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ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Company summary

Company number: 10915339
Status: ACTIVE
Incorporated / age: 14 August 20179 years
Registered office: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED
AGHOCO 1599 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Nicholas David De Burgh ACTIVE	Secretary	13 Jul 2018				Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
CANTLIN, Steven Graham ACTIVE	Director	28 Feb 2019		England	February 1978	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
COBB, James Robert ACTIVE	Director	27 Apr 2018		England	December 1968	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
CRAVEN, Kevin David ACTIVE	Director	01 Jul 2026		England	October 1968	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
HAWKINS, Timothy James ACTIVE	Director	05 Feb 2018		United Kingdom	September 1964	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SALMON, Andrew Alfred ACTIVE	Director	27 Apr 2018		England	October 1962	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SHAW, James Edward Richard ACTIVE	Director	27 Apr 2018		United Kingdom	July 1969	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	14 Aug 2017	01 Nov 2017			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
FLETCHER, Stephen John RESIGNED	Director	01 Nov 2017	31 Dec 2025	United Kingdom	July 1961	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
HART, Roger RESIGNED	Director	14 Aug 2017	01 Nov 2017	United Kingdom	January 1971	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HENDERSON, Ian Arthur RESIGNED	Director	01 Nov 2017	31 Aug 2018	United Kingdom	June 1960	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
RUTHERFORD, Andrew Philip RESIGNED	Director	11 Jul 2018	31 Jan 2026	United Kingdom	April 1963	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Director	14 Aug 2017	01 Nov 2017			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	14 Aug 2017	01 Nov 2017			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

JENNINGS, Nicholas David De Burgh ACTIVE
Role: Secretary
Appointed on: 13 Jul 2018
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

COBB, James Robert ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: December 1968
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

CRAVEN, Kevin David ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1968
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

SHAW, James Edward Richard ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

HART, Roger RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom

RUTHERFORD, Andrew Philip RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 01 Nov 2017
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 2017
Resigned on: 01 Nov 2017
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom