This company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsArbuthnot Banking Group（RX20）株式概要アーバスノット・バンキング・グループ（Arbuthnot Banking Group PLC）はその子会社とともに、英国でプライベート・バンキングおよびコマーシャル・バンキングの商品とサービスを提供している。 詳細RX20 ファンダメンタル分析スノーフレーク・スコア評価5/6将来の成長1/6過去の実績1/6財務の健全性4/6配当金5/6報酬当社が推定した公正価値より64.3%で取引されている 収益は年間3.23%増加すると予測されています 同業他社や業界と比較して、良好な取引価格 リスク分析German市場と比較した過去 3 か月間の株価の変動財務結果に影響を与える大きな一時的項目 利益率(9.5%)は昨年より低い(17.1%) 最新の財務報告は6か月以上前のものである +1 さらなるリスクすべてのリスクチェックを見るRX20 Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value€Current Price€7.5021.9% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-74m223m2016201920222025202620282031Revenue UK£223.1mEarnings UK£21.2mAdvancedSet Fair ValueView all narrativesArbuthnot Banking Group PLC 競合他社Merkur PrivatBank KgaASymbol: XTRA:MBKMarket cap: €109.7mProCredit HoldingSymbol: XTRA:PCZMarket cap: €475.9mCommerzbankSymbol: XTRA:CBKMarket cap: €39.2bOakworth CapitalSymbol: OTCPK:OAKCMarket cap: US$190.4m価格と性能株価の高値、安値、推移の概要Arbuthnot Banking Group過去の株価現在の株価UK£7.5052週高値UK£11.4052週安値UK£6.75ベータ0.591ヶ月の変化-16.67%3ヶ月変化-32.43%1年変化7.91%3年間の変化38.89%5年間の変化n/aIPOからの変化0%最新ニュースお知らせ • Jan 09+ 1 more updateArbuthnot Banking Group PLC to Report Fiscal Year 2025 Results on Mar 26, 2026Arbuthnot Banking Group PLC announced that they will report fiscal year 2025 results on Mar 26, 2026お知らせ • Jul 22Arbuthnot Banking Group PLC Proposes Interim Dividend for the Six Months Ended June 30, 2025, Payable on 26 September 2025Arbuthnot Banking Group PLC's Board are proposing to pay an interim dividend of 22p per Ordinary and Ordinary Non-Voting share for the six months ended June 30, 2025, an increase of 2p per share compared to the regular interim dividend paid in the prior year. This dividend will be paid on 26 September 2025 to shareholders on the register at 29 August 2025.お知らせ • Jul 08Arbuthnot Banking Group plc and Arbuthnot Latham & Co., Limited Appoints Charlotte Louise Benham Crosswell as Independent Non-Executive Director, Effective July 16, 2025The Board of Arbuthnot Banking Group PLC announced the appointment of Charlotte Crosswell OBE as a new independent non-executive director, with effect from 16 July 2025. Ms. Crosswell will also join on the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, as an independent non-executive director from that date. Charlotte Louise Benham Crosswell, aged 52, is an experienced executive and non-executive director with a breadth of experience from roles in high growth sectors including financial technology and technology as well as financial services. Ms. Crosswell has undertaken significant financial services and market infrastructure roles as Chair, CEO, Advisor and Non-Executive Director of regulated financial services and fintech firms, trading platforms, clearing houses and financial services lobbying groups. She currently performs a number of board roles including as Executive Chair of Raidiam Services Limited which provides Software-as-a-Service that underpins data sharing-technologies for businesses and global regulators. She was previously Chair and Trustee, Open Banking Ltd. Her executive roles included being CEO, Innovate Finance, CEO of NASDAQ NLX, and she had other executive roles at NASDAQ international and before that at the London Stock Exchange where she was Head of International Business Development. Ms. Crosswell is or has been a director or trustee of the following companies in the last five years: Current directorships: Centre for Policy Studies Limited; Exadin Ltd; Freemarketfx Limited; Raidiam Services Limited. Past directorships: Centre for Finance, Innovation and Technology; Change Banking Limited (dissolved); Open Banking Limited (Chair and Trustee); Innovate Finance Limited; UK Finance Limited.お知らせ • Mar 28Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025.