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Arbuthnot Securities Limited

04577254

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 30/10/2002

Previously known as

Arbuthnot Property Administration Limited · until 16/03/2012
Lawgra (No.991) Limited · until 20/11/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Peter Kelly

director · Since 06/04/2010

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

Mr James Robert Cobb

director · Since 01/03/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 18 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 11/07/2018

Stephen Peter Kelly

director · Since 06/04/2010

British · England

James Robert Cobb

director · Since 01/03/2012

British · England

Nicholas David De Burgh Jennings

secretary · Since 11/07/2018

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 10/12/2002

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 10/12/2002

Stephen John Lockley

director · Resigned 16/03/2004

Jeffrey Robert Cornacchia

secretary · Resigned 30/10/2005

Jeffrey Robert Cornacchia

director · Resigned 30/10/2005

Timothy Bowler

director · Resigned 30/11/2007

Andrew David Stuart Miller

director · Resigned 30/06/2008

John Reed

director · Resigned 03/04/2009

Michael Adrian Bussey

director · Resigned 06/04/2010

Dean Michael Proctor

director · Resigned 01/03/2012

Jeremy Robin Kaye

secretary · Resigned 31/12/2016

Nicole Smith

secretary · Resigned 11/07/2018

Persons with Significant Control

Arbuthnot Latham & Co., Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Arbuthnot House
2026-08-11

ARBUTHNOT HOUSE

post town → London
2026-08-11

LONDON

officer appointed → JENNINGS, Nicholas David De Burgh
2026-08-11
officer appointed → COBB, James Robert
2026-08-11
officer appointed → KELLY, Stephen Peter
2026-08-11