Arbuthnot Specialist Finance Limited

11103603

active

Private Limited Company

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, LONDON, EC2M 7EA

Incorporated 08/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Andrew Alfred Salmon

director · Since 31/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr James Robert Cobb

director · Since 17/05/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 11/07/2018

Mr Richard Michael James Layne

director · Since 10/04/2019

FINANCE MANAGER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Kevin Patrick Barrett

director · Since 14/10/2021

BANKER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Arbuthnot Latham & Co., Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00819519 · Companies House · Private Limited Company

Notified 31/01/2018

Former PSCs

Inhoco Formations Limited

Ceased 31/01/2018