お知らせ • Mar 27Arbuthnot Banking Group PLC Recommends Final Dividend in Respect of 2024, Payable on 30 May 2025The Board of Arbuthnot Banking Group PLC is recommending a final dividend in respect of 2024 of 29 pence per Ordinary share and Ordinary Non-Voting share. This is an increase of 2 pence compared to the final dividend of 2023. The final dividend, if approved at the 2025 AGM, will be paid on 30 May 2025 to shareholders on the register at the close of business on 22 April 2025. This, together with the interim and special dividend gives a total dividend of 69 pence per Ordinary share and Ordinary Non-Voting share, which compares to the total dividend of 46 pence per share paid in respect of 2023.お知らせ • Jan 18+ 1 more updateArbuthnot Banking Group PLC to Report Fiscal Year 2024 Results on Mar 27, 2025Arbuthnot Banking Group PLC announced that they will report fiscal year 2024 results on Mar 27, 2025最新情報をもっと見るRecent updatesお知らせ • Jan 09+ 1 more updateArbuthnot Banking Group PLC to Report Fiscal Year 2025 Results on Mar 26, 2026Arbuthnot Banking Group PLC announced that they will report fiscal year 2025 results on Mar 26, 2026お知らせ • Jul 22Arbuthnot Banking Group PLC Proposes Interim Dividend for the Six Months Ended June 30, 2025, Payable on 26 September 2025Arbuthnot Banking Group PLC's Board are proposing to pay an interim dividend of 22p per Ordinary and Ordinary Non-Voting share for the six months ended June 30, 2025, an increase of 2p per share compared to the regular interim dividend paid in the prior year. This dividend will be paid on 26 September 2025 to shareholders on the register at 29 August 2025.お知らせ • Jul 08Arbuthnot Banking Group plc and Arbuthnot Latham & Co., Limited Appoints Charlotte Louise Benham Crosswell as Independent Non-Executive Director, Effective July 16, 2025The Board of Arbuthnot Banking Group PLC announced the appointment of Charlotte Crosswell OBE as a new independent non-executive director, with effect from 16 July 2025. Ms. Crosswell will also join on the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, as an independent non-executive director from that date. Charlotte Louise Benham Crosswell, aged 52, is an experienced executive and non-executive director with a breadth of experience from roles in high growth sectors including financial technology and technology as well as financial services. Ms. Crosswell has undertaken significant financial services and market infrastructure roles as Chair, CEO, Advisor and Non-Executive Director of regulated financial services and fintech firms, trading platforms, clearing houses and financial services lobbying groups. She currently performs a number of board roles including as Executive Chair of Raidiam Services Limited which provides Software-as-a-Service that underpins data sharing-technologies for businesses and global regulators. She was previously Chair and Trustee, Open Banking Ltd. Her executive roles included being CEO, Innovate Finance, CEO of NASDAQ NLX, and she had other executive roles at NASDAQ international and before that at the London Stock Exchange where she was Head of International Business Development. Ms. Crosswell is or has been a director or trustee of the following companies in the last five years: Current directorships: Centre for Policy Studies Limited; Exadin Ltd; Freemarketfx Limited; Raidiam Services Limited. Past directorships: Centre for Finance, Innovation and Technology; Change Banking Limited (dissolved); Open Banking Limited (Chair and Trustee); Innovate Finance Limited; UK Finance Limited.お知らせ • Mar 28Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025.お知らせ • Mar 27Arbuthnot Banking Group PLC Recommends Final Dividend in Respect of 2024, Payable on 30 May 2025The Board of Arbuthnot Banking Group PLC is recommending a final dividend in respect of 2024 of 29 pence per Ordinary share and Ordinary Non-Voting share. This is an increase of 2 pence compared to the final dividend of 2023. The final dividend, if approved at the 2025 AGM, will be paid on 30 May 2025 to shareholders on the register at the close of business on 22 April 2025. This, together with the interim and special dividend gives a total dividend of 69 pence per Ordinary share and Ordinary Non-Voting share, which compares to the total dividend of 46 pence per share paid in respect of 2023.