CompanyCore
UK company intelligence
Company profile report
Prepared 23 June 2026

ARBUTHNOT BANKING GROUP PLC

01954085 · plc · incorporated 1985-11-04

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SIC codes
64999 — Financial intermediation not elsewhere classified
Accounts next due
2027-06-30
Confirmation statement next due
2027-06-21

2. Directors (11 active)

ALMOND, Jayne Doreen
director · appointed 2023-09-01 · born 11/1957 (age 69)
ANGEST, Frederick Alexander Henry
director · appointed 2022-09-01 · born 3/1995 (age 31)
ANGEST, Henry, Sir
director · born 7/1940 (age 86)
BOARDMAN, Nigel Patrick Gray
director · appointed 2019-06-01 · born 10/1950 (age 76)
COBB, James Robert
director · appointed 2008-11-01 · born 12/1968 (age 58)
CROSSWELL, Charlotte Louise Benham
director · appointed 2025-07-16 · born 7/1972 (age 54)
FLETCHER, Stephen John
director · appointed 2026-06-01 · born 7/1961 (age 65)
GABBERTAS, Richard Kenneth
director · appointed 2024-07-02 · born 8/1959 (age 67)
KNIGHT, Angela Ann
director · appointed 2023-09-01 · born 10/1950 (age 76)
SALMON, Andrew Alfred
director · appointed 2004-03-08 · born 10/1962 (age 64)
SASSOON, James Meyer, Lord
director · appointed 2023-09-01 · born 9/1955 (age 71)

3. Shareholders (1 active)

Flowidea Limited
25-50% shares · 25-50% voting

4. Group structure

Flowidea Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Flowidea Limited
Corporate parent · 25-50%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score
83/100 (Exceptional)
Owner dependency
high — 73/100
Red flags
0 high · 0 medium · 0 low