Company Information for ARBUTHNOT FUND MANAGERS LIMITED
ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,
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Company Registration Number
00157798
Private Limited Company
Active |
Company Name | |
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ARBUTHNOT FUND MANAGERS LIMITED | |
Legal Registered Office | |
ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN Other companies in EC2Y | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID DE BURGH JENNINGS |
||
JAMES ROBERT COBB |
||
IAN ARTHUR HENDERSON |
||
STEPHEN PETER KELLY |
||
ANDREW ALFRED SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY ROBIN KAYE |
Company Secretary | ||
JAMES WILLIAM FLEMING |
Director | ||
DEAN MICHAEL PROCTOR |
Director | ||
MICHAEL ADRIAN BUSSEY |
Director | ||
WAYNE BRINLEY MATHEWS |
Director | ||
JOHN REED |
Director | ||
DAVID PAUL KIDD |
Director | ||
BRIAN ROUT |
Director | ||
HENRY ANGEST |
Director | ||
STEPHEN JOHN LOCKLEY |
Director | ||
GEORGE ANDREW ALEXANDER |
Director | ||
NIGEL BRETT RAWLINGS |
Director | ||
WAYNE BERNARD GIESBRECHT |
Director | ||
DEAN VICTOR FLETCHER |
Director | ||
DAVID TICKETT |
Director | ||
PETER ASHLEY MILLER |
Director | ||
LAWRENCE FRANK HEASMAN |
Director | ||
REGINALD MASON NELSON |
Director | ||
JOHN FRANCIS FRIDEAUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLES TRUST AND SAVINGS PLC | Director | 2018-07-23 | CURRENT | 1964-12-16 | Active - Proposal to Strike off | |
JOHN K. GILLIAT & CO., LIMITED | Director | 2018-07-13 | CURRENT | 1944-01-27 | Active | |
ARBUTHNOT LATHAM (NOMINEES) LIMITED | Director | 2018-07-11 | CURRENT | 1971-11-18 | Active | |
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED | Director | 2018-07-11 | CURRENT | 1980-12-30 | Active | |
GILLIAT FINANCIAL SOLUTIONS LIMITED | Director | 2018-07-11 | CURRENT | 2002-10-30 | Active | |
ARBUTHNOT INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1995-02-16 | Active | |
ARBUTHNOT SECURITIES LIMITED | Director | 2012-03-01 | CURRENT | 2002-10-30 | Active | |
ARBUTHNOT BANKING GROUP PLC | Director | 2008-11-01 | CURRENT | 1985-11-04 | Active | |
ARBUTHNOT PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 1995-02-16 | Active | |
WEST YORKSHIRE INSURANCE COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1983-04-22 | Active - Proposal to Strike off | |
ARBUTHNOT LATHAM & CO., LIMITED | Director | 2008-11-01 | CURRENT | 1964-09-15 | Active | |
PEOPLES TRUST AND SAVINGS PLC | Director | 2018-07-23 | CURRENT | 1964-12-16 | Active - Proposal to Strike off | |
JOHN K. GILLIAT & CO., LIMITED | Director | 2018-07-13 | CURRENT | 1944-01-27 | Active | |
ARBUTHNOT LATHAM (NOMINEES) LIMITED | Director | 2018-07-11 | CURRENT | 1971-11-18 | Active | |
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED | Director | 2018-07-11 | CURRENT | 1980-12-30 | Active | |
RENAISSANCE ASSET FINANCE LIMITED | Director | 2018-05-08 | CURRENT | 2014-02-11 | Active | |
ARBUTHNOT INVESTMENTS LIMITED | Director | 2009-12-22 | CURRENT | 1995-02-16 | Active | |
WEST YORKSHIRE INSURANCE COMPANY LIMITED | Director | 2007-05-01 | CURRENT | 1983-04-22 | Active - Proposal to Strike off | |
GILLIAT FINANCIAL SOLUTIONS LIMITED | Director | 2005-03-15 | CURRENT | 2002-10-30 | Active | |
ARBUTHNOT LATHAM & CO., LIMITED | Director | 2004-09-22 | CURRENT | 1964-09-15 | Active | |
ARBUTHNOT BANKING GROUP PLC | Director | 2004-03-08 | CURRENT | 1985-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR HENDERSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT COBB | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALFRED SALMON | |
AP03 | Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2018-07-13 | |
TM02 | Termination of appointment of Jeremy Robin Kaye on 2018-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FLEMING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 10/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR HENDERSON / 10/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 10/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY ROBIN KAYE on 2017-05-10 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1414601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IAN ARTHUR HENDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1414601 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1414601 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1414601 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM Arbuthnot House 20 Ropemaker Street London EC2Y 9AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1414601 | |
AR01 | 09/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN KELLY | |
AP01 | DIRECTOR APPOINTED DEAN MICHAEL PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN REED | |
363s | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KIDD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 1 ARLESTON WAY SOLIHULL B90 4LH | |
88(2)R | AD 17/12/03--------- £ SI 600000@1=600000 £ IC 814601/1414601 | |
123 | NC INC ALREADY ADJUSTED 16/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1200000/1500000 16/1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/03 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARBUTHNOT FUND MANAGERS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |