ARBUTHNOT FUND MANAGERS LIMITED
Company details
- Registered name
- ARBUTHNOT FUND MANAGERS LIMITED
- Company number
- 00157798
- Registered office
- ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA, UNITED KINGDOM · 61 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 August 1919
- Status
- Active
- Age
- 107 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2018 | Director resigned | HENDERSON, Ian Arthur | — |
| 13/07/2018 | Secretary resigned | KAYE, Jeremy Robin | — |
| 13/07/2018 | Secretary appointed | — | JENNINGS, Nicholas David De Burgh |
| 11/07/2018 | Director appointed | — | SALMON, Andrew Alfred |
| 11/07/2018 | Director appointed | — | COBB, James Robert |
| 31/08/2017 | Director resigned | FLEMING, James William | — |
| 11/08/2016 | Director appointed | — | HENDERSON, Ian Arthur |
| 06/04/2016 | Person with significant control added | — | Arbuthnot Banking Group Plc |
| 01/03/2012 | Director resigned | PROCTOR, Dean Michael | — |
| 01/03/2012 | Director appointed | — | FLEMING, James William |
| 02/02/2010 | Director resigned | BUSSEY, Michael Adrian | — |
| 02/02/2010 | Director appointed | — | PROCTOR, Dean Michael |
| 02/02/2010 | Director appointed | — | KELLY, Stephen Peter |
| 31/01/2010 | Director resigned | MATHEWS, Wayne Brinley | — |
| 03/04/2009 | Director resigned | REED, John | — |
| 03/04/2009 | Director appointed | — | BUSSEY, Michael Adrian |
| 31/08/2008 | Director resigned | KIDD, David Paul | — |
| 27/10/2006 | Director resigned | ROUT, Brian | — |
| 21/06/2005 | Director appointed | — | KIDD, David Paul |
| 22/06/2004 | Director resigned | ANGEST, Henry, Sir | — |
Financial highlights
No figures could be read from the accounts filed on 09 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARBUTHNOT FUND MANAGERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARBUTHNOT FUND MANAGERS LIMITED (00157798)
ARBUTHNOT FUND MANAGERS LIMITED is a private limited company incorporated on 8 August 1919 and registered in the United Kingdom under company number 00157798. Its registered office is at ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Arbuthnot Banking Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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