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Company Information for ARBUTHNOT INVESTMENTS LIMITED
ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA,
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Company Registration Number
 03022758 Private Limited Company
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Company Overview
About Arbuthnot Investments Ltd
ARBUTHNOT INVESTMENTS LIMITED was founded on 1995-02-16 and has its registered office in London. The organisation's status is listed as "Active". Arbuthnot Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ARBUTHNOT INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON EC2M 7EA Other companies in EC2Y | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03022758 | |
|---|---|---|
| Company ID Number | 03022758 | |
| Date formed | 1995-02-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-09-04 14:21:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBUTHNOT INVESTMENTS LIMITED
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| 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. |
Companies with same name ARBUTHNOT INVESTMENTS LIMITED
The following companies were found which have the same name as ARBUTHNOT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Arbuthnot Investments LLC | 501 Mitchell Ave Ordway CO 81063 | Good Standing | Company formed on the 2015-02-15 |
 |
ARBUTHNOT INVESTMENTS PTY LTD | Active | Company formed on the 2021-04-22 |
Company Officers of ARBUTHNOT INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID DE BURGH JENNINGS |
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JAMES ROBERT COBB |
||
ANDREW ALFRED SALMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY ROBIN KAYE |
Company Secretary | ||
GRANT JEFFREY FOLEY |
Director | ||
NEIL WILLIAM KIRTON |
Director | ||
CATHERINE MARIE DELPLACE |
Director | ||
RACHEL MARY MCISSAC |
Director | ||
RICHARD CHARLES TANNER |
Director | ||
HENRY ANGEST |
Director | ||
JEREMY ROBIN KAYE |
Director | ||
STEPHEN JOHN LOCKLEY |
Director |
Related Directorships
| 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 FUND MANAGERS LIMITED | Director | 2018-07-11 | CURRENT | 1919-08-08 | Active | |
| GILLIAT FINANCIAL SOLUTIONS LIMITED | Director | 2018-07-11 | CURRENT | 2002-10-30 | Active | |
| ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED | Director | 2018-07-11 | CURRENT | 1980-12-30 | Active | |
| ARBUTHNOT SECURITIES LIMITED | Director | 2012-03-01 | CURRENT | 2002-10-30 | 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 | |
| ARBUTHNOT BANKING GROUP PLC | Director | 2008-11-01 | CURRENT | 1985-11-04 | 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 FUND MANAGERS LIMITED | Director | 2018-07-11 | CURRENT | 1919-08-08 | 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 | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES | ||
| Change of details for Arbuthnot Banking Group Plc as a person with significant control on 2024-08-12 | ||
| CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
| 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 12/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALFRED SALMON / 10/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COBB / 10/05/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY ROBIN KAYE on 2017-05-10 | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, 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 | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Alfred Salmon on 2014-11-17 | |
| CH01 | Director's details changed for James Robert Cobb 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 | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 16/02/13 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 | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT COBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FOLEY | |
| AR01 | 16/02/12 FULL LIST | |
| RES15 | CHANGE OF NAME 13/07/2011 | |
| CERTNM | COMPANY NAME CHANGED ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 16/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCISSAC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TANNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DELPLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ANGEST | |
| AP01 | DIRECTOR APPOINTED GRANT JEFFREY FOLEY | |
| AP01 | DIRECTOR APPOINTED NEIL WILLIAM KIRTON | |
| AP01 | DIRECTOR APPOINTED RACHEL MARY MCISSAC | |
| AP01 | DIRECTOR APPOINTED RICHARD CHARLES TANNER | |
| AP01 | DIRECTOR APPOINTED CATHERINE MARIE DELPLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KAYE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, ONE ARLESTON WAY, SOLIHULL, B90 4LH | |
| AR01 | 16/02/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW ALFRED SALMON | |
| RES15 | CHANGE OF NAME 09/12/2009 | |
| CERTNM | COMPANY NAME CHANGED ARBUTHNOT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/02/04 | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/02/03 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 23-27 HEATHFIELD ROAD, KINGS HEATH, BIRMINGHAM, B14 7BY | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARBUTHNOT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARBUTHNOT INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARBUTHNOT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ARBUTHNOT INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARBUTHNOT INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ARBUTHNOT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARBUTHNOT INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARBUTHNOT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBUTHNOT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARBUTHNOT INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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