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ARBUTHNOT BANKING GROUP PLC - Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
Company Information
- Company registration number
- 01954085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arbuthnot House
- 7 Wilson Street
- London
- EC2M 2SN Arbuthnot House, 7 Wilson Street, London, EC2M 2SN UK
Management
- Managing Directors
- ANGEST, Henry, Sir
- BOARDMAN, Nigel Patrick Gray
- COBB, James Robert
- DEWAR, Ian Andrew
- MEYER, Christopher John Rome, Sir
- SALMON, Andrew Alfred
- YARROW, Alan Colin Drake, Sir
- Company secretaries
- JENNINGS, Nicholas David De Burgh
Company Details
- Type of Business
- plc
- Incorporated
- 1985-11-04
- Age Of Company 1985-11-04 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Flowidea Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURE TRUST BANKING GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LAWPXT3H3SNN21
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
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ARBUTHNOT BANKING GROUP PLC Company Description
- ARBUTHNOT BANKING GROUP PLC is a plc registered in United Kingdom with the Company reg no 01954085. Its current trading status is "live". It was registered 1985-11-04. It was previously called SECURE TRUST BANKING GROUP PLC. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Arbuthnot House .
Get ARBUTHNOT BANKING GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arbuthnot Banking Group Plc - Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
- 1985-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
capital-return-purchase-own-shares-treasury-capital-date (2020-06-23) - SH03
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confirmation-statement-with-no-updates (2020-06-12) - CS01
-
resolution (2020-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-06-22) - AA
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares-treasury-capital-date (2019-09-26) - SH03
-
auditors-resignation-company (2019-09-13) - AUD
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
accounts-with-accounts-type-group (2019-06-12) - AA
-
resolution (2019-06-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-06-03) - AP01
-
capital-allotment-shares (2019-05-17) - SH01
-
change-to-a-person-with-significant-control (2019-04-03) - PSC05
keyboard_arrow_right 2018
-
resolution (2018-05-24) - RESOLUTIONS
-
move-registers-to-registered-office-company-with-new-address (2018-06-04) - AD04
-
change-sail-address-company-with-old-address-new-address (2018-06-04) - AD02
-
change-sail-address-company-with-old-address-new-address (2018-06-05) - AD02
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
-
termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
accounts-with-accounts-type-group (2018-06-18) - AA
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-02) - CH01
-
notification-of-a-person-with-significant-control (2017-07-25) - PSC02
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
accounts-with-accounts-type-group (2017-06-09) - AA
-
resolution (2017-05-18) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
resolution (2016-05-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-02-23) - CH01
-
appoint-person-director-company-with-name-date (2016-05-24) - AP01
-
termination-director-company-with-name-termination-date (2016-01-18) - TM01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
accounts-with-accounts-type-group (2016-06-21) - AA
-
change-person-director-company-with-change-date (2016-06-27) - CH01
-
accounts-with-accounts-type-interim (2016-10-20) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-06-14) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-06-18) - AR01
-
accounts-with-accounts-type-group (2015-06-16) - AA
-
move-registers-to-sail-company-with-new-address (2015-06-12) - AD03
-
change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
-
resolution (2015-06-02) - RESOLUTIONS
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-04-17) - AUD
-
miscellaneous (2014-04-17) - MISC
-
resolution (2014-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-06-24) - AA
-
miscellaneous (2014-04-16) - MISC
-
change-person-director-company-with-change-date (2014-11-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-11) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-06-20) - AR01
-
accounts-with-accounts-type-group (2013-06-20) - AA
-
