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Arbuthnot Fund Managers Limited

Arbuthnot Fund Managers Limited is a dormant company incorporated on 8 August 1919 with the registered office located in London, City of London. Arbuthnot Fund Managers Limited was registered 106 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00157798
Private limited company
Age
106 years
Incorporated 8 August 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was Arbuthnot House 7 Wilson Street London EC2M 2SN
Telephone
020 70122500
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Management Accountant • British • Lives in England • Born in Mar 1971
Director • Banker • British • Lives in England • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Dec 1968
Arbuthnot Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbuthnot Latham & Co., Limited
Stephen Peter Kelly, James Robert Cobb, and 1 more are mutual people.
Active
Arbuthnot Latham (Nominees) Limited
Stephen Peter Kelly, James Robert Cobb, and 1 more are mutual people.
Active
Arbuthnot Unit Trust Management Limited
Stephen Peter Kelly, James Robert Cobb, and 1 more are mutual people.
Active
Pinnacle Universal Limited
Stephen Peter Kelly, James Robert Cobb, and 1 more are mutual people.
Active
John K. Gilliat & Co., Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Banking Group Plc
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Investments Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Securities Limited
Stephen Peter Kelly and James Robert Cobb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Arbuthnot Banking Group Plc (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Mr Andrew Alfred Salmon Details Changed
1 Year Ago on 12 Aug 2024
Stephen Peter Kelly Details Changed
1 Year Ago on 12 Aug 2024
Mr James Robert Cobb Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Change of details for Arbuthnot Banking Group Plc as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Director's details changed for Mr James Robert Cobb on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Stephen Peter Kelly on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024
Submitted on 20 Aug 2024
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Jun 2023
Repayment History
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