ARBUTHNOT BANKING GROUP PLC
- Legal registered address
- Arbuthnot House 20 Finsbury Circus London United Kingdom EC2M 7EA Copied!
Current company directors
ALMOND, Jayne Doreen
ANGEST, Henry, Sir
ANGEST, Frederick Alexander Henry
ANGEST, HENRY
BOARDMAN, Nigel Patrick Gray
COBB, James Robert
CROSSWELL, Charlotte Louise Benham
DEWAR, Ian Andrew
GABBERTAS, Richard Kenneth
JENNINGS, Nicholas David De Burgh
KNIGHT, Angela Ann
MEYER, CHRISTOPHER JOHN ROME
SALMON, Andrew Alfred
SASSOON, James Meyer, Lord
YARROW, Alan Colin Drake, Sir
View full details of company directors- Company number
- 01954085 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 7 June 2025
Next statement due by 21 June 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
LEGIBUS 643 LIMITED | 25 February 1986 |
SECURE HOMES TRUST LIMITED | 26 May 1988 |
SECURE TRUST GROUP PUBLIC LIMITED COMPANY | 22 May 1998 |
SECURE TRUST GROUP PUBLIC LIMITED COMPANY | 1 July 1998 |
SECURE TRUST BANKING GROUP PLC | 1 June 2005 |
Latest company documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Appointment of Ms Charlotte Louise Benham Crosswell as a director on 2025-07-16 |
09/06/259 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
06/06/256 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
29/05/2529 May 2025 | Resolutions |
21/05/2521 May 2025 | Termination of appointment of Alan Colin Drake Yarrow as a director on 2025-05-21 |
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