お知らせ • Jan 18+ 1 more updateArbuthnot Banking Group PLC to Report Fiscal Year 2024 Results on Mar 27, 2025Arbuthnot Banking Group PLC announced that they will report fiscal year 2024 results on Mar 27, 2025お知らせ • Jul 02Arbuthnot Banking Group PLC Announces Appointment of Richard Gabbertas as A New Independent Non-Executive DirectorThe Board of Arbuthnot Banking Group PLC announced the appointment of Richard Gabbertas as a new independent non-executive director, with immediate effect. Mr. Gabbertas is already on the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, having served as an independent non-executive director since November 2020. Richard Kenneth Gabbertas, aged 64, is a highly experienced accountant and auditor, having been a partner of KPMG for 23 years, with a client base consisting of a number of financial services and banking firms, prior to his retirement in 2018. Since 1 June 2024, he has been the Chairman of the Arbuthnot Latham Risk Committee, having previously been Chairman of its Audit Committee. He is currently a non-executive director of a banking company, Recognise Bank Limited, a subsidiary of City of London Group plc of which he is also a director. He was previously a director of Hadwin Investments Limited which was dissolved on 2 April 2024. He is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Arbuthnot Latham & Co., Limited, Recognise Bank Limited, and City of London Group plc (in voluntary liquidation). Past directorships: Hadwin Investments Limited.お知らせ • Mar 29Arbuthnot Banking Group PLC Recommends Final Dividend for the Year Ended 31 December 2023, Payable on 31 May 2024The directors of Arbuthnot Banking Group PLC recommend the payment of a final dividend of 27 pence per share for the year ended 31 December 2023 (2022: 25 pence). This represents total dividends for the year of 46 pence (2022: 42 pence). The final dividend, if approved by members at the 2023 AGM, will be paid on 31 May 2024 to shareholders on the register at close of business on 19 April 2024.お知らせ • Feb 22Arbuthnot Banking Group PLC to Report Q4, 2023 Results on Mar 28, 2024Arbuthnot Banking Group PLC announced that they will report Q4, 2023 results on Mar 28, 2024お知らせ • Aug 22Arbuthnot Banking Group PLC Appoints Jayne Almond, Angela Knight and Lord Sassoon as Independent Non-Executive Directors, with Effect from 1 September 2023The Board of Arbuthnot Banking Group PLC ("the Company") announced the appointment of three new independent non-executive directors, Jayne Almond, Angela Knight and Lord Sassoon, with effect from 1 September 2023. Jayne Doreen Almond, also known as Jayne Hale (married name), aged 65, is a highly experienced professional in the banking, mortgages and financial services arenas, with past and present appointments as Chairman, Chief Executive and NED in a wide range of organisations. She is currently Chairman of Kensington Mortgages, a subsidiary of Barclays Bank UK plc and of Bluestep Bank AB. She is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Kensington Mortgage Company Limited; Bluestep Bank AB; Quinta Properties Limited; Aldeburgh Golf Club Ltd; Barts Square Freehold Owners Limited; Redemption Roasters C.I.C. Past directorships: Butterfield Mortgages Limited; Butterfield Holdings (UK) Limited; Leopold Joseph Holdings Limited; KHL Mortgage Services Limited; The Northview Group Limited; GH Vive Limited. Angela Ann Knight (formerly Cook) CBE, aged 72, has a wealth of commercial and financial experience from her time in government as a Treasury Minister, as Chief Executive of the British Bankers' Association (now UK Finance) and of Energy UK and as a non-executive director of a range of listed companies over many years. She is currently a Non-Executive Independent Member of the Board of the Astana Financial Services Authority, an independent regulator in Kazakhstan and was the former Chair of the Office of Tax Simplification. She is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Arbuthnot Latham & Co., Limited; Vanquis Banking Group plc; Encore Capital Group Inc. (US corporation); Pool Reinsurance Company Limited; Vanquis Bank Ltd. Past directorships: Tillman Brewin Dolphin Limited, an Irish subsidiary of Brewin Dolphin plc; TP ICAP PLC; Taylor Wimpey PLC; Froggatt Trustee Limited. Lord James Meyer Sassoon, aged 