Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Arbuthnot Unit Trust Management Limited
- Incorporated
- 30 December 1980 (45 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- 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 10 November 2009
British
Born March 1971 (55)
Officer history (16 former)
31 August 2018
13 July 2018
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
11 July 2018
11 July 2018
1 September 2017
11 August 2016
1 March 2012
1 March 2012
31 January 2010
1 December 2009
10 November 2009
10 November 2009
9 September 2009
31 August 2008
28 August 2008
9 November 2006
27 October 2006
28 April 2003
15 April 2003
17 December 2002
12 December 2002
11 November 2002
31 October 2002
Resigned Ridgwell, Patrick John as Director
17 April 2001
31 October 1997
4 September 1997
4 September 1997
4 September 1997
4 September 1997
26 January 1995
24 January 1995
Resigned Rowson, David Richard as Secretary
23 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 1954085
Group structure 6 companies
Ownership group derived from the Companies House PSC register
41 Thurloe Square Company Limited Owns 50–75% of shares
Arbuthnot Banking Group PLC Owns 25–50% of shares
Arbuthnot Unit Trust Management Limited This company Owns 75–100% of shares
Dalmunzie Castle Hotel Limited Owns 75–100% of shares
Dalmunzie Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 October 2024 | Change of details for a person with significant control |
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