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Jméno	Arbuthnot Unit Trust Management Limited
Adresa	Arbuthnot House 7 Wilson Street London EC2M 2SN
VAT ID (DIČ)	no VAT ID available
Company No.	01536666 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Arbuthnot Banking Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01954085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cobb, James Robert London Status: Active Notified: 11/07/2018 Date of Birth: 12/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jennings, Nicholas David De Burgh London Status: Active Notified: 13/07/2018 Role: Secretary

Kelly, Stephen Peter London Status: Active Notified: 10/11/2009 Date of Birth: 03/1971 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

Salmon, Andrew Alfred London Status: Active Notified: 11/07/2018 Date of Birth: 10/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Arbuthnot Unit Trust Management Limited

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Persons with Significant Control (1)

Officers (4)