ARBUTHNOT BANKING GROUP PLC

active Company number 01954085

Public Limited Company · Incorporated on 4th Nov 1985

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SIC code: 64999
Registered office: London, EC2M 7EA
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ARBUTHNOT BANKING GROUP PLC is a public limited company company based in London. It was incorporated on 4th Nov 1985 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

31 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2M 7EA £2,000,000 as of 1st Aug 2024 View postcode page

Average price (all time) £65,911,161

Average price (since 2016) £65,911,161

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frederick Angest	Director	1st Sep 2022	This company	British	View profile
Henry Angest	Director	Unknown		British	View profile
Nigel Boardman	Director	1st Jun 2019		British	View profile
James Cobb	Director	1st Nov 2008		British	View profile
Charlotte Crosswell	Director	16th Jul 2025		British	View profile
Stephen Fletcher	Director	1st Jun 2026		British	View profile
Richard Gabbertas	Director	2nd Jul 2024		British	View profile
Nicholas Jennings	Secretary	17th Jul 2018	This company	Not recorded	View profile
Flowidea Limited	Corporate PSC	24th Jul 2017	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
THE PEACOCKS MANAGEMENT COMPANY LIMITED	14458080	2nd Nov 2022	active
HANBURY RIVERSIDE LTD	11538796	28th Aug 2018	active
PINNACLE UNIVERSAL LIMITED	11103500	8th Dec 2017	active
ARBUTHNOT SPECIALIST FINANCE LIMITED	11103603	8th Dec 2017	active
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED	10915339	14th Aug 2017	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Nov 1985
Company type: Public Limited Company
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Nov 1985 Company incorporated
18th May 1993 Nicholas Talbot Rice resigned as Director
6th Dec 1993 Robert Wickham appointed as Director
19th May 1994 Robert Erith resigned as Director
20th Jun 1994 Stephen Lockley appointed as Director
7th Nov 1995 Thomas Omalley resigned as Director
1st Jan 1999 Anthony Wakelin appointed as Director
30th Jun 2002 Ronald Paston resigned as Director
1st Jan 2003 Keith Deakin appointed as Director
1st Jan 2003 Derek Pearson appointed as Director
14th Jan 2003 Christopher Airey appointed as Director
7th Apr 2003 Christopher Airey resigned as Director
1st Jun 2003 David Lascelles appointed as Director
1st Jun 2003 John Reed appointed as Director
1st Mar 2004 Atholl Turrell appointed as Director
8th Mar 2004 Andrew Salmon appointed as Director
10th Feb 2005 Mark Brown appointed as Director
1st Nov 2005 Ruth Lea appointed as Director
25th Sep 2006 Gary Jennison appointed as Director
30th Sep 2006 Stephen Lockley resigned as Director
1st Oct 2006 Paul Sheriff appointed as Director
31st Dec 2006 Anthony Wakelin resigned as Director
5th Feb 2007 Keith Deakin resigned as Director
5th Feb 2007 Derek Pearson resigned as Director
22nd May 2007 David Lascelles resigned as Director
1st Oct 2007 Michael Bussey appointed as Director
1st Oct 2007 Christopher Meyer appointed as Director
15th Jan 2008 Michael Peat appointed as Director
1st Jun 2008 Mark Brown resigned as Director
1st Jun 2008 John Reed resigned as Director
1st Jun 2008 Neil Kirton appointed as Director
31st Oct 2008 Paul Sheriff resigned as Director
1st Nov 2008 James Cobb appointed as Director
3rd Nov 2009 Michael Bussey resigned as Director
3rd Nov 2009 Dean Proctor appointed as Director
11th Mar 2010 Michael Peat resigned as Director
10th May 2010 Gary Jennison resigned as Director
13th Sep 2010 Paul Lynam appointed as Director
29th Dec 2011 Neil Kirton resigned as Director
31st Dec 2011 Atholl Turrell resigned as Director
1st Mar 2012 Dean Proctor resigned as Director
1st Mar 2012 James Fleming appointed as Director
1st Aug 2015 Ian Dewar appointed as Director
31st Dec 2015 Robert Wickham resigned as Director
14th Apr 2016 James Fleming resigned as Director
5th May 2016 Ruth Lea resigned as Director
6th May 2016 Ian Henderson appointed as Director
10th Jun 2016 Alan Yarrow appointed as Director
24th Jul 2017 Flowidea Limited appointed as Corporate PSC
17th Jul 2018 Jeremy Kaye resigned as Secretary
17th Jul 2018 Nicholas Jennings appointed as Secretary
8th Aug 2018 Paul Lynam resigned as Director
31st Aug 2018 Ian Henderson resigned as Director
1st Jun 2019 Nigel Boardman appointed as Director
25th May 2022 Christopher Meyer resigned as Director
1st Sep 2022 Frederick Angest appointed as Director
1st Sep 2023 Angela Knight appointed as Director
1st Sep 2023 James Sassoon appointed as Director
1st Sep 2023 Jayne Almond appointed as Director
2nd Jul 2024 Richard Gabbertas appointed as Director
21st May 2025 Ian Dewar resigned as Director
21st May 2025 Alan Yarrow resigned as Director
16th Jul 2025 Charlotte Crosswell appointed as Director
1st Jun 2026 Stephen Fletcher appointed as Director
7th Jun 2026 Confirmation statement made up
1st Sep 2026 Jayne Almond resigned as Director
30th Jun 2027 Next accounts due

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