67, is a highly experienced professional in the banking and financial services industry. From 1985 he was at SG Warburg (latterly UBS Warburg), leading the firm's global privatisation business and ending as Vice-Chairman, Investment Banking. In 2002, he joined HM Treasury as Managing Director, Finance, Regulation and Industry. In 2007/08 he acted as President of the Financial Action Task Force and was Commercial Secretary to the Treasury in 2010 to 2013. He served as a director of The Merchants Trust plc from 2006 to 2010. He is currently Chairman of The CityUK China Market Advisory Group, President of the China-Britain Business Council and Member of the International Advisory Council of the China Investment Corporation. He was also formerly a Member of the Global Advisory Board for Mitsubishi UFJ Financial Group Inc. (MUFG). He is or has been a director of the following companies or partner in the following partnerships or trustee of the following charities in the last five years: Current directorships: Barco NV; The Hong Kong Association; Sir John Soane's Museum (Trustee of the Charity); HM Sassoon Charitable Trust (Trustee of the Charity). Past directorships: Dairy Farm International Holdings Limited; Hongkong Land Holdings Limited; Jardine Matheson Holdings Limited; JLT Group Holdings Limited; Mandarin Oriental International Limited; Matheson & Co., Limited; The British Museum Friends; The British Museum (Trustee of the Charity); Jardine Motors Group UK Limited; Trent Park Museum Trust (Trustee of the Charity).株主還元RX20DE BanksDE 市場7D-16.7%2.4%2.4%1Y7.9%32.9%1.2%株主還元を見る業界別リターン: RX20過去 1 年間で32.9 % の収益を上げたGerman Banks業界を下回りました。リターン対市場: RX20は、過去 1 年間で1.2 % のリターンをもたらしたGermanマーケットと一致しました。価格変動Is RX20's price volatile compared to industry and market?RX20 volatilityRX20 Average Weekly Movement9.7%Banks Industry Average Movement4.1%Market Average Movement6.1%10% most volatile stocks in DE Market13.4%10% least volatile stocks in DE Market2.7%安定した株価: RX20の株価は、 German市場と比較して過去 3 か月間で変動しています。時間の経過による変動: RX20の weekly volatility ( 10% ) は過去 1 年間安定していますが、依然としてGermanの株式の 75% よりも高くなっています。会社概要設立従業員CEO（最高経営責任者ウェブサイト1833883Henry Angestwww.arbuthnotlatham.co.uk/groupアーバスノット・バンキング・グループ（Arbuthnot Banking Group PLC）は、その子会社とともに、英国でプライベート・バンキングおよび商業バンキングの商品とサービスを提供している。バンキング、ウェルス・マネジメント、モーゲージ・ポートフォ リオ、ルネッサンス・アセット・ファイナンス、アーバスノット・コマーシャル・アセ ット・ベース・レンディング、アーバスノット・スペシャリスト・ファイナンス・リミテッド、ア セット・アライアンス・グループの各セグメントを通じて事業を展開している。当座・預金口座、ローン、当座貸越、保証、チャージカード、外国為替などのプライベート・バンキングおよび商業バンキング・サービス、ファイナンシャル・プランニング、投資・資産運用、不動産ファイナンス、アセット・ファイナンス・ファンディング、アセット・ベースド・レンディング、預金、スペシャリスト・ファイナンス、その他ファイナンスを提供している。さらに、商用車ファイナンス、不動産投資・管理・開発サービスも提供している。同社は1833年に設立され、英国ロンドンに本拠を置く。もっと見るArbuthnot Banking Group PLC 基礎のまとめArbuthnot Banking Group の収益と売上を時価総額と比較するとどうか。RX20 基礎統計学時価総額€163.19m収益（TTM）€18.76m売上高(TTM)€197.66m8.7xPER（株価収益率0.5xPBR（株価純資産倍率RX20 は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計RX20 損益計算書（TTM）収益UK£172.31m売上原価UK£0売上総利益UK£172.31mその他の費用UK£155.96m収益UK£16.36m直近の収益報告Jun 30, 2025次回決算日Mar 26, 2026一株当たり利益（EPS）1.00グロス・マージン100.00%純利益率9.49%有利子負債／自己資本比率14.3%RX20 の長期的なパフォーマンスは？過去の実績と比較を見る配当金5.6%現在の配当利回り51%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/02/12 11:01終値2026/02/10 00:00収益2025/06/30年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Arbuthnot Banking Group PLC 2 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。4 アナリスト機関Mark ThomasEdison Investment ResearchMark ThomasHardman & Co.Neil WelchMacquarie Research1 その他のアナリストを表示
お知らせ • Jan 09+ 1 more updateArbuthnot Banking Group PLC to Report Fiscal Year 2025 Results on Mar 26, 2026Arbuthnot Banking Group PLC announced that they will report fiscal year 2025 results on Mar 26, 2026
お知らせ • Jul 22Arbuthnot Banking Group PLC Proposes Interim Dividend for the Six Months Ended June 30, 2025, Payable on 26 September 2025Arbuthnot Banking Group PLC's Board are proposing to pay an interim dividend of 22p per Ordinary and Ordinary Non-Voting share for the six months ended June 30, 2025, an increase of 2p per share compared to the regular interim dividend paid in the prior year. This dividend will be paid on 26 September 2025 to shareholders on the register at 29 August 2025.
