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Arbuthnot Investments Limited

03022758

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 16/02/1995

Previously known as

Arbuthnot Real Estate Investment Management Limited · until 21/07/2011
Arbuthnot Investments Limited · until 22/12/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Alfred Salmon

director · Since 22/12/2009

BANKER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr James Robert Cobb

director · Since 01/03/2012

CHARACTER ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Andrew Alfred Salmon

director · Since 22/12/2009

British · England · Age 63

James Robert Cobb

director · Since 01/03/2012

British · England · Age 57

Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Former

Stephen John Lockley

director · Resigned 15/04/2003

Jeremy Robin Kaye

director · Resigned 03/08/2010

Henry Angest

director · Resigned 12/08/2010

Catherine Marie Delplace

director · Resigned 03/01/2011

Rachel Mary Mcissac

director · Resigned 03/01/2011

Richard Charles Tanner

director · Resigned 03/01/2011

Grant Jeffrey Foley

director · Resigned 01/03/2012

Neil William Kirton

director · Resigned 01/03/2012

Jeremy Robin Kaye

secretary · Resigned 13/07/2018

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 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