Company Information for

ARBUTHNOT LATHAM & CO., LIMITED

ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,

Company Registration Number

00819519

Private Limited Company

Active

About Arbuthnot Latham & Co., Ltd

ARBUTHNOT LATHAM & CO., LIMITED was founded on 1964-09-15 and has its registered office in London. The organisation's status is listed as "Active". Arbuthnot Latham & Co., Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ARBUTHNOT LATHAM & CO., LIMITED

Legal Registered Office

ARBUTHNOT HOUSE
7 WILSON STREET
LONDON
EC2M 2SN
Other companies in EC2Y

Filing Information

Company Number	00819519
Date formed	1964-09-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/10/2015
Filing return next due	27/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-06-07 11:31:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas David De Burgh Jennings	Company Secretary		2018-07-11
Henry Angest	Director	BANKER	1994-04-29	ENGLAND
James Robert Cobb	Director	CHARTERED ACCOUNTANT	2008-11-01	ENGLAND
Stephen John Fletcher	Director	BANKER	2018-08-24	ENGLAND
Stephen Peter Kelly	Director	CHART MAN ACCOUNTANT	2009-09-16	UNITED KINGDOM
Angela Ann Knight	Director	NONE	2016-10-06	UNITED KINGDOM
Paul Marrow	Director	BANKER	2014-04-10	ENGLAND
Michael Charles Gerrard Peat	Director	ACCOUNTANT	2015-01-01	ENGLAND
Andrew Alfred Salmon	Director	BANKER	2004-09-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Arthur Henderson	Director	2016-04-14	2018-08-31
Nicole Smith	Company Secretary	2017-01-01	2018-07-11
James William Fleming	Director	2012-03-01	2017-08-31
Jeremy Robin Kaye	Company Secretary	1994-04-29	2016-12-31
Ian Andrew Dewar	Director	2015-08-01	2016-11-07
Robin Arthur Elidyr Herbert	Director	2005-03-23	2015-05-20
Steven Mark Hicks	Director	2007-06-21	2010-12-10
Michael Adrian Bussey	Director	2007-10-01	2010-10-07
David Paul Kidd	Director	2005-06-22	2008-08-31
Brian Clifford Collis	Director	1995-10-06	2008-04-30
Allan Maurice James	Director	1997-01-08	2006-12-31
Stephen John Lockley	Director	1994-06-20	2006-09-30
Peter William Lacy Keech	Director	2002-04-01	2006-06-19
Roger John Keast	Director	1997-01-01	2002-04-13
William Charles Langdon Brown	Director	1993-01-01	1999-06-16
Robert Felix Erith	Director	1997-01-01	1999-06-16
James Forrest Cunliffe	Director	1995-11-27	1996-06-30
David Vaughan Griffith	Director	1992-02-17	1995-05-02
Wayne Brinley Mathews	Company Secretary	1993-01-01	1994-04-29
Peter Drury Haggerston Gadsden	Director	1991-10-31	1994-04-29
Ziad Hamdy Idilby	Director	1991-10-31	1993-11-15
David John Carmichael	Company Secretary	1991-12-13	1993-01-01
Stuart Twentyman Graham	Director	1991-10-31	1992-12-31
Jonathan William Patrick Aitken	Director	1991-10-31	1992-04-30
Michael James Chapman	Director	1991-10-31	1992-03-31
John James Frederick Hills	Company Secretary	1991-10-31	1991-12-13

Related Directorships for Henry Angest

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Angest	DALMUNZIE LIMITED	Director	2015-12-16	CURRENT	1947-01-09	Active
Henry Angest	ASHMORE AND STRONE ESTATE LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
Henry Angest	41 THURLOE SQUARE COMPANY LIMITED	Director	2007-11-14	CURRENT	2007-11-14	Active
Henry Angest	CHERRYDENE UK LIMITED	Director	2004-11-23	CURRENT	2004-11-09	Active
Henry Angest	ARBUTHNOT LIMITED	Director	2002-12-04	CURRENT	2002-12-04	Active
Henry Angest	JOHN K. GILLIAT & CO., LIMITED	Director	1997-09-23	CURRENT	1944-01-27	Active
Henry Angest	WYLER INVESTMENTS LIMITED	Director	1997-01-24	CURRENT	1996-12-06	Active
Henry Angest	FLOWTRADE LIMITED	Director	1995-02-20	CURRENT	1994-12-21	Active
Henry Angest	FLOWIDEA LIMITED	Director	1992-01-26	CURRENT	1990-01-26	Active
Henry Angest	ARBUTHNOT BANKING GROUP PLC	Director	1991-06-07	CURRENT	1985-11-04	Active

