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