT BANKING GROUP PLC was incorporated on 4 November 1985 with a registered office address based in London. ARBUTHNOT BANKING GROUP PLC has been operating for 39 year(s) and 7 month(s). According to the latest confirmation statement submitted on 7 June 2024, there is currently 18 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Arbuthnot Banking Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 7 June 2024 (12 months ago)

Next confirmation dated 7 June 2025

Due by 21 June 2025 (1 months remaining)

5 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

01954085

PLC

Incorporation

4 November 1985

Incorporated 39 year(s) and 7 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

Arbuthnot House 20 Finsbury Circus
London
EC2M 7EA

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Mr Nicholas David De Burgh Jennings
Appointed on: 17 /07 /2018 -

ACTIVE

Sir Henry Angest
Appointed on: 07 /06 /1991 - Company Director British

ACTIVE

Mr James Robert Cobb
Appointed on: 01 /11 /2008 - Chartered Accountant British

ACTIVE

Ian Andrew Dewar
Appointed on: 01 /08 /2015 - Chartered Accountant British

ACTIVE

Sir Christopher John Rome Meyer
Appointed on: 01 /10 /2007 - Chairman Of Press Complaints C British

ACTIVE

Mr Andrew Alfred Salmon
Appointed on: 08 /03 /2004 - Banker British

ACTIVE

Sir Alan Colin Drake Yarrow
Appointed on: 10 /06 /2016 - None British

ACTIVE

Mr Nigel Patrick Gray Boardman
Appointed on: 01 /06 /2019 - Solicitor British

ACTIVE

Mr Frederick Alexander Henry Angest
Appointed on: 01 /09 /2022 - Banker British

ACTIVE

Mrs Jayne Doreen Almond
Appointed on: 01 /09 /2023 - Company Director British

ACTIVE

Mrs Angela Ann Knight
Appointed on: 01 /09 /2023 - Company Director British

ACTIVE

Lord James Meyer Sassoon
Appointed on: 01 /09 /2023 - Company Director British

ACTIVE

Sir Alan Colin Drake Yarrow
Appointed on: 10 /06 /2016 - None British

ACTIVE

Mrs Angela Ann Knight
Appointed on: 01 /09 /2023 - Company Director British

ACTIVE

Mr Frederick Alexander Henry Angest
Appointed on: 01 /09 /2022 - Banker British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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