AU

ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED

Active

Company number 01536666

London, United Kingdom · Incorporated 30 December 1980

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARDSET LIMITED · 30 December 1980 – 31 December 1981

ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED · 31 December 1981 – 20 July 1989

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
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

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 rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 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
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 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
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Change Person Director Company With Change Date
Officers
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Auditors Resignation Company
Auditors
26 June 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Auditors Resignation Company
Auditors
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date
Annual Return
17 September 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Capital
16 September 2009 View
Resolution
Resolution
16 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Accounts
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
9 January 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
22 December 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
22 April 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Address
19 March 2004 View
Legacy
Address
15 March 2004 View
Accounts With Accounts Type Full
Accounts
8 December 2003 View
Legacy
Annual Return
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
9 May 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Address
11 December 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Auditors Resignation Company
Auditors
7 December 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Full
Accounts
7 December 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Officers
3 February 1995 View
Accounts With Accounts Type Full
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
24 May 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Legacy
Annual Return
28 October 1991 View
Legacy
Officers
8 July 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Annual Return
12 March 1991 View
Legacy
Address
7 February 1991 View
Auditors Resignation Company
Auditors
13 January 1991 View
Legacy
Officers
21 December 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Address
2 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Annual Return
2 January 1990 View
Certificate Change Of Name Company
Change Of Name
19 July 1989 View
Certificate Change Of Name Company
Change Of Name
19 July 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Officers
10 January 1989 View
Accounts With Accounts Type Full
Accounts
21 November 1988 View
Legacy
Annual Return
21 November 1988 View
Legacy
Annual Return
2 September 1987 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Legacy
Annual Return
18 November 1986 View
Certificate Change Of Name Company
Change Of Name
3 February 1981 View
Incorporation Company
Incorporation
30 December 1980 View

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

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