ARBUTHNOT BANKING GROUP PLC

Company summary

Company number: 01954085
Status: ACTIVE
Incorporated / age: 4 November 198540 years
Registered office: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 21 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SECURE TRUST BANKING GROUP PLC
SECURE TRUST GROUP PUBLIC LIMITED COMPANY
SECURE TRUST GROUP PUBLIC LIMITED COMPANY
SECURE HOMES TRUST LIMITED
LEGIBUS 643 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Nicholas David De Burgh ACTIVE	Secretary	17 Jul 2018				Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
ANGEST, Frederick Alexander Henry ACTIVE	Director	01 Sep 2022		England	March 1995	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
ANGEST, Henry, Sir ACTIVE	Director			England	July 1940	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
BOARDMAN, Nigel Patrick Gray ACTIVE	Director	01 Jun 2019		England	October 1950	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
COBB, James Robert ACTIVE	Director	01 Nov 2008		England	December 1968	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
CROSSWELL, Charlotte Louise Benham ACTIVE	Director	16 Jul 2025		England	July 1972	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
FLETCHER, Stephen John ACTIVE	Director	01 Jun 2026		United Kingdom	July 1961	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
GABBERTAS, Richard Kenneth ACTIVE	Director	02 Jul 2024		England	August 1959	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
KNIGHT, Angela Ann ACTIVE	Director	01 Sep 2023		England	October 1950	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SALMON, Andrew Alfred ACTIVE	Director	08 Mar 2004		England	October 1962	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SASSOON, James Meyer, Lord ACTIVE	Director	01 Sep 2023		England	September 1955	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
KAYE, Jeremy Robin RESIGNED	Secretary		17 Jul 2018			Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
AIREY, Christopher Jonathan RESIGNED	Director	14 Jan 2003	07 Apr 2003		April 1958	Little Newarks Newarks Road, Good Easter, Chelmsford, Essex, CM1 4SA
ALMOND, Jayne Doreen RESIGNED	Director	01 Sep 2023	01 Sep 2026	England	November 1957	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
BROWN, Mark Finlay RESIGNED	Director	10 Feb 2005	01 Jun 2008	England	March 1963	Holywell House, Holywell East Coker, Yeovil, Somerset, BA22 9NQ
BUSSEY, Michael Adrian RESIGNED	Director	01 Oct 2007	03 Nov 2009	United Kingdom	March 1959	Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
DEAKIN, Keith Nicholas Francis RESIGNED	Director	01 Jan 2003	05 Feb 2007	England	December 1950	16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ
DEWAR, Ian Andrew RESIGNED	Director	01 Aug 2015	21 May 2025	United Kingdom	September 1957	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
ERITH, Robert Felix RESIGNED	Director		19 May 1994	England	August 1938	Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
FLEMING, James William RESIGNED	Director	01 Mar 2012	14 Apr 2016	England	April 1962	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
HENDERSON, Ian Arthur RESIGNED	Director	06 May 2016	31 Aug 2018	United Kingdom	June 1960	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
JENNISON, Gary Antony RESIGNED	Director	25 Sep 2006	10 May 2010	England	June 1957	Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
KIRTON, Neil William RESIGNED	Director	01 Jun 2008	29 Dec 2011	United Kingdom	May 1963	50, Dukes Avenue, London, W4 2AE
LASCELLES, David Richard RESIGNED	Director	01 Jun 2003	22 May 2007	United Kingdom	August 1944	Meadle Cottage, Meadle, Aylesbury, Buckinghamshire, HP17 9UD
LEA, Ruth Jane RESIGNED	Director	01 Nov 2005	05 May 2016	United Kingdom	September 1947	25 Redbourne Avenue, London, N3 2BP
LOCKLEY, Stephen John RESIGNED	Director	20 Jun 1994	30 Sep 2006	England	August 1958	Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
LYNAM, Paul Anthony RESIGNED	Director	13 Sep 2010	08 Aug 2018	England	April 1968	One, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
MEYER, Christopher John Rome, Sir RESIGNED	Director	01 Oct 2007	25 May 2022	England	February 1944	Arbuthnot House, 7 Wilson Street, London, EC2Y 9AR
OMALLEY, Thomas Anthony RESIGNED	Director		07 Nov 1995		July 1928	28 Brendan Close, Coleshill, Birmingham, West Midlands, B46 3EF
PASTON, Ronald RESIGNED	Director		30 Jun 2002		February 1930	5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP
PEARSON, Derek RESIGNED	Director	01 Jan 2003	05 Feb 2007		January 1956	4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ
PEAT, Michael, Sir RESIGNED	Director	15 Jan 2008	11 Mar 2010	United Kingdom	November 1949	4b Kensington Palace, London, W8 4PU
PROCTOR, Dean Michael RESIGNED	Director	03 Nov 2009	01 Mar 2012	England	August 1971	Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
REED, John RESIGNED	Director	01 Jun 2003	01 Jun 2008	England	September 1959	The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
SHERIFF, Paul Nigel RESIGNED	Director	01 Oct 2006	31 Oct 2008		November 1969	Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom
TALBOT RICE, Nicholas Charles RESIGNED	Director		18 May 1993	England	June 1944	Pigeon House, Coln Rogers, Cheltenham, Gloucestershire, BL54 3LB
TURRELL, Atholl Denis, Dr RESIGNED	Director	01 Mar 2004	31 Dec 2011	England	May 1954	Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
WAKELIN, Anthony Colin RESIGNED	Director	01 Jan 1999	31 Dec 2006	England	January 1937	Punchbowl Green, Madehurst, Arundel, West Sussex, BN18 0NJ
WICKHAM, Robert Joseph Johnstone RESIGNED	Director	06 Dec 1993	31 Dec 2015	England	March 1934	77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
YARROW, Alan Colin Drake, Sir RESIGNED	Director	10 Jun 2016	21 May 2025	United Kingdom	June 1951	Arbunthnot House, 7 Wilson Street, London, EC2M 2SN

