ARBUTHNOT LATHAM (NOMINEES) LIMITED
Overview
| Company Name | ARBUTHNOT LATHAM (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01031723 |
| 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 (NOMINEES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARBUTHNOT LATHAM (NOMINEES) LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARBUTHNOT LATHAM (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARBUTHNOT CHANCERY NOMINEES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| CHANCERY NOMINEES LIMITED | Nov 18, 1971 | Nov 18, 1971 |
| ARBUTHNOT-CHANCERY NOMINEES LIMITED | Nov 18, 1971 | Nov 18, 1971 |
What are the latest accounts for ARBUTHNOT LATHAM (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARBUTHNOT LATHAM (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for ARBUTHNOT LATHAM (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Fletcher as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Abuthnot Latham & Co., Limited as a person with significant control on May 06, 2025 | 2 pages | PSC05 | ||
Change of details for Abuthnot Latham & Co., Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen John Fletcher on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Alfred Salmon 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 | ||
Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 14, 2024 | 1 pages | AD01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 13, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Fletcher as a director on Jul 11, 2018 | 2 pages | AP01 | ||
Who are the officers of ARBUTHNOT LATHAM (NOMINEES) 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 United Kingdom | 248548210001 | |||||||
| COBB, James Robert | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 122932220001 | |||||
| KELLY, Stephen Peter | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 146904880001 | |||||
| SALMON, Andrew Alfred | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 91168180001 | |||||
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| SMITH, Nicole | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House England | 222927550001 | |||||||
| ALEXANDER, George Andrew | Director | Rothbury Washington Road RH20 4BZ Storrington West Sussex | British | 15444610003 | ||||||
| FLETCHER, Stephen John | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 240014530002 | |||||
| HEASMAN, Lawrence Frank | Director | 4 Broad Grove TN2 5NQ Tunbridge Wells Kent | England | British | 3052710001 | |||||
| KAYE, Jeremy Robin | Director | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | England | British | 9887470001 | |||||
| MATHEWS, Wayne Brinley | Director | 24 Glendale Drive SW19 7BG London | England | British | 41599990001 | |||||
| RAWLINGS, Nigel Brett | Director | 17 The Spinney TN9 2QQ Tonbridge Kent | England | British | 15444630003 | |||||
| ROUT, Brian | Director | Maples Monteith Close, Langton Green TN3 0AD Tunbridge Wells Kent | British | 28267580003 | ||||||
| TICKETT, David | Director | 2 Burleigh Square SS1 3PH Southend On Sea Essex | British | 8704000001 |
Who are the persons with significant control of ARBUTHNOT LATHAM (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | 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