ARBUTHNOT LATHAM & CO., LIMITED

Key Data

Status

Active

Company No.

00819519

Incorporation date

15/09/1964

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1989)

31/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Daniel Patrick Dagg as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Mr Simon David New as a director on 2025-10-01

View PDF (2 pages)

11/09/2025

Mortgage miscellaneous for charge

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04/09/2025

Registration of charge 008195190007, created on 2025-08-27

View PDF (18 pages)

16/07/2025

Appointment of Ms Charlotte Louise Benham Crosswell as a director on 2025-07-16

View PDF (2 pages)

28/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (140 pages)

31/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

10/10/2024

Change of details for Arbuthnot Banking Group Plc as a person with significant control on 2024-08-12

View PDF (2 pages)

13/09/2024

Appointment of Mr Kevin Patrick Barrett as a director on 2024-09-13

View PDF (2 pages)

20/08/2024

Director's details changed for Sir Henry Angest on 2024-08-12

View PDF (2 pages)

20/08/2024

Director's details changed for Mr James Robert Cobb on 2024-08-12

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Stephen Peter Kelly on 2024-08-12

View PDF (2 pages)

20/08/2024

Director's details changed for Mrs Angela Ann Knight on 2024-08-12

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Andrew Alfred Salmon on 2024-07-12

View PDF (2 pages)

12/08/2024

Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12

View PDF (1 pages)

17/07/2024

Appointment of Mr Frederick Alexander Henry Angest as a director on 2024-07-17

View PDF (2 pages)

04/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (141 pages)

03/06/2024

Termination of appointment of Paul Marrow as a director on 2024-05-31

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

01/09/2023

Appointment of Mrs Jayne Doreen Almond as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Appointment of Lord James Meyer Sassoon as a director on 2023-09-01

View PDF (2 pages)

02/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (156 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

07/12/1989

Return made up to 27/10/89; full list of members

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angest, Frederick Alexander Henry	Director	17/07/2024 - Present	4
Moore, Clive	Director	27/06/2001 - 30/11/2006	4
Angest, Henry, Sir	Director	29/04/1994 - Present	21
Reed, John	Director	28/04/2003 - 20/03/2009	31
Reed, John	Director	17/12/2009 - 31/12/2014	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARBUTHNOT LATHAM & CO., LIMITED

ARBUTHNOT LATHAM & CO., LIMITED is an(a) Active company incorporated on 15/09/1964 with the registered office located at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBUTHNOT LATHAM & CO., LIMITED?

ARBUTHNOT LATHAM & CO., LIMITED is currently Active. It was registered on 15/09/1964 .

Where is ARBUTHNOT LATHAM & CO., LIMITED located?

ARBUTHNOT LATHAM & CO., LIMITED is registered at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA.

What does ARBUTHNOT LATHAM & CO., LIMITED do?

ARBUTHNOT LATHAM & CO., LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARBUTHNOT LATHAM & CO., LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-30 with no updates.