change-person-director-company-with-change-date (2013-05-28) - CH01
-
resolution (2013-05-22) - RESOLUTIONS
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-09) - TM01
-
termination-director-company-with-name (2012-03-06) - TM01
-
appoint-person-director-company-with-name (2012-03-06) - AP01
-
resolution (2012-05-29) - RESOLUTIONS
-
legacy (2012-06-13) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2012-06-13) - SH19
-
resolution (2012-06-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-06-18) - AR01
-
accounts-with-accounts-type-group (2012-06-18) - AA
-
change-person-director-company-with-change-date (2012-07-12) - CH01
-
certificate-capital-cancellation-share-premium-account (2012-06-13) - CERT21
keyboard_arrow_right 2011
-
accounts-with-accounts-type-interim (2011-05-11) - AA
-
accounts-with-accounts-type-group (2011-06-20) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-24) - AR01
-
resolution (2011-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2011-10-27) - AA
-
capital-allotment-shares (2011-11-16) - SH01
-
resolution (2011-10-17) - RESOLUTIONS
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-01) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-24) - AR01
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
accounts-with-accounts-type-group (2010-06-16) - AA
-
termination-director-company-with-name (2010-05-20) - TM01
-
termination-director-company-with-name (2010-03-18) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2010-02-08) - SH03
keyboard_arrow_right 2009
-
legacy (2009-01-27) - 169(1B)
-
legacy (2009-04-08) - 169(1B)
-
legacy (2009-05-07) - 169(1B)
-
resolution (2009-06-08) - RESOLUTIONS
-
legacy (2009-07-15) - 363a
-
accounts-with-accounts-type-group (2009-06-22) - AA
-
legacy (2009-07-28) - 169(1B)
-
termination-director-company-with-name (2009-11-13) - TM01
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
change-sail-address-company (2009-12-04) - AD02
-
move-registers-to-sail-company (2009-12-04) - AD03
keyboard_arrow_right 2008
-
legacy (2008-09-29) - 169(1B)
-
legacy (2008-08-05) - 363s
-
accounts-with-accounts-type-group (2008-07-01) - AA
-
legacy (2008-06-24) - 288a
-
legacy (2008-06-13) - 288b
-
legacy (2008-06-04) - 403a
-
resolution (2008-05-30) - RESOLUTIONS
-
legacy (2008-01-18) - 288a
-
resolution (2008-09-29) - RESOLUTIONS
-
legacy (2008-07-14) - 88(2)
-
memorandum-articles (2008-10-06) - MEM/ARTS
-
legacy (2008-09-29) - 288c
-
legacy (2008-12-29) - 169(1B)
-
legacy (2008-11-19) - 169(1B)
-
legacy (2008-11-11) - 169(1B)
-
legacy (2008-11-04) - 288b
-
legacy (2008-11-14) - 169(1B)
-
legacy (2008-11-03) - 288c
-
memorandum-articles (2008-10-29) - MEM/ARTS
-
legacy (2008-10-24) - 169(1B)
-
legacy (2008-11-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 288b
-
legacy (2007-02-22) - 288b
-
resolution (2007-06-07) - RESOLUTIONS
-
legacy (2007-01-23) - 288b
-
accounts-with-accounts-type-group (2007-07-03) - AA
-
legacy (2007-10-17) - 288a
-
legacy (2007-10-24) - 288c
-
legacy (2007-07-03) - 363s
keyboard_arrow_right 2006
-
resolution (2006-05-10) - RESOLUTIONS
-
legacy (2006-05-12) - 88(2)R
-
resolution (2006-06-13) - RESOLUTIONS
-
resolution (2006-06-28) - RESOLUTIONS
-
legacy (2006-07-10) - 363s
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
legacy (2006-11-14) - 288a
-
accounts-with-accounts-type-group (2006-06-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288a
-
legacy (2005-06-22) - 363s
-
accounts-with-accounts-type-group (2005-06-20) - AA
-
resolution (2005-06-03) - RESOLUTIONS
-
certificate-change-of-name-company (2005-06-01) - CERTNM
-
legacy (2005-04-22) - 288c
-
legacy (2005-02-23) - 288a
-
legacy (2005-02-08) - 88(2)R
-
resolution (2005-01-26) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-06-16) - AA
-
resolution (2004-06-09) - RESOLUTIONS
-
legacy (2004-03-30) - 288a
-
legacy (2004-03-15) - 288a
-
legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 169
-
legacy (2003-01-27) - 288a
-
legacy (2003-02-03) - 288a
-
legacy (2003-02-09) - 288a
-
auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-03-26) - 353a
-
legacy (2003-04-23) - 169
-
legacy (2003-02-09) - 169
-
resolution (2003-05-20) - RESOLUTIONS
-
legacy (2003-07-21) - 363s
-
legacy (2003-06-18) - 288a
-
legacy (2003-06-25) - 288a
-
accounts-with-accounts-type-group (2003-06-25) - AA
-
legacy (2003-04-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 169
-
