ARBUTHNOT FUND MANAGERS LIMITED
LONDON

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Company number 00157798
Status Active
Incorporation Date 8 August 1919
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Ian Arthur Henderson as a director on 11 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,414,601 . The most likely internet sites of ARBUTHNOT FUND MANAGERS LIMITED are www.arbuthnotfundmanagers.co.uk, and www.arbuthnot-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbuthnot Fund Managers Limited is a Private Limited Company. The company registration number is 00157798. Arbuthnot Fund Managers Limited has been working since 08 August 1919. The present status of the company is Active. The registered address of Arbuthnot Fund Managers Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . KAYE, Jeremy Robin is a Secretary of the company. FLEMING, James William is a Director of the company. HENDERSON, Ian Arthur is a Director of the company. KELLY, Stephen Peter is a Director of the company. Director ALEXANDER, George Andrew has been resigned. Director ANGEST, Henry, Sir has been resigned. Director ASHLEY MILLER, Peter has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director FLETCHER, Dean Victor has been resigned. Director FRIDEAUX, John Francis, Sir has been resigned. Director GIESBRECHT, Wayne Bernard has been resigned. Director HEASMAN, Lawrence Frank has been resigned. Director KIDD, David Paul has been resigned. Director LOCKLEY, Stephen John has been resigned. Director MATHEWS, Wayne Brinley has been resigned. Director NELSON, Reginald Mason has been resigned. Director PROCTOR, Dean Michael has been resigned. Director RAWLINGS, Nigel Brett has been resigned. Director REED, John has been resigned. Director ROUT, Brian has been resigned. Director TICKETT, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Jeremy Robin
Director
FLEMING, James William
Appointed Date: 01 March 2012
63 years old
Director
HENDERSON, Ian Arthur
Appointed Date: 11 August 2016
65 years old
Director
KELLY, Stephen Peter
Appointed Date: 02 February 2010
54 years old

Resigned Directors

Director
ALEXANDER, George Andrew
Resigned: 03 December 2002
Appointed Date: 13 September 1994
85 years old
Director
ANGEST, Henry, Sir
Resigned: 22 June 2004
85 years old
Director
ASHLEY MILLER, Peter
Resigned: 15 September 1997
99 years old
Director
BUSSEY, Michael Adrian
Resigned: 02 February 2010
Appointed Date: 03 April 2009
66 years old
Director
FLETCHER, Dean Victor
Resigned: 31 December 2000
Appointed Date: 04 May 1999
56 years old
Director
FRIDEAUX, John Francis, Sir
Resigned: 07 January 1993
113 years old
Director
GIESBRECHT, Wayne Bernard
Resigned: 10 January 2002
Appointed Date: 07 April 1997
68 years old
Director
HEASMAN, Lawrence Frank
Resigned: 24 July 1997
79 years old
Director
KIDD, David Paul
Resigned: 31 August 2008
Appointed Date: 21 June 2005
65 years old
Director
LOCKLEY, Stephen John
Resigned: 15 April 2003
Appointed Date: 20 June 1994
67 years old
Director
MATHEWS, Wayne Brinley
Resigned: 31 January 2010
Appointed Date: 26 September 2000
68 years old
Director
NELSON, Reginald Mason
Resigned: 01 July 1997
102 years old
Director
PROCTOR, Dean Michael
Resigned: 01 March 2012
Appointed Date: 02 February 2010
54 years old
Director
RAWLINGS, Nigel Brett
Resigned: 11 November 2002
Appointed Date: 13 September 1994
72 years old
Director
REED, John
Resigned: 03 April 2009
Appointed Date: 28 April 2003
66 years old
Director
ROUT, Brian
Resigned: 27 October 2006
Appointed Date: 17 April 2001
77 years old
Director
TICKETT, David
Resigned: 31 October 1997
Appointed Date: 11 May 1993
70 years old

ARBUTHNOT FUND MANAGERS LIMITED Events

21 Aug 2016
Appointment of Ian Arthur Henderson as a director on 11 August 2016
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,414,601
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,414,601
...
... and 134 more events
20 Jan 1987
Director resigned;new director appointed
07 Jan 1987
Gazettable document
24 Dec 1986
Company name changed arbuthnot latham securities limi ted\certificate issued on 24/12/86
15 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1919
Certificate of incorporation

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