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Arbuthnot Fund Managers Limited

00157798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Incorporated 08/08/1919

Previously known as

Arbuthnot Latham Securities Limited · until 24/12/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Peter Kelly

director · Since 02/02/2010

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr James Robert Cobb

director · Since 11/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Andrew Alfred Salmon

director · Since 11/07/2018

BANKER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Stephen Peter Kelly

director · Since 02/02/2010

British · England · Age 55

Andrew Alfred Salmon

director · Since 11/07/2018

British · England · Age 63

James Robert Cobb

director · Since 11/07/2018

British · England · Age 57

Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Former

John Francis Frideaux

director · Resigned 07/01/1993

Reginald Mason Nelson

director · Resigned 01/07/1997

Lawrence Frank Heasman

director · Resigned 24/07/1997

Peter Ashley Miller

director · Resigned 15/09/1997

David Tickett

director · Resigned 31/10/1997

Dean Victor Fletcher

director · Resigned 31/12/2000

Wayne Bernard Giesbrecht

director · Resigned 10/01/2002

Nigel Brett Rawlings

director · Resigned 11/11/2002

George Andrew Alexander

director · Resigned 03/12/2002

Stephen John Lockley

director · Resigned 15/04/2003

Henry Angest

director · Resigned 22/06/2004

Brian Rout

director · Resigned 27/10/2006

David Paul Kidd

director · Resigned 31/08/2008

John Reed

director · Resigned 03/04/2009

Wayne Brinley Mathews

director · Resigned 31/01/2010

Michael Adrian Bussey

director · Resigned 02/02/2010

Dean Michael Proctor

director · Resigned 01/03/2012

James William Fleming

director · Resigned 31/08/2017

Jeremy Robin Kaye

secretary · Resigned 13/07/2018

Ian Arthur Henderson

director · Resigned 31/08/2018

Persons with Significant Control

Arbuthnot Banking Group Plc

75–100% shares
75–100% votes

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Notified 06/04/2016

Change History

officer appointedJENNINGS, Nicholas David De Burgh
2026-08-11
officer appointedCOBB, James Robert
2026-08-11
officer appointedKELLY, Stephen Peter
2026-08-11
officer appointedSALMON, Andrew Alfred
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Arbuthnot House
2026-08-11

ARBUTHNOT HOUSE

post townLondon
2026-08-11

LONDON