1
41 THURLOE SQUARE COMPANY LIMITED
06427157 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-01 ~ now
IIF 14 - Secretary → ME
2
AAG TRAFFIC MANAGEMENT LIMITED
- now 08647071MM&S (5773) LIMITED - 2013-09-13
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-31 ~ now
IIF 16 - Secretary → ME
3
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2018-07-17 ~ now
IIF 7 - Secretary → ME
4
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
- now 10915339ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED - 2017-12-14
AGHOCO 1599 LIMITED - 2017-11-01
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-13 ~ now
IIF 15 - Secretary → ME
5
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-07-13 ~ now
IIF 5 - Secretary → ME
6
ARBUTHNOT INVESTMENTS LIMITED
- now 03022758ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-13 ~ now
IIF 9 - Secretary → ME
7
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2018-07-11 ~ now
IIF 1 - Secretary → ME
8
ARBUTHNOT LATHAM (NOMINEES) LIMITED
- now 01031723ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
CHANCERY NOMINEES LIMITED - 1976-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-13 ~ now
IIF 23 - Secretary → ME
9
ARBUTHNOT LATHAM REAL ESTATE HOLDINGS LIMITED
11027658 Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-13 ~ dissolved
IIF 33 - Secretary → ME
10
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-13 ~ now
IIF 29 - Secretary → ME
11
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-13 ~ now
IIF 12 - Secretary → ME
12
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
LAWGRA (NO.991) LIMITED - 2002-11-20
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-07-11 ~ now
IIF 3 - Secretary → ME
13
ARBUTHNOT SPECIALIST FINANCE LIMITED
- now 11103603ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
AGHOCO 1636 LIMITED - 2018-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-11 ~ now
IIF 21 - Secretary → ME
14
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-13 ~ now
IIF 26 - Secretary → ME
15
ASHMORE AND STRONE ESTATE LIMITED
07135915 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-01 ~ now
IIF 25 - Secretary → ME
16
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-03-31 ~ now
IIF 4 - Secretary → ME
17
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
09929174 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-03-31 ~ now
IIF 19 - Secretary → ME
18
ASSET ALLIANCE GROUP HOLDINGS LIMITED
- now 07726176CVCH HOLDINGS LIMITED - 2011-12-01
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 10 - Secretary → ME
19
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2021-03-31 ~ now
IIF 6 - Secretary → ME
20
ATE TRUCK & TRAILER SALES LIMITED
- now 03001122A.T.E. LOGISTICS LTD - 1998-05-06
TAPOUT LIMITED - 1996-01-12
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-03-31 ~ now
IIF 28 - Secretary → ME
21
TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-01 ~ now
IIF 2 - Secretary → ME
22
DALMUNZIE CASTLE HOTEL LIMITED
- now SC453492ROGER ASTON LIMITED - 2019-12-05
C/o Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth, Scotland
Active Corporate (7 parents)
Equity (Company account)
907,089 GBP2019-12-31
Officer
2020-09-01 ~ now
IIF 35 - Secretary → ME
23
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2020-09-01 ~ now
IIF 36 - Secretary → ME
24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-09-01 ~ now
IIF 18 - Secretary → ME
25
PAINTPROUD LIMITED - 1995-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-01 ~ now
IIF 11 - Secretary → ME
26
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-03-31 ~ now
IIF 22 - Secretary → ME
27
GILLIAT FINANCIAL SOLUTIONS LIMITED
- now 04577315ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01
ARBUTHNOT SECURITIES LIMITED - 2003-01-27
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-13 ~ now
IIF 24 - Secretary → ME
28
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-03-31 ~ now
IIF 20 - Secretary → ME
29
JOHN K. GILLIAT & CO., LIMITED
- now 00385223VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-13 ~ now
IIF 30 - Secretary → ME
30
PEOPLES BANK PLC - 1994-05-23
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-07-23 ~ dissolved
IIF 32 - Secretary → ME
31
PINNACLE UNIVERSAL LIMITED
- now 11103500AGHOCO 1637 LIMITED - 2018-04-03
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-13 ~ now
IIF 13 - Secretary → ME
32
RENAISSANCE ASSET FINANCE LIMITED
08885289 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-07-10 ~ now
IIF 27 - Secretary → ME
33
THE PEACOCKS MANAGEMENT COMPANY LIMITED
14458080 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 17 - Secretary → ME
34
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,361 GBP2019-01-31
Officer
2021-03-31 ~ now
IIF 31 - Secretary → ME
35
WEST YORKSHIRE INSURANCE COMPANY LIMITED
- now 01717507JANITSTATE FINANCIAL LIMITED - 1983-09-05
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-07-13 ~ dissolved
IIF 34 - Secretary → ME
36
WYLER INVESTMENTS LIMITED
- now 03288760DE FACTO 561 LIMITED - 1997-01-28
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-01 ~ now
IIF 8 - Secretary → ME