Arbuthnot Latham & Co., Limited
00819519
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 22/09/2004
BANKER
BRITISH · ENGLAND · Age 63
Also on 14 other boards
director · Since 01/11/2008
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 18 other boards
director · Since 16/09/2009
CHART MAN ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 6 other boards
director · Since 06/10/2016
NONE
BRITISH · UNITED KINGDOM · Age 75
Also on 1 other board
secretary · Since 11/07/2018
director · Since 17/11/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 01/01/2022
SOLICITOR
BRITISH · ENGLAND · Age 75
Also on 5 other boards
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 17/07/2024
BANKER
BRITISH · ENGLAND · Age 31
Also on 3 other boards
director · Since 13/09/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 16/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
secretary · Since 11/07/2018
Former
secretary · Resigned 13/12/1991
director · Resigned 31/03/1992
director · Resigned 30/04/1992
director · Resigned 31/12/1992
secretary · Resigned 01/01/1993
director · Resigned 15/11/1993
director · Resigned 29/04/1994
secretary · Resigned 29/04/1994
director · Resigned 02/05/1995
director · Resigned 30/06/1996
director · Resigned 16/06/1999
director · Resigned 16/06/1999
director · Resigned 31/12/2000
director · Resigned 13/04/2002
director · Resigned 19/06/2006
director · Resigned 30/09/2006
director · Resigned 30/11/2006
director · Resigned 31/12/2006
director · Resigned 30/04/2008
director · Resigned 31/08/2008
director · Resigned 31/01/2010
director · Resigned 07/10/2010
director · Resigned 10/12/2010
director · Resigned 01/03/2012
director · Resigned 31/12/2014
director · Resigned 20/05/2015
director · Resigned 07/11/2016
secretary · Resigned 31/12/2016
director · Resigned 31/08/2017
secretary · Resigned 11/07/2018
director · Resigned 31/08/2018
director · Resigned 31/05/2021
director · Resigned 23/09/2021
director · Resigned 31/05/2024
director · Resigned 30/09/2025
director · Resigned 01/09/2026
Persons with Significant Control
Arbuthnot Banking Group Plc
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Notified 06/04/2016
Charges0 outstanding
AUSTER REAL ESTATE OPPORTUNITIES S.A.R.L
GMS BRICKS S.A.R.L
Change History
Active
Private Limited Company
ARBUTHNOT HOUSE
LONDON