00831409

unknown Company

🇬🇧 GB | Reg. 00831409 |

00831409 is a company registered in the United Kingdom, under 00831409. Directors include MR NICHOLAS DAVID DE BURGH JENNINGS, MR JAMES ROBERT COBB, and MR ANDREW ALFRED SALMON. Sole shareholder is ARBUTHNOT BANKING GROUP PLC. Associated with 20 related entities, including ARBUTHNOT INVESTMENTS LIMITED, ASSET ALLIANCE GROUP HOLDINGS LIMITED, and ARBUTHNOT SECURITIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 00831409

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NICHOLAS DAVID DE BURGH JENNINGS

SECRETARY

person MR JAMES ROBERT COBB

DIRECTOR

person MR ANDREW ALFRED SALMON

DIRECTOR

🇬🇧 ARBUTHNOT BANKING GROUP PLC

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ARBUTHNOT INVESTMENTS LIMITED

🇬🇧 ASSET ALLIANCE GROUP HOLDINGS LIMITED

🇬🇧 ARBUTHNOT SECURITIES LIMITED

🇬🇧 THE PEACOCKS MANAGEMENT COMPANY LIMITED

🇬🇧 ARBUTHNOT LATHAM & CO., LIMITED

🇬🇧 01717507

🇬🇧 ARBUTHNOT FUND MANAGERS LIMITED

🇬🇧 PINNACLE UNIVERSAL LIMITED

🇬🇧 ARBUTHNOT LIMITED

🇬🇧 ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

🇬🇧 ARBUTHNOT BANKING GROUP PLC

🇬🇧 ARBUTHNOT PROPERTIES LIMITED

🇬🇧 00320321

🇬🇧 GILLIAT FINANCIAL SOLUTIONS LIMITED

🇬🇧 RENAISSANCE ASSET FINANCE LIMITED

🇬🇧 ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED

🇬🇧 01857732

🇬🇧 ARBUTHNOT SPECIALIST FINANCE LIMITED

🇬🇧 ARBUTHNOT LATHAM (NOMINEES) LIMITED

🇬🇧 JOHN K. GILLIAT & CO., LIMITED