Menna Overview
Here’s a quick overview of ARBUTHNOT LATHAM & CO., LIMITED 👀 — a London based business that started in 1964.
ARBUTHNOT LATHAM & CO., LIMITED
- Company statusactive
- Company No00819519
- Age61 years 10 months Incorporated 15 September 1964
- Officers15
Address
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
ARBUTHNOT LATHAM & CO., LIMITED is an active company incorporated on 15 September 1964 and based in London, England. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Group
1 Month Ago on 01 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Mortgage Miscellaneous
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | secretary | 11 Jul 2018 | |
| ALMOND, Jayne Doreen | director | Nov 1957 | 01 Sept 2023 |
| ANGEST, Frederick Alexander Henry | director | Mar 1995 | 17 Jul 2024 |
| ANGEST, Henry, Sir | director | Jul 1940 | 29 Apr 1994 |
| BARRETT, Kevin Patrick | director | Jul 1981 | 13 Sept 2024 |
| BOARDMAN, Nigel Patrick Gray | director | Oct 1950 | 01 Jan 2022 |
| COBB, James Robert | director | Dec 1968 | 01 Nov 2008 |
| CROSSWELL, Charlotte Louise Benham | director | Jul 1972 | 16 Jul 2025 |
| FLETCHER, Stephen John | director | Jul 1961 | 01 Jun 2026 |
| GABBERTAS, Richard Kenneth | director | Aug 1959 | 17 Nov 2020 |
| KELLY, Stephen Peter | director | Mar 1971 | 16 Sept 2009 |
| KNIGHT, Angela Ann | director | Oct 1950 | 06 Oct 2016 |
| NEW, Simon David | director | Feb 1971 | 01 Oct 2025 |
| SALMON, Andrew Alfred | director | Oct 1962 | 22 Sept 2004 |
| SASSOON, James Meyer, Lord | director | Sep 1955 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arbuthnot Banking Group Plc | 06 Apr 2016 |
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Here’s a quick overview of ARBUTHNOT LATHAM & CO., LIMITED 👀 — a London based business that started in 1964.