お知らせ • Jul 08Arbuthnot Banking Group plc and Arbuthnot Latham & Co., Limited Appoints Charlotte Louise Benham Crosswell as Independent Non-Executive Director, Effective July 16, 2025The Board of Arbuthnot Banking Group PLC announced the appointment of Charlotte Crosswell OBE as a new independent non-executive director, with effect from 16 July 2025. Ms. Crosswell will also join on the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, as an independent non-executive director from that date. Charlotte Louise Benham Crosswell, aged 52, is an experienced executive and non-executive director with a breadth of experience from roles in high growth sectors including financial technology and technology as well as financial services. Ms. Crosswell has undertaken significant financial services and market infrastructure roles as Chair, CEO, Advisor and Non-Executive Director of regulated financial services and fintech firms, trading platforms, clearing houses and financial services lobbying groups. She currently performs a number of board roles including as Executive Chair of Raidiam Services Limited which provides Software-as-a-Service that underpins data sharing-technologies for businesses and global regulators. She was previously Chair and Trustee, Open Banking Ltd. Her executive roles included being CEO, Innovate Finance, CEO of NASDAQ NLX, and she had other executive roles at NASDAQ international and before that at the London Stock Exchange where she was Head of International Business Development. Ms. Crosswell is or has been a director or trustee of the following companies in the last five years: Current directorships: Centre for Policy Studies Limited; Exadin Ltd; Freemarketfx Limited; Raidiam Services Limited. Past directorships: Centre for Finance, Innovation and Technology; Change Banking Limited (dissolved); Open Banking Limited (Chair and Trustee); Innovate Finance Limited; UK Finance Limited.
お知らせ • Mar 28Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025.
お知らせ • Mar 27Arbuthnot Banking Group PLC Recommends Final Dividend in Respect of 2024, Payable on 30 May 2025The Board of Arbuthnot Banking Group PLC is recommending a final dividend in respect of 2024 of 29 pence per Ordinary share and Ordinary Non-Voting share. This is an increase of 2 pence compared to the final dividend of 2023. The final dividend, if approved at the 2025 AGM, will be paid on 30 May 2025 to shareholders on the register at the close of business on 22 April 2025. This, together with the interim and special dividend gives a total dividend of 69 pence per Ordinary share and Ordinary Non-Voting share, which compares to the total dividend of 46 pence per share paid in respect of 2023.
お知らせ • Jan 18+ 1 more updateArbuthnot Banking Group PLC to Report Fiscal Year 2024 Results on Mar 27, 2025Arbuthnot Banking Group PLC announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Jan 09+ 1 more updateArbuthnot Banking Group PLC to Report Fiscal Year 2025 Results on Mar 26, 2026Arbuthnot Banking Group PLC announced that they will report fiscal year 2025 results on Mar 26, 2026
お知らせ • Jul 22Arbuthnot Banking Group PLC Proposes Interim Dividend for the Six Months Ended June 30, 2025, Payable on 26 September 2025Arbuthnot Banking Group PLC's Board are proposing to pay an interim dividend of 22p per Ordinary and Ordinary Non-Voting share for the six months ended June 30, 2025, an increase of 2p per share compared to the regular interim dividend paid in the prior year. This dividend will be paid on 26 September 2025 to shareholders on the register at 29 August 2025.
