Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Arbuthnot Limited
- Incorporated
- 4 December 2002 (23 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 13 July 2018
British
Born December 1968 (57)
Director · Appointed 13 July 2018
British
Born October 1962 (64)
Director · Appointed 4 December 2002
British
Born July 1940 (86)
Officer history (3 former)
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
13 July 2018
13 July 2018
13 July 2018
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
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 | ||
| 8 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 December 2024 | Confirmation statement with no updates | 4 December 2024 | ||
| 10 October 2024 | Change of details for a person with significant control |
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