ARBUTHNOT LATHAM & CO., LIMITED
Overview
| Company Name | ARBUTHNOT LATHAM & CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00819519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARBUTHNOT LATHAM & CO., LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARBUTHNOT LATHAM & CO., LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARBUTHNOT LATHAM & CO., LIMITED?
| Company Name | From | Until |
|---|---|---|
| AITKEN HUME BANK PUBLIC LIMITED COMPANY | Oct 01, 1989 | Oct 01, 1989 |
| AITKEN HUME LIMITED | Jun 01, 1982 | Jun 01, 1982 |
| HUME CORPORATION LIMITED | Sep 15, 1964 | Sep 15, 1964 |
What are the latest accounts for ARBUTHNOT LATHAM & CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARBUTHNOT LATHAM & CO., LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for ARBUTHNOT LATHAM & CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen John Fletcher as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 139 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon David New as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Patrick Dagg as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||
Appointment of Ms Charlotte Louise Benham Crosswell as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 140 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Arbuthnot Banking Group Plc as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Kevin Patrick Barrett as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Alfred Salmon on Jul 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Angela Ann Knight on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Peter Kelly on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Cobb on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Sir Henry Angest on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Appointment of Mr Frederick Alexander Henry Angest as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 141 pages | AA | ||
Termination of appointment of Paul Marrow as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lord James Meyer Sassoon as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jayne Doreen Almond as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 156 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ARBUTHNOT LATHAM & CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | 248547080001 | |||||||
| ALMOND, Jayne Doreen | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 67416500002 | |||||
| ANGEST, Frederick Alexander Henry | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 245765390001 | |||||
| ANGEST, Henry, Sir | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 6681230002 | |||||
| BARRETT, Kevin Patrick | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 327135950001 | |||||
| BOARDMAN, Nigel Patrick Gray | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 4867060004 | |||||
| COBB, James Robert | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 122932220001 | |||||
| CROSSWELL, Charlotte Louise Benham | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 132717690001 | |||||
| FLETCHER, Stephen John | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | United Kingdom | British | 349046670001 | |||||
| GABBERTAS, Richard Kenneth | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 276709940001 | |||||
| KELLY, Stephen Peter | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 146904880001 | |||||
| KNIGHT, Angela Ann | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | United Kingdom | British | 120108590001 | |||||
| NEW, Simon David | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 109375270002 | |||||
| SALMON, Andrew Alfred | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 91168180001 | |||||
| SASSOON, James Meyer, Lord | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 313050560001 | |||||
| CARMICHAEL, David John | Secretary | 30 City Road EC1Y 2AY London | British | 32972400001 | ||||||
| HILLS, John James Frederick | Secretary | 30 City Road EC1Y 2AY London | British | 191780001 | ||||||
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| MATHEWS, Wayne Brinley | Secretary | 24 Glendale Drive SW19 7BG London | British | 41599990001 | ||||||
| SMITH, Nicole | Secretary | Wilson Street EC2M 2SN London Arbuthnot House 7 | 222956790001 | |||||||
| AITKEN, Jonathan William Patrick | Director | 8 Lord North Street SW1P 3LA London | British | 56734580001 | ||||||
| BROWN, William Charles Langdon | Director | Penthouse B 15 Portman Square W1H 6LJ London Greater London | United Kingdom | British | 186709400001 | |||||
| BUSSEY, Michael Adrian | Director | Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire | United Kingdom | British | 52554700003 | |||||
| CHAPMAN, Michael James | Director | 30 City Road EC1Y 2AY London | British | 32978010001 | ||||||
| COLLIS, Brian Clifford | Director | 5 Nicholson Road SS7 1RL Benfleet Essex | British | 45026980002 | ||||||
| CUNLIFFE, James Forrest | Director | The Old School House Luppitt EX14 0RT Honiton Devon | British | 45554630001 | ||||||
| DAGG, Daniel Patrick | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | England | British | 174442000001 | |||||
| DEWAR, Ian Andrew | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House | England | British | 200323510001 | |||||
| ERITH, Robert Felix | Director | Shrubs Farm Lamarsh CO8 5EA Bures Essex | England | British | 8832330001 | |||||
| FLEMING, James William | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House | England | British | 86818960001 | |||||
| FLETCHER, Stephen John | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House | England | British | 248595530001 | |||||
| GADSDEN, Peter Drury Haggerston, Sir | Director | 606 Gilbert House Barbican EC2Y 8BD London | British | 2052880001 | ||||||
| GRAHAM, Stuart Twentyman | Director | 30 City Road EC1Y 2AY London | British | 31704780001 | ||||||
| GRIFFITH, David Vaughan | Director | 30 City Road EC1Y 2AY London | British | 41079040001 | ||||||
| HENDERSON, Ian Arthur | Director | Arbuthnot House 7 Wilson Street EC2M 2SN London | United Kingdom | British | 207828370001 |
Who are the persons with significant control of ARBUTHNOT LATHAM & CO., LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arbuthnot Banking Group Plc | Apr 06, 2016 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0