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ARBUTHNOT BANKING GROUP PLC

Public Limited Company Active

in

Registration No.
01954085
Incorporation Date
1985-11-04
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.arbuthnotgroup.com/
Source: Companies House

ARBUTHNOT BANKING GROUP PLC is a Public Limited Company registered in United Kingdom under 01954085, and its current status with Companies House is active. The company was incorporated on 4 November 1985 and lists its registered address as London, United Kingdom. No shareholders are recorded for ARBUTHNOT BANKING GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for ARBUTHNOT BANKING GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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  • Corporate linkage & group structures
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  • Firmographics — websites, social profiles, revenue and employee estimates

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Officers

5

Directors and officers of ARBUTHNOT BANKING GROUP PLC

One of the 5 officer records shown for ARBUTHNOT BANKING GROUP PLC is a current appointment, filed with Companies House. Stephen Fletcher (appointed 2026-06-01) serves as Director. The remaining 4 records shown (Thomas Omalley, Mark Brown and 2 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SF
Stephen Fletcher ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Omalley RESIGNED

Appointed
1991-07-14
Resigned
1995-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Brown RESIGNED

Appointed
2005-02-10
Resigned
2008-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bussey RESIGNED

Appointed
2007-10-01
Resigned
2009-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Neil Kirton RESIGNED

Appointed
2008-06-01
Resigned
2011-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ARBUTHNOT BANKING GROUP PLC

ARBUTHNOT BANKING GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ARBUTHNOT FUND MANAGERS LIMITED (United Kingdom)
  • ARBUTHNOT LIMITED (United Kingdom)
  • ARBUTHNOT PROPERTIES LIMITED (United Kingdom)
  • ARBUTHNOT INVESTMENTS LIMITED (United Kingdom)
  • GILLIAT FINANCIAL SOLUTIONS LIMITED (United Kingdom)
  • ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED (United Kingdom)
  • ARBUTHNOT LATHAM & CO., LIMITED (United Kingdom)

Data availability

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
ARBUTHNOT BANKING GROUP PLC
United Kingdom
ARBUTHNOT FUND MANAGERS LIMITED
United KingdomGB 00157798

ARBUTHNOT LIMITED
United KingdomGB 04608227

ARBUTHNOT PROPERTIES LIMITED
United KingdomGB 03022746

ARBUTHNOT INVESTMENTS LIMITED
United KingdomGB 03022758

GILLIAT FINANCIAL SOLUTIONS LIMITED
United KingdomGB 04577315

ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
United KingdomGB 01536666

ARBUTHNOT LATHAM & CO., LIMITED+ subsidiaries
United KingdomGB 00819519

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is ARBUTHNOT BANKING GROUP PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ARBUTHNOT BANKING GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ARBUTHNOT BANKING GROUP PLC's company registration number?

ARBUTHNOT BANKING GROUP PLC's registration number is 01954085, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARBUTHNOT BANKING GROUP PLC still an active company?

ARBUTHNOT BANKING GROUP PLC's status on Companies House is listed as active.

When was ARBUTHNOT BANKING GROUP PLC incorporated?

ARBUTHNOT BANKING GROUP PLC was incorporated on 4 November 1985, according to Companies House.

What is ARBUTHNOT BANKING GROUP PLC's registered address?

The registered address on file for ARBUTHNOT BANKING GROUP PLC is London, United Kingdom.

What legal structure is ARBUTHNOT BANKING GROUP PLC registered as?

ARBUTHNOT BANKING GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ARBUTHNOT BANKING GROUP PLC?

One of the 5 officer records shown for ARBUTHNOT BANKING GROUP PLC is a current appointment, filed with Companies House. Stephen Fletcher (appointed 2026-06-01) serves as Director. The remaining 4 records shown (Thomas Omalley, Mark Brown and 2 others) are former appointments that have since been resigned.

Does ARBUTHNOT BANKING GROUP PLC have a parent company or subsidiaries?

ARBUTHNOT BANKING GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARBUTHNOT BANKING GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARBUTHNOT BANKING GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARBUTHNOT BANKING GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARBUTHNOT BANKING GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 September 2026.

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