ARBUTHNOT BANKING GROUP PLC

01954085
ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EA

People & Contacts

Contact Details
Registered Address ARBUTHNOT HOUSE
20 FINSBURY CIRCUS LONDON UNITED KINGDOM

EC2M 7EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURE TRUST BANKING GROUP PLC 01 Jul 1998 - 01 Jun 2005
LEGIBUS 643 LIMITED 04 Nov 1985 - 25 Feb 1986
SECURE HOMES TRUST LIMITED 25 Feb 1986 - 26 May 1988
SECURE TRUST GROUP PUBLIC LIMITED COMPANY 26 May 1988 - 22 May 1998
SECURE TRUST GROUP PUBLIC LIMITED COMPANY 28 May 1998 - 01 Jul 1998
People

Current directors

MRS ANGELA ANN KNIGHT

Birthdate: Sep 1950

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 7 WILSON STREET EC2M2SN

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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SIR ALAN COLIN DRAKE YARROW

Birthdate: May 1951

Nationality: BRITISH

Address: ARBUNTHNOT HOUSE 7 WILSON STREET EC2M2SN

Date Appointed: 10 Jun 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD KENNETH GABBERTAS

Birthdate: Jul 1959

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 7 WILSON STREET EC2M2SN

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS DAVID DE BURGH JENNINGS

Birthdate: N/A

Nationality:

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 17 Jul 2018

Appointment Type: C

Other Appointments: None

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MRS JAYNE DOREEN ALMOND

Birthdate: Oct 1957

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD KENNETH GABBERTAS

Birthdate: Jul 1959

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS ANGELA ANN KNIGHT

Birthdate: Sep 1950

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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LORD JAMES MEYER SASSOON

Birthdate: Aug 1955

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW ALFRED SALMON

Birthdate: Sep 1962

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 08 Mar 2004

Appointment Type: D

Other Appointments: None

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SIR HENRY ANGEST

Birthdate: Jun 1940

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 07 Jun 1991

Appointment Type: D

Other Appointments: None

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MR JAMES ROBERT COBB

Birthdate: Nov 1968

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 01 Nov 2008

Appointment Type: D

Other Appointments: None

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SIR NIGEL PATRICK GRAY BOARDMAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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IAN ANDREW DEWAR

Birthdate: Aug 1957

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 FINSBURY CIRCUS EC2M7EA

Date Appointed: 01 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY ROBIN KAYE

Birthdate: Aug 1937

Nationality: BRITISH

Address: MALLARDS 52 MOAT ROAD WEST SUSSEX RH193LH

Date Appointed: 07 Jun 1991

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JONATHAN AIREY

Birthdate: Mar 1958

Nationality: BRITISH

Address: LITTLE NEWARKS NEWARKS ROAD GOOD EASTER ESSEX CM14SA

Date Appointed: 14 Jan 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MARK FINLAY BROWN

Birthdate: Feb 1963

Nationality: BRITISH

Address: HOLYWELL HOUSE HOLYWELL EAST COKER SOMERSET BA229NQ

Date Appointed: 10 Feb 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ADRIAN BUSSEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: NORBRAE HOUSE CARBERY LANE BERKSHIRE SL57EJ

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR KEITH NICHOLAS FRANCIS DEAKIN

Birthdate: Nov 1950

Nationality: BRITISH

Address: 16 ARUN WAY WEST MIDLANDS B762BQ

Date Appointed: 01 Jan 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT FELIX ERITH

Birthdate: Jul 1938

Nationality: BRITISH

Address: SHRUBS FARM LAMARSH ESSEX CO85EA

Date Appointed: 07 Jun 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM FLEMING

Birthdate: Mar 1962

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 7 WILSON STREET EC2M2SN

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ARTHUR HENDERSON

Birthdate: May 1960

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 7 WILSON STREET EC2M2SN

Date Appointed: 06 May 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GARY ANTONY JENNISON

Birthdate: May 1957

Nationality: BRITISH

Address: WALDEN COTTAGE BULL LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL98RY

Date Appointed: 25 Sep 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL WILLIAM KIRTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 50 DUKES AVENUE W42AE

Date Appointed: 01 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD LASCELLES

Birthdate: Jul 1944

Nationality: BRITISH

Address: MEADLE COTTAGE MEADLE BUCKINGHAMSHIRE HP179UD

Date Appointed: 01 Jun 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MISS RUTH JANE LEA

Birthdate: Aug 1947

Nationality: BRITISH

Address: 25 REDBOURNE AVENUE N32BP

Date Appointed: 01 Nov 2005

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN LOCKLEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: HILLTREES 30 ALBION PARK, LOUGHTON IG104RB

Date Appointed: 20 Jun 1994

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY LYNAM

Birthdate: Mar 1968

Nationality: IRISH

Address: ONE ARLESTON WAY SHIRLEY WEST MIDLANDS B904LH

Date Appointed: 13 Sep 2010

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER JOHN ROME MEYER

Birthdate: Jan 1944

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 7 WILSON STREET EC2Y9AR

Date Appointed: 01 Oct 2007

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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THOMAS ANTHONY OMALLEY

Birthdate: Jun 1928

Nationality: BRITISH

Address: 28 BRENDAN CLOSE COLESHILL WEST MIDLANDS B463EF

Date Appointed: 07 Jun 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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RONALD PASTON

Birthdate: Jan 1930

Nationality: BRITISH

Address: 5 RUTHERFORD GLEN WARWICKSHIRE CV116UP

Date Appointed: 07 Jun 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DEREK PEARSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4 STATION ROAD HAMPTON IN ARDEN WEST MIDLANDS B920BJ

Date Appointed: 01 Jan 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL PEAT

Birthdate: Oct 1949

Nationality: BRITISH

Address: 4B KENSINGTON PALACE W84PU

Date Appointed: 15 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DEAN MICHAEL PROCTOR

Birthdate: Jul 1971

Nationality: BRITISH

Address: ARBUTHNOT HOUSE 20 ROPEMAKER STREET EC2Y9AR

Date Appointed: 03 Nov 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN REED

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE WHITE HOUSE CROSS END PEBMARSH ESSEX CO92NU

Date Appointed: 01 Jun 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL NIGEL SHERIFF

Birthdate: Oct 1969

Nationality: BRITISH

Address: SHEPHERDS COTTAGE SHEPHERDS LANE HURLEY BERKSHIRE SL65NG

Date Appointed: 01 Oct 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES TALBOT RICE

Birthdate: May 1944

Nationality: BRITISH

Address: PIGEON HOUSE COLN ROGERS GLOUCESTERSHIRE BL543LB

Date Appointed: 07 Jun 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DR ATHOLL DENIS TURRELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: HAMILTON HOUSE 19 COPPERKINS LANE BUCKINGHAMSHIRE HP65QB

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY COLIN WAKELIN

Birthdate: Dec 1936

Nationality: BRITISH

Address: PUNCHBOWL GREEN MADEHURST WEST SUSSEX BN180NJ

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH JOHNSTONE WICKHAM

Birthdate: Feb 1934

Nationality: BRITISH

Address: 77 MANOR ROAD SOUTH HINCHLEY WOOD SURREY KT100QB

Date Appointed: 06 Dec 1993

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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