Arbuthnot Unit Trust Management Limited

Company Name	Arbuthnot Unit Trust Management Limited
Company Status	Active
Company Number	01536666
Category	Private Limited Company
Incorporation Date	30 December 1980(43 years, 4 months ago)
Previous Names	Cardset Limited and Anthony Wieler Unit Trust Management Limited

Business Activity

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

Directors

Director Name	Mr Stephen Peter Kelly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(28 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(37 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(37 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	13 July 2018(37 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Lawrence Frank Heasman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 8 months after company formation)
Appointment Duration	6 years (resigned 04 September 1997)
Role	Investment Management
Country of Residence	England
Correspondence Address	4 Broad Grove Tunbridge Wells Kent TN2 5NQ

Director Name	Mr Patrick John Ridgwell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2002)
Role	Investment Management
Correspondence Address	Hambutts House Painswick Glos GL6 6UP Wales

Secretary Name	David Richard Rowson
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	69 Priestley Gardens Chadwell Heath Romford Essex RM6 4SH

Director Name	David Tickett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1997)
Role	Investment Manager
Correspondence Address	2 Burleigh Square Southend On Sea Essex SS1 3PH

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	26 January 1995(14 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	George Andrew Alexander
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 December 2002)
Role	Investment Manager
Correspondence Address	The Other House, Apsley Farm Coolham Road, West Chiltington Pulborough West Sussex RH20 2LJ

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Director Name	Mr Nigel Brett Rawlings
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 The Spinney Tonbridge Kent TN9 2QQ

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 2006)
Role	Banker
Correspondence Address	Maples Monteith Close, Langton Green Tunbridge Wells Kent TN3 0AD

Director Name	Mr Wayne Brinley Mathews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(21 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Glendale Drive London SW19 7BG

Director Name	Mr John Reed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 September 2009)
Role	Banker
Country of Residence	England
Correspondence Address	The White House Cross End Pebmarsh Halstead Essex CO9 2NU

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(25 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2008)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	47 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Dean Michael Proctor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Mr James William Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(31 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(35 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Contact