Related Directorships for James Robert Cobb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Robert Cobb	PEOPLES TRUST AND SAVINGS PLC	Director	2018-07-23	CURRENT	1964-12-16	Active - Proposal to Strike off
James Robert Cobb	JOHN K. GILLIAT & CO., LIMITED	Director	2018-07-13	CURRENT	1944-01-27	Active
James Robert Cobb	ARBUTHNOT LATHAM (NOMINEES) LIMITED	Director	2018-07-11	CURRENT	1971-11-18	Active
James Robert Cobb	ARBUTHNOT FUND MANAGERS LIMITED	Director	2018-07-11	CURRENT	1919-08-08	Active
James Robert Cobb	ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED	Director	2018-07-11	CURRENT	1980-12-30	Active
James Robert Cobb	GILLIAT FINANCIAL SOLUTIONS LIMITED	Director	2018-07-11	CURRENT	2002-10-30	Active
James Robert Cobb	ARBUTHNOT INVESTMENTS LIMITED	Director	2012-03-01	CURRENT	1995-02-16	Active
James Robert Cobb	ARBUTHNOT SECURITIES LIMITED	Director	2012-03-01	CURRENT	2002-10-30	Active
James Robert Cobb	ARBUTHNOT BANKING GROUP PLC	Director	2008-11-01	CURRENT	1985-11-04	Active
James Robert Cobb	ARBUTHNOT PROPERTIES LIMITED	Director	2008-11-01	CURRENT	1995-02-16	Active
James Robert Cobb	WEST YORKSHIRE INSURANCE COMPANY LIMITED	Director	2008-11-01	CURRENT	1983-04-22	Active - Proposal to Strike off

Related Directorships for Stephen John Fletcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Fletcher	ARBUTHNOT LATHAM (NOMINEES) LIMITED	Director	2018-07-11	CURRENT	1971-11-18	Active

Related Directorships for Stephen Peter Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Peter Kelly	PINNACLE UNIVERSAL LIMITED	Director	2018-03-29	CURRENT	2017-12-08	Active
Stephen Peter Kelly	ARTILLERY NOMINEES LIMITED	Director	2010-04-06	CURRENT	1984-11-13	Active - Proposal to Strike off
Stephen Peter Kelly	ARBUTHNOT SECURITIES LIMITED	Director	2010-04-06	CURRENT	2002-10-30	Active
Stephen Peter Kelly	ARBUTHNOT LATHAM (NOMINEES) LIMITED	Director	2010-02-08	CURRENT	1971-11-18	Active
Stephen Peter Kelly	ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED	Director	2009-11-10	CURRENT	1980-12-30	Active

Related Directorships for Angela Ann Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Ann Knight	TAYLOR WIMPEY PLC	Director	2016-11-01	CURRENT	1935-02-01	Active
Angela Ann Knight	TP ICAP FINANCE PLC	Director	2011-09-01	CURRENT	2006-05-05	Active

Related Directorships for Paul Marrow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Marrow	RENAISSANCE ASSET FINANCE LIMITED	Director	2017-04-28	CURRENT	2014-02-11	Active
Paul Marrow	SECURE TRUST BANK PUBLIC LIMITED COMPANY	Director	2011-03-03	CURRENT	1954-11-26	Active

Related Directorships for Michael Charles Gerrard Peat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Charles Gerrard Peat	THE REGENERATION GROUP LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
Michael Charles Gerrard Peat	CQS MANAGEMENT LIMITED	Director	2013-07-12	CURRENT	1999-01-05	Active

Related Directorships for Andrew Alfred Salmon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Alfred Salmon	PEOPLES TRUST AND SAVINGS PLC	Director	2018-07-23	CURRENT	1964-12-16	Active - Proposal to Strike off
Andrew Alfred Salmon	JOHN K. GILLIAT & CO., LIMITED	Director	2018-07-13	CURRENT	1944-01-27	Active
Andrew Alfred Salmon	ARBUTHNOT LATHAM (NOMINEES) LIMITED	Director	2018-07-11	CURRENT	1971-11-18	Active
Andrew Alfred Salmon	ARBUTHNOT FUND MANAGERS LIMITED	Director	2018-07-11	CURRENT	1919-08-08	Active
Andrew Alfred Salmon	ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED	Director	2018-07-11	CURRENT	1980-12-30	Active
Andrew Alfred Salmon	RENAISSANCE ASSET FINANCE LIMITED	Director	2018-05-08	CURRENT	2014-02-11	Active
Andrew Alfred Salmon	ARBUTHNOT INVESTMENTS LIMITED	Director	2009-12-22	CURRENT	1995-02-16	Active
Andrew Alfred Salmon	WEST YORKSHIRE INSURANCE COMPANY LIMITED	Director	2007-05-01	CURRENT	1983-04-22	Active - Proposal to Strike off
Andrew Alfred Salmon	GILLIAT FINANCIAL SOLUTIONS LIMITED	Director	2005-03-15	CURRENT	2002-10-30	Active
Andrew Alfred Salmon	ARBUTHNOT BANKING GROUP PLC	Director	2004-03-08	CURRENT	1985-11-04	Active