Arbuthnot Banking Group Plc
01954085
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 07/06/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 86
Also on 12 other boards
director · Since 08/03/2004
BANKER
BRITISH · ENGLAND · Age 63
Also on 14 other boards
director · Since 01/11/2008
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 18 other boards
secretary · Since 17/07/2018
director · Since 01/06/2019
SOLICITOR
BRITISH · ENGLAND · Age 75
Also on 5 other boards
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 2 other boards
director · Since 02/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 16/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
secretary · Since 17/07/2018
Former
director · Resigned 18/05/1993
director · Resigned 19/05/1994
director · Resigned 07/11/1995
director · Resigned 30/06/2002
director · Resigned 07/04/2003
director · Resigned 30/09/2006
director · Resigned 31/12/2006
director · Resigned 05/02/2007
director · Resigned 05/02/2007
director · Resigned 22/05/2007
director · Resigned 01/06/2008
director · Resigned 01/06/2008
director · Resigned 31/10/2008
director · Resigned 03/11/2009
director · Resigned 11/03/2010
director · Resigned 10/05/2010
director · Resigned 29/12/2011
director · Resigned 31/12/2011
director · Resigned 01/03/2012
director · Resigned 31/12/2015
director · Resigned 14/04/2016
director · Resigned 05/05/2016
secretary · Resigned 17/07/2018
director · Resigned 08/08/2018
director · Resigned 31/08/2018
director · Resigned 25/05/2022
director · Resigned 21/05/2025
director · Resigned 21/05/2025
director · Resigned 01/09/2026
Persons with Significant Control
Flowidea Limited
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Reg: 02463564 · Companies Register · Public Limited Company By Shares
Notified 24/07/2017
Change History
Active
Public Limited Company
ARBUTHNOT HOUSE
LONDON