ARBUTHNOT SECURITIES LIMITED

Overview

Company Name	ARBUTHNOT SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04577254
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002

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 SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ARBUTHNOT SECURITIES 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 SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED	Nov 20, 2002	Nov 20, 2002
LAWGRA (NO.991) LIMITED	Oct 30, 2002	Oct 30, 2002

What are the latest accounts for ARBUTHNOT SECURITIES LIMITED?

Next Accounts
Overdue	No
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 SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for ARBUTHNOT SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on Aug 12, 2024	2 pages	PSC05

Aug 20, 2024	Director's details changed for Mr Stephen Peter Kelly on Aug 12, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Mr James Robert Cobb on Aug 12, 2024	2 pages	CH01

Aug 12, 2024	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

Jul 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Jul 11, 2018	2 pages	AP03

Jul 18, 2018	Termination of appointment of Nicole Smith as a secretary on Jul 11, 2018	1 pages	TM02

Jun 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Jun 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

May 02, 2017	Director's details changed for James Robert Cobb on May 02, 2017	2 pages	CH01

View All Filings

Who are the officers of ARBUTHNOT SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Nicholas David De Burgh 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jul 11, 2018		Secretary	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom				248548940001
COBB, James Robert 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 01, 2012		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1968-12	122932220001
KELLY, Stephen Peter 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Apr 06, 2010		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1971-3	146904880001
CORNACCHIA, Jeffrey Robert 38 Cromwell Road RG9 1JH Henley On Thames Oxfordshire	Dec 10, 2002	Oct 30, 2005	Secretary	38 Cromwell Road RG9 1JH Henley On Thames Oxfordshire		British		3594180001
KAYE, Jeremy Robin Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex	Oct 30, 2005	Dec 31, 2016	Secretary	Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex		British		9887470001
SMITH, Nicole House 7 Wilson Street EC2M 2SN London Arbuthnot	Jan 01, 2017	Jul 11, 2018	Secretary	House 7 Wilson Street EC2M 2SN London Arbuthnot				222930880001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Oct 30, 2002	Dec 10, 2002	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BOWLER, Timothy 82 Highfield Lane SL6 3PF Maidenhead Berkshire	Dec 10, 2002	Nov 30, 2007	Director	82 Highfield Lane SL6 3PF Maidenhead Berkshire		British	1947-5	70110900001
BUSSEY, Michael Adrian Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire	Apr 03, 2009	Apr 06, 2010	Director	Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire	United Kingdom	British	1959-3	52554700003
CORNACCHIA, Jeffrey Robert 38 Cromwell Road RG9 1JH Henley On Thames Oxfordshire	Dec 10, 2002	Oct 30, 2005	Director	38 Cromwell Road RG9 1JH Henley On Thames Oxfordshire	England	British	1948-4	3594180001
LOCKLEY, Stephen John Hilltrees 30 Albion Park, Loughton IG10 4RB Essex	Dec 10, 2002	Mar 16, 2004	Director	Hilltrees 30 Albion Park, Loughton IG10 4RB Essex	England	British	1958-8	119692910001
MILLER, Andrew David Stuart Burgess House RG27 0LE Heckfield Hampshire	Dec 10, 2002	Jun 30, 2008	Director	Burgess House RG27 0LE Heckfield Hampshire	United Kingdom	British	1959-8	54685500002
PROCTOR, Dean Michael Ropemaker Street EC2Y 9AR London Arbuthnot House 20	Apr 06, 2010	Mar 01, 2012	Director	Ropemaker Street EC2Y 9AR London Arbuthnot House 20	England	British	1971-8	150756700001
REED, John The White House Cross End Pebmarsh CO9 2NU Halstead Essex	Oct 31, 2005	Apr 03, 2009	Director	The White House Cross End Pebmarsh CO9 2NU Halstead Essex	England	British	1959-9	61107450003
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Oct 30, 2002	Dec 10, 2002	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARBUTHNOT SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arbuthnot Latham & Co., Limited

Apr 06, 2016

20 Finsbury Circus

EC2M 7EA London

Arbuthnot House

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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