AB

ARBUTHNOT BANKING GROUP PLC

Active

Company number 01954085

London, United Kingdom · Incorporated 4 November 1985

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

Last updated on 14 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2023

Company history

Previous company names

LEGIBUS 643 LIMITED · 4 November 1985 – 25 February 1986

SECURE HOMES TRUST LIMITED · 25 February 1986 – 26 May 1988

SECURE TRUST GROUP PUBLIC LIMITED COMPANY · 26 May 1988 – 22 May 1998

SECURE TRUST GROUP PUBLIC LIMITED COMPANY · 22 May 1998 – 1 July 1998

SECURE TRUST BANKING GROUP PLC · 1 July 1998 – 1 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
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
Flowidea Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 July 2017

Funding

2 funding rounds
5 May 2023
Shares allotted · 0 shares allotted
—
17 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Resolution
Resolution
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Person Director Company With Change Date
Officers
21 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 Person Director Company With Change Date
Officers
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Resolution
Resolution
30 May 2024 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Change Sail Address Company With Old Address New Address
Address
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Resolution
Resolution
8 June 2023 View
Accounts With Accounts Type Group
Accounts
7 June 2023 View
Capital Allotment Shares
Capital
25 May 2023 View
Resolution
Resolution
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Resolution
Resolution
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Change Sail Address Company With Old Address New Address
Address
1 April 2022 View
Change Sail Address Company With Old Address New Address
Address
31 March 2022 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 June 2020 View
Resolution
Resolution
22 June 2020 View
Accounts With Accounts Type Group
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 September 2019 View
Auditors Resignation Company
Auditors
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2019 View
Resolution
Resolution
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Capital Allotment Shares
Capital
17 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 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 Group
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Sail Address Company With Old Address New Address
Address
5 June 2018 View
Change Sail Address Company With Old Address New Address
Address
5 June 2018 View
Change Sail Address Company With Old Address New Address
Address
4 June 2018 View
Move Registers To Registered Office Company With New Address
Address
4 June 2018 View
Resolution
Resolution
24 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Group
Accounts
9 June 2017 View
Resolution
Resolution
18 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Accounts With Accounts Type Interim
Accounts
20 October 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Resolution
Resolution
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 June 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2015 View
Move Registers To Sail Company With New Address
Address
12 June 2015 View
Change Sail Address Company With Old Address New Address
Address
12 June 2015 View
Resolution
Resolution
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Resolution
Resolution
13 May 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Miscellaneous
Miscellaneous
16 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 June 2013 View
Accounts With Accounts Type Group
Accounts
20 June 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Resolution
Resolution
22 May 2013 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Group
Accounts
18 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2012 View
Resolution
Resolution
13 June 2012 View
Certificate Capital Cancellation Share Premium Account
Capital
13 June 2012 View
Legacy
Capital
13 June 2012 View
Resolution
Resolution
29 May 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Capital Allotment Shares
Capital
16 November 2011 View
Accounts With Accounts Type Interim
Accounts
27 October 2011 View
Resolution
Resolution
17 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Resolution
Resolution
18 May 2011 View
Resolution
Resolution
18 May 2011 View
Accounts With Accounts Type Interim
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Group
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 February 2010 View
Move Registers To Sail Company
Address
4 December 2009 View
Change Sail Address Company
Address
4 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Legacy
Capital
28 July 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Group
Accounts
22 June 2009 View
Resolution
Resolution
8 June 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
27 January 2009 View
Legacy
Capital
29 December 2008 View
Legacy
Capital
29 December 2008 View
Legacy
Capital
19 November 2008 View
Legacy
Capital
14 November 2008 View
Legacy
Capital
11 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
3 November 2008 View
Memorandum Articles
Incorporation
29 October 2008 View
Legacy
Capital
24 October 2008 View
Legacy
Capital
24 October 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Legacy
Officers
29 September 2008 View
