ARBUTHNOT BANKING GROUP PLC

Overview

Company Name	ARBUTHNOT BANKING GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01954085
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1985

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 BANKING GROUP PLC?

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

Where is ARBUTHNOT BANKING GROUP PLC 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 BANKING GROUP PLC?

Previous Company Names
Company Name	From	Until
SECURE TRUST BANKING GROUP PLC	Jul 01, 1998	Jul 01, 1998
SECURE TRUST GROUP PUBLIC LIMITED COMPANY	May 22, 1998	May 22, 1998
SECURE TRUST GROUP PUBLIC LIMITED COMPANY	May 26, 1988	May 26, 1988
SECURE HOMES TRUST LIMITED	Feb 25, 1986	Feb 25, 1986
LEGIBUS 643 LIMITED	Nov 04, 1985	Nov 04, 1985

What are the latest accounts for ARBUTHNOT BANKING GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ARBUTHNOT BANKING GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2027
Next Confirmation Statement Due	Jun 21, 2027
Next Confirmation Statement Made Up To	Jun 07, 2026
Overdue	No

What are the latest filings for ARBUTHNOT BANKING GROUP PLC?

Filings

Date

Description

Document

Type

Jun 10, 2026

Confirmation statement made on Jun 07, 2026 with no updates

3 pages

CS01

Jun 06, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 01, 2026

Appointment of Mr Stephen John Fletcher as a director on Jun 01, 2026

2 pages

AP01

May 31, 2026

Group of companies' accounts made up to Dec 31, 2025

156 pages

Jul 16, 2025

Appointment of Ms Charlotte Louise Benham Crosswell as a director on Jul 16, 2025

2 pages

AP01

Jun 09, 2025

Confirmation statement made on Jun 07, 2025 with no updates

3 pages

CS01

Jun 06, 2025

Group of companies' accounts made up to Dec 31, 2024

167 pages

May 29, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 21, 2025

Termination of appointment of Alan Colin Drake Yarrow as a director on May 21, 2025

1 pages

TM01

May 21, 2025

Termination of appointment of Ian Andrew Dewar as a director on May 21, 2025

1 pages

TM01

Jan 31, 2025

Director's details changed for Ian Andrew Dewar on Jan 31, 2025

2 pages

CH01

Oct 10, 2024

Change of details for Flowidea Limited as a person with significant control on Aug 12, 2024

2 pages

PSC05

Aug 21, 2024

Director's details changed for Ian Andrew Dewar on Aug 12, 2024

2 pages

CH01

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 Sir Nigel Patrick Gray Boardman 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 20, 2024

Director's details changed for Sir Henry Angest 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 10, 2024

Appointment of Mr Richard Kenneth Gabbertas as a director on Jul 02, 2024

2 pages

AP01

Jun 11, 2024

Confirmation statement made on Jun 07, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Second filing of Confirmation Statement dated Jun 07, 2019

2 pages

RP04CS01

Jun 06, 2024

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

2 pages

CH01

May 31, 2024

Group of companies' accounts made up to Dec 31, 2023

167 pages

May 30, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 16, 2023

Director's details changed for Sir Alan Colin Drake Yarrow on Oct 16, 2023

2 pages

CH01

View All Filings

Who are the officers of ARBUTHNOT BANKING GROUP PLC?