お知らせ • Jul 08Arbuthnot Banking Group plc and Arbuthnot Latham & Co., Limited Appoints Charlotte Louise Benham Crosswell as Independent Non-Executive Director, Effective July 16, 2025The Board of Arbuthnot Banking Group PLC announced the appointment of Charlotte Crosswell OBE as a new independent non-executive director, with effect from 16 July 2025. Ms. Crosswell will also join on the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, as an independent non-executive director from that date. Charlotte Louise Benham Crosswell, aged 52, is an experienced executive and non-executive director with a breadth of experience from roles in high growth sectors including financial technology and technology as well as financial services. Ms. Crosswell has undertaken significant financial services and market infrastructure roles as Chair, CEO, Advisor and Non-Executive Director of regulated financial services and fintech firms, trading platforms, clearing houses and financial services lobbying groups. She currently performs a number of board roles including as Executive Chair of Raidiam Services Limited which provides Software-as-a-Service that underpins data sharing-technologies for businesses and global regulators. She was previously Chair and Trustee, Open Banking Ltd. Her executive roles included being CEO, Innovate Finance, CEO of NASDAQ NLX, and she had other executive roles at NASDAQ international and before that at the London Stock Exchange where she was Head of International Business Development. Ms. Crosswell is or has been a director or trustee of the following companies in the last five years: Current directorships: Centre for Policy Studies Limited; Exadin Ltd; Freemarketfx Limited; Raidiam Services Limited. Past directorships: Centre for Finance, Innovation and Technology; Change Banking Limited (dissolved); Open Banking Limited (Chair and Trustee); Innovate Finance Limited; UK Finance Limited.
お知らせ • Mar 28Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025Arbuthnot Banking Group PLC, Annual General Meeting, May 21, 2025.
お知らせ • Mar 27Arbuthnot Banking Group PLC Recommends Final Dividend in Respect of 2024, Payable on 30 May 2025The Board of Arbuthnot Banking Group PLC is recommending a final dividend in respect of 2024 of 29 pence per Ordinary share and Ordinary Non-Voting share. This is an increase of 2 pence compared to the final dividend of 2023. The final dividend, if approved at the 2025 AGM, will be paid on 30 May 2025 to shareholders on the register at the close of business on 22 April 2025. This, together with the interim and special dividend gives a total dividend of 69 pence per Ordinary share and Ordinary Non-Voting share, which compares to the total dividend of 46 pence per share paid in respect of 2023.
お知らせ • Jan 18+ 1 more updateArbuthnot Banking Group PLC to Report Fiscal Year 2024 Results on Mar 27, 2025Arbuthnot Banking Group PLC announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Jul 02Arbuthnot Banking Group PLC Announces Appointment of Richard Gabbertas as A New Independent Non-Executive DirectorThe Board of Arbuthnot Banking Group PLC announced the appointment of Richard Gabbertas as a new independent non-executive director, with immediate effect. Mr. Gabbertas is already on the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, having served as an independent non-executive director since November 2020. Richard Kenneth Gabbertas, aged 64, is a highly experienced accountant and auditor, having been a partner of KPMG for 23 years, with a client base consisting of a number of financial services and banking firms, prior to his retirement in 2018. Since 1 June 2024, he has been the Chairman of the Arbuthnot Latham Risk Committee, having previously been Chairman of its Audit Committee. He is currently a non-executive director of a banking company, Recognise Bank Limited, a subsidiary of City of London Group plc of which he is also a director. He was previously a director of Hadwin Investments Limited which was dissolved on 2 April 2024. He is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Arbuthnot Latham & Co., Limited, Recognise Bank Limited, and City of London Group plc (in voluntary liquidation). Past directorships: Hadwin Investments Limited.
