Arbuthnot Limited

Company Name	Arbuthnot Limited
Company Status	Active
Company Number	04608227
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(same day as company formation)
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	13 July 2018(15 years, 7 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

Director Name	Mr Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(15 years, 7 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

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	13 July 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arbuthnot.co.uk

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 100.00% 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	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
19 July 2018	Appointment of Mr James Robert Cobb as a director on 13 July 2018 (2 pages)
19 July 2018	Appointment of Mr Andrew Alfred Salmon as a director 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 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 4 December 2016 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)
9 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (19 pages)
9 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (19 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)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (14 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (14 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (14 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 Henry Angest on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 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)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (14 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (14 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (14 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
6 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
6 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)
10 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (14 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)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (13 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (13 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (13 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)
5 December 2008	Return made up to 04/12/08; no change of members (4 pages)
5 December 2008	Return made up to 04/12/08; 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)
17 December 2007	Return made up to 04/12/07; no change of members (6 pages)
17 December 2007	Return made up to 04/12/07; no change of members (6 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)
19 December 2006	Return made up to 04/12/06; full list of members (6 pages)
19 December 2006	Return made up to 04/12/06; full list of members (6 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)
22 December 2005	Return made up to 04/12/05; full list of members (6 pages)
22 December 2005	Return made up to 04/12/05; full list of members (6 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)
15 December 2004	Return made up to 04/12/04; full list of members (6 pages)
15 December 2004	Return made up to 04/12/04; full list of members (6 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 March 2004	Registered office changed on 15/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
15 March 2004	Registered office changed on 15/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
17 December 2003	Return made up to 04/12/03; full list of members (6 pages)
17 December 2003	Return made up to 04/12/03; full list of members (6 pages)
29 January 2003	Registered office changed on 29/01/03 from: st pauls chambers 6/9 hatherton road walsall west midlands WS1 1XS (1 page)
29 January 2003	Registered office changed on 29/01/03 from: st pauls chambers 6/9 hatherton road walsall west midlands WS1 1XS (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
4 December 2002	Incorporation (17 pages)
4 December 2002	Incorporation (17 pages)

Arbuthnot Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London