accounts-with-accounts-type-group (2002-07-03) - AA
-
legacy (2002-06-10) - 169
-
legacy (2002-07-10) - 288b
-
legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 363s
-
accounts-with-accounts-type-group (2001-07-03) - AA
-
resolution (2001-05-24) - RESOLUTIONS
-
legacy (2001-01-24) - 169
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 169
-
legacy (2000-02-08) - 169
-
resolution (2000-06-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-06-29) - AA
-
legacy (2000-07-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288a
-
resolution (1999-06-08) - RESOLUTIONS
-
legacy (1999-06-25) - 363s
-
legacy (1999-06-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-07-13) - AA
-
legacy (1999-12-29) - 169
-
legacy (1999-06-10) - 403a
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 363s
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-03-09) - 288c
-
legacy (1998-03-26) - 88(2)R
-
legacy (1998-06-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-25) - AA
-
legacy (1998-07-03) - 288c
-
auditors-resignation-company (1998-12-07) - AUD
-
legacy (1998-12-08) - 88(2)R
-
statement-of-affairs (1998-12-08) - SA
-
legacy (1998-12-11) - 287
-
certificate-change-of-name-company (1998-06-30) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 88(2)R
-
legacy (1997-11-11) - 88(2)R
-
legacy (1997-10-08) - 88(2)P
-
legacy (1997-07-01) - 363s
-
accounts-with-accounts-type-full-group (1997-07-01) - AA
-
legacy (1997-04-24) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-23) - 88(2)R
-
legacy (1996-01-23) - 88(2)R
-
legacy (1996-03-13) - 88(2)R
-
legacy (1996-07-01) - 363s
-
legacy (1996-05-08) - 88(2)R
-
legacy (1996-07-06) - 88(2)R
-
legacy (1996-11-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-02) - AA
-
resolution (1996-10-01) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 288
-
legacy (1995-03-21) - 88(2)O
-
statement-of-affairs (1995-03-21) - SA
-
legacy (1995-05-31) - 395
-
legacy (1995-05-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-06-26) - AA
-
legacy (1995-06-26) - 363s
-
legacy (1995-09-28) - 88(2)R
-
legacy (1995-11-08) - 88(2)R
-
legacy (1995-06-05) - 88(2)R
-
legacy (1995-11-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-30) - 363s
-
legacy (1994-05-05) - 88(2)R
-
legacy (1994-05-12) - 88(2)R
-
legacy (1994-06-09) - 288
-
legacy (1994-06-29) - 288
-
legacy (1994-07-14) - 88(2)P
-
legacy (1994-10-20) - 88(2)O
-
statement-of-affairs (1994-10-20) - SA
-
legacy (1994-10-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-09-09) - AA
-
legacy (1994-10-10) - 88(2)P
keyboard_arrow_right 1993
-
legacy (1993-12-19) - 288
-
legacy (1993-11-07) - 88(2)R
-
legacy (1993-10-06) - 88(2)
-
accounts-with-accounts-type-full-group (1993-07-08) - AA
-
legacy (1993-07-08) - 363s
-
legacy (1993-06-25) - 88(2)R
-
legacy (1993-05-27) - 88(2)R
-
legacy (1993-05-27) - 288
-
legacy (1993-05-05) - 88(2)R
-
legacy (1993-04-19) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-03-05) - 88(2)R
-
legacy (1992-04-29) - 88(2)R
-
legacy (1992-06-22) - 363s
-
accounts-with-accounts-type-full-group (1992-06-01) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-10) - AA
-
legacy (1991-07-10) - 288
-
legacy (1991-07-10) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-07-06) - AA
-
legacy (1990-07-06) - 363
keyboard_arrow_right 1989
-
resolution (1989-01-06) - RESOLUTIONS
-
memorandum-articles (1989-01-10) - MEM/ARTS
-
legacy (1989-01-16) - 122
-
legacy (1989-01-25) - 288
-
legacy (1989-02-20) - 353a
-
legacy (1989-04-17) - PROSP
-
legacy (1989-06-30) - 363
-
accounts-with-accounts-type-full (1989-06-30) - AA
-
legacy (1989-08-11) - 288
-
legacy (1989-01-16) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-05-25) - 363
-
accounts-with-accounts-type-full-group (1988-05-25) - AA
-
resolution (1988-05-26) - RESOLUTIONS
-
legacy (1988-05-26) - 43(3)
-
re-registration-memorandum-articles (1988-05-26) - MAR
-
auditors-report (1988-05-26) - AUDR
-
accounts-balance-sheet (1988-05-26) - BS
-
legacy (1988-05-26) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-05-26) - CERT7
-
legacy (1988-06-15) - 288
-
legacy (1988-11-30) - 353
-
auditors-statement (1988-05-26) - AUDS
keyboard_arrow_right 1987
-
legacy (1987-11-26) - 288
-
accounts-with-accounts-type-full-group (1987-10-15) - AA
-
legacy (1987-08-06) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-03) - 288
keyboard_arrow_right 1985
-
miscellaneous (1985-11-04) - MISC