Arbuthnot Limited

04608227

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 04/12/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64999

Other financial service activities

Officers

Sir Henry Angest

director · Since 04/12/2002

BANKER

BRITISH · ENGLAND · Age 86

Also on 12 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Mr James Robert Cobb

director · Since 13/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Andrew Alfred Salmon

director · Since 13/07/2018

BANKER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Henry Angest

director · Since 04/12/2002

British · England · Age 86

Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

James Robert Cobb

director · Since 13/07/2018

British · England · Age 57

Andrew Alfred Salmon

director · Since 13/07/2018

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/12/2002

Instant Companies Limited

corporate nominee director · Resigned 04/12/2002

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

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Arbuthnot House

2026-08-11

ARBUTHNOT HOUSE

post town → London

2026-08-11

LONDON

officer appointed → JENNINGS, Nicholas David De Burgh

2026-08-11

officer appointed → ANGEST, Henry, Sir

2026-08-11

officer appointed → COBB, James Robert

2026-08-11

officer appointed → SALMON, Andrew Alfred

2026-08-11