Back to search

Arbuthnot Latham (Nominees) Limited

01031723

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Incorporated 18/11/1971

Previously known as

Arbuthnot Chancery Nominees Limited · until 24/10/1986
Chancery Nominees Limited · until 31/12/1976
Arbuthnot-Chancery Nominees Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Peter Kelly

director · Since 08/02/2010

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr James Robert Cobb

director · Since 11/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Andrew Alfred Salmon

director · Since 11/07/2018

BANKER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Stephen Peter Kelly

director · Since 08/02/2010

British · England · Age 55

Andrew Alfred Salmon

director · Since 11/07/2018

British · England · Age 63

James Robert Cobb

director · Since 11/07/2018

British · England · Age 57

Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Former

David Tickett

director · Resigned 29/01/1997

Lawrence Frank Heasman

director · Resigned 04/09/1997

Nigel Brett Rawlings

director · Resigned 11/11/2002

George Andrew Alexander

director · Resigned 12/12/2002

Brian Rout

director · Resigned 27/10/2006

Wayne Brinley Mathews

director · Resigned 31/01/2010

Jeremy Robin Kaye

secretary · Resigned 31/12/2016

Nicole Smith

secretary · Resigned 11/07/2018

Jeremy Robin Kaye

director · Resigned 13/07/2018

Stephen John Fletcher

director · Resigned 31/12/2025

Persons with Significant Control

Arbuthnot Latham & Co., Limited

75–100% shares

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 819519 · Companies Register · Private Company Limited By Shares - English

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Arbuthnot House
2026-08-11

ARBUTHNOT HOUSE

post townLondon
2026-08-11

LONDON

officer appointedJENNINGS, Nicholas David De Burgh
2026-08-11
officer appointedCOBB, James Robert
2026-08-11
officer appointedKELLY, Stephen Peter
2026-08-11
officer appointedSALMON, Andrew Alfred
2026-08-11