Company Information for ARBUTHNOT LIMITED
ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,
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Company Registration Number
04608227
Private Limited Company
Active |
Company Name | |
---|---|
ARBUTHNOT LIMITED | |
Legal Registered Office | |
ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN Other companies in EC2Y | |
Company Number | 04608227 | |
---|---|---|
Company ID Number | 04608227 | |
Date formed | 2002-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:04:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARBUTHNOT BANKING GROUP PLC | Arbuthnot House 7 Wilson Street London EC2M 2SN | Active | Company formed on the 1985-11-04 | |
ARBUTHNOT FUND MANAGERS LIMITED | ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN | Active | Company formed on the 1919-08-08 | |
ARBUTHNOT HOLDINGS LIMITED | 22 LEARMONTH TERRACE FLAT 1 EDINBURGH EH4 1PG | Active | Company formed on the 1981-12-14 | |
ARBUTHNOT INVESTMENTS LIMITED | ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN | Active | Company formed on the 1995-02-16 | |
ARBUTHNOT LATHAM & CO., LIMITED | ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN | Active | Company formed on the 1964-09-15 | |
ARBUTHNOT LATHAM (NOMINEES) LIMITED | ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN | Active | Company formed on the 1971-11-18 | |
ARBUTHNOT MEDICAL LIMITED | OAKMOORE COURT 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH | Active | Company formed on the 2012-01-25 | |
ARBUTHNOT PROPERTIES LIMITED | ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN | Active | Company formed on the 1995-02-16 | |
ARBUTHNOT SECURITIES LIMITED | ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN | Active | Company formed on the 2002-10-30 | |
ARBUTHNOT SLP | DENTONS UK AND MIDDLE EAST LLP FIRST FLOOR EDINBURGH EH3 8RY | Active | Company formed on the 1996-11-28 | |
ARBUTHNOT SOLUTIONS LTD | 3 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XG | Active | Company formed on the 2011-10-25 | |
ARBUTHNOT UNDERWRITING LLP | 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL | Active | Company formed on the 2006-08-30 | |
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED | ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN | Active | Company formed on the 1980-12-30 | |
ARBUTHNOT (TRADESTON) LIMITED | 144 THE HATRACK ST VINCENT STREET GLASGOW SCOTLAND G2 5LQ | Dissolved | Company formed on the 2014-05-20 | |
ARBUTHNOT AVIATION (NI) LTD | SUITE 4 COMMERCIAL MEWS 93-97 MAIN STREET LARNE BT40 1HJ | Active - Proposal to Strike off | Company formed on the 2014-04-02 | |
ARBUTHNOT MANAGEMENT LIMITED | 144 ST VINCENT STREET ST. VINCENT STREET GLASGOW SCOTLAND G2 5LQ | Dissolved | Company formed on the 2014-04-29 | |
ARBUTHNOT ROAD LIMITED | LANDLORD 34 - ARBUTHNOT ROAD LONDON SE14 5NP | Active | Company formed on the 2014-03-21 | |
ARBUTHNOT YON LTD | 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE | Active | Company formed on the 2014-09-09 | |
ARBUTHNOT EWART (CANADA) LTD. | 553 RUE LEON HARMEL GRAMBY Quebec | Dissolved | Company formed on the 1954-05-28 | |
ARBUTHNOT CARPENTRY & CONSTRUCTION LIMITED | 330 NUTGROVE AVENUE CHURCHTOWN DUBLIN 14 | Dissolved | Company formed on the 2000-03-03 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY ROBIN KAYE |
||
HENRY ANGEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.R.M. INSURANCE CONSULTANTS LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1988-10-14 | Dissolved 2013-10-15 | |
WHITE ROSE MOTOR POLICIES LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1984-10-22 | Dissolved 2015-03-10 | |
FLOWTRADE LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1994-12-21 | Active | |
OBC INSURANCE CONSULTANTS LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1936-11-04 | Dissolved 2015-03-10 | |
FLOWIDEA LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1990-01-26 | Active | |
DALMUNZIE LIMITED | Director | 2015-12-16 | CURRENT | 1947-01-09 | Active | |
ASHMORE AND STRONE ESTATE LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
41 THURLOE SQUARE COMPANY LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
CHERRYDENE UK LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-09 | Active | |
JOHN K. GILLIAT & CO., LIMITED | Director | 1997-09-23 | CURRENT | 1944-01-27 | Active | |
WYLER INVESTMENTS LIMITED | Director | 1997-01-24 | CURRENT | 1996-12-06 | Active | |
FLOWTRADE LIMITED | Director | 1995-02-20 | CURRENT | 1994-12-21 | Active | |
ARBUTHNOT LATHAM & CO., LIMITED | Director | 1994-04-29 | CURRENT | 1964-09-15 | Active | |
FLOWIDEA LIMITED | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active | |
ARBUTHNOT BANKING GROUP PLC | Director | 1991-06-07 | CURRENT | 1985-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
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 04/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henry Angest on 2014-11-17 | |
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 | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henry Angest on 2012-06-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7NU | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: ST PAULS CHAMBERS 6/9 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
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 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARBUTHNOT 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 |
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. |