Company NameArbuthnot Fund Managers Limited
Company StatusActive
Company Number00157798
CategoryPrivate Limited Company
Incorporation Date8 August 1919(101 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameStephen Peter Kelly
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2010(90 years, 6 months after company formation)
Appointment Duration10 years, 7 months
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameMr James Robert Cobb
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(98 years, 12 months after company formation)
Appointment Duration2 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameMr Andrew Alfred Salmon
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(98 years, 12 months after company formation)
Appointment Duration2 years, 2 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Secretary NameMr Nicholas David De Burgh Jennings
StatusCurrent
Appointed13 July 2018(98 years, 12 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameSir Henry Angest
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(71 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 22 June 2004)
RoleBanker
Country of ResidenceEngland
Correspondence Address40 Thurloe Square
London
SW7 2SR
Director NamePeter Ashley Miller
Date of BirthDecember 1925 (Born 94 years ago)
NationalityEnglish
StatusResigned
Appointed07 May 1991(71 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 September 1997)
RoleCompany Director
Correspondence Address7 Ballygate
Beccles
Suffolk
NR34 9NA
Director NameSir John Francis Frideaux
Date of BirthDecember 1911 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(71 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 January 1993)
RoleBanker
Correspondence AddressElderslie
Ockley
Reigate
Surrey
RH5 5TD
Director NameMr Lawrence Frank Heasman
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(71 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 July 1997)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address4 Broad Grove
Tunbridge Wells
Kent
TN2 5NQ
Director NameMr Reginald Mason Nelson
Date of BirthNovember 1923 (Born 96 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 May 1991(71 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 July 1997)
RoleCompany Director
Correspondence AddressPilgrims Cottage Croft Lane
Crondall
Farnham
Surrey
GU10 5QF
Secretary NameMr Jeremy Robin Kaye
NationalityBritish
StatusResigned
Appointed07 May 1991(71 years, 9 months after company formation)
Appointment Duration27 years, 2 months (resigned 13 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameDavid Tickett
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(73 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 1997)
RoleInvestment Manager
Correspondence Address2 Burleigh Square
Southend On Sea
Essex
SS1 3PH
Director NameMr Stephen John Lockley
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(74 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 15 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHilltrees
30 Albion Park, Loughton
Essex
IG10 4RB
Director NameGeorge Andrew Alexander
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(75 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 03 December 2002)
RoleInvestment Manager
Correspondence AddressRothbury
Washington Road
Storrington
West Sussex
RH20 4BZ
Director NameNigel Brett Rawlings
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(75 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 11 November 2002)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address17 The Spinney
Tonbridge
Kent
TN9 2QQ
Director NameWayne Bernard Giesbrecht
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(77 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 January 2002)
RoleInvestment Manager
Correspondence AddressGoldthorn Cottage
Maiden St Weston
Hitchin
Hertfordshire
SG4 7AA
Director NameDean Victor Fletcher
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(79 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2000)
RoleAccountant
Correspondence Address2e River View Heights
Bermondsey Wall West
London
SE16 4TN
Director NameMr Wayne Brinley Mathews
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2000(81 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 January 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Glendale Drive
London
SW19 7BG
Director NameMr Brian Rout
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(81 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 October 2006)
RoleConsultant
Correspondence AddressMaples
Monteith Close, Langton Green
Tunbridge Wells
Kent
TN3 0AD
Director NameMr John Reed
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2003(83 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 April 2009)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe White House Cross End
Pebmarsh
Halstead
Essex
CO9 2NU
Director NameDavid Paul Kidd
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(85 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2008)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence Address47 Cathedral Lodge
110-115 Aldersgate Street
London
EC1A 4JE
Director NameMr Michael Adrian Bussey
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2009(89 years, 8 months after company formation)
Appointment Duration10 months (resigned 02 February 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNorbrae House
Carbery Lane
Ascot
Berkshire
SL5 7EJ
Director NameDean Michael Proctor
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2010(90 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 March 2012)
RoleBanker
Country of ResidenceEngland
Correspondence AddressArbuthnot House 20 Ropemaker Street
London
EC2Y 9AR
Director NameMr James William Fleming
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(92 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 August 2017)
RoleBanker
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameMr Ian Arthur Henderson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2016(97 years after company formation)
Appointment Duration2 years (resigned 31 August 2018)
RoleBanker
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN

Contact

Websitearbuthnot.co.uk

Location

Registered AddressArbuthnot House
7 Wilson Street
London
EC2M 2SN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.4m at £1Arbuthnot Banking Group PLC
100.00%
Ordinary
1 at £1Arbuthnot Latham (Nominees) LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (8 months, 4 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 May 2020 (4 months, 3 weeks ago)
Next Return Due17 May 2021 (7 months, 3 weeks from now)

