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Home > England & Wales Companies > ARBUTHNOT FUND MANAGERS LIMITED
Company Information for

ARBUTHNOT FUND MANAGERS LIMITED

ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,
Company Registration Number
00157798
Private Limited Company
Active

Company Overview

About Arbuthnot Fund Managers Ltd
ARBUTHNOT FUND MANAGERS LIMITED was founded on 1919-08-08 and has its registered office in London. The organisation's status is listed as "Active". Arbuthnot Fund Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARBUTHNOT FUND MANAGERS LIMITED
 
Legal Registered Office
ARBUTHNOT HOUSE
7 WILSON STREET
LONDON
EC2M 2SN
Other companies in EC2Y
 
Filing Information
Company Number 00157798
Company ID Number 00157798
Date formed 1919-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBUTHNOT FUND MANAGERS LIMITED
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Company Officers of ARBUTHNOT FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID DE BURGH JENNINGS
Company Secretary 2018-07-13
JAMES ROBERT COBB
Director 2018-07-11
IAN ARTHUR HENDERSON
Director 2016-08-11
STEPHEN PETER KELLY
Director 2010-02-02
ANDREW ALFRED SALMON
Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROBIN KAYE
Company Secretary 1991-05-07 2018-07-13
JAMES WILLIAM FLEMING
Director 2012-03-01 2017-08-31
DEAN MICHAEL PROCTOR
Director 2010-02-02 2012-03-01
MICHAEL ADRIAN BUSSEY
Director 2009-04-03 2010-02-02
WAYNE BRINLEY MATHEWS
Director 2000-09-26 2010-01-31
JOHN REED
Director 2003-04-28 2009-04-03
DAVID PAUL KIDD
Director 2005-06-21 2008-08-31
BRIAN ROUT
Director 2001-04-17 2006-10-27
HENRY ANGEST
Director 1991-05-07 2004-06-22
STEPHEN JOHN LOCKLEY
Director 1994-06-20 2003-04-15
GEORGE ANDREW ALEXANDER
Director 1994-09-13 2002-12-03
NIGEL BRETT RAWLINGS
Director 1994-09-13 2002-11-11
WAYNE BERNARD GIESBRECHT
Director 1997-04-07 2002-01-10
DEAN VICTOR FLETCHER
Director 1999-05-04 2000-12-31
DAVID TICKETT
Director 1993-05-11 1997-10-31
PETER ASHLEY MILLER
Director 1991-05-07 1997-09-15
LAWRENCE FRANK HEASMAN
Director 1991-05-07 1997-07-24
REGINALD MASON NELSON
Director 1991-05-07 1997-07-01
JOHN FRANCIS FRIDEAUX
Director 1991-05-07 1993-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT COBB PEOPLES TRUST AND SAVINGS PLC Director 2018-07-23 CURRENT 1964-12-16 Active - Proposal to Strike off
JAMES ROBERT COBB JOHN K. GILLIAT & CO., LIMITED Director 2018-07-13 CURRENT 1944-01-27 Active
JAMES ROBERT COBB ARBUTHNOT LATHAM (NOMINEES) LIMITED Director 2018-07-11 CURRENT 1971-11-18 Active
JAMES ROBERT COBB ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED Director 2018-07-11 CURRENT 1980-12-30 Active
JAMES ROBERT COBB GILLIAT FINANCIAL SOLUTIONS LIMITED Director 2018-07-11 CURRENT 2002-10-30 Active
JAMES ROBERT COBB ARBUTHNOT INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1995-02-16 Active
JAMES ROBERT COBB ARBUTHNOT SECURITIES LIMITED Director 2012-03-01 CURRENT 2002-10-30 Active
JAMES ROBERT COBB ARBUTHNOT BANKING GROUP PLC Director 2008-11-01 CURRENT 1985-11-04 Active
JAMES ROBERT COBB ARBUTHNOT PROPERTIES LIMITED Director 2008-11-01 CURRENT 1995-02-16 Active
JAMES ROBERT COBB WEST YORKSHIRE INSURANCE COMPANY LIMITED Director 2008-11-01 CURRENT 1983-04-22 Active - Proposal to Strike off
JAMES ROBERT COBB ARBUTHNOT LATHAM & CO., LIMITED Director 2008-11-01 CURRENT 1964-09-15 Active
ANDREW ALFRED SALMON PEOPLES TRUST AND SAVINGS PLC Director 2018-07-23 CURRENT 1964-12-16 Active - Proposal to Strike off
ANDREW ALFRED SALMON JOHN K. GILLIAT & CO., LIMITED Director 2018-07-13 CURRENT 1944-01-27 Active
ANDREW ALFRED SALMON ARBUTHNOT LATHAM (NOMINEES) LIMITED Director 2018-07-11 CURRENT 1971-11-18 Active
ANDREW ALFRED SALMON ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED Director 2018-07-11 CURRENT 1980-12-30 Active
ANDREW ALFRED SALMON RENAISSANCE ASSET FINANCE LIMITED Director 2018-05-08 CURRENT 2014-02-11 Active
ANDREW ALFRED SALMON ARBUTHNOT INVESTMENTS LIMITED Director 2009-12-22 CURRENT 1995-02-16 Active
ANDREW ALFRED SALMON WEST YORKSHIRE INSURANCE COMPANY LIMITED Director 2007-05-01 CURRENT 1983-04-22 Active - Proposal to Strike off
ANDREW ALFRED SALMON GILLIAT FINANCIAL SOLUTIONS LIMITED Director 2005-03-15 CURRENT 2002-10-30 Active