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 17, 2018		Secretary	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom				248547250001
ALMOND, Jayne Doreen 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Sep 01, 2023		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1957-11	67416500002
ANGEST, Frederick Alexander Henry 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Sep 01, 2022		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1995-3	245765390002
ANGEST, Henry, Sir 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom			Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1940-7	6681230002
BOARDMAN, Nigel Patrick Gray 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jun 01, 2019		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1950-10	4867060004
COBB, James Robert 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Nov 01, 2008		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1968-12	122932220001
CROSSWELL, Charlotte Louise Benham 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jul 16, 2025		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1972-7	132717690001
FLETCHER, Stephen John 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jun 01, 2026		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	United Kingdom	British	1961-7	349046670001
GABBERTAS, Richard Kenneth 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jul 02, 2024		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1959-8	276709940001
KNIGHT, Angela Ann 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Sep 01, 2023		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1950-10	120108590003
SALMON, Andrew Alfred 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 08, 2004		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1962-10	91168180001
SASSOON, James Meyer, Lord 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Sep 01, 2023		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1955-9	313050560001
KAYE, Jeremy Robin Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex		Jul 17, 2018	Secretary	Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex		British		9887470001
AIREY, Christopher Jonathan Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex	Jan 14, 2003	Apr 07, 2003	Director	Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex		British	1958-4	45740380001
BROWN, Mark Finlay Holywell House Holywell East Coker BA22 9NQ Yeovil Somerset	Feb 10, 2005	Jun 01, 2008	Director	Holywell House Holywell East Coker BA22 9NQ Yeovil Somerset	England	British	1963-3	98410300001
BUSSEY, Michael Adrian Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire	Oct 01, 2007	Nov 03, 2009	Director	Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire	United Kingdom	British	1959-3	52554700003
DEAKIN, Keith Nicholas Francis 16 Arun Way B76 2BQ Sutton Coldfield West Midlands	Jan 01, 2003	Feb 05, 2007	Director	16 Arun Way B76 2BQ Sutton Coldfield West Midlands	England	British	1950-12	29283980002
DEWAR, Ian Andrew 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Aug 01, 2015	May 21, 2025	Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	United Kingdom	British	1957-9	200323510002
ERITH, Robert Felix Shrubs Farm Lamarsh CO8 5EA Bures Essex		May 19, 1994	Director	Shrubs Farm Lamarsh CO8 5EA Bures Essex	England	British	1938-8	8832330001
FLEMING, James William 7 Wilson Street EC2M 2SN London Arbuthnot House	Mar 01, 2012	Apr 14, 2016	Director	7 Wilson Street EC2M 2SN London Arbuthnot House	England	British	1962-4	86818960001
HENDERSON, Ian Arthur 7 Wilson Street EC2M 2SN London Arbuthnot House	May 06, 2016	Aug 31, 2018	Director	7 Wilson Street EC2M 2SN London Arbuthnot House	United Kingdom	British	1960-6	207828370001
JENNISON, Gary Antony Walden Cottage Bull Lane, Chalfont St. Peter SL9 8RY Gerrards Cross Buckinghamshire	Sep 25, 2006	May 10, 2010	Director	Walden Cottage Bull Lane, Chalfont St. Peter SL9 8RY Gerrards Cross Buckinghamshire	England	British	1957-6	68450470001
KIRTON, Neil William Dukes Avenue W4 2AE London 50	Jun 01, 2008	Dec 29, 2011	Director	Dukes Avenue W4 2AE London 50	United Kingdom	British	1963-5	122673010001
LASCELLES, David Richard Meadle Cottage Meadle HP17 9UD Aylesbury Buckinghamshire	Jun 01, 2003	May 22, 2007	Director	Meadle Cottage Meadle HP17 9UD Aylesbury Buckinghamshire	United Kingdom	British	1944-8	32847020003
LEA, Ruth Jane 25 Redbourne Avenue N3 2BP London	Nov 01, 2005	May 05, 2016	Director	25 Redbourne Avenue N3 2BP London	United Kingdom	British	1947-9	257181700001
LOCKLEY, Stephen John Hilltrees 30 Albion Park, Loughton IG10 4RB Essex	Jun 20, 1994	Sep 30, 2006	Director	Hilltrees 30 Albion Park, Loughton IG10 4RB Essex	England	British	1958-8	119692910001
LYNAM, Paul Anthony Arleston Way Shirley B90 4LH Solihull One West Midlands England	Sep 13, 2010	Aug 08, 2018	Director	Arleston Way Shirley B90 4LH Solihull One West Midlands England	United Kingdom	Irish	1968-4	100755360001
MEYER, Christopher John Rome, Sir 7 Wilson Street EC2Y 9AR London Arbuthnot House	Oct 01, 2007	May 25, 2022	Director	7 Wilson Street EC2Y 9AR London Arbuthnot House	England	British	1944-2	125204130007
OMALLEY, Thomas Anthony 28 Brendan Close Coleshill B46 3EF Birmingham West Midlands		Nov 07, 1995	Director	28 Brendan Close Coleshill B46 3EF Birmingham West Midlands		British	1928-7	12636100001
PASTON, Ronald 5 Rutherford Glen CV11 6UP Nuneaton Warwickshire		Jun 30, 2002	Director	5 Rutherford Glen CV11 6UP Nuneaton Warwickshire		British	1930-2	12636110001
PEARSON, Derek 4 Station Road Hampton In Arden B92 0BJ Solihull West Midlands	Jan 01, 2003	Feb 05, 2007	Director	4 Station Road Hampton In Arden B92 0BJ Solihull West Midlands		British	1956-1	29284000003
PEAT, Michael, Sir 4b Kensington Palace W8 4PU London	Jan 15, 2008	Mar 11, 2010	Director	4b Kensington Palace W8 4PU London	United Kingdom	British	1949-11	49070160004
PROCTOR, Dean Michael 20 Ropemaker Street EC2Y 9AR London Arbuthnot House	Nov 03, 2009	Mar 01, 2012	Director	20 Ropemaker Street EC2Y 9AR London Arbuthnot House	England	British	1971-8	132886410001
REED, John The White House Cross End Pebmarsh CO9 2NU Halstead Essex	Jun 01, 2003	Jun 01, 2008	Director	The White House Cross End Pebmarsh CO9 2NU Halstead Essex	England	British	1959-9	61107450003
SHERIFF, Paul Nigel Shepherds Lane Hurley SL6 5NG Maidenhead Shepherds Cottage Berkshire United Kingdom	Oct 01, 2006	Oct 31, 2008	Director	Shepherds Lane Hurley SL6 5NG Maidenhead Shepherds Cottage Berkshire United Kingdom		British	1969-11	134928520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARBUTHNOT BANKING GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Flowidea Limited

Jul 24, 2017

20 Finsbury Circus

EC2M 7EA London

Arbuthnot House

United Kingdom

Legal Form	Public Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register
Registration Number	02463564

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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