Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Arbuthnot Investments Limited
- Incorporated
- 16 February 1995 (31 years)
- Previously known as
- Arbuthnot Real Estate Investment Management Limited (until 21 July 2011)Arbuthnot Investments Limited (until 22 December 2009)
- 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 3 active
Officer details are public data from the Companies House register.
Jennings, Nicholas David De Burgh
Secretary · Appointed 13 July 2018
Director · Appointed 1 March 2012
British
Born December 1968 (57)
Director · Appointed 22 December 2009
British
Born October 1962 (64)
Officer history (9 former)
13 July 2018
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
1 March 2012
1 March 2012
1 March 2012
3 January 2011
Resigned Delplace, Catherine Marie as Director
3 January 2011
Resigned Mcissac, Rachel Mary as Director
3 January 2011
12 August 2010
3 August 2010
Appointed Mcissac, Rachel Mary as Director
3 August 2010
3 August 2010
3 August 2010
3 August 2010
3 August 2010
Appointed Delplace, Catherine Marie as Director
22 December 2009
1 May 2003
15 April 2003
16 February 1995
16 February 1995
16 February 1995
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
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 | ||
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 7 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 10 October 2024 | Change of details for a person with significant control |
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