Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Arbuthnot Fund Managers Limited
- Incorporated
- 8 August 1919 (107 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Arbuthnot Banking Group PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Officers 4 active
Officer details are public data from the Companies House register.
Jennings, Nicholas David De Burgh
Secretary · Appointed 13 July 2018
Director · Appointed 11 July 2018
British
Born December 1968 (57)
Director · Appointed 11 July 2018
British
Born October 1962 (64)
Director · Appointed 2 February 2010
British
Born March 1971 (55)
Officer history (20 former)
31 August 2018
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
13 July 2018
11 July 2018
11 July 2018
31 August 2017
11 August 2016
1 March 2012
1 March 2012
2 February 2010
2 February 2010
2 February 2010
31 January 2010
3 April 2009
3 April 2009
31 August 2008
27 October 2006
21 June 2005
22 June 2004
28 April 2003
15 April 2003
3 December 2002
11 November 2002
10 January 2002
Resigned Giesbrecht, Wayne Bernard as Director
17 April 2001
31 December 2000
Resigned Fletcher, Dean Victor as Director
26 September 2000
4 May 1999
Appointed Fletcher, Dean Victor as Director
31 October 1997
15 September 1997
24 July 1997
1 July 1997
7 April 1997
Appointed Giesbrecht, Wayne Bernard as Director
13 September 1994
13 September 1994
20 June 1994
11 May 1993
7 January 1993
Resigned Frideaux, John Francis, Sir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arbuthnot Banking Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares - English
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 10 October 2024 | Change of details for a person with significant control |
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