ANDREW ALFRED SALMON ARBUTHNOT LATHAM & CO., LIMITED Director 2004-09-22 CURRENT 1964-09-15 Active
ANDREW ALFRED SALMON ARBUTHNOT BANKING GROUP PLC Director 2004-03-08 CURRENT 1985-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR HENDERSON
2018-07-19AP01DIRECTOR APPOINTED MR JAMES ROBERT COBB
2018-07-19AP01DIRECTOR APPOINTED MR ANDREW ALFRED SALMON
2018-07-18AP03Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2018-07-13
2018-07-18TM02Termination of appointment of Jeremy Robin Kaye on 2018-07-13
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FLEMING
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 10/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR HENDERSON / 10/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 10/05/2017
2017-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY ROBIN KAYE on 2017-05-10
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1414601
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-21AP01DIRECTOR APPOINTED IAN ARTHUR HENDERSON
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1414601
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1414601
2016-05-24AR0107/05/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1414601
2015-06-01AR0109/05/15 ANNUAL RETURN FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1414601
2014-05-22AR0109/05/14 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0109/05/13 FULL LIST
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23AR0109/05/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25AR0107/05/11 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0107/05/10 FULL LIST
2010-03-04AP01DIRECTOR APPOINTED STEPHEN KELLY
2010-02-18AP01DIRECTOR APPOINTED DEAN MICHAEL PROCTOR
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-30288aDIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN REED
2008-09-23363sRETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID KIDD
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-02363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-11-14288bDIRECTOR RESIGNED
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-02288bDIRECTOR RESIGNED
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-03-19353LOCATION OF REGISTER OF MEMBERS
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 1 ARLESTON WAY SOLIHULL B90 4LH
2004-02-0688(2)RAD 17/12/03--------- £ SI 600000@1=600000 £ IC 814601/1414601
2004-01-22123NC INC ALREADY ADJUSTED 16/12/03
2004-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-22RES04£ NC 1200000/1500000 16/1
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-14288aNEW DIRECTOR APPOINTED
2003-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/03
2003-05-23363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-28288bDIRECTOR RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-11-26288bDIRECTOR RESIGNED
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-03-11288cDIRECTOR'S PARTICULARS CHANGED
2002-01-17288bDIRECTOR RESIGNED
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-27288aNEW DIRECTOR APPOINTED
2001-01-20288bDIRECTOR RESIGNED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-30363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-09-17288cDIRECTOR'S PARTICULARS CHANGED
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-21363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-05-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARBUTHNOT FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBUTHNOT FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBUTHNOT FUND MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBUTHNOT FUND MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of ARBUTHNOT FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBUTHNOT FUND MANAGERS LIMITED
Trademarks
We have not found any records of ARBUTHNOT FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBUTHNOT FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARBUTHNOT FUND MANAGERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARBUTHNOT FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBUTHNOT FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBUTHNOT FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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