ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2SN
Company number 01536666
Status Active
Incorporation Date 30 December 1980
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 nineteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Ian Arthur Henderson as a director on 11 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED are www.arbuthnotunittrustmanagement.co.uk, and www.arbuthnot-unit-trust-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two 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 Unit Trust Management Limited is a Private Limited Company. The company registration number is 01536666. Arbuthnot Unit Trust Management Limited has been working since 30 December 1980. The present status of the company is Active. The registered address of Arbuthnot Unit Trust Management 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. Secretary ROWSON, David Richard has been resigned. Director ALEXANDER, George Andrew has been resigned. Director BUSSEY, Michael Adrian 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 PROCTOR, Dean Michael has been resigned. Director RAWLINGS, Nigel Brett has been resigned. Director REED, John has been resigned. Director RIDGWELL, Patrick 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
Appointed Date: 26 January 1995
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: 10 November 2009
54 years old

Resigned Directors

Secretary
ROWSON, David Richard
Resigned: 24 January 1995
Director
ALEXANDER, George Andrew
Resigned: 12 December 2002
Appointed Date: 04 September 1997
85 years old
Director
BUSSEY, Michael Adrian
Resigned: 01 December 2009
Appointed Date: 28 August 2008
66 years old
Director
HEASMAN, Lawrence Frank
Resigned: 04 September 1997
79 years old
Director
KIDD, David Paul
Resigned: 31 August 2008
Appointed Date: 09 November 2006
65 years old
Director
LOCKLEY, Stephen John
Resigned: 15 April 2003
Appointed Date: 04 September 1997
67 years old
Director
MATHEWS, Wayne Brinley
Resigned: 31 January 2010
Appointed Date: 17 December 2002
68 years old
Director
PROCTOR, Dean Michael
Resigned: 01 March 2012
Appointed Date: 10 November 2009
54 years old
Director
RAWLINGS, Nigel Brett
Resigned: 11 November 2002
Appointed Date: 04 September 1997
73 years old
Director
REED, John
Resigned: 09 September 2009
Appointed Date: 28 April 2003
66 years old
Director
RIDGWELL, Patrick John
Resigned: 31 October 2002
95 years old
Director
ROUT, Brian
Resigned: 27 October 2006
Appointed Date: 17 April 2001
78 years old
Director
TICKETT, David
Resigned: 31 October 1997
Appointed Date: 23 May 1994
70 years old

Persons With Significant Control

Arbuthnot Banking Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Sep 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
06 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 125,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
21 Nov 1988
Return made up to 04/08/88; full list of members
02 Sep 1987
Full accounts made up to 31 August 1986
02 Sep 1987
Return made up to 18/05/87; full list of members
18 Nov 1986
Full accounts made up to 31 August 1985
18 Nov 1986
Return made up to 27/06/86; full list of members

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