ARBUTHNOT SPECIALIST FINANCE LIMITED
Overview
| Company Name | ARBUTHNOT SPECIALIST FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11103603 |
| 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 SPECIALIST FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARBUTHNOT SPECIALIST FINANCE 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 SPECIALIST FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARBUTHNOT LATHAM (NO. 1) LIMITED | Apr 11, 2018 | Apr 11, 2018 |
| EDEN FINANCIAL SERVICES LIMITED | Jan 31, 2018 | Jan 31, 2018 |
| AGHOCO 1636 LIMITED | Dec 08, 2017 | Dec 08, 2017 |
What are the latest accounts for ARBUTHNOT SPECIALIST FINANCE 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 SPECIALIST FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for ARBUTHNOT SPECIALIST FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen John Fletcher as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 04, 2024 with updates | 3 pages | CS01 | ||
Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||
legacy | 141 pages | PARENT_ACC | ||
Director's details changed for Stephen John Fletcher on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Andrew Joseph Broughton as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Patrick Barrett as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Yasin Patel as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Shoaib Bux as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Who are the officers of ARBUTHNOT SPECIALIST FINANCE 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 | 248549080001 | |||||||||||
| BARRETT, Kevin Patrick | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 274446160001 | |||||||||
| COBB, James Robert | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 122932220001 | |||||||||
| LAYNE, Richard Michael James | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 193138040001 | |||||||||
| SALMON, Andrew Alfred | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 91168180001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BROUGHTON, Andrew Joseph | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House England | England | British | 309915200001 | |||||||||
| BUX, Shoaib | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House England | United Kingdom | British | 96348160001 | |||||||||
| FLETCHER, Stephen John | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 240014530002 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| HENDERSON, Ian Arthur | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom | United Kingdom | British | 207828370001 | |||||||||
| PATEL, Yasin | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House England | United Kingdom | British | 249035600001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of ARBUTHNOT SPECIALIST FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | Jan 31, 2018 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Dec 08, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0