Company information:
Arbuthnot Investments Limited (No: 03022758)
Address: ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Status: Active
Incorporated: 16-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES ROBERT COBB ( DOB: Dec-1968 From: Mar-2012 )
Current Director: ANDREW ALFRED SALMON ( DOB: Oct-1962 From: Dec-2009 )
Current Secretary: NICHOLAS DAVID DE BURGH JENNINGS ( From: Jul-2018 )
Resigned Director: HENRY ANGEST ( DOB: Jul-1940 From: Feb-1995 To: Aug-2010 )
Resigned Director: CATHERINE MARIE DELPLACE ( From: Aug-2010 To: Jan-2011 )
Resigned Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972 From: Aug-2010 To: Mar-2012 )
Resigned Director: JEREMY ROBIN KAYE ( DOB: Sep-1937 From: May-2003 To: Aug-2010 )
Resigned Director: NEIL WILLIAM KIRTON ( DOB: May-1963 From: Aug-2010 To: Mar-2012 )
Resigned Director: STEPHEN JOHN LOCKLEY ( DOB: Aug-1958 From: Feb-1995 To: Apr-2003 )
Resigned Director: RACHEL MARY MCISSAC ( From: Aug-2010 To: Jan-2011 )
Resigned Director: RICHARD CHARLES TANNER ( DOB: Dec-1962 From: Aug-2010 To: Jan-2011 )
Resigned Secretary: JEREMY ROBIN KAYE ( DOB: Sep-1937 From: Feb-1995 To: Jul-2018 )
Persons of Significant Control:
Arbuthnot Banking Group Plc, Arbuthnot House 7 Wilson Street, London, EC2M 2SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)