ARBUTHNOT FUND MANAGERS LIMITED

Overview

Company Name	ARBUTHNOT FUND MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00157798
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARBUTHNOT FUND MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ARBUTHNOT FUND MANAGERS LIMITED located?

Registered Office Address	Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARBUTHNOT FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
ARBUTHNOT LATHAM SECURITIES LIMITED	Aug 08, 1919	Aug 08, 1919

What are the latest accounts for ARBUTHNOT FUND MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARBUTHNOT FUND MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2027
Next Confirmation Statement Due	May 17, 2027
Next Confirmation Statement Made Up To	May 03, 2026
Overdue	No

What are the latest filings for ARBUTHNOT FUND MANAGERS LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on May 03, 2026 with no updates	3 pages	CS01

Aug 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

May 06, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Change of details for Arbuthnot Banking Group Plc as a person with significant control on Aug 12, 2024	2 pages	PSC05

Aug 20, 2024	Director's details changed for Mr Andrew Alfred Salmon on Aug 12, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Stephen Peter Kelly on Aug 12, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Mr James Robert Cobb on Aug 12, 2024	2 pages	CH01

Aug 12, 2024	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024	1 pages	AD01

Jul 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 07, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 04, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 04, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 07, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Termination of appointment of Ian Arthur Henderson as a director on Aug 31, 2018	1 pages	TM01

Jul 19, 2018	Appointment of Mr James Robert Cobb as a director on Jul 11, 2018	2 pages	AP01

Jul 19, 2018	Appointment of Mr Andrew Alfred Salmon as a director on Jul 11, 2018	2 pages	AP01

Jul 18, 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Jul 13, 2018	2 pages	AP03

Jul 18, 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on Jul 13, 2018	1 pages	TM02

View All Filings

Who are the officers of ARBUTHNOT FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Nicholas David De Burgh 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jul 13, 2018		Secretary	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom				248549950001
COBB, James Robert 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jul 11, 2018		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1968-12	122932220001
KELLY, Stephen Peter 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Feb 02, 2010		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1971-3	146904880001
SALMON, Andrew Alfred 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jul 11, 2018		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1962-10	91168180001
KAYE, Jeremy Robin 7 Wilson Street EC2M 2SN London Arbuthnot House		Jul 13, 2018	Secretary	7 Wilson Street EC2M 2SN London Arbuthnot House		British		9887470001
ALEXANDER, George Andrew Rothbury Washington Road RH20 4BZ Storrington West Sussex	Sep 13, 1994	Dec 03, 2002	Director	Rothbury Washington Road RH20 4BZ Storrington West Sussex		British	1940-7	15444610003
ANGEST, Henry, Sir Thurloe Square SW7 2SR London 40		Jun 22, 2004	Director	Thurloe Square SW7 2SR London 40	England	British	1940-7	6681230002
ASHLEY MILLER, Peter 7 Ballygate NR34 9NA Beccles Suffolk		Sep 15, 1997	Director	7 Ballygate NR34 9NA Beccles Suffolk		English	1925-12	6925190001
BUSSEY, Michael Adrian Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire	Apr 03, 2009	Feb 02, 2010	Director	Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire	United Kingdom	British	1959-3	52554700003
FLEMING, James William 7 Wilson Street EC2M 2SN London Arbuthnot House	Mar 01, 2012	Aug 31, 2017	Director	7 Wilson Street EC2M 2SN London Arbuthnot House	England	British	1962-4	86818960003
FLETCHER, Dean Victor 2e River View Heights Bermondsey Wall West SE16 4TN London	May 04, 1999	Dec 31, 2000	Director	2e River View Heights Bermondsey Wall West SE16 4TN London		British	1969-8	64842170002
FRIDEAUX, John Francis, Sir Elderslie Ockley RH5 5TD Reigate Surrey		Jan 07, 1993	Director	Elderslie Ockley RH5 5TD Reigate Surrey		British	1911-12	22995160001
GIESBRECHT, Wayne Bernard Goldthorn Cottage Maiden St Weston SG4 7AA Hitchin Hertfordshire	Apr 07, 1997	Jan 10, 2002	Director	Goldthorn Cottage Maiden St Weston SG4 7AA Hitchin Hertfordshire		British	1957-8	52287780005
HEASMAN, Lawrence Frank 4 Broad Grove TN2 5NQ Tunbridge Wells Kent		Jul 24, 1997	Director	4 Broad Grove TN2 5NQ Tunbridge Wells Kent	England	British	1946-2	3052710001
HENDERSON, Ian Arthur 7 Wilson Street EC2M 2SN London Arbuthnot House	Aug 11, 2016	Aug 31, 2018	Director	7 Wilson Street EC2M 2SN London Arbuthnot House	England	British	1960-6	207828370002
KIDD, David Paul 47 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London	Jun 21, 2005	Aug 31, 2008	Director	47 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London	United Kingdom	British	1960-3	688290003
LOCKLEY, Stephen John Hilltrees 30 Albion Park, Loughton IG10 4RB Essex	Jun 20, 1994	Apr 15, 2003	Director	Hilltrees 30 Albion Park, Loughton IG10 4RB Essex	England	British	1958-8	119692910001
MATHEWS, Wayne Brinley 24 Glendale Drive SW19 7BG London	Sep 26, 2000	Jan 31, 2010	Director	24 Glendale Drive SW19 7BG London	England	British	1957-9	41599990001
NELSON, Reginald Mason Pilgrims Cottage Croft Lane Crondall GU10 5QF Farnham Surrey		Jul 01, 1997	Director	Pilgrims Cottage Croft Lane Crondall GU10 5QF Farnham Surrey		New Zealander	1923-11	10369310001
PROCTOR, Dean Michael Ropemaker Street EC2Y 9AR London Arbuthnot House 20	Feb 02, 2010	Mar 01, 2012	Director	Ropemaker Street EC2Y 9AR London Arbuthnot House 20	England	British	1971-8	132886410001
RAWLINGS, Nigel Brett 17 The Spinney TN9 2QQ Tonbridge Kent	Sep 13, 1994	Nov 11, 2002	Director	17 The Spinney TN9 2QQ Tonbridge Kent	England	British	1953-1	15444630003
REED, John The White House Cross End Pebmarsh CO9 2NU Halstead Essex	Apr 28, 2003	Apr 03, 2009	Director	The White House Cross End Pebmarsh CO9 2NU Halstead Essex	England	British	1959-9	61107450003
ROUT, Brian Maples Monteith Close, Langton Green TN3 0AD Tunbridge Wells Kent	Apr 17, 2001	Oct 27, 2006	Director	Maples Monteith Close, Langton Green TN3 0AD Tunbridge Wells Kent		British	1948-1	28267580003
TICKETT, David 2 Burleigh Square SS1 3PH Southend On Sea Essex	May 11, 1993	Oct 31, 1997	Director	2 Burleigh Square SS1 3PH Southend On Sea Essex		British	1955-4	8704000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARBUTHNOT FUND MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arbuthnot Banking Group Plc

Apr 06, 2016

20 Finsbury Circus

EC2M 7EA London

Arbuthnot House

United Kingdom

Legal Form	Public Company Limited By Shares - English
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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