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 - LONDON

This company is listed in the following categories:
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

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