Arbuthnot Banking Group PLC

Active01954085 Public limited company

Incorporated: 4 November 1985 (41 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Stephen John Fletcher
Charlotte Louise Benham Crosswell
Richard Kenneth Gabbertas
all 10 directors
Owned by: Flowidea Limited
Accounts type: Group
Region: Greater London
Address: Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA

Website & contact details

Group website: arbuthnotlatham.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 11 active

Officer details are public data from the Companies House register.

Fletcher, Stephen John

Director · Appointed 1 June 2026

Also at Arbuthnot Latham & Co., Limited

British

Born July 1961 (65)

Crosswell, Charlotte Louise Benham

Director · Appointed 16 July 2025

Also at Freemarketfx Limited, Arbuthnot Latham & Co., Limited, Centre for Policy Studies Limited · more companies

British

Born July 1972 (54)

Gabbertas, Richard Kenneth

Director · Appointed 2 July 2024

Also at Arbuthnot Latham & Co., Limited

British

Born August 1959 (67)

Knight, Angela Ann

Director · Appointed 1 September 2023

Also at Pool Reinsurance Company Limited, Arbuthnot Latham & Co., Limited · more companies

British

Born October 1950 (76)

Sassoon, James Meyer, Lord

Director · Appointed 1 September 2023

Also at Arbuthnot Latham & Co., Limited

British

Born September 1955 (71)

Angest, Frederick Alexander Henry

Director · Appointed 1 September 2022

Also at Arbuthnot Latham & Co., Limited, Ashmore and Strone Estate Limited

British

Born March 1995 (31)

Boardman, Nigel Patrick Gray

Director · Appointed 1 June 2019

Also at London Philharmonic Orchestra Limited, Aston Martin Lagonda Global Holdings PLC, Arbuthnot Latham & Co., Limited · more companies

British

Born October 1950 (76)

Jennings, Nicholas David De Burgh

Secretary · Appointed 17 July 2018

Cobb, James Robert

Director · Appointed 1 November 2008

Also at Arbuthnot Unit Trust Management Limited, Asset Alliance Group Holdings Limited, Renaissance Asset Finance Limited · more companies

British

Born December 1968 (57)

Salmon, Andrew Alfred

Director · Appointed 8 March 2004

Also at Arbuthnot Unit Trust Management Limited, Asset Alliance Group Holdings Limited, Renaissance Asset Finance Limited · more companies

British

Born October 1962 (64)

Angest, Henry, Sir

Director

Also at Arbuthnot Latham & Co., Limited, Cherrydene UK Limited, Flowidea Limited · more companies

British

Born July 1940 (86)

Officer history (29 former)

1 September 2026

Resigned Almond, Jayne Doreen as Director

1 June 2026

Appointed Fletcher, Stephen John as Director

16 July 2025

Appointed Crosswell, Charlotte Louise Benham as Director

21 May 2025

Resigned Yarrow, Alan Colin Drake, Sir as Director

21 May 2025

Resigned Dewar, Ian Andrew as Director

2 July 2024

Appointed Gabbertas, Richard Kenneth as Director

1 September 2023

Appointed Knight, Angela Ann as Director

1 September 2023

Appointed Sassoon, James Meyer, Lord as Director

1 September 2023

Appointed Almond, Jayne Doreen as Director

1 September 2022

Appointed Angest, Frederick Alexander Henry as Director

25 May 2022

Resigned Meyer, Christopher John Rome, Sir as Director

1 June 2019

Appointed Boardman, Nigel Patrick Gray as Director

31 August 2018

Resigned Henderson, Ian Arthur as Director

8 August 2018

Resigned Lynam, Paul Anthony as Director

17 July 2018

Appointed Jennings, Nicholas David De Burgh as Secretary

17 July 2018

Resigned Kaye, Jeremy Robin as Secretary

10 June 2016

Appointed Yarrow, Alan Colin Drake, Sir as Director

6 May 2016

Appointed Henderson, Ian Arthur as Director

5 May 2016

Resigned Lea, Ruth Jane as Director

14 April 2016

Resigned Fleming, James William as Director

31 December 2015

Resigned Wickham, Robert Joseph Johnstone as Director

1 August 2015

Appointed Dewar, Ian Andrew as Director

1 March 2012

Resigned Proctor, Dean Michael as Director

1 March 2012

Appointed Fleming, James William as Director

31 December 2011

Resigned Turrell, Atholl Denis, Dr as Director

29 December 2011

Resigned Kirton, Neil William as Director

13 September 2010

Appointed Lynam, Paul Anthony as Director

10 May 2010

Resigned Jennison, Gary Antony as Director

11 March 2010

Resigned Peat, Michael, Sir as Director

3 November 2009

Resigned Bussey, Michael Adrian as Director

3 November 2009

Appointed Proctor, Dean Michael as Director

1 November 2008

Appointed Cobb, James Robert as Director

31 October 2008

Resigned Sheriff, Paul Nigel as Director

1 June 2008

Appointed Kirton, Neil William as Director

1 June 2008

Resigned Reed, John as Director

1 June 2008

Resigned Brown, Mark Finlay as Director

15 January 2008

Appointed Peat, Michael, Sir as Director

1 October 2007

Appointed Bussey, Michael Adrian as Director

1 October 2007

Appointed Meyer, Christopher John Rome, Sir as Director

22 May 2007

Resigned Lascelles, David Richard as Director

5 February 2007

Resigned Pearson, Derek as Director

5 February 2007

Resigned Deakin, Keith Nicholas Francis as Director

31 December 2006

Resigned Wakelin, Anthony Colin as Director

1 October 2006

Appointed Sheriff, Paul Nigel as Director

30 September 2006

Resigned Lockley, Stephen John as Director

25 September 2006

Appointed Jennison, Gary Antony as Director

1 November 2005

Appointed Lea, Ruth Jane as Director

10 February 2005

Appointed Brown, Mark Finlay as Director

8 March 2004

Appointed Salmon, Andrew Alfred as Director

1 March 2004

Appointed Turrell, Atholl Denis, Dr as Director

1 June 2003

Appointed Reed, John as Director

1 June 2003

Appointed Lascelles, David Richard as Director

7 April 2003

Resigned Airey, Christopher Jonathan as Director

14 January 2003

Appointed Airey, Christopher Jonathan as Director

1 January 2003

Appointed Pearson, Derek as Director

1 January 2003

Appointed Deakin, Keith Nicholas Francis as Director

30 June 2002

Resigned Paston, Ronald as Director

1 January 1999

Appointed Wakelin, Anthony Colin as Director

7 November 1995

Resigned Omalley, Thomas Anthony as Director

20 June 1994

Appointed Lockley, Stephen John as Director

19 May 1994

Resigned Erith, Robert Felix as Director

6 December 1993

Appointed Wickham, Robert Joseph Johnstone as Director

18 May 1993

Resigned Talbot Rice, Nicholas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Flowidea Limited

Corporate entity · Notified 24 July 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Limited Company By Shares

Reg. no. 02463564

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Flowidea Limited

41 Thurloe Square Company Limited Owns 50–75% of shares

Arbuthnot Banking Group PLC This company Owns 25–50% of shares

Arbuthnot Unit Trust Management Limited 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
1 September 2026	Termination of appointment of a director
10 June 2026	Confirmation statement with no updates	7 June 2026
6 June 2026	Resolutions
1 June 2026	Appointment of a director
31 May 2026	Group of companies' accounts	31 December 2025