UK Companies House feature
ARBUTHNOT BANKING GROUP PLC
Profile
- Company number
- 01954085
- Status
- Active
- Incorporation
- 1985-11-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Arbuthnot Latham & Co. Limited · 100% held · UK · Private and Commercial Banking
- Arbuthnot Fund Managers Limited · 100% held · UK · Dormant
- Arbuthnot Securities Limited · 100% held · UK · Dormant
- Arbuthnot Specialist Finance Limited · 100% held · UK · Specialist Finance
- Arbuthnot Asset Finance Limited · 100% held · UK · Asset Finance
- Asset Alliance Group Holdings Limited · 100% held · UK · Commercial Vehicle Financing
- Renaissance Asset Finance Limited · 100% held · UK · Specialist Finance
- AAG Traffic Management Limited · 100% held · UK · Property Management
- Valley Finance Limited · 100% held · UK · Dormant
Significant events
- “An additional 11 new offices, including two new offices located at 20 Finsbury Circus and 40 St James’s Square, were opened on 1 February 2024.”
- “The new head office in London at 20 Finsbury Circus was opened in July 2024, resulting in the closure of the Group’s offices in Wilson Street and Dominion Street, prior to the expiry of the leases in October.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 2018-07-17 | — | — |
| ALMOND, Jayne Doreen | Director | 2023-09-01 | Nov 1957 | British |
| ANGEST, Frederick Alexander Henry | Director | 2022-09-01 | Mar 1995 | British |
| ANGEST, Henry, Sir | Director | — | Jul 1940 | British |
| BOARDMAN, Nigel Patrick Gray | Director | 2019-06-01 | Oct 1950 | British |
| COBB, James Robert | Director | 2008-11-01 | Dec 1968 | British |
| CROSSWELL, Charlotte Louise Benham | Director | 2025-07-16 | Jul 1972 | British |
| GABBERTAS, Richard Kenneth | Director | 2024-07-02 | Aug 1959 | British |
| KNIGHT, Angela Ann | Director | 2023-09-01 | Oct 1950 | British |
| SALMON, Andrew Alfred | Director | 2004-03-08 | Oct 1962 | British |
| SASSOON, James Meyer, Lord | Director | 2023-09-01 | Sep 1955 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, Jeremy Robin | Secretary | — | 2018-07-17 |
| AIREY, Christopher Jonathan | Director | 2003-01-14 | 2003-04-07 |
| BROWN, Mark Finlay | Director | 2005-02-10 | 2008-06-01 |
| BUSSEY, Michael Adrian | Director | 2007-10-01 | 2009-11-03 |
| DEAKIN, Keith Nicholas Francis | Director | 2003-01-01 | 2007-02-05 |
| DEWAR, Ian Andrew | Director | 2015-08-01 | 2025-05-21 |
| ERITH, Robert Felix | Director | — | 1994-05-19 |
| FLEMING, James William | Director | 2012-03-01 | 2016-04-14 |
| HENDERSON, Ian Arthur | Director | 2016-05-06 | 2018-08-31 |
| JENNISON, Gary Antony | Director | 2006-09-25 | 2010-05-10 |
| KIRTON, Neil William | Director | 2008-06-01 | 2011-12-29 |
| LASCELLES, David Richard | Director | 2003-06-01 | 2007-05-22 |
| LEA, Ruth Jane | Director | 2005-11-01 | 2016-05-05 |
| LOCKLEY, Stephen John | Director | 1994-06-20 | 2006-09-30 |
| LYNAM, Paul Anthony | Director | 2010-09-13 | 2018-08-08 |
| MEYER, Christopher John Rome, Sir | Director | 2007-10-01 | 2022-05-25 |
| OMALLEY, Thomas Anthony | Director | — | 1995-11-07 |
| PASTON, Ronald | Director | — | 2002-06-30 |
| PEARSON, Derek | Director | 2003-01-01 | 2007-02-05 |
| PEAT, Michael, Sir | Director | 2008-01-15 | 2010-03-11 |
| PROCTOR, Dean Michael | Director | 2009-11-03 | 2012-03-01 |
| REED, John | Director | 2003-06-01 | 2008-06-01 |
| SHERIFF, Paul Nigel | Director | 2006-10-01 | 2008-10-31 |
| TALBOT RICE, Nicholas Charles | Director | — | 1993-05-18 |
| TURRELL, Atholl Denis, Dr | Director | 2004-03-01 | 2011-12-31 |
| WAKELIN, Anthony Colin | Director | 1999-01-01 | 2006-12-31 |
| WICKHAM, Robert Joseph Johnstone | Director | 1993-12-06 | 2015-12-31 |
| YARROW, Alan Colin Drake, Sir | Director | 2016-06-10 | 2025-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flowidea Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-24 | Active |
Filing timeline
Last 20 of 352 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-06 | AA | accounts | accounts with accounts type group |
| 2025-05-29 | RESOLUTIONS | resolution | resolution |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2024-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-21 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-06-06 | CH01 | officers | change person director company with change date |
| 2024-05-31 | AA | accounts | accounts with accounts type group |
| 2024-05-30 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.