Resolution
Resolution
29 September 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Capital
29 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Capital
14 July 2008 View
Accounts With Accounts Type Group
Accounts
1 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Mortgage
4 June 2008 View
Resolution
Resolution
30 May 2008 View
Resolution
Resolution
30 May 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Group
Accounts
3 July 2007 View
Legacy
Annual Return
3 July 2007 View
Resolution
Resolution
7 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Group
Accounts
30 June 2006 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Capital
12 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Group
Accounts
20 June 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Certificate Change Of Name Company
Change Of Name
1 June 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Capital
8 February 2005 View
Resolution
Resolution
26 January 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Group
Accounts
16 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Group
Accounts
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
18 June 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Address
26 March 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Capital
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Group
Accounts
3 July 2002 View
Legacy
Capital
10 June 2002 View
Legacy
Capital
1 March 2002 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Group
Accounts
3 July 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
29 December 1999 View
Accounts With Accounts Type Full Group
Accounts
13 July 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Mortgage
10 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Address
11 December 1998 View
Statement Of Affairs
Miscellaneous
8 December 1998 View
Legacy
Capital
8 December 1998 View
Auditors Resignation Company
Auditors
7 December 1998 View
Legacy
Officers
3 July 1998 View
Certificate Change Of Name Company
Change Of Name
30 June 1998 View
Accounts With Accounts Type Full Group
Accounts
25 June 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Capital
23 December 1997 View
Legacy
Capital
11 November 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Full Group
Accounts
1 July 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Capital
7 November 1996 View
Resolution
Resolution
1 October 1996 View
Legacy
Capital
6 July 1996 View
Accounts With Accounts Type Full Group
Accounts
2 July 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Capital
23 June 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Capital
8 November 1995 View
Legacy
Capital
28 September 1995 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Full Group
Accounts
26 June 1995 View
Legacy
Capital
5 June 1995 View
Legacy
Mortgage
31 May 1995 View
Legacy
Mortgage
31 May 1995 View
Legacy
Capital
18 May 1995 View
Statement Of Affairs
Miscellaneous
21 March 1995 View
Legacy
Capital
21 March 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 October 1994 View
Statement Of Affairs
Miscellaneous
20 October 1994 View
Legacy
Capital
20 October 1994 View
Legacy
Capital
10 October 1994 View
Accounts With Accounts Type Full Group
Accounts
9 September 1994 View
Legacy
Capital
14 July 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Capital
12 May 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Capital
7 November 1993 View
Legacy
Capital
6 October 1993 View
Accounts With Accounts Type Full Group
Accounts
8 July 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Capital
5 May 1993 View
Legacy
Capital
19 April 1993 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Full Group
Accounts
1 June 1992 View
Legacy
Capital
29 April 1992 View
Legacy
Capital
5 March 1992 View
Accounts With Accounts Type Full Group
Accounts
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Annual Return
10 July 1991 View
Accounts With Accounts Type Full Group
Accounts
6 July 1990 View
Legacy
Annual Return
6 July 1990 View
Legacy
Officers
11 August 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1989 View
Legacy
Annual Return
30 June 1989 View
Legacy
Capital
17 April 1989 View
Legacy
Address
20 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Memorandum Articles
Incorporation
10 January 1989 View
Resolution
Resolution
6 January 1989 View
Resolution
Resolution
6 January 1989 View
Resolution
Resolution
6 January 1989 View
Resolution
Resolution
6 January 1989 View
Legacy
Address
30 November 1988 View
Legacy
Officers
15 June 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 May 1988 View
Legacy
Reregistration
26 May 1988 View
Accounts Balance Sheet
Accounts
26 May 1988 View
Auditors Statement
Auditors
26 May 1988 View
Auditors Report
Auditors
26 May 1988 View
Re Registration Memorandum Articles
Incorporation
26 May 1988 View
Legacy
Reregistration
26 May 1988 View
Resolution
Resolution
26 May 1988 View
Resolution
Resolution
26 May 1988 View
Accounts With Accounts Type Full Group
Accounts
25 May 1988 View
Legacy
Annual Return
25 May 1988 View
Legacy
Officers
26 November 1987 View
Accounts With Accounts Type Full Group
Accounts
15 October 1987 View
Legacy
Annual Return
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 May 1986 View
Miscellaneous
Miscellaneous
4 November 1985 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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