ARBUTHNOT BANKING GROUP PLC

Company number 01954085 ·

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Overview

Company type
Public Limited Company
Incorporated
1985-11-04
Registered office
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Postcode
EC2M 7EA
Capital
167 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-07
Next due by
2027-06-21
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 14 current · 27 resigned

Appointed 2026-06-01
Appointed 2025-07-16
Appointed 2024-07-02
Appointed 2023-09-01
Appointed 2023-09-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by FLOWIDEA LIMITED — since 2017-07-24

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA570214 (Tier 2), registered since 2019.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Political donations 29

£554,171 in registered political donations since 2005.

  • Conservative/Unionist Members 1922 Committee
    £10,000 2022-07-13 Cash
  • Conservative and Unionist Party
    £15,000 2022-05-25 Cash
  • Conservative and Unionist Party
    £10,000 2022-05-03 Cash

Showing the 3 most recent of 29.

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Previous company names

NameDate changed
SECURE TRUST BANKING GROUP PLC2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY1998-05-22
SECURE HOMES TRUST LIMITED1988-05-26
LEGIBUS 643 LIMITED1986-02-25

Previous registered addresses 2

AddressChanged on
ONE ARLESTON WAY, SOLIHULL, B90 4LH2014-11-27
SECURITY HOUSE, 23-27 HEATHFIELD ROAD, KINGSHEATH, BIRMINGHAM B14 7BY1998-12-11

Among its peers

Among the oldest 25%

of 2,668 similar companies in EC, trading since 1985

59 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.