ARBUTHNOT LATHAM (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

01031723

Incorporation date

18/11/1971

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

31/12/2025

Termination of appointment of Stephen John Fletcher as a director on 2025-12-31

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06/08/2025

Accounts for a dormant company made up to 2024-12-31

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09/05/2025

Confirmation statement made on 2025-05-04 with no updates

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06/05/2025

Change of details for Abuthnot Latham & Co., Limited as a person with significant control on 2025-05-06

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10/10/2024

Change of details for Abuthnot Latham & Co., Limited as a person with significant control on 2024-08-12

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21/08/2024

Director's details changed for Mr Stephen John Fletcher on 2024-08-12

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20/08/2024

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

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20/08/2024

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

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20/08/2024

Director's details changed for Mr Andrew Alfred Salmon on 2024-08-12

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14/08/2024

Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-14

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13/08/2024

Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-13

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12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 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

04/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Tickett, David	Director	13/06/1995 - 29/01/1997	11
Fletcher, Stephen John	Director	11/07/2018 - 31/12/2025	10
Alexander, George Andrew	Director	11/08/1997 - 12/12/2002	4
Cobb, James Robert	Director	11/07/2018 - Present	26
Kelly, Stephen Peter	Director	08/02/2010 - Present	7

Persons with Significant Control

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

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Description

About ARBUTHNOT LATHAM (NOMINEES) LIMITED

ARBUTHNOT LATHAM (NOMINEES) LIMITED is an(a) Active company incorporated on 18/11/1971 with the registered office located at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA. There are currently 4 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 (NOMINEES) LIMITED?

ARBUTHNOT LATHAM (NOMINEES) LIMITED is currently Active. It was registered on 18/11/1971 .

Where is ARBUTHNOT LATHAM (NOMINEES) LIMITED located?

ARBUTHNOT LATHAM (NOMINEES) LIMITED is registered at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA.

What does ARBUTHNOT LATHAM (NOMINEES) LIMITED do?

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

What is the latest filing for ARBUTHNOT LATHAM (NOMINEES) LIMITED?

The latest filing was on 31/12/2025: Termination of appointment of Stephen John Fletcher as a director on 2025-12-31.