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Arbuthnot Banking Group Plc

01954085

active
plc
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 04/11/1985

Previously known as

Secure Trust Banking Group Plc · until 01/06/2005
Secure Trust Group Public Limited Company · until 01/07/1998
Secure Trust Group Public Limited Company · until 22/05/1998
Secure Homes Trust Limited · until 26/05/1988
Legibus 643 Limited · until 25/02/1986

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64999
Other financial service activities

Officers

Sir Henry Angest

director · Since 07/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Andrew Alfred Salmon

director · Since 08/03/2004

BANKER

BRITISH · ENGLAND

Also on 14 other boards

Mr James Robert Cobb

director · Since 01/11/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

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

Also on 5 other boards

Mr Frederick Alexander Henry Angest

director · Since 01/09/2022

BANKER

BRITISH · ENGLAND

Lord James Meyer Sassoon

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Angela Ann Knight Cbe

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Richard Kenneth Gabbertas

director · Since 02/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Charlotte Louise Benham Crosswell

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Henry Angest

director

British · England

Andrew Alfred Salmon

director · Since 08/03/2004

British · England

James Robert Cobb

director · Since 01/11/2008

British · England

Nicholas David De Burgh Jennings

secretary · Since 17/07/2018

Nigel Patrick Gray Boardman

director · Since 01/06/2019

British · England

Frederick Alexander Henry Angest

director · Since 01/09/2022

British · England

Jayne Doreen Almond

director · Since 01/09/2023

British · England

Angela Ann Knight

director · Since 01/09/2023

British · England

James Meyer Sassoon

director · Since 01/09/2023

British · England

Richard Kenneth Gabbertas

director · Since 02/07/2024

British · England

Charlotte Louise Benham Crosswell

director · Since 16/07/2025

British · England

Stephen John Fletcher

director · Since 01/06/2026

British · United Kingdom

Former

Nicholas Charles Talbot Rice

director · Resigned 18/05/1993

Robert Felix Erith

director · Resigned 19/05/1994

Thomas Anthony Omalley

director · Resigned 07/11/1995

Ronald Paston

director · Resigned 30/06/2002

Christopher Jonathan Airey

director · Resigned 07/04/2003

Stephen John Lockley

director · Resigned 30/09/2006

Anthony Colin Wakelin

director · Resigned 31/12/2006

Keith Nicholas Francis Deakin

director · Resigned 05/02/2007

Derek Pearson

director · Resigned 05/02/2007

David Richard Lascelles

director · Resigned 22/05/2007

John Reed

director · Resigned 01/06/2008

Mark Finlay Brown

director · Resigned 01/06/2008

Paul Nigel Sheriff

director · Resigned 31/10/2008

Michael Adrian Bussey

director · Resigned 03/11/2009

Michael Peat

director · Resigned 11/03/2010

Gary Antony Jennison

director · Resigned 10/05/2010

Neil William Kirton

director · Resigned 29/12/2011

Atholl Denis Turrell

director · Resigned 31/12/2011

Dean Michael Proctor

director · Resigned 01/03/2012

Robert Joseph Johnstone Wickham

director · Resigned 31/12/2015

James William Fleming

director · Resigned 14/04/2016

Ruth Jane Lea

director · Resigned 05/05/2016

Jeremy Robin Kaye

secretary · Resigned 17/07/2018

Paul Anthony Lynam

director · Resigned 08/08/2018

Ian Arthur Henderson

director · Resigned 31/08/2018

Christopher John Rome Meyer

director · Resigned 25/05/2022

Ian Andrew Dewar

director · Resigned 21/05/2025

Alan Colin Drake Yarrow

director · Resigned 21/05/2025

Mrs Jayne Doreen Almond

director · Resigned 01/09/2026

Persons with Significant Control

Flowidea Limited

25–50% shares
25–50% votes

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

Notified 24/07/2017

Change History

officer appointed → JENNINGS, Nicholas David De Burgh
2026-08-11
officer appointed → ALMOND, Jayne Doreen
2026-08-11
officer appointed → ANGEST, Frederick Alexander Henry
2026-08-11
officer appointed → ANGEST, Henry, Sir
2026-08-11
officer appointed → BOARDMAN, Nigel Patrick Gray
2026-08-11
officer appointed → COBB, James Robert
2026-08-11
officer appointed → CROSSWELL, Charlotte Louise Benham
2026-08-11
officer appointed → FLETCHER, Stephen John
2026-08-11
officer appointed → GABBERTAS, Richard Kenneth
2026-08-11
officer appointed → KNIGHT, Angela Ann
2026-08-11
officer appointed → SALMON, Andrew Alfred
2026-08-11
officer appointed → SASSOON, James Meyer, Lord
2026-08-11
status → active
2026-08-11

Active

type → plc
2026-08-11

Public Limited Company

address line1 → Arbuthnot House
2026-08-11

ARBUTHNOT HOUSE

post town → London
2026-08-11

LONDON