Website	arbuthnotlatham.co.uk
Telephone	020 70122500
Telephone region	London

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

125k at £1	Arbuthnot Banking Group PLC 100.00% Ordinary
1 at £1	Arbuthnot Latham (Nominees) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 September 2018	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018 (1 page)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 July 2018	Appointment of Mr Andrew Alfred Salmon as a director on 11 July 2018 (2 pages)
19 July 2018	Appointment of Mr James Robert Cobb as a director on 11 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 September 2017	Termination of appointment of James William Fleming as a director on 1 September 2017 (1 page)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Termination of appointment of James William Fleming as a director on 1 September 2017 (1 page)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Appointment of Ian Arthur Henderson as a director on 11 August 2016 (3 pages)
6 September 2016	Appointment of Ian Arthur Henderson as a director on 11 August 2016 (3 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 125,000 (14 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 125,000 (14 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 December 2014	Director's details changed for Mr James William Fleming on 17 November 2014 (3 pages)
11 December 2014	Director's details changed for Mr James William Fleming on 17 November 2014 (3 pages)
27 November 2014	Registered 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)
27 November 2014	Registered 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)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125,000 (14 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125,000 (14 pages)
26 June 2014	Auditor's resignation (2 pages)
26 June 2014	Auditor's resignation (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (10 pages)
24 June 2014	Full accounts made up to 31 December 2013 (10 pages)
23 June 2014	Auditor's resignation (1 page)
23 June 2014	Auditor's resignation (1 page)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 125,000 (14 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 125,000 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (9 pages)
20 June 2013	Full accounts made up to 31 December 2012 (9 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (9 pages)
18 June 2012	Full accounts made up to 31 December 2011 (9 pages)
22 March 2012	Appointment of Mr James William Fleming as a director (3 pages)
22 March 2012	Appointment of Mr James William Fleming as a director (3 pages)
6 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
6 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (16 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (16 pages)
20 June 2011	Full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Full accounts made up to 31 December 2010 (10 pages)
23 September 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
23 September 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
17 September 2010	Annual return made up to 31 August 2010 (14 pages)
17 September 2010	Annual return made up to 31 August 2010 (14 pages)
16 June 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	Full accounts made up to 31 December 2009 (14 pages)
17 December 2009	Termination of appointment of Michael Bussey as a director (2 pages)
17 December 2009	Termination of appointment of Michael Bussey as a director (2 pages)
16 December 2009	Appointment of Dean Michael Proctor as a director (3 pages)
16 December 2009	Appointment of Stephen Kelly as a director (3 pages)
16 December 2009	Appointment of Stephen Kelly as a director (3 pages)
16 December 2009	Appointment of Dean Michael Proctor as a director (3 pages)
25 September 2009	Return made up to 31/08/09; full list of members (6 pages)
25 September 2009	Return made up to 31/08/09; full list of members (6 pages)
16 September 2009	Ad 10/09/09\gbp si 100000@1=100000\gbp ic 25000/125000\ (2 pages)
16 September 2009	Ad 10/09/09\gbp si 100000@1=100000\gbp ic 25000/125000\ (2 pages)
16 September 2009	Nc inc already adjusted 10/09/09 (1 page)
16 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 551 10/09/2009 (1 page)
16 September 2009	Appointment terminated director john reed (1 page)
16 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 551 10/09/2009 (1 page)
16 September 2009	Nc inc already adjusted 10/09/09 (1 page)
16 September 2009	Appointment terminated director john reed (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 January 2009	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
19 January 2009	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
30 September 2008	Return made up to 31/08/08; no change of members (8 pages)
30 September 2008	Return made up to 31/08/08; no change of members (8 pages)
17 September 2008	Appointment terminated director david kidd (1 page)
17 September 2008	Appointment terminated director david kidd (1 page)
8 September 2008	Director appointed michael adrian bussey (2 pages)
8 September 2008	Director appointed michael adrian bussey (2 pages)
22 December 2007	Accounts for a dormant company made up to 31 August 2007 (4 pages)
22 December 2007	Accounts for a dormant company made up to 31 August 2007 (4 pages)
13 September 2007	Return made up to 31/08/07; no change of members (7 pages)
13 September 2007	Return made up to 31/08/07; no change of members (7 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 August 2006 (9 pages)
7 November 2006	Full accounts made up to 31 August 2006 (9 pages)
26 September 2006	Return made up to 31/08/06; full list of members (7 pages)
26 September 2006	Return made up to 31/08/06; full list of members (7 pages)
10 November 2005	Full accounts made up to 31 August 2005 (9 pages)
10 November 2005	Full accounts made up to 31 August 2005 (9 pages)
14 September 2005	Return made up to 31/08/05; full list of members (7 pages)
14 September 2005	Return made up to 31/08/05; full list of members (7 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
18 November 2004	Full accounts made up to 31 August 2004 (9 pages)
18 November 2004	Full accounts made up to 31 August 2004 (9 pages)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
19 March 2004	Location of register of members (1 page)
19 March 2004	Location of register of members (1 page)
15 March 2004	Registered office changed on 15/03/04 from: one arleston way solihull west midlands B90 4LH (1 page)
15 March 2004	Registered office changed on 15/03/04 from: one arleston way solihull west midlands B90 4LH (1 page)
8 December 2003	Full accounts made up to 31 August 2003 (9 pages)
8 December 2003	Full accounts made up to 31 August 2003 (9 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 28/09/03 (7 pages)
28 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 28/09/03 (7 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
22 November 2002	Full accounts made up to 31 August 2002 (9 pages)
22 November 2002	Full accounts made up to 31 August 2002 (9 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
10 September 2002	Return made up to 31/08/02; full list of members (8 pages)
10 September 2002	Return made up to 31/08/02; full list of members (8 pages)
15 November 2001	Full accounts made up to 31 August 2001 (9 pages)
15 November 2001	Full accounts made up to 31 August 2001 (9 pages)
10 September 2001	Return made up to 31/08/01; full list of members (7 pages)
10 September 2001	Return made up to 31/08/01; full list of members (7 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
29 December 2000	Full accounts made up to 31 August 2000 (9 pages)
29 December 2000	Full accounts made up to 31 August 2000 (9 pages)
19 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2000	Full accounts made up to 31 August 1999 (9 pages)
10 May 2000	Full accounts made up to 31 August 1999 (9 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 31/08/99; full list of members (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members (6 pages)
11 December 1998	Registered office changed on 11/12/98 from: 23-27,heathfield road kings heath birmingham B14 7BY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23-27,heathfield road kings heath birmingham B14 7BY (1 page)
10 December 1998	Full accounts made up to 31 August 1998 (9 pages)
10 December 1998	Full accounts made up to 31 August 1998 (9 pages)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
15 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
23 December 1997	Full accounts made up to 31 August 1997 (10 pages)
23 December 1997	Full accounts made up to 31 August 1997 (10 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
8 September 1997	Return made up to 31/08/97; no change of members (4 pages)
8 September 1997	Return made up to 31/08/97; no change of members (4 pages)
14 November 1996	Full accounts made up to 31 August 1996 (10 pages)
14 November 1996	Full accounts made up to 31 August 1996 (10 pages)
11 September 1996	Return made up to 31/08/96; full list of members (7 pages)
11 September 1996	Return made up to 31/08/96; full list of members (7 pages)
7 December 1995	Full accounts made up to 31 August 1995 (10 pages)
7 December 1995	Full accounts made up to 31 August 1995 (10 pages)
7 September 1995	Return made up to 31/08/95; no change of members (6 pages)
7 September 1995	Return made up to 31/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
11 March 1992	Full accounts made up to 31 August 1991 (9 pages)
11 March 1992	Full accounts made up to 31 August 1991 (9 pages)
12 March 1991	Full accounts made up to 31 August 1990 (9 pages)
12 March 1991	Full accounts made up to 31 August 1990 (9 pages)
2 October 1990	Full accounts made up to 31 August 1989 (9 pages)
2 October 1990	Full accounts made up to 31 August 1989 (9 pages)
3 May 1990	Full accounts made up to 31 August 1988 (11 pages)
3 May 1990	Full accounts made up to 31 August 1988 (11 pages)
19 July 1989	Company name changed\certificate issued on 19/07/89 (2 pages)
19 July 1989	Company name changed\certificate issued on 19/07/89 (2 pages)
3 February 1981	Company name changed\certificate issued on 03/02/81 (2 pages)
3 February 1981	Company name changed\certificate issued on 03/02/81 (2 pages)
30 December 1980	Incorporation (13 pages)
30 December 1980	Incorporation (13 pages)

Arbuthnot Unit Trust Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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