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Arbuthnot Banking Group Plc

Arbuthnot Banking Group Plc is an active company incorporated on 4 November 1985 with the registered office located in London, City of London. Arbuthnot Banking Group Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01954085
Public limited company
Age
39 years
Incorporated 4 November 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months 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
02070122316
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1959
Director • Banker • British • Lives in England • Born in Oct 1962
Director • Solicitor • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Oct 1950
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbuthnot Latham & Co., Limited
James Robert Cobb, Andrew Alfred Salmon, and 7 more are mutual people.
Active
Arbuthnot Fund Managers Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
John K. Gilliat & Co., Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Latham (Nominees) Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Unit Trust Management Limited
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
Gilliat Financial Solutions Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Arbuthnot Limited
James Robert Cobb and Andrew Alfred Salmon 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
£911.89M
Increased by £85.33M (+10%)
Turnover
£110.83M
Increased by £9.88M (+10%)
Employees
914
Increased by 115 (+14%)
Total Assets
£4.73B
Increased by £385.39M (+9%)
Total Liabilities
-£4.46B
Increased by £370.87M (+9%)
Net Assets
£266.96M
Increased by £14.52M (+6%)
Debt Ratio (%)
94%
Increased by 0.17% (0%)
Latest Activity
Ms Charlotte Louise Benham Crosswell Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Alan Colin Drake Yarrow Resigned
3 Months Ago on 21 May 2025
Ian Andrew Dewar Resigned
3 Months Ago on 21 May 2025
Ian Andrew Dewar Details Changed
7 Months Ago on 31 Jan 2025
Flowidea Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Ian Andrew Dewar Details Changed
1 Year Ago on 12 Aug 2024
Mr Andrew Alfred Salmon Details Changed
1 Year Ago on 12 Aug 2024
Mr James Robert Cobb Details Changed
1 Year Ago on 12 Aug 2024
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Documents
Appointment of Ms Charlotte Louise Benham Crosswell as a director on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Resolutions
Submitted on 29 May 2025
Termination of appointment of Ian Andrew Dewar as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Alan Colin Drake Yarrow as a director on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Ian Andrew Dewar on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Flowidea Limited as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Director's details changed for Ian Andrew Dewar on 12 August 2024
Submitted on 21 Aug 2024
Director's details changed for Sir Henry Angest on 12 August 2024
Submitted on 20 Aug 2024
Repayment History
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