ARBUTHNOT LATHAM & CO., LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARBUTHNOT LATHAM & CO., LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARBUTHNOT LATHAM & CO., LIMITED was incorporated 59 years ago on 15/09/1964 and has the registered number: 00819519. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARBUTHNOT LATHAM & CO., LIMITED was incorporated 59 years ago on 15/09/1964 and has the registered number: 00819519. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARBUTHNOT LATHAM & CO., LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARBUTHNOT HOUSE
LONDON
EC2M 2SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 2023-09-01 | CURRENT |
MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2018-07-11 | CURRENT | ||
ANDREW ALFRED SALMON | Oct 1962 | British | Director | 2004-09-22 | CURRENT |
SIR HENRY ANGEST | Jul 1940 | British | Director | 1994-04-29 | CURRENT |
NIGEL PATRICK GRAY BOARDMAN | Oct 1950 | British | Director | 2022-01-01 | CURRENT |
JAMES ROBERT COBB | Dec 1968 | British | Director | 2008-11-01 | CURRENT |
MR DANIEL PATRICK DAGG | Jul 1967 | British | Director | 2019-11-26 | CURRENT |
MR RICHARD KENNETH GABBERTAS | Aug 1959 | British | Director | 2020-11-17 | CURRENT |
STEPHEN PETER KELLY | Mar 1971 | British | Director | 2009-09-16 | CURRENT |
MRS ANGELA ANN KNIGHT | Oct 1950 | British | Director | 2016-10-06 | CURRENT |
PAUL MARROW | Dec 1952 | British | Director | 2014-04-10 | CURRENT |
LORD JAMES MEYER SASSOON | Sep 1955 | British | Director | 2023-09-01 | CURRENT |
ROBIN ARTHUR ELIDYR HERBERT | Mar 1934 | British | Director | 2005-03-23 UNTIL 2015-05-20 | RESIGNED |
DEAN MICHAEL PROCTOR | Aug 1971 | British | Director | 2009-07-08 UNTIL 2012-03-01 | RESIGNED |
MR PAUL NIGEL SHERIFF | Nov 1969 | Director | 2006-10-01 UNTIL 2008-10-31 | RESIGNED | |
DAVID PAUL KIDD | Mar 1960 | British | Director | 2005-06-22 UNTIL 2008-08-31 | RESIGNED |
MR PETER WILLIAM LACY KEECH | Jun 1954 | British | Director | 2002-04-01 UNTIL 2006-06-19 | RESIGNED |
ROGER JOHN KEAST | Dec 1942 | British | Director | 1997-01-01 UNTIL 2002-04-13 | RESIGNED |
ALLAN MAURICE JAMES | Sep 1949 | British | Director | 1997-01-08 UNTIL 2006-12-31 | RESIGNED |
ZIAD HAMDY IDILBY | Jun 1937 | Us Citizen | Director | RESIGNED | |
MR STEVEN MARK HICKS | May 1963 | British | Director | 2007-06-21 UNTIL 2010-12-10 | RESIGNED |
BRUCE WILLIAM ROBINSON | Oct 1953 | British | Director | 1992-06-01 UNTIL 1995-09-30 | RESIGNED |
MR IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2016-04-14 UNTIL 2018-08-31 | RESIGNED |
MR STEPHEN JOHN LOCKLEY | Aug 1958 | British | Director | 1994-06-20 UNTIL 2006-09-30 | RESIGNED |
JOHN JAMES FREDERICK HILLS | British | Secretary | RESIGNED | ||
MR JOHN REED | Sep 1959 | British | Director | 2009-12-17 UNTIL 2014-12-31 | RESIGNED |
MR JEREMY ROBIN KAYE | Sep 1937 | British | Secretary | 1994-04-29 UNTIL 2016-12-31 | RESIGNED |
MR WAYNE BRINLEY MATHEWS | Sep 1957 | British | Secretary | 1993-01-01 UNTIL 1994-04-29 | RESIGNED |
NICOLE SMITH | Secretary | 2017-01-01 UNTIL 2018-07-11 | RESIGNED | ||
DAVID JOHN CARMICHAEL | Mar 1949 | British | Secretary | 1991-12-13 UNTIL 1993-01-01 | RESIGNED |
DR ATHOLL DENIS TURRELL | May 1954 | British | Director | 2008-11-19 UNTIL 2011-12-31 | RESIGNED |
SIR PETER DRURY HAGGERSTON GADSDEN | Jun 1929 | British | Director | RESIGNED | |
MR STEPHEN JOHN FLETCHER | Jul 1961 | British | Director | 2018-08-24 UNTIL 2021-09-23 | RESIGNED |
JONATHAN WILLIAM PATRICK AITKEN | Aug 1942 | British | Director | RESIGNED | |
MR WILLIAM CHARLES LANGDON BROWN | Sep 1931 | British | Director | 1993-01-01 UNTIL 1999-06-16 | RESIGNED |
MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2007-10-01 UNTIL 2010-10-07 | RESIGNED |
MICHAEL JAMES CHAPMAN | Sep 1935 | British | Director | RESIGNED | |
BRIAN CLIFFORD COLLIS | Nov 1941 | British | Director | 1995-10-06 UNTIL 2008-04-30 | RESIGNED |
JAMES FORREST CUNLIFFE | Mar 1953 | British | Director | 1995-11-27 UNTIL 1996-06-30 | RESIGNED |
IAN ANDREW DEWAR | Sep 1957 | British | Director | 2015-08-01 UNTIL 2016-11-07 | RESIGNED |
MR ROBERT FELIX ERITH | Aug 1938 | British | Director | 1997-01-01 UNTIL 1999-06-16 | RESIGNED |
MR BRIAN ROUT | Jan 1948 | British | Director | 2001-01-22 UNTIL 2006-04-28 | RESIGNED |
MR JAMES WILLIAM FLEMING | Apr 1962 | British | Director | 2012-03-01 UNTIL 2017-08-31 | RESIGNED |
DAVID VAUGHAN GRIFFITH | Apr 1947 | British | Director | 1992-02-17 UNTIL 1995-05-02 | RESIGNED |
SIR MICHAEL CHARLES GERRARD PEAT | Nov 1949 | British | Director | 2015-01-01 UNTIL 2021-05-31 | RESIGNED |
RONALD PASTON | Feb 1930 | British | Director | 1994-04-29 UNTIL 2000-12-31 | RESIGNED |
MR CLIVE MOORE | Apr 1960 | British | Director | 2001-06-27 UNTIL 2006-11-30 | RESIGNED |
MR WAYNE BRINLEY MATHEWS | Sep 1957 | British | Director | 1994-12-14 UNTIL 2010-01-31 | RESIGNED |
MR JOHN REED | Sep 1959 | British | Director | 2003-04-28 UNTIL 2009-03-20 | RESIGNED |
MR STUART TWENTYMAN GRAHAM | Aug 1921 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arbuthnot Banking Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |