AL
ARBUTHNOT LIMITED
ActiveCompany number 04608227
London, United Kingdom · Incorporated 4 December 2002
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Last updated on 4 April 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Arbuthnot Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025
View
Accounts With Accounts Type Dormant
Accounts
6 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024
View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024
View
Change Person Director Company With Change Date
Officers
20 August 2024
View
Change Person Director Company With Change Date
Officers
20 August 2024
View
Change Person Director Company With Change Date
Officers
20 August 2024
View
Change Person Director Company With Change Date
Officers
20 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024
View
Accounts With Accounts Type Dormant
Accounts
12 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023
View
Accounts With Accounts Type Dormant
Accounts
10 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022
View
Accounts With Accounts Type Dormant
Accounts
24 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021
View
Accounts With Accounts Type Dormant
Accounts
19 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020
View
Accounts With Accounts Type Dormant
Accounts
22 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019
View
Accounts With Accounts Type Dormant
Accounts
1 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018
View
Appoint Person Director Company With Name Date
Officers
19 July 2018
View
Appoint Person Director Company With Name Date
Officers
19 July 2018
View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018
View
Termination Secretary Company With Name Termination Date
Officers
18 July 2018
View
Accounts With Accounts Type Dormant
Accounts
15 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017
View
Accounts With Accounts Type Dormant
Accounts
13 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016
View
Accounts With Accounts Type Dormant
Accounts
21 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016
View
Accounts With Accounts Type Dormant
Accounts
16 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014
View
Change Person Director Company With Change Date
Officers
27 November 2014
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014
View
Accounts With Accounts Type Dormant
Accounts
24 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013
View
Accounts With Accounts Type Dormant
Accounts
20 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012
View
Change Person Director Company With Change Date
Officers
6 July 2012
View
Accounts With Accounts Type Dormant
Accounts
18 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012
View
Accounts With Accounts Type Dormant
Accounts
20 June 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010
View
Accounts With Accounts Type Dormant
Accounts
16 June 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009
View
Accounts With Accounts Type Dormant
Accounts
22 June 2009
View
Legacy
Annual Return
5 December 2008
View
Accounts With Accounts Type Dormant
Accounts
1 July 2008
View
Legacy
Annual Return
17 December 2007
View
Accounts With Accounts Type Dormant
Accounts
3 July 2007
View
Legacy
Annual Return
19 December 2006
View
Accounts With Accounts Type Dormant
Accounts
22 June 2006
View
Legacy
Annual Return
22 December 2005
View
Accounts With Accounts Type Dormant
Accounts
20 June 2005
View
Legacy
Annual Return
15 December 2004
View
Accounts With Accounts Type Dormant
Accounts
11 August 2004
View
Legacy
Address
15 March 2004
View
Legacy
Annual Return
17 December 2003
View
Legacy
Address
29 January 2003
View
Legacy
Officers
8 January 2003
View
Legacy
Officers
8 January 2003
View
Legacy
Officers
3 January 2003
View
Legacy
Officers
3 January 2003
View
Incorporation Company
Incorporation
4 December 2002
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
EC2M 7EA
ARBUTHNOT FUND MANAGERS LIMITED
#00157798
JOHN K. GILLIAT & CO., LIMITED
#00385223
ARBUTHNOT LATHAM & CO., LIMITED
#00819519
GRANT THORNTON NOMINEES
#00848428
ARBUTHNOT LATHAM (NOMINEES) LIMITED
#01031723