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Arbuthnot Banking Group Plc

01954085

active
Public Limited Company
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, LONDON, EC2M 7EA
Incorporated 04/11/1985

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64999
Other financial service activities

Officers

Sir Henry Angest

director · Since 07/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 12 other boards

Mr Andrew Alfred Salmon

director · Since 08/03/2004

BANKER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr James Robert Cobb

director · Since 01/11/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 17/07/2018

Mr Nigel Patrick Gray Boardman

director · Since 01/06/2019

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Frederick Alexander Henry Angest

director · Since 01/09/2022

BANKER

BRITISH · ENGLAND · Age 31

Mrs Jayne Doreen Almond

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Lord James Meyer Sassoon

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ms Angela Ann Knight Cbe

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Richard Kenneth Gabbertas

director · Since 02/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Charlotte Louise Benham Crosswell

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Flowidea Limited

25–50% shares
25–50% votes

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

Reg: 02463564 · Companies Register · Public Limited Company By Shares

Notified 24/07/2017

Charges0 outstanding

charge
satisfied

BERLINER HANDELS-UND FRANKFURTER BANK

Created 12/05/1995Registered 31/05/1995Satisfied 03/06/2008
charge
satisfied

BERLINER HANDELS-UND FRANKFURTER BANK

Created 12/05/1995Registered 31/05/1995Satisfied 10/06/1999