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Nom

Arbuthnot Banking Group PLC
Adresse
Arbuthnot House
7 Wilson Street
London
EC2M 2SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01954085 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Secure Trust Banking Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Flowidea Limited Status: Active Notified: 24/07/2017 Companies House Number: 02463564 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Almond, Jayne Doreen London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Angest, Frederick Alexander Henry London Status: Active Notified: 01/09/2022 Date of Birth: 03/1995 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Angest, Henry London Status: Active Notified: 07/06/1991 Date of Birth: 07/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boardman, Nigel Patrick Gray London, England Status: Active Notified: 01/06/2019 Date of Birth: 10/1950 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Boardman, Nigel Patrick Gray, Sir London, England Status: Active Notified: 01/06/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cobb, James Robert London Status: Active Notified: 01/11/2008 Date of Birth: 12/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dewar, Ian Andrew London Status: Active Notified: 01/08/2015 Date of Birth: 09/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jennings, Nicholas David De Burgh London Status: Active Notified: 17/07/2018 Role: Secretary
    Knight, Angela Ann London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Salmon, Andrew Alfred London Status: Active Notified: 08/03/2004 Date of Birth: 10/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Sassoon, James Meyer, Lord London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yarrow, Alan Colin Drake London Status: Active Notified: 10/06/2016 Date of Birth: 06/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arbuthnot Unit Trust Management Limited Status: Active Companies House Number: 01536666