Arbuthnot Investments Limited

Company Name	Arbuthnot Investments Limited
Directors	Andrew Alfred Salmon and James Robert Cobb
Company Status	Active
Company Number	03022758
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Previous Names	Arbuthnot Investments Limited and Arbuthnot Real Estate Investment 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 Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(14 years, 10 months after company formation)
Appointment Duration	14 years, 4 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	01 March 2012(17 years after company formation)
Appointment Duration	12 years, 1 month
Role	Character 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(23 years, 5 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	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Jeremy Robin Kaye
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 August 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Catherine Marie Delplace
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(15 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Grant Jeffrey Foley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Neil William Kirton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2012)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Rachel Mary McIssac
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(15 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Richard Charles Tanner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(15 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

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

1 at £1	Arbuthnot Banking Group PLC 50.00% Ordinary
1 at £1	Arbuthnot Latham (Nominees) LTD 50.00% Ordinary

Accounts

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

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Director's details changed for Andrew Alfred Salmon on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr James Robert Cobb on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Andrew Alfred Salmon on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Director's details changed for Mr James Robert Cobb on 10 May 2017 (2 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (20 pages)
4 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (20 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (14 pages)
10 March 2015	Director's details changed for Andrew Alfred Salmon on 17 November 2014 (3 pages)
10 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (14 pages)
10 March 2015	Director's details changed for Andrew Alfred Salmon on 17 November 2014 (3 pages)
11 December 2014	Director's details changed for James Robert Cobb on 17 November 2014 (3 pages)
11 December 2014	Director's details changed for James Robert Cobb 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)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (14 pages)
23 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (14 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (15 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (15 pages)
12 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
12 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 March 2012	Appointment of James Robert Cobb as a director (3 pages)
8 March 2012	Appointment of James Robert Cobb as a director (3 pages)
6 March 2012	Termination of appointment of Neil Kirton as a director (2 pages)
6 March 2012	Termination of appointment of Grant Foley as a director (2 pages)
6 March 2012	Termination of appointment of Grant Foley as a director (2 pages)
6 March 2012	Termination of appointment of Neil Kirton as a director (2 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (15 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (15 pages)
21 July 2011	Company name changed arbuthnot real estate investment management LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
21 July 2011	Company name changed arbuthnot real estate investment management LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
21 July 2011	Change of name notice (2 pages)
21 July 2011	Change of name notice (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (15 pages)
9 March 2011	Register(s) moved to registered office address (2 pages)
9 March 2011	Register(s) moved to registered office address (2 pages)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (15 pages)
17 January 2011	Termination of appointment of Catherine Delplace as a director (2 pages)
17 January 2011	Termination of appointment of Richard Tanner as a director (2 pages)
17 January 2011	Termination of appointment of Catherine Delplace as a director (2 pages)
17 January 2011	Termination of appointment of Rachel Mcissac as a director (2 pages)
17 January 2011	Termination of appointment of Richard Tanner as a director (2 pages)
17 January 2011	Termination of appointment of Rachel Mcissac as a director (2 pages)
20 August 2010	Termination of appointment of Henry Angest as a director (2 pages)
20 August 2010	Termination of appointment of Henry Angest as a director (2 pages)
18 August 2010	Appointment of Richard Charles Tanner as a director (3 pages)
18 August 2010	Appointment of Richard Charles Tanner as a director (3 pages)
18 August 2010	Appointment of Catherine Marie Delplace as a director (3 pages)
18 August 2010	Appointment of Rachel Mary Mcissac as a director (3 pages)
18 August 2010	Appointment of Neil William Kirton as a director (3 pages)
18 August 2010	Appointment of Neil William Kirton as a director (3 pages)
18 August 2010	Appointment of Grant Jeffrey Foley as a director (3 pages)
18 August 2010	Appointment of Grant Jeffrey Foley as a director (3 pages)
18 August 2010	Appointment of Catherine Marie Delplace as a director (3 pages)
18 August 2010	Appointment of Rachel Mary Mcissac as a director (3 pages)
17 August 2010	Termination of appointment of Jeremy Kaye as a director (2 pages)
17 August 2010	Termination of appointment of Jeremy Kaye as a director (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 April 2010	Registered office address changed from , One Arleston Way, Solihull, B90 4LH on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from , One Arleston Way, Solihull, B90 4LH on 30 April 2010 (2 pages)
26 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (15 pages)
26 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (15 pages)
8 January 2010	Appointment of Andrew Alfred Salmon as a director (3 pages)
8 January 2010	Appointment of Andrew Alfred Salmon as a director (3 pages)
22 December 2009	Change of name notice (1 page)
22 December 2009	Change of name notice (1 page)
22 December 2009	Company name changed arbuthnot investments LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
22 December 2009	Company name changed arbuthnot investments LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
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)
23 April 2009	Return made up to 16/02/09; no change of members (4 pages)
23 April 2009	Return made up to 16/02/09; no change of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 April 2008	Return made up to 16/02/08; no change of members (7 pages)
15 April 2008	Return made up to 16/02/08; no change of members (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 March 2007	Return made up to 16/02/07; full list of members (7 pages)
2 March 2007	Return made up to 16/02/07; full list of members (7 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 February 2006	Return made up to 16/02/06; full list of members (7 pages)
23 February 2006	Return made up to 16/02/06; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 March 2005	Return made up to 16/02/05; full list of members (7 pages)
4 March 2005	Return made up to 16/02/05; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 March 2004	Location of register of members (1 page)
26 March 2004	Location of register of members (1 page)
27 February 2004	Return made up to 16/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Return made up to 16/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
25 February 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 (7 pages)
25 February 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 February 2002	Return made up to 16/02/02; full list of members (6 pages)
28 February 2002	Return made up to 16/02/02; full list of members (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
22 February 2001	Return made up to 16/02/01; full list of members (6 pages)
22 February 2001	Return made up to 16/02/01; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
2 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (9 pages)
28 June 1999	Full accounts made up to 31 December 1998 (9 pages)
25 February 1999	Return made up to 16/02/99; full list of members (7 pages)
25 February 1999	Return made up to 16/02/99; full list of members (7 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)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	Full accounts made up to 31 December 1997 (10 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 16/02/98; no change of members (5 pages)
25 February 1998	Return made up to 16/02/98; no change of members (5 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
14 March 1997	Return made up to 16/02/97; no change of members (4 pages)
14 March 1997	Return made up to 16/02/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 March 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	Accounting reference date notified as 31/12 (1 page)

Arbuthnot Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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