JENNINGS, Nicholas David De Burgh ACTIVE
Role: Secretary
Appointed on: 17 Jul 2018
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

ANGEST, Frederick Alexander Henry ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: March 1995
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

ANGEST, Henry, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1940
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

BOARDMAN, Nigel Patrick Gray ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: October 1950
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

COBB, James Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: England
Date of birth: December 1968
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

CROSSWELL, Charlotte Louise Benham ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: July 1972
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

FLETCHER, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

GABBERTAS, Richard Kenneth ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: August 1959
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

KNIGHT, Angela Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: October 1950
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

SALMON, Andrew Alfred ACTIVE
Role: Director
Appointed on: 08 Mar 2004
Country of Residence: England
Date of birth: October 1962
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

SASSOON, James Meyer, Lord ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: September 1955
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

KAYE, Jeremy Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 2018
Address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

AIREY, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 07 Apr 2003
Date of birth: April 1958
Address: Little Newarks Newarks Road, Good Easter, Chelmsford, Essex, CM1 4SA

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: November 1957
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

BROWN, Mark Finlay RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 01 Jun 2008
Country of Residence: England
Date of birth: March 1963
Address: Holywell House, Holywell East Coker, Yeovil, Somerset, BA22 9NQ

BUSSEY, Michael Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

DEAKIN, Keith Nicholas Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: December 1950
Address: 16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ

DEWAR, Ian Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

ERITH, Robert Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Country of Residence: England
Date of birth: August 1938
Address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA

FLEMING, James William RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: April 1962
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

JENNISON, Gary Antony RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: June 1957
Address: Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY

KIRTON, Neil William RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 29 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 50, Dukes Avenue, London, W4 2AE

LASCELLES, David Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Meadle Cottage, Meadle, Aylesbury, Buckinghamshire, HP17 9UD

LEA, Ruth Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 25 Redbourne Avenue, London, N3 2BP

LOCKLEY, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1958
Address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

LYNAM, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: April 1968
Address: One, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

MEYER, Christopher John Rome, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: February 1944
Address: Arbuthnot House, 7 Wilson Street, London, EC2Y 9AR

OMALLEY, Thomas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1995
Date of birth: July 1928
Address: 28 Brendan Close, Coleshill, Birmingham, West Midlands, B46 3EF

PASTON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: February 1930
Address: 5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP

PEARSON, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 05 Feb 2007
Date of birth: January 1956
Address: 4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ

PEAT, Michael, Sir RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 4b Kensington Palace, London, W8 4PU

PROCTOR, Dean Michael RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: August 1971
Address: Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR

REED, John RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Jun 2008
Country of Residence: England
Date of birth: September 1959
Address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU

SHERIFF, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Oct 2008
Date of birth: November 1969
Address: Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom

TALBOT RICE, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Country of Residence: England
Date of birth: June 1944
Address: Pigeon House, Coln Rogers, Cheltenham, Gloucestershire, BL54 3LB

TURRELL, Atholl Denis, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1954
Address: Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

WAKELIN, Anthony Colin RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1937
Address: Punchbowl Green, Madehurst, Arundel, West Sussex, BN18 0NJ

WICKHAM, Robert Joseph Johnstone RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: March 1934
Address: 77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB

YARROW, Alan Colin Drake, Sir RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Arbunthnot House, 7 Wilson Street, London, EC2M 2SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
7 June 2019
To
7 June 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 June 2016
To
7 June 2023

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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