お知らせ • Mar 29Arbuthnot Banking Group PLC Recommends Final Dividend for the Year Ended 31 December 2023, Payable on 31 May 2024The directors of Arbuthnot Banking Group PLC recommend the payment of a final dividend of 27 pence per share for the year ended 31 December 2023 (2022: 25 pence). This represents total dividends for the year of 46 pence (2022: 42 pence). The final dividend, if approved by members at the 2023 AGM, will be paid on 31 May 2024 to shareholders on the register at close of business on 19 April 2024.
お知らせ • Feb 22Arbuthnot Banking Group PLC to Report Q4, 2023 Results on Mar 28, 2024Arbuthnot Banking Group PLC announced that they will report Q4, 2023 results on Mar 28, 2024
お知らせ • Aug 22Arbuthnot Banking Group PLC Appoints Jayne Almond, Angela Knight and Lord Sassoon as Independent Non-Executive Directors, with Effect from 1 September 2023The Board of Arbuthnot Banking Group PLC ("the Company") announced the appointment of three new independent non-executive directors, Jayne Almond, Angela Knight and Lord Sassoon, with effect from 1 September 2023. Jayne Doreen Almond, also known as Jayne Hale (married name), aged 65, is a highly experienced professional in the banking, mortgages and financial services arenas, with past and present appointments as Chairman, Chief Executive and NED in a wide range of organisations. She is currently Chairman of Kensington Mortgages, a subsidiary of Barclays Bank UK plc and of Bluestep Bank AB. She is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Kensington Mortgage Company Limited; Bluestep Bank AB; Quinta Properties Limited; Aldeburgh Golf Club Ltd; Barts Square Freehold Owners Limited; Redemption Roasters C.I.C. Past directorships: Butterfield Mortgages Limited; Butterfield Holdings (UK) Limited; Leopold Joseph Holdings Limited; KHL Mortgage Services Limited; The Northview Group Limited; GH Vive Limited. Angela Ann Knight (formerly Cook) CBE, aged 72, has a wealth of commercial and financial experience from her time in government as a Treasury Minister, as Chief Executive of the British Bankers' Association (now UK Finance) and of Energy UK and as a non-executive director of a range of listed companies over many years. She is currently a Non-Executive Independent Member of the Board of the Astana Financial Services Authority, an independent regulator in Kazakhstan and was the former Chair of the Office of Tax Simplification. She is or has been a director of the following companies or partner in the following partnerships in the last five years: Current directorships: Arbuthnot Latham & Co., Limited; Vanquis Banking Group plc; Encore Capital Group Inc. (US corporation); Pool Reinsurance Company Limited; Vanquis Bank Ltd. Past directorships: Tillman Brewin Dolphin Limited, an Irish subsidiary of Brewin Dolphin plc; TP ICAP PLC; Taylor Wimpey PLC; Froggatt Trustee Limited. Lord James Meyer Sassoon, aged 67, is a highly experienced professional in the banking and financial services industry. From 1985 he was at SG Warburg (latterly UBS Warburg), leading the firm's global privatisation business and ending as Vice-Chairman, Investment Banking. In 2002, he joined HM Treasury as Managing Director, Finance, Regulation and Industry. In 2007/08 he acted as President of the Financial Action Task Force and was Commercial Secretary to the Treasury in 2010 to 2013. He served as a director of The Merchants Trust plc from 2006 to 2010. He is currently Chairman of The CityUK China Market Advisory Group, President of the China-Britain Business Council and Member of the International Advisory Council of the China Investment Corporation. He was also formerly a Member of the Global Advisory Board for Mitsubishi UFJ Financial Group Inc. (MUFG). He is or has been a director of the following companies or partner in the following partnerships or trustee of the following charities in the last five years: Current directorships: Barco NV; The Hong Kong Association; Sir John Soane's Museum (Trustee of the Charity); HM Sassoon Charitable Trust (Trustee of the Charity). Past directorships: Dairy Farm International Holdings Limited; Hongkong Land Holdings Limited; Jardine Matheson Holdings Limited; JLT Group Holdings Limited; Mandarin Oriental International Limited; Matheson & Co., Limited; The British Museum Friends; The British Museum (Trustee of the Charity); Jardine Motors Group UK Limited; Trent Park Museum Trust (Trustee of the Charity).
