Company Active PLC

Company profile

Arbuthnot Banking Group PLC

Arbuthnot Banking Group PLC is a UK company with status active founded in 1985 based in London.

CRN
01954085
Founded
1985
Age
40

Overview

Legal name
ARBUTHNOT BANKING GROUP PLC
Region
London
Registered address
ARBUTHNOT HOUSE
20 FINSBURY CIRCUS
LONDON
UNITED KINGDOM
EC2M 7EA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active PLC
Arbuthnot Banking Group PLC
CRN 01954085
2
Direct and ultimate controller Active LTD
Flowidea Limited
CRN 02463564

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

21 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNTk5MjQyM2FkaXF6a2N4

Published 10 Jun 2026 09:04

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUYySk5GTjdhZGlxemtjeA | Paper/PDF filed

Published 06 Jun 2026 22:46

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

07 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

10 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTA0NzU1OGFkaXF6a2N4

Published 10 Oct 2024 12:06

21 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjc1MTUzMGFkaXF6a2N4

Published 21 Aug 2024 10:07

20 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjc1MTYwN2FkaXF6a2N4

Published 20 Aug 2024 12:27

20 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjc1MTMxN2FkaXF6a2N4

Published 20 Aug 2024 12:25

20 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjc1MTI5NWFkaXF6a2N4

Published 20 Aug 2024 12:25

20 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjc1MTE2OGFkaXF6a2N4

Published 20 Aug 2024 12:24

12 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMTgxOTUzM2FkaXF6a2N4

Published 12 Aug 2024 08:54

04 Nov
1985

Incorporated

Inception

Company registered at Companies House