Filing History

12 September 2017Termination of appointment of James William Fleming as a director on 31 August 2017 (1 page)
12 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 May 2017Director's details changed for Stephen Peter Kelly on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr James William Fleming on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr Ian Arthur Henderson on 10 May 2017 (2 pages)
10 May 2017Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
21 August 2016Appointment of Ian Arthur Henderson as a director on 11 August 2016 (3 pages)
21 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,414,601
(19 pages)
16 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,414,601
(14 pages)
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,414,601
(14 pages)
27 November 2014Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014Director's details changed for Mr James William Fleming on 17 November 2014 (3 pages)
27 November 2014Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
24 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,414,601
(14 pages)
22 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,414,601
(14 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
3 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
18 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
23 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
2 April 2012Appointment of Mr James William Fleming as a director (3 pages)
6 March 2012Termination of appointment of Dean Proctor as a director (2 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
25 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
16 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
4 March 2010Appointment of Stephen Kelly as a director (3 pages)
18 February 2010Appointment of Dean Michael Proctor as a director (3 pages)
17 February 2010Termination of appointment of Michael Bussey as a director (2 pages)
11 February 2010Termination of appointment of Wayne Mathews as a director (2 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009Return made up to 07/05/09; full list of members (5 pages)
30 April 2009Director appointed michael adrian bussey (2 pages)
23 April 2009Appointment terminated director john reed (1 page)
23 September 2008Return made up to 07/05/08; no change of members (8 pages)
17 September 2008Appointment terminated director david kidd (1 page)
1 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 June 2007Return made up to 07/05/07; no change of members (7 pages)
14 November 2006Director resigned (1 page)
22 June 2006Full accounts made up to 31 December 2005 (15 pages)
17 May 2006Return made up to 07/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 June 2005New director appointed (2 pages)
20 June 2005Full accounts made up to 31 December 2004 (11 pages)
23 May 2005Return made up to 07/05/05; full list of members (7 pages)
22 April 2005Director's particulars changed (1 page)
2 July 2004Director resigned (1 page)
18 June 2004Full accounts made up to 31 December 2003 (11 pages)
7 June 2004Return made up to 07/05/04; full list of members (8 pages)
19 March 2004Location of register of members (1 page)
15 March 2004Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page)
6 February 2004Ad 17/12/03--------- £ si [email protected]=600000 £ ic 814601/1414601 (2 pages)
22 January 2004Nc inc already adjusted 16/12/03 (1 page)
22 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 June 2003Full accounts made up to 31 December 2002 (13 pages)
14 June 2003New director appointed (3 pages)
23 May 2003Return made up to 07/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
(8 pages)
28 April 2003Director resigned (1 page)
10 December 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
3 July 2002Full accounts made up to 31 December 2001 (13 pages)
21 May 2002Return made up to 07/05/02; full list of members (9 pages)
11 March 2002Director's particulars changed (1 page)
17 January 2002Director resigned (1 page)
3 July 2001Full accounts made up to 31 December 2000 (13 pages)
11 June 2001Return made up to 07/05/01; full list of members (8 pages)
27 April 2001New director appointed (3 pages)
20 January 2001Director resigned (1 page)
4 October 2000New director appointed (2 pages)
29 June 2000Full accounts made up to 31 December 1999 (13 pages)
30 May 2000Return made up to 07/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 1999Director's particulars changed (1 page)
28 June 1999Full accounts made up to 31 December 1998 (13 pages)
21 May 1999Return made up to 07/05/99; no change of members (8 pages)
13 May 1999New director appointed (2 pages)
11 December 1998Registered office changed on 11/12/98 from: 23/27 heathfield road kings heath birmingham B14 7BY (1 page)
7 December 1998Auditor's resignation (1 page)
21 July 1998Director's particulars changed (1 page)
3 July 1998Director's particulars changed (1 page)
25 June 1998Full accounts made up to 31 December 1997 (15 pages)
24 May 1998Return made up to 07/05/98; full list of members (10 pages)
9 March 1998Director's particulars changed (1 page)
7 November 1997Director resigned (1 page)
22 September 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
1 July 1997Full accounts made up to 31 December 1996 (15 pages)
27 May 1997Return made up to 07/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 April 1997New director appointed (2 pages)
19 October 1996Director's particulars changed (1 page)
1 July 1996Full accounts made up to 31 December 1995 (16 pages)
29 May 1996Return made up to 07/05/96; no change of members (11 pages)
26 June 1995Full accounts made up to 31 December 1994 (16 pages)
22 May 1995Return made up to 07/05/95; full list of members (18 pages)
10 June 1991Full accounts made up to 31 December 1990 (9 pages)
8 June 1990Full accounts made up to 31 December 1989 (9 pages)
7 June 1989Full accounts made up to 31 December 1988 (11 pages)
11 May 1988Full accounts made up to 31 December 1987 (6 pages)
24 December 1986Company name changed arbuthnot latham securities limi ted\certificate issued on 24/12/86 (2 pages)
8 August 1919Certificate of incorporation (1 page)